BULLSEYE SUPERFACTORS LTD
DONCASTER TLM DISTRIBUTION LIMITED

Hellopages » South Yorkshire » Doncaster » DN5 9SE
Company number 03140971
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address BULLSEYE DISTRIBUTION CENTRE HUNT LANE, BENTLEY, DONCASTER, WEST YORKS, DN5 9SE
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of BULLSEYE SUPERFACTORS LTD are www.bullseyesuperfactors.co.uk, and www.bullseye-superfactors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Bullseye Superfactors Ltd is a Private Limited Company. The company registration number is 03140971. Bullseye Superfactors Ltd has been working since 22 December 1995. The present status of the company is Active. The registered address of Bullseye Superfactors Ltd is Bullseye Distribution Centre Hunt Lane Bentley Doncaster West Yorks Dn5 9se. . RENSHAW, Donald is a Secretary of the company. LOCK, Kerry Lesley is a Director of the company. MORRIS, Linda is a Director of the company. MORRIS, Trevor Michael is a Director of the company. MORRIS KNIGHT, Rebecca Jane is a Director of the company. PHILLIPS, Stacy Edward is a Director of the company. RENSHAW, Donald is a Director of the company. Secretary MORRIS, Linda has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
RENSHAW, Donald
Appointed Date: 01 February 2010
Director
LOCK, Kerry Lesley
Appointed Date: 12 May 2015
48 years old
Director
MORRIS, Linda
Appointed Date: 30 July 2008
76 years old
Director
MORRIS, Trevor Michael
Appointed Date: 18 April 1996
75 years old
Director
MORRIS KNIGHT, Rebecca Jane
Appointed Date: 15 February 2010
44 years old
Director
PHILLIPS, Stacy Edward
Appointed Date: 18 April 2011
64 years old
Director
RENSHAW, Donald
Appointed Date: 12 May 2015
78 years old

Resigned Directors

Secretary
MORRIS, Linda
Resigned: 01 February 2010
Appointed Date: 18 April 1996
Nominee Secretary
SEMKEN LIMITED
Resigned: 03 January 1996
Appointed Date: 22 December 1995
Nominee Director
LUFMER LIMITED
Resigned: 03 January 1996
Appointed Date: 22 December 1995

Persons With Significant Control

Mr Trevor Michael Morris
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Morris
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BULLSEYE SUPERFACTORS LTD Events

10 Jan 2017
Confirmation statement made on 22 December 2016 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
09 Jan 2016
Full accounts made up to 31 March 2015
13 May 2015
Appointment of Mrs Kerry Lesley Lock as a director on 12 May 2015
...
... and 60 more events
08 Jul 1996
Accounting reference date notified as 30/06
16 Jan 1996
Secretary resigned
16 Jan 1996
Director resigned
16 Jan 1996
Registered office changed on 16/01/96 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW
22 Dec 1995
Incorporation

BULLSEYE SUPERFACTORS LTD Charges

25 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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