BISLEY OFFICE EQUIPMENT LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 4PW

Company number 00690594
Status Active
Incorporation Date 24 April 1961
Company Type Private Limited Company
Address BISLEY FACTORY CASWELL WAY, REEVESLAND INDUSTRIAL ESTATE, NEWPORT, SOUTH WALES, UNITED KINGDOM, NP19 4PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 22 February 2017 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of BISLEY OFFICE EQUIPMENT LIMITED are www.bisleyofficeequipment.co.uk, and www.bisley-office-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. The distance to to Rogerstone Rail Station is 4.7 miles; to Risca & Pontymister Rail Station is 6 miles; to Cwmbran Rail Station is 6.5 miles; to Pontypool & New Inn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bisley Office Equipment Limited is a Private Limited Company. The company registration number is 00690594. Bisley Office Equipment Limited has been working since 24 April 1961. The present status of the company is Active. The registered address of Bisley Office Equipment Limited is Bisley Factory Caswell Way Reevesland Industrial Estate Newport South Wales United Kingdom Np19 4pw. . ASHDOWN, Philip Roy is a Secretary of the company. ATKIN, John Dudley is a Director of the company. BLACKWELL, Henry Richard is a Director of the company. BROWN, Anthony Charles is a Director of the company. CRUTCHER, Paul Alan is a Director of the company. HEARNSHAW, Ralph Ernest James is a Director of the company. OSTROLENK, Paul is a Director of the company. Director CHAPLAIN, Neil Stuart has been resigned. Director IRWIN, John David has been resigned. Director MATTHEWS, Brian Keith has been resigned. Director MCADAM, James has been resigned. Director STAPLETON, Christopher Ross has been resigned. Director STEEL, Robert John has been resigned. Director STRANG, William George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ASHDOWN, Philip Roy
Director
ATKIN, John Dudley
Appointed Date: 01 August 2007
61 years old
Director
BLACKWELL, Henry Richard
Appointed Date: 01 September 2005
74 years old
Director
BROWN, Anthony Charles

88 years old
Director
CRUTCHER, Paul Alan
Appointed Date: 01 April 2013
49 years old
Director
HEARNSHAW, Ralph Ernest James
Appointed Date: 01 September 2005
64 years old
Director
OSTROLENK, Paul
Appointed Date: 01 May 2012
61 years old

Resigned Directors

Director
CHAPLAIN, Neil Stuart
Resigned: 30 November 2006
Appointed Date: 30 May 2006
57 years old
Director
IRWIN, John David
Resigned: 01 February 2015
Appointed Date: 30 May 2006
73 years old
Director
MATTHEWS, Brian Keith
Resigned: 03 August 2005
Appointed Date: 11 March 1996
81 years old
Director
MCADAM, James
Resigned: 30 November 2010
94 years old
Director
STAPLETON, Christopher Ross
Resigned: 31 March 2013
Appointed Date: 01 January 1998
81 years old
Director
STEEL, Robert John
Resigned: 31 October 1996
Appointed Date: 01 August 1994
78 years old
Director
STRANG, William George
Resigned: 01 August 2007
80 years old

Persons With Significant Control

Mr Anthony Charles Brown Obe
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BISLEY OFFICE EQUIPMENT LIMITED Events

05 May 2017
Group of companies' accounts made up to 31 July 2016
08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 May 2016
Group of companies' accounts made up to 31 July 2015
22 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 150,000
01 Feb 2016
Director's details changed for Mr Paul Alan Crutcher on 1 February 2016
...
... and 123 more events
30 Jul 1981
Accounts made up to 31 July 1980
03 Oct 1979
Company name changed\certificate issued on 03/10/79
22 Jan 1973
Memorandum and Articles of Association
24 Apr 1961
Certificate of incorporation
24 Apr 1961
Incorporation

BISLEY OFFICE EQUIPMENT LIMITED Charges

28 April 1989
Mortgage
Delivered: 17 May 1989
Status: Satisfied on 30 November 1996
Persons entitled: 3I PLC
Description: Land & buildings on the south east side of queens road…
17 January 1973
Mortgage
Delivered: 26 January 1973
Status: Satisfied on 17 September 1992
Persons entitled: Midland Bank LTD
Description: F/H land & premises on s/e side of queens rd, bisley…

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