B.S.B. ELECTRONICS LIMITED
GREAT HARWOOD

Hellopages » Lancashire » Hyndburn » BB6 7FD

Company number 02018255
Status Liquidation
Incorporation Date 9 May 1986
Company Type Private Limited Company
Address PROGENY HOUSE, UNION COURT, HEYS LANE INDUSTRIAL ESTATE, GREAT HARWOOD, LANCASHIRE, UNITED KINGDOM, BB6 7FD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of a voluntary liquidator This document is being processed and will be available in 5 days. ; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-27 This document is being processed and will be available in 5 days. ; Registration of charge 020182550009, created on 24 February 2017. The most likely internet sites of B.S.B. ELECTRONICS LIMITED are www.bsbelectronics.co.uk, and www.b-s-b-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. B S B Electronics Limited is a Private Limited Company. The company registration number is 02018255. B S B Electronics Limited has been working since 09 May 1986. The present status of the company is Liquidation. The registered address of B S B Electronics Limited is Progeny House Union Court Heys Lane Industrial Estate Great Harwood Lancashire United Kingdom Bb6 7fd. . BURBY, Brett Stephen is a Secretary of the company. BEND, Ian Clifford is a Director of the company. BURBY, Brett Stephen is a Director of the company. Director ANDERSON, Charles Leonard has been resigned. Director ASTON, David Steven has been resigned. Director BURBY, Dorothy Marian has been resigned. Director COLQUHOUN, Stephen Paul has been resigned. Director ELLISON, Mark has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURBY, Brett Stephen
Director
BEND, Ian Clifford

64 years old
Director
BURBY, Brett Stephen

65 years old

Resigned Directors

Director
ANDERSON, Charles Leonard
Resigned: 14 May 1997
Appointed Date: 01 April 1992
101 years old
Director
ASTON, David Steven
Resigned: 04 June 1992
70 years old
Director
BURBY, Dorothy Marian
Resigned: 08 June 2001
84 years old
Director
COLQUHOUN, Stephen Paul
Resigned: 31 January 2006
Appointed Date: 07 June 2004
67 years old
Director
ELLISON, Mark
Resigned: 07 June 2004
Appointed Date: 01 February 2000
59 years old

B.S.B. ELECTRONICS LIMITED Events

16 May 2017
Appointment of a voluntary liquidator
This document is being processed and will be available in 5 days.
16 May 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-27
This document is being processed and will be available in 5 days.
27 Feb 2017
Registration of charge 020182550009, created on 24 February 2017
26 Nov 2016
Satisfaction of charge 020182550008 in full
26 Nov 2016
Satisfaction of charge 7 in full
...
... and 94 more events
12 Dec 1986
New director appointed
13 Aug 1986
Particulars of mortgage/charge
27 Jun 1986
Accounting reference date notified as 31/05
20 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1986
Certificate of incorporation

B.S.B. ELECTRONICS LIMITED Charges

24 February 2017
Charge code 0201 8255 0009
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage, all land (as defined below)…
28 June 2013
Charge code 0201 8255 0008
Delivered: 2 July 2013
Status: Satisfied on 26 November 2016
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge.
29 September 2011
Debenture
Delivered: 5 October 2011
Status: Satisfied on 26 November 2016
Persons entitled: The North West Fund for Buisness Loans LP
Description: Fixed and floating charge over the undertaking and all…
3 July 2009
Debenture
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 1993
Mortgage debenture
Delivered: 10 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 April 1992
Legal charge
Delivered: 16 April 1992
Status: Satisfied on 29 May 1997
Persons entitled: Charles Leonard Anderson
Description: L/H land and buildings on the east side cambridge street…
8 August 1991
Charge supplemental to a charge dated 28TH july 1986
Delivered: 13 August 1991
Status: Satisfied on 18 February 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital. Patents…
10 April 1991
Legal charge
Delivered: 15 April 1991
Status: Satisfied on 18 February 1995
Persons entitled: Midland Bank PLC
Description: F/H land being on the east side of cambridge street, great…
28 July 1986
Fixed and floating charge
Delivered: 13 August 1986
Status: Satisfied on 18 February 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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