B.D.B. CORPORATE COMPUTERS LIMITED
WIDNES CHESHIRE

Hellopages » Cheshire » Halton » WA8 9LQ

Company number 02732592
Status Active
Incorporation Date 20 July 1992
Company Type Private Limited Company
Address THE BDB CENTRE, 94 DERBY ROAD, WIDNES CHESHIRE, WA8 9LQ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 August 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 August 2015. The most likely internet sites of B.D.B. CORPORATE COMPUTERS LIMITED are www.bdbcorporatecomputers.co.uk, and www.b-d-b-corporate-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. B D B Corporate Computers Limited is a Private Limited Company. The company registration number is 02732592. B D B Corporate Computers Limited has been working since 20 July 1992. The present status of the company is Active. The registered address of B D B Corporate Computers Limited is The Bdb Centre 94 Derby Road Widnes Cheshire Wa8 9lq. The company`s financial liabilities are £17.93k. It is £0.08k against last year. The cash in hand is £0.07k. It is £0k against last year. And the total assets are £0.07k, which is £0k against last year. BROWN, Brenda Dorothy is a Secretary of the company. BROWN, Brenda Dorothy is a Director of the company. BROWN, Ernest is a Director of the company. BROWN, Paul Ernest is a Director of the company. BROWN, Philip Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Paul Ernest has been resigned. The company operates in "Computer facilities management activities".


b.d.b. corporate computers Key Finiance

LIABILITIES £17.93k
+0%
CASH £0.07k
TOTAL ASSETS £0.07k
All Financial Figures

Current Directors

Secretary
BROWN, Brenda Dorothy
Appointed Date: 20 July 1992
Director
BROWN, Brenda Dorothy
Appointed Date: 20 July 1992
77 years old
Director
BROWN, Ernest
Appointed Date: 20 July 1992
79 years old
Director
BROWN, Paul Ernest
Appointed Date: 09 June 2008
50 years old
Director
BROWN, Philip Robert
Appointed Date: 01 September 1998
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 1992
Appointed Date: 20 July 1992
Director
BROWN, Paul Ernest
Resigned: 20 September 2006
Appointed Date: 01 September 1998
50 years old

Persons With Significant Control

Mrs Brenda Dorothy Brown
Notified on: 15 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.D.B. CORPORATE COMPUTERS LIMITED Events

17 May 2017
Total exemption small company accounts made up to 30 August 2016
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 August 2015
29 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,500
02 Apr 2015
Total exemption small company accounts made up to 30 August 2014
...
... and 59 more events
18 Aug 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Aug 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Aug 1992
£ nc 1000/10000 20/07/92
03 Aug 1992
Secretary resigned
20 Jul 1992
Incorporation

B.D.B. CORPORATE COMPUTERS LIMITED Charges

18 April 1994
Legal charge
Delivered: 20 April 1994
Status: Satisfied on 27 February 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 94 derby road widnes cheshire t/n ch…
11 April 1994
Debenture
Delivered: 27 April 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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