B.T.E. PLANT SALES LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE67 9UA

Company number 02980487
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address 85 ASHBY ROAD, MARKFIELD, LEICESTER, LE67 9UA
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 029804870001 in full; Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of B.T.E. PLANT SALES LIMITED are www.bteplantsales.co.uk, and www.b-t-e-plant-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Loughborough (Leics) Rail Station is 7.1 miles; to Narborough Rail Station is 9 miles; to South Wigston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B T E Plant Sales Limited is a Private Limited Company. The company registration number is 02980487. B T E Plant Sales Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of B T E Plant Sales Limited is 85 Ashby Road Markfield Leicester Le67 9ua. . ELLIOTT, Benedict Thomas is a Director of the company. ELLIOTT, Judith Elaine is a Director of the company. HAWLEY, David is a Director of the company. Secretary ELLIOTT, Judith Elaine has been resigned. Secretary LOWE, Susan Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPMAN, Kevin Roy has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Director
ELLIOTT, Benedict Thomas
Appointed Date: 19 October 1994
60 years old
Director
ELLIOTT, Judith Elaine
Appointed Date: 04 June 1996
59 years old
Director
HAWLEY, David
Appointed Date: 01 March 2007
54 years old

Resigned Directors

Secretary
ELLIOTT, Judith Elaine
Resigned: 01 March 1998
Appointed Date: 19 October 1994
Secretary
LOWE, Susan Margaret
Resigned: 31 July 2015
Appointed Date: 01 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1994
Appointed Date: 19 October 1994
Director
CHAPMAN, Kevin Roy
Resigned: 30 September 2008
Appointed Date: 01 January 2004
67 years old

Persons With Significant Control

Mr Ben Elliott
Notified on: 18 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

B.T.E. PLANT SALES LIMITED Events

05 Jan 2017
Satisfaction of charge 029804870001 in full
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 May 2016
Full accounts made up to 29 February 2016
06 Jan 2016
Auditor's resignation
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
...
... and 66 more events
05 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1994
Ad 24/10/94--------- £ si 98@1=98 £ ic 2/100
28 Nov 1994
Accounting reference date notified as 28/02
24 Oct 1994
Secretary resigned
19 Oct 1994
Incorporation

B.T.E. PLANT SALES LIMITED Charges

12 May 2014
Charge code 0298 0487 0001
Delivered: 16 May 2014
Status: Satisfied on 5 January 2017
Persons entitled: Hsbc Bank PLC
Description: F/H 8 carr crofts drive, armley, leeds…

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