BNS TELECOM GROUP LIMITED
NELSON CROSSCO (886) LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 05523489
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP .1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BNS TELECOM GROUP LIMITED are www.bnstelecomgroup.co.uk, and www.bns-telecom-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Bns Telecom Group Limited is a Private Limited Company. The company registration number is 05523489. Bns Telecom Group Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Bns Telecom Group Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary GOLDWATER, Andrew Geoffrey has been resigned. Secretary HORROCKS, David James has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director GOLDWATER, Andrew Geoffrey has been resigned. Director HORROCKS, David James has been resigned. Director KIRKWOOD, Gareth Robert has been resigned. Director MOAT, Barry Christopher has been resigned. Director MOAT, Garry George has been resigned. Director O'REILLY, Margaret Ann has been resigned. Director RILEY, Anthony John has been resigned. Director STEWART, Mark Jullian has been resigned. Director WILSON, Robert Graham has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 19 February 2010
Director
RILEY, Matthew Robinson
Appointed Date: 19 February 2010
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 28 June 2011
62 years old

Resigned Directors

Secretary
GOLDWATER, Andrew Geoffrey
Resigned: 19 February 2010
Appointed Date: 06 September 2007
Secretary
HORROCKS, David James
Resigned: 06 September 2007
Appointed Date: 07 October 2005
Secretary
PRIMA SECRETARY LIMITED
Resigned: 07 October 2005
Appointed Date: 01 August 2005
Director
GOLDWATER, Andrew Geoffrey
Resigned: 19 February 2010
Appointed Date: 06 September 2007
51 years old
Director
HORROCKS, David James
Resigned: 06 September 2007
Appointed Date: 07 October 2005
66 years old
Director
KIRKWOOD, Gareth Robert
Resigned: 12 April 2012
Appointed Date: 01 April 2011
62 years old
Director
MOAT, Barry Christopher
Resigned: 19 February 2010
Appointed Date: 07 October 2005
59 years old
Director
MOAT, Garry George
Resigned: 19 February 2010
Appointed Date: 07 October 2005
61 years old
Director
O'REILLY, Margaret Ann
Resigned: 19 February 2010
Appointed Date: 10 October 2008
58 years old
Director
RILEY, Anthony John
Resigned: 28 June 2011
Appointed Date: 19 February 2010
57 years old
Director
STEWART, Mark Jullian
Resigned: 23 May 2007
Appointed Date: 07 August 2006
61 years old
Director
WILSON, Robert Graham
Resigned: 10 October 2008
Appointed Date: 07 October 2005
72 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 07 October 2005
Appointed Date: 01 August 2005

BNS TELECOM GROUP LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP .1
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
27 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP .1
11 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 87 more events
18 Oct 2005
Secretary resigned
18 Oct 2005
Registered office changed on 18/10/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
18 Oct 2005
Accounting reference date shortened from 31/08/06 to 31/07/06
06 Oct 2005
Company name changed crossco (886) LIMITED\certificate issued on 06/10/05
01 Aug 2005
Incorporation

BNS TELECOM GROUP LIMITED Charges

13 April 2012
Second supplemental deed
Delivered: 20 April 2012
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over all assets (and all rights…
2 February 2011
Supplemental deed relating to a debenture dated 7 june 2010 and
Delivered: 12 February 2011
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charges over all assets (and all rights…
7 June 2010
Debenture
Delivered: 10 June 2010
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 March 2007
Guarantee & debenture
Delivered: 7 April 2007
Status: Satisfied on 26 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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