BILLSAVEUK LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 1AW

Company number 09812523
Status Active
Incorporation Date 6 October 2015
Company Type Private Limited Company
Address BOSTON HOUSE, 107 BOSTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 1AW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Julian Cummins as a director on 9 March 2017; Statement of capital following an allotment of shares on 26 October 2016 GBP 664.73 ; Statement of capital following an allotment of shares on 14 December 2016 GBP 682.93 . The most likely internet sites of BILLSAVEUK LIMITED are www.billsaveuk.co.uk, and www.billsaveuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Billsaveuk Limited is a Private Limited Company. The company registration number is 09812523. Billsaveuk Limited has been working since 06 October 2015. The present status of the company is Active. The registered address of Billsaveuk Limited is Boston House 107 Boston Road Leicester Leicestershire Le4 1aw. . CUMMINS, Julian is a Director of the company. MANSFIELD, Simon Iliff is a Director of the company. RUMBLE, William John is a Director of the company. SNOWDEN-MERRILLS, Nathan Vernon is a Director of the company. TUDOR, Richard Lewis is a Director of the company. Director BRAZENDALE, Chris has been resigned. Director CROW, Steve has been resigned. Director LATHAM, Simon George Pinckney has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CUMMINS, Julian
Appointed Date: 09 March 2017
55 years old
Director
MANSFIELD, Simon Iliff
Appointed Date: 09 May 2016
59 years old
Director
RUMBLE, William John
Appointed Date: 06 October 2015
55 years old
Director
SNOWDEN-MERRILLS, Nathan Vernon
Appointed Date: 06 October 2015
53 years old
Director
TUDOR, Richard Lewis
Appointed Date: 09 May 2016
54 years old

Resigned Directors

Director
BRAZENDALE, Chris
Resigned: 29 July 2016
Appointed Date: 06 October 2015
52 years old
Director
CROW, Steve
Resigned: 02 February 2017
Appointed Date: 06 October 2015
58 years old
Director
LATHAM, Simon George Pinckney
Resigned: 31 December 2016
Appointed Date: 09 May 2016
61 years old

Persons With Significant Control

Mr Simon Iliff Mansfield
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLSAVEUK LIMITED Events

20 Mar 2017
Appointment of Mr Julian Cummins as a director on 9 March 2017
10 Mar 2017
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 664.73
10 Mar 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 682.93
16 Feb 2017
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Boston House 107 Boston Road Leicester Leicestershire LE4 1AW on 16 February 2017
14 Feb 2017
Termination of appointment of Steve Crow as a director on 2 February 2017
...
... and 23 more events
08 Dec 2015
Registration of charge 098125230002, created on 20 November 2015
04 Dec 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
19 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2015
Registration of charge 098125230001, created on 7 October 2015
06 Oct 2015
Incorporation
Statement of capital on 2015-10-06
  • GBP 100

BILLSAVEUK LIMITED Charges

29 April 2016
Charge code 0981 2523 0004
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
8 December 2015
Charge code 0981 2523 0003
Delivered: 20 December 2015
Status: Satisfied on 10 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 November 2015
Charge code 0981 2523 0002
Delivered: 8 December 2015
Status: Satisfied on 10 May 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 October 2015
Charge code 0981 2523 0001
Delivered: 22 October 2015
Status: Satisfied on 23 May 2016
Persons entitled: Sunedison UK Rsc Limited
Description: Contains fixed charge…

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