B.S. SPECIALIST PRODUCTS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG14 6BP
Company number 03081395
Status Active
Incorporation Date 19 July 1995
Company Type Private Limited Company
Address INDUSTRIAL ESTATE SOUTH, PARK ROAD CALVERTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG14 6BP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Group of companies' accounts made up to 31 August 2015; Purchase of own shares.. The most likely internet sites of B.S. SPECIALIST PRODUCTS LIMITED are www.bsspecialistproducts.co.uk, and www.b-s-specialist-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Bulwell Rail Station is 5.5 miles; to Radcliffe (Notts) Rail Station is 6.8 miles; to Bingham Rail Station is 8.3 miles; to Mansfield Woodhouse Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S Specialist Products Limited is a Private Limited Company. The company registration number is 03081395. B S Specialist Products Limited has been working since 19 July 1995. The present status of the company is Active. The registered address of B S Specialist Products Limited is Industrial Estate South Park Road Calverton Nottingham Nottinghamshire Ng14 6bp. . TREVETHICK, Robert Anthony Simon is a Secretary of the company. BELTON, David Neil is a Director of the company. PURDY, Steven Richard is a Director of the company. Secretary BELTON, David Andrew has been resigned. Secretary DOWLMAN, Wendy has been resigned. Director BELTON, David Andrew has been resigned. Nominee Director HIRON, Peter has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TREVETHICK, Robert Anthony Simon
Appointed Date: 01 February 2014
Director
BELTON, David Neil
Appointed Date: 01 December 1995
56 years old
Director
PURDY, Steven Richard
Appointed Date: 01 May 2001
58 years old

Resigned Directors

Secretary
BELTON, David Andrew
Resigned: 01 February 2014
Appointed Date: 01 December 1995
Secretary
DOWLMAN, Wendy
Resigned: 12 April 1996
Appointed Date: 19 July 1995
Director
BELTON, David Andrew
Resigned: 25 July 2013
Appointed Date: 01 December 1995
79 years old
Nominee Director
HIRON, Peter
Resigned: 12 April 1996
Appointed Date: 19 July 1995
68 years old

Persons With Significant Control

Mr David Neil Belton
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

B.S. SPECIALIST PRODUCTS LIMITED Events

29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
06 Jun 2016
Group of companies' accounts made up to 31 August 2015
17 Sep 2015
Purchase of own shares.
26 Aug 2015
Cancellation of shares. Statement of capital on 25 July 2015
  • GBP 900
30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 940
...
... and 77 more events
18 Apr 1996
Director resigned
18 Apr 1996
Secretary resigned
24 Jan 1996
New director appointed
24 Jan 1996
New secretary appointed;new director appointed
19 Jul 1995
Incorporation

B.S. SPECIALIST PRODUCTS LIMITED Charges

13 June 2011
All assets debenture
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
19 January 2009
Legal charge
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at burma road blidworth mansfeild nottinghamshire t/no…
2 February 2007
Legal charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the north of burma road blidworth mansfield…
1 November 2002
Legal charge
Delivered: 9 November 2002
Status: Satisfied on 23 April 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a all that f/h property k/a park road…
24 September 1999
Legal mortgage
Delivered: 5 October 1999
Status: Satisfied on 12 December 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 2A 3 moorbridge road bingham…
10 January 1997
Mortgage debenture
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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