B.S.L. PROPERTIES UK LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 1QT

Company number 03891181
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address C/O SAXON & CO, KINGS CHAMBERS, HIGH STREET, DUDLEY, WEST MIDLANDS, DY1 1QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of B.S.L. PROPERTIES UK LIMITED are www.bslpropertiesuk.co.uk, and www.b-s-l-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. B S L Properties Uk Limited is a Private Limited Company. The company registration number is 03891181. B S L Properties Uk Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of B S L Properties Uk Limited is C O Saxon Co Kings Chambers High Street Dudley West Midlands Dy1 1qt. . LINGARD, Lucy Francesca is a Secretary of the company. LINGARD, Gary Douglas Stanley is a Director of the company. Secretary CLAYTON, Philip John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLAYTON, Philip John has been resigned. Director FREEMAN, Leonard David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LINGARD, Lucy Francesca
Appointed Date: 10 December 2002
Director
LINGARD, Gary Douglas Stanley
Appointed Date: 10 December 2002
80 years old

Resigned Directors

Secretary
CLAYTON, Philip John
Resigned: 10 December 2002
Appointed Date: 09 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Director
CLAYTON, Philip John
Resigned: 10 December 2002
Appointed Date: 09 December 1999
78 years old
Director
FREEMAN, Leonard David
Resigned: 10 December 2002
Appointed Date: 09 December 1999
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Mr Gary Douglas Stanley Lingard
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

B.S.L. PROPERTIES UK LIMITED Events

05 Jan 2017
Satisfaction of charge 2 in full
05 Jan 2017
Satisfaction of charge 1 in full
05 Jan 2017
Satisfaction of charge 3 in full
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 45 more events
09 Mar 2000
New secretary appointed;new director appointed
28 Feb 2000
Director resigned
28 Feb 2000
Secretary resigned
28 Feb 2000
New director appointed
09 Dec 1999
Incorporation

B.S.L. PROPERTIES UK LIMITED Charges

30 June 2000
Legal mortgage
Delivered: 4 July 2000
Status: Satisfied on 5 January 2017
Persons entitled: Hsbc Bank PLC
Description: The property at 95 stokes croft,bristol.. With the benefit…
30 March 2000
Legal mortgage
Delivered: 8 April 2000
Status: Satisfied on 5 January 2017
Persons entitled: Hsbc Bank PLC
Description: Unit 9 town quay wharf, abbey road, barking. With the…
24 March 2000
Debenture
Delivered: 31 March 2000
Status: Satisfied on 5 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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