BSDL (FIRE STATION) LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2DN

Company number 08327933
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address COUNTY HALL, PENRHYN ROAD, KINGSTON UPON THAMES, ENGLAND, KT1 2DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are All of the property or undertaking has been released from charge 3; All of the property or undertaking has been released from charge 1; All of the property or undertaking has been released from charge 2. The most likely internet sites of BSDL (FIRE STATION) LIMITED are www.bsdlfirestation.co.uk, and www.bsdl-fire-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bsdl Fire Station Limited is a Private Limited Company. The company registration number is 08327933. Bsdl Fire Station Limited has been working since 12 December 2012. The present status of the company is Active. The registered address of Bsdl Fire Station Limited is County Hall Penrhyn Road Kingston Upon Thames England Kt1 2dn. . SMYTH, Susan Louise is a Director of the company. Secretary HEARN, Paul Leonard has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BLAIR, James Don has been resigned. Director FISHER, Julie Anne has been resigned. Director HODGE, David has been resigned. Director KINGSBURY, Robert John, Councillor has been resigned. Director LE GAL, Denise Marie-Reine has been resigned. Director MACQUEEN, Jonathan Rosedale Mardaunt has been resigned. Director MORGAN, Raymond Nigel has been resigned. Director PUGH, Trevor William has been resigned. Director ROBINSON, Elizabeth has been resigned. Director ROBINSON, Jayne has been resigned. Director ROBINSON, John Thomas Alexander has been resigned. Director ROBINSON, Peter Arthur Hayes has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SMYTH, Susan Louise
Appointed Date: 26 January 2017
61 years old

Resigned Directors

Secretary
HEARN, Paul Leonard
Resigned: 26 January 2017
Appointed Date: 10 January 2014
Secretary
AS COMPANY SERVICES LIMITED
Resigned: 10 January 2014
Appointed Date: 12 December 2012
Director
BLAIR, James Don
Resigned: 27 February 2013
Appointed Date: 12 December 2012
61 years old
Director
FISHER, Julie Anne
Resigned: 16 July 2015
Appointed Date: 27 February 2013
57 years old
Director
HODGE, David
Resigned: 16 July 2015
Appointed Date: 27 February 2013
80 years old
Director
KINGSBURY, Robert John, Councillor
Resigned: 26 January 2017
Appointed Date: 27 February 2013
89 years old
Director
LE GAL, Denise Marie-Reine
Resigned: 26 January 2017
Appointed Date: 16 July 2015
67 years old
Director
MACQUEEN, Jonathan Rosedale Mardaunt
Resigned: 29 January 2013
Appointed Date: 12 December 2012
76 years old
Director
MORGAN, Raymond Nigel
Resigned: 26 January 2017
Appointed Date: 14 February 2013
72 years old
Director
PUGH, Trevor William
Resigned: 26 January 2017
Appointed Date: 16 July 2015
71 years old
Director
ROBINSON, Elizabeth
Resigned: 26 January 2017
Appointed Date: 27 February 2013
66 years old
Director
ROBINSON, Jayne
Resigned: 26 January 2017
Appointed Date: 27 February 2013
59 years old
Director
ROBINSON, John Thomas Alexander
Resigned: 26 January 2017
Appointed Date: 14 February 2013
61 years old
Director
ROBINSON, Peter Arthur Hayes
Resigned: 26 January 2017
Appointed Date: 14 February 2013
65 years old

Persons With Significant Control

Bandstand Square Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BSDL (FIRE STATION) LIMITED Events

11 May 2017
All of the property or undertaking has been released from charge 3
11 May 2017
All of the property or undertaking has been released from charge 1
11 May 2017
All of the property or undertaking has been released from charge 2
11 May 2017
All of the property or undertaking has been released from charge 083279330004
17 Feb 2017
Resolutions
  • RES13 ‐ Company business 26/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 42 more events
07 Mar 2013
Termination of appointment of James Blair as a director
07 Mar 2013
Appointment of Elizabeth Robinson as a director
02 Mar 2013
Particulars of a mortgage or charge / charge no: 1
31 Jan 2013
Termination of appointment of Jonathan Macqueen as a director
12 Dec 2012
Incorporation

BSDL (FIRE STATION) LIMITED Charges

23 July 2015
Charge code 0832 7933 0005
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Surrey County Council
Description: F/H at 42, 44 and 46 goldsworth road woking t/no.SY281250…
30 January 2015
Charge code 0832 7933 0004
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Woking Borough Council as Security Agent for Woking Borough Council & Surrey County Council
Description: F/H property k/a land lying to the south of goldsworth road…
15 March 2013
Legal charge
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Woking Borough Council (As Security Agent and Trustee)
Description: All that f/h property at 42,44 and 46 goldsworth road…
15 March 2013
Legal charge
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Woking Borough Council (As Security Agent and Trustee)
Description: All that f/h property k/a cavendish house at 36,38 and 40…
27 February 2013
Debenture
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Woking Borough Council (As Security Agent and Trustee)
Description: Fixed and floating charge over the undertaking and all…

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