B & S UNDERWOOD LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE4 5DB

Company number 04485812
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 9 CANDIDUS COURT, PETERBOROUGH, CAMBS., PE4 5DB
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of B & S UNDERWOOD LIMITED are www.bsunderwood.co.uk, and www.b-s-underwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. B S Underwood Limited is a Private Limited Company. The company registration number is 04485812. B S Underwood Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of B S Underwood Limited is 9 Candidus Court Peterborough Cambs Pe4 5db. . UNDERWOOD, Jean is a Secretary of the company. UNDERWOOD, Brian is a Director of the company. UNDERWOOD, Steven Mark is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
UNDERWOOD, Jean
Appointed Date: 15 July 2002
Director
UNDERWOOD, Brian
Appointed Date: 15 July 2002
82 years old
Director
UNDERWOOD, Steven Mark
Appointed Date: 15 July 2002
58 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Brian Underwood
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jean Underwood
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Mark Underwood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & S UNDERWOOD LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 15 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
17 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
26 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
30 Jul 2002
New secretary appointed
30 Jul 2002
New director appointed
30 Jul 2002
Secretary resigned
30 Jul 2002
Director resigned
15 Jul 2002
Incorporation

B & S UNDERWOOD LIMITED Charges

26 August 2002
Debenture
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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