B & K SYSTEMS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 7WF

Company number 03541747
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address 1 COLLEGE COURT, COLLEGE ROAD GILDERSOME, LEEDS, WEST YORKSHIRE, LS27 7WF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Robert Jeffrey Lynn as a director on 24 April 2017; Confirmation statement made on 1 April 2017 with updates; Accounts for a medium company made up to 31 March 2016. The most likely internet sites of B & K SYSTEMS LIMITED are www.bksystems.co.uk, and www.b-k-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Bradford Interchange Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 6 miles; to Sandal & Agbrigg Rail Station is 8.7 miles; to Menston Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B K Systems Limited is a Private Limited Company. The company registration number is 03541747. B K Systems Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of B K Systems Limited is 1 College Court College Road Gildersome Leeds West Yorkshire Ls27 7wf. . JACK, Elizabeth is a Secretary of the company. CUMBERLAND, Andrew Charles is a Director of the company. JACK, Elizabeth is a Director of the company. LANGSTAFF, Adam James is a Director of the company. SWEETING, Daniel Lee is a Director of the company. WAINWRIGHT, Iris Marion is a Director of the company. WAINWRIGHT, Martin Alec is a Director of the company. Secretary MORRELL, David Sydney has been resigned. Secretary WAINWRIGHT, Iris Marion has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LOMAS, Andrew has been resigned. Director LYNN, Robert Jeffrey has been resigned. Director WAINWRIGHT, Kevin Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
JACK, Elizabeth
Appointed Date: 25 March 2015
Director
CUMBERLAND, Andrew Charles
Appointed Date: 01 April 2005
66 years old
Director
JACK, Elizabeth
Appointed Date: 15 March 2016
43 years old
Director
LANGSTAFF, Adam James
Appointed Date: 15 March 2016
42 years old
Director
SWEETING, Daniel Lee
Appointed Date: 15 March 2016
50 years old
Director
WAINWRIGHT, Iris Marion
Appointed Date: 01 April 1998
68 years old
Director
WAINWRIGHT, Martin Alec
Appointed Date: 01 April 1998
70 years old

Resigned Directors

Secretary
MORRELL, David Sydney
Resigned: 25 March 2015
Appointed Date: 01 April 2003
Secretary
WAINWRIGHT, Iris Marion
Resigned: 01 April 2003
Appointed Date: 01 April 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 April 1998
Appointed Date: 01 April 1998
Director
LOMAS, Andrew
Resigned: 24 March 2014
Appointed Date: 05 March 2013
53 years old
Director
LYNN, Robert Jeffrey
Resigned: 24 April 2017
Appointed Date: 01 January 2007
65 years old
Director
WAINWRIGHT, Kevin Mark
Resigned: 03 August 2011
Appointed Date: 01 April 1998
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 April 1998
Appointed Date: 01 April 1998

Persons With Significant Control

Bks Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B & K SYSTEMS LIMITED Events

26 Apr 2017
Termination of appointment of Robert Jeffrey Lynn as a director on 24 April 2017
08 Apr 2017
Confirmation statement made on 1 April 2017 with updates
09 Jan 2017
Accounts for a medium company made up to 31 March 2016
20 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 550
20 Apr 2016
Appointment of Mr Daniel Lee Sweeting as a director on 15 March 2016
...
... and 67 more events
30 Apr 1998
New director appointed
30 Apr 1998
New director appointed
30 Apr 1998
New secretary appointed;new director appointed
30 Apr 1998
Registered office changed on 30/04/98 from: 12 york place leeds LS1 2DS
01 Apr 1998
Incorporation

B & K SYSTEMS LIMITED Charges

31 March 2016
Charge code 0354 1747 0007
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 March 2016
Charge code 0354 1747 0006
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Martin Wainwright
Description: Contains fixed charge…
15 March 2016
Charge code 0354 1747 0005
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Iris Wainwright
Description: Contains fixed charge…
31 July 2008
Legal charge
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Commercial units, ingmanthorpe hall farm york road wetherby…
19 January 2005
Debenture
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 2003
An omnibus letter of set-off
Delivered: 8 March 2003
Status: Satisfied on 11 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one oer more of any…
11 February 1999
Debenture deed
Delivered: 4 March 1999
Status: Satisfied on 5 April 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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