BUSINESS CONTINUITY LIMITED
HASTINGS CITY & FINANCIAL MAILING COMPANY LIMITED

Hellopages » East Sussex » Hastings » TN34 1BP

Company number 02103026
Status Active
Incorporation Date 24 February 1987
Company Type Private Limited Company
Address 20 HAVELOCK ROAD, HASTINGS, ENGLAND, TN34 1BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Registered office address changed from 23 Havelock Road Hastings East Sussex TN34 1BP to 20 Havelock Road Hastings TN34 1BP on 11 April 2017; Confirmation statement made on 17 November 2016 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of BUSINESS CONTINUITY LIMITED are www.businesscontinuity.co.uk, and www.business-continuity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Continuity Limited is a Private Limited Company. The company registration number is 02103026. Business Continuity Limited has been working since 24 February 1987. The present status of the company is Active. The registered address of Business Continuity Limited is 20 Havelock Road Hastings England Tn34 1bp. . BROCK, Giovanna Erisilia Pierina is a Secretary of the company. ALLAN, Mark Vivian is a Director of the company. BROCK, Daniel John is a Director of the company. Secretary HOLTON, David Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors


Director
ALLAN, Mark Vivian
Appointed Date: 26 September 2003
63 years old

Director
BROCK, Daniel John

77 years old

Resigned Directors

Secretary
HOLTON, David Philip
Resigned: 01 November 2008
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Daniel John Brock
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS CONTINUITY LIMITED Events

11 Apr 2017
Registered office address changed from 23 Havelock Road Hastings East Sussex TN34 1BP to 20 Havelock Road Hastings TN34 1BP on 11 April 2017
24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
24 Nov 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 400,102

...
... and 97 more events
14 Apr 1987
Secretary resigned;new secretary appointed

14 Apr 1987
Director resigned;new director appointed

14 Apr 1987
Registered office changed on 14/04/87 from: 2 baches street london N1 6EE

26 Mar 1987
Company name changed manualface LIMITED\certificate issued on 26/03/87

24 Feb 1987
Certificate of Incorporation

BUSINESS CONTINUITY LIMITED Charges

5 February 2007
Rent deposit deed
Delivered: 16 February 2007
Status: Satisfied on 26 June 2012
Persons entitled: Unilever U.K. Holdings Limited
Description: The amount from time to time standing to the credit of a…
6 January 2004
Debenture
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…