BILHAM SOT LIMITED
SURREY GERMANIUM SOT LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 2RP

Company number 03380964
Status Active
Incorporation Date 4 June 1997
Company Type Private Limited Company
Address 6 SEYMOUR AVENUE, EWELL, SURREY, KT17 2RP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 4 . The most likely internet sites of BILHAM SOT LIMITED are www.bilhamsot.co.uk, and www.bilham-sot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Clapham Junction Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.5 miles; to Battersea Park Rail Station is 9.7 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bilham Sot Limited is a Private Limited Company. The company registration number is 03380964. Bilham Sot Limited has been working since 04 June 1997. The present status of the company is Active. The registered address of Bilham Sot Limited is 6 Seymour Avenue Ewell Surrey Kt17 2rp. The company`s financial liabilities are £79.45k. It is £14.36k against last year. The cash in hand is £65.65k. It is £30.63k against last year. And the total assets are £145.94k, which is £38.77k against last year. BILHAM, Jacqueline is a Secretary of the company. BILHAM, Gary Clifford is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director DAWSON, Alan has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


bilham sot Key Finiance

LIABILITIES £79.45k
+22%
CASH £65.65k
+87%
TOTAL ASSETS £145.94k
+36%
All Financial Figures

Current Directors

Secretary
BILHAM, Jacqueline
Appointed Date: 02 July 1997
Director
BILHAM, Gary Clifford
Appointed Date: 02 July 1997
64 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 02 July 1997
Appointed Date: 04 June 1997
Director
DAWSON, Alan
Resigned: 02 July 1997
Appointed Date: 04 June 1997
70 years old

Persons With Significant Control

Mr Gary Clifford Bilham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BILHAM SOT LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
18 Jul 1997
Director resigned
18 Jul 1997
New director appointed
18 Jul 1997
New secretary appointed
09 Jul 1997
Company name changed germanium sot LIMITED\certificate issued on 10/07/97
04 Jun 1997
Incorporation

BILHAM SOT LIMITED Charges

11 November 2003
Debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1997
Debenture
Delivered: 10 October 1997
Status: Outstanding
Persons entitled: Snap-on Tools Limited
Description: Fixed and floating charges over the undertaking and all…
3 October 1997
Debenture
Delivered: 10 October 1997
Status: Outstanding
Persons entitled: Snap-on Finance UK Limited
Description: Fixed and floating charges over the undertaking and all…

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