BESTOFFICE LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL4 3DB

Company number 06824273
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address 1 EASTBROOK ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL4 3DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 28 August 2016 GBP 50 . The most likely internet sites of BESTOFFICE LIMITED are www.bestoffice.co.uk, and www.bestoffice.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Bestoffice Limited is a Private Limited Company. The company registration number is 06824273. Bestoffice Limited has been working since 19 February 2009. The present status of the company is Active. The registered address of Bestoffice Limited is 1 Eastbrook Road Gloucester Gloucestershire Gl4 3db. . WEBB, Jeremy is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director URQUHART, Colin Richard has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WEBB, Jeremy
Appointed Date: 19 February 2009
65 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 11 March 2009
Appointed Date: 19 February 2009
Director
URQUHART, Colin Richard
Resigned: 28 August 2014
Appointed Date: 19 February 2009
60 years old
Director
WING, Clifford Donald
Resigned: 11 March 2009
Appointed Date: 19 February 2009
65 years old

Persons With Significant Control

Mr Jeremy Webb
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BESTOFFICE LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
18 Oct 2016
Group of companies' accounts made up to 31 March 2016
10 Oct 2016
Cancellation of shares. Statement of capital on 28 August 2016
  • GBP 50
10 Oct 2016
Purchase of own shares.
16 Sep 2016
Satisfaction of charge 2 in full
...
... and 34 more events
25 Mar 2009
Registered office changed on 25/03/2009 from 134 percival rd enfield EN1 1QU uk
23 Mar 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2009
Appointment terminated secretary rwl registrars LIMITED
11 Mar 2009
Appointment terminated director clifford wing
19 Feb 2009
Incorporation

BESTOFFICE LIMITED Charges

29 October 2014
Charge code 0682 4273 0003
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
21 August 2009
Debenture
Delivered: 22 August 2009
Status: Satisfied on 16 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
9 June 2009
Legal mortgage
Delivered: 19 June 2009
Status: Satisfied on 19 February 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1A and 1B eastbrook road gloucester t/no GR56229; and each…

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