BLS LIMITED
HERTFORD BARNET LOCK & SECURITY LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7BJ

Company number 03329062
Status Voluntary Arrangement
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address UNIT 8 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, SG13 7BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Voluntary arrangement supervisor's abstract of receipts and payments to 21 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLS LIMITED are www.bls.co.uk, and www.bls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bls Limited is a Private Limited Company. The company registration number is 03329062. Bls Limited has been working since 06 March 1997. The present status of the company is Voluntary Arrangement. The registered address of Bls Limited is Unit 8 The Mead Business Centre Mead Lane Hertford Sg13 7bj. . POMFRETT, Sharon is a Secretary of the company. ABLETT, Stephen Peter is a Director of the company. Secretary ABLETT, Stephen Peter has been resigned. Secretary LAVANCHY, Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABLETT, Stephen Peter has been resigned. Director BLACKMAN, Raymond Dennis has been resigned. Director LAVANCHY, Kenneth has been resigned. Director POMFRETT, David Brian has been resigned. Director PRITCHETT, Charles Russell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POMFRETT, Sharon
Appointed Date: 08 April 2002
Director
ABLETT, Stephen Peter
Appointed Date: 10 January 2005
63 years old

Resigned Directors

Secretary
ABLETT, Stephen Peter
Resigned: 20 June 2002
Appointed Date: 20 March 1997
Secretary
LAVANCHY, Kenneth
Resigned: 08 April 2002
Appointed Date: 24 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1997
Appointed Date: 06 March 1997
Director
ABLETT, Stephen Peter
Resigned: 21 July 2003
Appointed Date: 08 June 1999
63 years old
Director
BLACKMAN, Raymond Dennis
Resigned: 22 June 2005
Appointed Date: 08 June 1999
64 years old
Director
LAVANCHY, Kenneth
Resigned: 25 March 2003
Appointed Date: 24 May 1999
99 years old
Director
POMFRETT, David Brian
Resigned: 07 June 1999
Appointed Date: 20 March 1997
68 years old
Director
PRITCHETT, Charles Russell
Resigned: 20 March 1997
Appointed Date: 20 March 1997
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 1997
Appointed Date: 06 March 1997

Persons With Significant Control

The Ablett No 1 Disretionary Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BLS LIMITED Events

21 Apr 2017
Confirmation statement made on 1 March 2017 with updates
20 Feb 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 21 December 2016
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 80,133
12 Feb 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 21 December 2015
...
... and 76 more events
14 Apr 1997
New secretary appointed
14 Apr 1997
New director appointed
14 Apr 1997
New director appointed
14 Apr 1997
Registered office changed on 14/04/97 from: 1 mitchell lane bristol BS1 6BU
06 Mar 1997
Incorporation

BLS LIMITED Charges

15 September 2009
Legal assignment
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance under the contract (the contract monies)…
21 September 2001
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 22 September 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: (I) all debts purchased or purported to be purchased by the…
23 November 1998
Fixed and floating charge
Delivered: 27 November 1998
Status: Outstanding
Persons entitled: Bibby Factors Limited
Description: Fixed charge over any debt the ownership of which fail to…
7 May 1997
Debenture
Delivered: 9 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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