B 2 BUSINESS SYSTEMS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Leeds » WF3 3BQ

Company number 04789382
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD, ENGLAND, WF3 3BQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 47990 - Other retail sale not in stores, stalls or markets, 77330 - Renting and leasing of office machinery and equipment (including computers), 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from The Smart Centre Tenth Avenue Zone 3 Deeside Industrial Estate Flintshire CH5 2UA to Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ on 7 December 2016; Termination of appointment of Paul Christopher Rutt as a secretary on 30 November 2016. The most likely internet sites of B 2 BUSINESS SYSTEMS LIMITED are www.b2businesssystems.co.uk, and www.b-2-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. B 2 Business Systems Limited is a Private Limited Company. The company registration number is 04789382. B 2 Business Systems Limited has been working since 05 June 2003. The present status of the company is Active. The registered address of B 2 Business Systems Limited is Armitage House Thorpe Lower Lane Robin Hood Wakefield England Wf3 3bq. . FITZPATRICK, Adrian John is a Secretary of the company. FITZPATRICK, Adrian John is a Director of the company. RYAN, Peter Timothy is a Director of the company. WELLS, Malcolm Harry is a Director of the company. Secretary RUTT, Paul Christopher has been resigned. Director OBBARD, David John has been resigned. Director RUTT, Paul Christopher has been resigned. Director RYAN, Gary Michael has been resigned. Director WILSON, Neil Antony has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
FITZPATRICK, Adrian John
Appointed Date: 30 November 2016
Director
FITZPATRICK, Adrian John
Appointed Date: 30 November 2016
61 years old
Director
RYAN, Peter Timothy
Appointed Date: 29 May 2013
49 years old
Director
WELLS, Malcolm Harry
Appointed Date: 30 November 2016
65 years old

Resigned Directors

Secretary
RUTT, Paul Christopher
Resigned: 30 November 2016
Appointed Date: 05 June 2003
Director
OBBARD, David John
Resigned: 31 December 2003
Appointed Date: 05 June 2003
62 years old
Director
RUTT, Paul Christopher
Resigned: 30 November 2016
Appointed Date: 05 June 2003
61 years old
Director
RYAN, Gary Michael
Resigned: 11 November 2016
Appointed Date: 01 January 2004
62 years old
Director
WILSON, Neil Antony
Resigned: 16 October 2012
Appointed Date: 01 January 2009
63 years old

B 2 BUSINESS SYSTEMS LIMITED Events

08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Registered office address changed from The Smart Centre Tenth Avenue Zone 3 Deeside Industrial Estate Flintshire CH5 2UA to Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ on 7 December 2016
07 Dec 2016
Termination of appointment of Paul Christopher Rutt as a secretary on 30 November 2016
07 Dec 2016
Termination of appointment of Paul Christopher Rutt as a director on 30 November 2016
07 Dec 2016
Appointment of Mr Adrian John Fitzpatrick as a secretary on 30 November 2016
...
... and 44 more events
04 May 2004
Registered office changed on 04/05/04 from: 18 ruabon road wrexham north wales LL13 7PB
26 Feb 2004
Director resigned
26 Feb 2004
New director appointed
21 Sep 2003
Accounting reference date shortened from 30/06/04 to 31/12/03
05 Jun 2003
Incorporation

B 2 BUSINESS SYSTEMS LIMITED Charges

20 January 2014
Charge code 0478 9382 0003
Delivered: 28 January 2014
Status: Satisfied on 6 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
31 March 2010
Debenture
Delivered: 3 April 2010
Status: Satisfied on 6 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2007
Third party legal charge
Delivered: 6 March 2007
Status: Satisfied on 6 October 2016
Persons entitled: National Westminster Bank PLC
Description: Unit B1 plot 2A tenth avenue deeside industrial park…

Similar Companies

B 164 LIMITED B 1ST RIDING SCHOOL LIMITED B 2 C SERVICES LIMITED B' 2 COMMUNICATIONS LTD B 2 K MANAGEMENT LIMITED B 3 BAR LIMITED B 3 FITNESS LLP