B & H SALES LIMITED
EAST SUSSEX TRAGHETTO LIMITED ALLANTE CHEMICALS LIMITED TRAGHETTO LIMITED

Hellopages » East Sussex » Eastbourne » BN21 4RL
Company number 02802868
Status Active
Incorporation Date 24 March 1993
Company Type Private Limited Company
Address 4A GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 12,540 . The most likely internet sites of B & H SALES LIMITED are www.bhsales.co.uk, and www.b-h-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B H Sales Limited is a Private Limited Company. The company registration number is 02802868. B H Sales Limited has been working since 24 March 1993. The present status of the company is Active. The registered address of B H Sales Limited is 4a Gildredge Road Eastbourne East Sussex Bn21 4rl. . HILL, Heather is a Secretary of the company. HILL, Brian is a Director of the company. Secretary BLUNDEN, Georgia has been resigned. Secretary HEDDON, Ralph James has been resigned. Secretary JACKSON, Rodney Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDMONDSON, Raymond Hunter has been resigned. Director HEDDON, Ralph James has been resigned. Director PAYNE, Simon William has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HILL, Heather
Appointed Date: 01 November 2007
Director
HILL, Brian
Appointed Date: 16 September 1997
79 years old

Resigned Directors

Secretary
BLUNDEN, Georgia
Resigned: 18 February 1994
Appointed Date: 24 March 1993
Secretary
HEDDON, Ralph James
Resigned: 01 November 2007
Appointed Date: 06 May 1997
Secretary
JACKSON, Rodney Peter
Resigned: 06 May 1997
Appointed Date: 18 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1993
Appointed Date: 24 March 1993
Director
EDMONDSON, Raymond Hunter
Resigned: 01 May 2008
Appointed Date: 06 May 1997
82 years old
Director
HEDDON, Ralph James
Resigned: 01 May 2008
Appointed Date: 18 February 1994
88 years old
Director
PAYNE, Simon William
Resigned: 18 February 1994
Appointed Date: 24 March 1993
57 years old

Persons With Significant Control

Mr Brian Hill
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Hill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & H SALES LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 May 2016
01 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 12,540
26 Aug 2015
Total exemption small company accounts made up to 31 May 2015
10 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 12,540
...
... and 69 more events
08 Jun 1994
Secretary resigned;new secretary appointed
31 May 1994
Company name changed petra direct LIMITED\certificate issued on 01/06/94
24 May 1994
Director resigned;new director appointed
29 Mar 1993
Secretary resigned
24 Mar 1993
Incorporation

B & H SALES LIMITED Charges

20 April 2004
Debenture
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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