BLE SMOKE AND FIRE CURTAINS LIMITED
SHEFFIELD BROOMCO (3643) LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 4BH

Company number 05298742
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address CHURCH STREET, ECKINGTON, SHEFFIELD, SOUTH YORKSHIRE, S21 4BH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of BLE SMOKE AND FIRE CURTAINS LIMITED are www.blesmokeandfirecurtains.co.uk, and www.ble-smoke-and-fire-curtains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ble Smoke and Fire Curtains Limited is a Private Limited Company. The company registration number is 05298742. Ble Smoke and Fire Curtains Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Ble Smoke and Fire Curtains Limited is Church Street Eckington Sheffield South Yorkshire S21 4bh. . KEYWORTH, Neil is a Secretary of the company. BIRT, Giles is a Director of the company. MASON, Roy is a Director of the company. TREVOR JONES, Hugh Philip is a Director of the company. WALKER, Philip George is a Director of the company. WARD, Nigel Paul is a Director of the company. Secretary HARTLEY, William has been resigned. Secretary KINDER, Rachael Elizabeth has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director CARTER, Miles Graham has been resigned. Director CARTER, Miles Graham has been resigned. Director COLLUM, Peter has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DORMON, Patrick Brian has been resigned. Director ELLIOTT, Craig Lee has been resigned. Director FITZGERALD, Louis has been resigned. Director HARTLEY, William has been resigned. Director WILSON, Robert Marshall has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
KEYWORTH, Neil
Appointed Date: 17 March 2016
Director
BIRT, Giles
Appointed Date: 21 July 2006
62 years old
Director
MASON, Roy
Appointed Date: 01 February 2016
63 years old
Director
TREVOR JONES, Hugh Philip
Appointed Date: 21 July 2006
67 years old
Director
WALKER, Philip George
Appointed Date: 17 April 2013
65 years old
Director
WARD, Nigel Paul
Appointed Date: 02 February 2015
55 years old

Resigned Directors

Secretary
HARTLEY, William
Resigned: 20 September 2010
Appointed Date: 31 March 2005
Secretary
KINDER, Rachael Elizabeth
Resigned: 17 March 2016
Appointed Date: 20 September 2010
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2005
Appointed Date: 29 November 2004
Director
CARTER, Miles Graham
Resigned: 07 April 2014
Appointed Date: 29 April 2013
56 years old
Director
CARTER, Miles Graham
Resigned: 19 April 2013
Appointed Date: 01 November 2007
56 years old
Director
COLLUM, Peter
Resigned: 31 March 2008
Appointed Date: 31 March 2005
80 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 31 March 2005
Appointed Date: 29 November 2004
Director
DORMON, Patrick Brian
Resigned: 30 October 2015
Appointed Date: 10 March 2014
61 years old
Director
ELLIOTT, Craig Lee
Resigned: 30 June 2013
Appointed Date: 31 March 2005
64 years old
Director
FITZGERALD, Louis
Resigned: 21 July 2006
Appointed Date: 31 March 2005
88 years old
Director
HARTLEY, William
Resigned: 20 September 2010
Appointed Date: 31 March 2005
72 years old
Director
WILSON, Robert Marshall
Resigned: 30 October 2007
Appointed Date: 31 March 2005
76 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2005
Appointed Date: 29 November 2004

Persons With Significant Control

Mr Hugh Philip Trevor-Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Stephen Charles Carter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Gerald John Peters
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Trevor Paul Brueton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BLE SMOKE AND FIRE CURTAINS LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
17 Mar 2016
Appointment of Mr Neil Keyworth as a secretary on 17 March 2016
17 Mar 2016
Termination of appointment of Rachael Elizabeth Kinder as a secretary on 17 March 2016
...
... and 64 more events
12 Apr 2005
New director appointed
06 Apr 2005
Accounting reference date extended from 30/11/05 to 31/12/05
06 Apr 2005
Registered office changed on 06/04/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
25 Jan 2005
Company name changed broomco (3643) LIMITED\certificate issued on 25/01/05
29 Nov 2004
Incorporation

BLE SMOKE AND FIRE CURTAINS LIMITED Charges

6 May 2014
Charge code 0529 8742 0006
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 November 2013
Charge code 0529 8742 0005
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0529 8742 0004
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2006
An omnibus guarantee and set-off agreement
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
30 August 2006
Debenture
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Debenture
Delivered: 12 April 2005
Status: Satisfied on 19 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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