B. S. A. MOULDINGS LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE34 3HW

Company number 02484159
Status Active
Incorporation Date 22 March 1990
Company Type Private Limited Company
Address 1 LARCH ROAD, SADDLEBOW, KING'S LYNN, NORFOLK, PE34 3HW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Current accounting period extended from 31 August 2017 to 30 November 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of B. S. A. MOULDINGS LIMITED are www.bsamouldings.co.uk, and www.b-s-a-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Watlington Rail Station is 4 miles; to Downham Market Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S A Mouldings Limited is a Private Limited Company. The company registration number is 02484159. B S A Mouldings Limited has been working since 22 March 1990. The present status of the company is Active. The registered address of B S A Mouldings Limited is 1 Larch Road Saddlebow King S Lynn Norfolk Pe34 3hw. . GILES, Susan Ann is a Secretary of the company. GILES, Alec Raymond is a Director of the company. GILES, Ben Arnold is a Director of the company. GILES, Susan Ann is a Director of the company. Secretary GILES, Susan Ann has been resigned. Secretary T W REGISTRARS LIMITED has been resigned. Director GILES, Arnold Kenneth has been resigned. Director METCALF, James has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GILES, Susan Ann
Appointed Date: 07 May 2015
Director
GILES, Alec Raymond
Appointed Date: 12 June 2012
41 years old
Director
GILES, Ben Arnold
Appointed Date: 12 June 2012
42 years old
Director
GILES, Susan Ann

72 years old

Resigned Directors

Secretary
GILES, Susan Ann
Resigned: 19 March 2012
Secretary
T W REGISTRARS LIMITED
Resigned: 07 May 2015
Appointed Date: 19 March 2012
Director
GILES, Arnold Kenneth
Resigned: 16 March 2011
80 years old
Director
METCALF, James
Resigned: 12 August 2013
Appointed Date: 14 December 2010
64 years old

Persons With Significant Control

Bsa Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B. S. A. MOULDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Sep 2016
Current accounting period extended from 31 August 2017 to 30 November 2017
17 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Apr 2016
Register(s) moved to registered office address 1 Larch Road Saddlebow King's Lynn Norfolk PE34 3HW
...
... and 84 more events
12 Nov 1991
First Gazette notice for compulsory strike-off
05 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1990
Company name changed speed 55 LIMITED\certificate issued on 28/06/90
18 May 1990
Registered office changed on 18/05/90 from: classic house 174-180 old street london EC1V 9BP
22 Mar 1990
Incorporation

B. S. A. MOULDINGS LIMITED Charges

14 April 1998
Legal charge
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property at larch road king's lynn norfolk.
6 July 1992
Debenture
Delivered: 7 July 1992
Status: Satisfied on 1 December 1994
Persons entitled: Dora Jean Matthews
Description: Fixed and floating charges over the undertaking and all…

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