BUSINESS ADVISORY SERVICE LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 05737144
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 15 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, ENGLAND, FY4 5GU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 3 October 2016. The most likely internet sites of BUSINESS ADVISORY SERVICE LIMITED are www.businessadvisoryservice.co.uk, and www.business-advisory-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Business Advisory Service Limited is a Private Limited Company. The company registration number is 05737144. Business Advisory Service Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Business Advisory Service Limited is 15 Olympic Court Whitehills Business Park Blackpool England Fy4 5gu. . WALKER, Edward Ian Charles is a Secretary of the company. BLAKE, Andrew William is a Director of the company. SHAW, Christopher Neville is a Director of the company. WILLIAMS, Mark Pritchard is a Director of the company. Secretary FARRELLY, Ian Brian has been resigned. Secretary LYONS, Timothy Rayner has been resigned. Secretary READ, Claire has been resigned. Secretary WALKER, Edward Ian Charles has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FIELDING, Robert Martin has been resigned. Director MCGRIGOR, Neil Alexander has been resigned. Director MOORSE, Laurence has been resigned. Director RAND, Simon Kenneth has been resigned. Director READ, Mark Robert has been resigned. Director TERRY, Robert Simon has been resigned. Director WINGRAVE, Bradley James has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WALKER, Edward Ian Charles
Appointed Date: 30 June 2014
Director
BLAKE, Andrew William
Appointed Date: 02 November 2015
63 years old
Director
SHAW, Christopher Neville
Appointed Date: 29 May 2015
49 years old
Director
WILLIAMS, Mark Pritchard
Appointed Date: 29 May 2015
60 years old

Resigned Directors

Secretary
FARRELLY, Ian Brian
Resigned: 30 June 2014
Appointed Date: 01 July 2013
Secretary
LYONS, Timothy Rayner
Resigned: 01 November 2011
Appointed Date: 02 July 2007
Secretary
READ, Claire
Resigned: 02 July 2007
Appointed Date: 09 March 2006
Secretary
WALKER, Edward Ian Charles
Resigned: 01 July 2013
Appointed Date: 01 November 2011
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Director
FIELDING, Robert Martin
Resigned: 29 May 2015
Appointed Date: 25 November 2014
60 years old
Director
MCGRIGOR, Neil Alexander
Resigned: 23 November 2009
Appointed Date: 16 May 2007
64 years old
Director
MOORSE, Laurence
Resigned: 29 May 2015
Appointed Date: 24 December 2012
52 years old
Director
RAND, Simon Kenneth
Resigned: 01 August 2013
Appointed Date: 01 May 2007
51 years old
Director
READ, Mark Robert
Resigned: 05 September 2013
Appointed Date: 09 March 2006
54 years old
Director
TERRY, Robert Simon
Resigned: 25 November 2014
Appointed Date: 24 December 2012
56 years old
Director
WINGRAVE, Bradley James
Resigned: 01 August 2013
Appointed Date: 01 June 2007
50 years old

Persons With Significant Control

Watchstone Group Plc
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS ADVISORY SERVICE LIMITED Events

23 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 3 October 2016
04 May 2016
Full accounts made up to 31 December 2014
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
...
... and 62 more events
10 Apr 2007
Return made up to 09/03/07; full list of members
10 Apr 2007
Director's particulars changed
10 Apr 2007
Secretary's particulars changed
09 Mar 2006
Secretary resigned
09 Mar 2006
Incorporation

BUSINESS ADVISORY SERVICE LIMITED Charges

25 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2008
Debenture
Delivered: 12 March 2008
Status: Satisfied on 26 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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