Company number 03184500
Status Active
Incorporation Date 11 April 1996
Company Type Private Limited Company
Address 4 PARKSIDE COURT GREENHOUGH ROAD, LICHFIELD, STAFFS, WS13 7AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of B.I.S. PROPERTIES LIMITED are www.bisproperties.co.uk, and www.b-i-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Lichfield Trent Valley Rail Station is 1.6 miles; to Blake Street Rail Station is 5.7 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B I S Properties Limited is a Private Limited Company.
The company registration number is 03184500. B I S Properties Limited has been working since 11 April 1996.
The present status of the company is Active. The registered address of B I S Properties Limited is 4 Parkside Court Greenhough Road Lichfield Staffs Ws13 7au. The company`s financial liabilities are £1.86k. It is £1.84k against last year. The cash in hand is £17.27k. It is £1.72k against last year. And the total assets are £19.48k, which is £2.24k against last year. POTTER, Stuart is a Secretary of the company. POTTER, Brian George William is a Director of the company. POTTER, Stuart is a Director of the company. Secretary POTTER, Ian has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director POTTER, Ian has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".
b.i.s. properties Key Finiance
LIABILITIES
£1.86k
+8766%
CASH
£17.27k
+11%
TOTAL ASSETS
£19.48k
+12%
All Financial Figures
Current Directors
Resigned Directors
Secretary
POTTER, Ian
Resigned: 13 March 2008
Appointed Date: 11 April 1996
Director
POTTER, Ian
Resigned: 04 April 2008
Appointed Date: 11 April 1996
64 years old
Nominee Director
YOUNGER, Norman
Resigned: 16 April 1996
Appointed Date: 11 April 1996
58 years old
B.I.S. PROPERTIES LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
06 Aug 2015
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
17 Jun 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
27 Jun 1997
Ad 11/04/96--------- £ si 2@2=4 £ ic 1/5
01 Nov 1996
Particulars of mortgage/charge
12 May 1996
Director resigned
12 May 1996
Secretary resigned
11 Apr 1996
Incorporation
15 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Mortgage
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 602/604 kingsbury road, erdington…
31 March 2008
Mortgage deed
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 124 south road erdington birmingham t/n WM315950…
18 January 2002
Mortgage
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 27 bradford street, walsall, west…
31 October 1996
Mortgage debenture
Delivered: 1 November 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 124 south road erdington.