BISL LIMITED
PETERBOROUGH BUDGET INSURANCE SERVICES LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6YS

Company number 03231094
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Paul Waters as a secretary on 20 October 2016; Termination of appointment of Ronald Fitzgerald Simms as a secretary on 20 October 2016. The most likely internet sites of BISL LIMITED are www.bisl.co.uk, and www.bisl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Bisl Limited is a Private Limited Company. The company registration number is 03231094. Bisl Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Bisl Limited is Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire Pe2 6ys. . WATERS, Paul is a Secretary of the company. DONALDSON, Matthew Oliver is a Director of the company. PLATT, Dominic James is a Director of the company. Secretary CHRISTMAS, Adrian John Collis has been resigned. Secretary LEECH, Ian Robert has been resigned. Secretary SIMMS, Ronald Fitzgerald has been resigned. Secretary WRIGHT, Neville Eric has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHRISTMAS, Adrian John Collis has been resigned. Director COSH, Paul Nigel has been resigned. Director KLINKERT, Stephen has been resigned. Director KLINKERT, Stephen has been resigned. Director LEECH, Ian Robert has been resigned. Director LENMAN, Alasdair Bruce has been resigned. Director WILLIAMS, Jonathan Martin has been resigned. Director WINSLOW, Peter Anthony has been resigned. Director BGL GROUP LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATERS, Paul
Appointed Date: 20 October 2016
Director
DONALDSON, Matthew Oliver
Appointed Date: 01 July 2013
52 years old
Director
PLATT, Dominic James
Appointed Date: 26 October 2016
56 years old

Resigned Directors

Secretary
CHRISTMAS, Adrian John Collis
Resigned: 17 February 1997
Appointed Date: 23 August 1996
Secretary
LEECH, Ian Robert
Resigned: 19 March 2001
Appointed Date: 01 December 1998
Secretary
SIMMS, Ronald Fitzgerald
Resigned: 20 October 2016
Appointed Date: 23 September 2015
Secretary
WRIGHT, Neville Eric
Resigned: 23 September 2015
Appointed Date: 19 March 2001
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 01 December 1998
Appointed Date: 13 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1996
Appointed Date: 30 July 1996
Director
CHRISTMAS, Adrian John Collis
Resigned: 17 February 1997
Appointed Date: 23 August 1996
74 years old
Director
COSH, Paul Nigel
Resigned: 28 June 2002
Appointed Date: 01 January 2001
76 years old
Director
KLINKERT, Stephen
Resigned: 30 June 2014
Appointed Date: 01 November 1999
72 years old
Director
KLINKERT, Stephen
Resigned: 03 December 1998
Appointed Date: 13 February 1997
72 years old
Director
LEECH, Ian Robert
Resigned: 30 June 2013
Appointed Date: 26 March 1997
65 years old
Director
LENMAN, Alasdair Bruce
Resigned: 31 December 2015
Appointed Date: 01 July 2013
55 years old
Director
WILLIAMS, Jonathan Martin
Resigned: 17 February 1997
Appointed Date: 23 August 1996
70 years old
Director
WINSLOW, Peter Anthony
Resigned: 30 June 2014
Appointed Date: 13 February 1997
72 years old
Director
BGL GROUP LIMITED
Resigned: 30 June 2013
Appointed Date: 06 March 2008
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 1996
Appointed Date: 30 July 1996

Persons With Significant Control

Bgl Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BISL LIMITED Events

14 Mar 2017
Full accounts made up to 30 June 2016
31 Oct 2016
Appointment of Mr Paul Waters as a secretary on 20 October 2016
31 Oct 2016
Termination of appointment of Ronald Fitzgerald Simms as a secretary on 20 October 2016
31 Oct 2016
Appointment of Mr Dominic James Platt as a director on 26 October 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 104 more events
10 Sep 1996
New secretary appointed;new director appointed
10 Sep 1996
Director resigned
10 Sep 1996
New director appointed
10 Sep 1996
Registered office changed on 10/09/96 from: 1 mitchell lane, bristol, BS1 6BU
30 Jul 1996
Incorporation

BISL LIMITED Charges

19 October 2012
Debenture
Delivered: 25 October 2012
Status: Satisfied on 1 March 2016
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
22 November 2002
Debenture
Delivered: 10 December 2002
Status: Satisfied on 21 June 2016
Persons entitled: Obelisk Funding (No.2) Limited (as the Secured Party)
Description: Fixed and floating charges over the undertaking and all…
12 October 2001
Debenture
Delivered: 17 October 2001
Status: Satisfied on 1 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1998
Debenture
Delivered: 25 March 1998
Status: Satisfied on 1 March 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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