BTS (1998) LIMITED
LEEDS BURNT TREE STUDIOS LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4HG

Company number 02663270
Status Liquidation
Incorporation Date 15 November 1991
Company Type Private Limited Company
Address C/O BAKER TILLY, 2 WHITEHALL QUAY, LEEDS, LS1 4HG
Home Country United Kingdom
Nature of Business 7440 - Advertising
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office changed on 12/03/03 from: baker tilly chartered accountant carlton house, grammar school street, bradford west yorkshire BD1 4NS; Registered office changed on 08/09/00 from: annexe 2 batley business & tech centre technology drive batley west yorkshire WF17 6ER; Appointment of a liquidator. The most likely internet sites of BTS (1998) LIMITED are www.bts1998.co.uk, and www.bts-1998.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Bts 1998 Limited is a Private Limited Company. The company registration number is 02663270. Bts 1998 Limited has been working since 15 November 1991. The present status of the company is Liquidation. The registered address of Bts 1998 Limited is C O Baker Tilly 2 Whitehall Quay Leeds Ls1 4hg. . CIECIALA, Sharon Patricia is a Secretary of the company. CIECIALA, Anthony Francis is a Director of the company. CIECIALA, Sharon Patricia is a Director of the company. Secretary COX, Joseph William Arthur has been resigned. Director CIECIALA, Doreen has been resigned. Director CIECIALA, Francis has been resigned. Director CIECIALA, Simon Nicholas has been resigned. Director COX, Joseph William Arthur has been resigned. Director CROFT, Stephen Clark has been resigned. Director HOLMES, Howard John has been resigned. Director MELLING, Andrew John has been resigned. The company operates in "Advertising".


Current Directors

Secretary
CIECIALA, Sharon Patricia
Appointed Date: 26 January 1996

Director
CIECIALA, Anthony Francis
Appointed Date: 26 January 1996
75 years old

Director
CIECIALA, Sharon Patricia
Appointed Date: 26 January 1996
60 years old

Resigned Directors

Secretary
COX, Joseph William Arthur
Resigned: 27 February 1996

Director
CIECIALA, Doreen
Resigned: 31 March 1999
Appointed Date: 30 October 1997
95 years old

Director
CIECIALA, Francis
Resigned: 31 March 1999
Appointed Date: 26 January 1996
99 years old

Director
CIECIALA, Simon Nicholas
Resigned: 01 May 2000
Appointed Date: 26 January 1996
59 years old

Director
COX, Joseph William Arthur
Resigned: 27 February 1996
78 years old

Director
CROFT, Stephen Clark
Resigned: 26 February 1996
Appointed Date: 03 June 1993
88 years old

Director
HOLMES, Howard John
Resigned: 26 February 1996
66 years old

Director
MELLING, Andrew John
Resigned: 27 February 1996
62 years old

BTS (1998) LIMITED Events

12 Mar 2003
Registered office changed on 12/03/03 from: baker tilly chartered accountant carlton house, grammar school street, bradford west yorkshire BD1 4NS
08 Sep 2000
Registered office changed on 08/09/00 from: annexe 2 batley business & tech centre technology drive batley west yorkshire WF17 6ER
06 Sep 2000
Appointment of a liquidator
29 Jun 2000
Court order notice of winding up
18 May 2000
Director resigned
...
... and 40 more events
18 Dec 1991
Secretary resigned;new secretary appointed;new director appointed

18 Dec 1991
Director resigned;new director appointed

18 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Nov 1991
Company name changed yorkco 44 LIMITED\certificate issued on 27/11/91

15 Nov 1991
Incorporation

BTS (1998) LIMITED Charges

5 September 1996
Debenture
Delivered: 13 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1994
Single debenture
Delivered: 6 April 1994
Status: Satisfied on 5 February 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…