B5S GROUP LIMITED
LEEDS B5S (HAULAGE) LIMITED

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Company number 08787197
Status Liquidation
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address SEVEN HILLS BUSINESS CENTRE SOUTH STREET, MORLEY, LEEDS, ENGLAND, LS27 8AT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Order of court to wind up; Satisfaction of charge 087871970001 in full; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of B5S GROUP LIMITED are www.b5sgroup.co.uk, and www.b5s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Ravensthorpe Rail Station is 5.3 miles; to Wakefield Kirkgate Rail Station is 6.3 miles; to Sandal & Agbrigg Rail Station is 7.3 miles; to Menston Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B5s Group Limited is a Private Limited Company. The company registration number is 08787197. B5s Group Limited has been working since 22 November 2013. The present status of the company is Liquidation. The registered address of B5s Group Limited is Seven Hills Business Centre South Street Morley Leeds England Ls27 8at. . FINNERTY, Nei; is a Director of the company. MARAIS, Craig Douglas is a Director of the company. Director HOBSON, Ian John has been resigned. Director JACKSON, Richard Paul has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FINNERTY, Nei;
Appointed Date: 01 September 2015
53 years old
Director
MARAIS, Craig Douglas
Appointed Date: 22 November 2013
51 years old

Resigned Directors

Director
HOBSON, Ian John
Resigned: 28 July 2016
Appointed Date: 04 May 2016
44 years old
Director
JACKSON, Richard Paul
Resigned: 28 July 2016
Appointed Date: 04 May 2016
38 years old

Persons With Significant Control

Mr Craig Douglas Marais
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Finnerty
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B5S GROUP LIMITED Events

29 Apr 2017
Order of court to wind up
01 Mar 2017
Satisfaction of charge 087871970001 in full
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
28 Jul 2016
Termination of appointment of Richard Paul Jackson as a director on 28 July 2016
28 Jul 2016
Termination of appointment of Ian John Hobson as a director on 28 July 2016
...
... and 12 more events
24 Sep 2015
Director's details changed for Mr Neil Finnerty on 1 September 2015
22 Sep 2015
Appointment of Mr Neil Finnerty as a director on 1 September 2015
23 Jul 2015
Previous accounting period shortened from 30 November 2014 to 31 October 2014
23 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1,000
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

B5S GROUP LIMITED Charges

21 December 2015
Charge code 0878 7197 0001
Delivered: 8 January 2016
Status: Satisfied on 1 March 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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