BNV LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 4LH

Company number 08210135
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, CM16 4LH
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Satisfaction of charge 1 in full; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BNV LIMITED are www.bnv.co.uk, and www.bnv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Gidea Park Rail Station is 9.1 miles; to Romford Rail Station is 9.2 miles; to Chadwell Heath Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bnv Limited is a Private Limited Company. The company registration number is 08210135. Bnv Limited has been working since 11 September 2012. The present status of the company is Active. The registered address of Bnv Limited is Vincent House 4 Grove Lane Epping Essex Cm16 4lh. . HATHAWAY, David is a Secretary of the company. BACK, Steven John is a Director of the company. DICKENS, Karen Juanita, Dr is a Director of the company. Director PEACOCK, Graham Frederick has been resigned. Director SCOTT, Richard Antony Cargill has been resigned. Director TOBBELL, Susan Margaret has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
HATHAWAY, David
Appointed Date: 11 September 2012
Director
BACK, Steven John
Appointed Date: 29 February 2016
65 years old
Director
DICKENS, Karen Juanita, Dr
Appointed Date: 29 February 2016
62 years old

Resigned Directors

Director
PEACOCK, Graham Frederick
Resigned: 29 February 2016
Appointed Date: 11 September 2012
75 years old
Director
SCOTT, Richard Antony Cargill
Resigned: 05 May 2015
Appointed Date: 11 September 2012
66 years old
Director
TOBBELL, Susan Margaret
Resigned: 29 February 2016
Appointed Date: 11 September 2012
73 years old

Persons With Significant Control

Malthurst (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BNV LIMITED Events

06 Mar 2017
Satisfaction of charge 1 in full
29 Dec 2016
Memorandum and Articles of Association
29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2016
Registration of charge 082101350002, created on 14 December 2016
14 Sep 2016
Auditor's resignation
...
... and 12 more events
13 Sep 2013
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
13 Sep 2013
Register inspection address has been changed
13 Sep 2013
Register(s) moved to registered inspection location
09 Nov 2012
Particulars of a mortgage or charge / charge no: 1
11 Sep 2012
Incorporation

BNV LIMITED Charges

14 December 2016
Charge code 0821 0135 0002
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
31 October 2012
Fixed and floating security document
Delivered: 9 November 2012
Status: Satisfied on 6 March 2017
Persons entitled: Hsbc Trustee (C.I) Limited (the Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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