BS.AS. MAIDSTONE LTD
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 2HP

Company number 06757654
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address 73 STONELEIGH BROADWAY, STONELEIGH, EPSOM, SURREY, UNITED KINGDOM, KT17 2HP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Micro company accounts made up to 30 November 2015; Registered office address changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 12 April 2016. The most likely internet sites of BS.AS. MAIDSTONE LTD are www.bsasmaidstone.co.uk, and www.bs-as-maidstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barnes Bridge Rail Station is 7.6 miles; to Clapham Junction Rail Station is 7.7 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bs As Maidstone Ltd is a Private Limited Company. The company registration number is 06757654. Bs As Maidstone Ltd has been working since 25 November 2008. The present status of the company is Active. The registered address of Bs As Maidstone Ltd is 73 Stoneleigh Broadway Stoneleigh Epsom Surrey United Kingdom Kt17 2hp. . PONTORIERO, Maria Linda is a Director of the company. Secretary BARRIONUEVO, Linda Helen has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARRIONUEVO, Cristian Fernando has been resigned. Director BARRIONUEVO, Linda Helen has been resigned. Director KAHAN, Barbara has been resigned. Director MARTINEZ, Patricia Alejandra has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
PONTORIERO, Maria Linda
Appointed Date: 27 July 2015
44 years old

Resigned Directors

Secretary
BARRIONUEVO, Linda Helen
Resigned: 27 July 2015
Appointed Date: 25 November 2008

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2008
Appointed Date: 25 November 2008

Director
BARRIONUEVO, Cristian Fernando
Resigned: 27 July 2015
Appointed Date: 25 November 2012
55 years old

Director
BARRIONUEVO, Linda Helen
Resigned: 27 July 2015
Appointed Date: 25 November 2008
52 years old

Director
KAHAN, Barbara
Resigned: 25 November 2008
Appointed Date: 25 November 2008
94 years old

Director
MARTINEZ, Patricia Alejandra
Resigned: 24 November 2011
Appointed Date: 25 November 2008
59 years old

Persons With Significant Control

Miss Maria Linda Pontoriero
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BS.AS. MAIDSTONE LTD Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
12 Apr 2016
Registered office address changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 12 April 2016
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000

15 Sep 2015
Termination of appointment of Linda Helen Barrionuevo as a secretary on 27 July 2015
...
... and 31 more events
06 Jan 2009
Director appointed linda helen barrionuevo
06 Jan 2009
Secretary appointed linda helen barrionuevo
28 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
28 Nov 2008
Appointment terminated director barbara kahan
25 Nov 2008
Incorporation

BS.AS. MAIDSTONE LTD Charges

24 April 2012
Guarantee & debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…