BDL SERVICES LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU3 1PY
Company number 04581240
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 72 CULVERHOUSE ROAD, LUTON, BEDFORDSHIRE, LU3 1PY
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges, 80300 - Investigation activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of BDL SERVICES LIMITED are www.bdlservices.co.uk, and www.bdl-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Bdl Services Limited is a Private Limited Company. The company registration number is 04581240. Bdl Services Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Bdl Services Limited is 72 Culverhouse Road Luton Bedfordshire Lu3 1py. . SPELLEN, Bernadette Catherine is a Secretary of the company. SPELLEN, Bernadette Catherine is a Director of the company. SPELLEN, Jonathan Arjune is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
SPELLEN, Bernadette Catherine
Appointed Date: 04 November 2002
Director
SPELLEN, Bernadette Catherine
Appointed Date: 15 November 2005
63 years old
Director
SPELLEN, Jonathan Arjune
Appointed Date: 04 November 2002
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Jonathan Arjune Spellen
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bernadette Catherine Spellen
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BDL SERVICES LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
...
... and 33 more events
25 Nov 2002
New secretary appointed
19 Nov 2002
Registered office changed on 19/11/02 from: the studio, st nicholas close elstree herts WD6 3EW
19 Nov 2002
Director resigned
19 Nov 2002
Secretary resigned
04 Nov 2002
Incorporation

BDL SERVICES LIMITED Charges

22 May 2014
Charge code 0458 1240 0002
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 February 2003
Debenture
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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