BSPW LIMITED
PRESTON HENIGREEN LTD

Hellopages » Lancashire » Preston » PR2 6DA

Company number 04820195
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 87 RIBBLETON AVENUE, RIBBLETON, PRESTON, LANCASHIRE, PR2 6DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of BSPW LIMITED are www.bspw.co.uk, and www.bspw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Bspw Limited is a Private Limited Company. The company registration number is 04820195. Bspw Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Bspw Limited is 87 Ribbleton Avenue Ribbleton Preston Lancashire Pr2 6da. . SWIFT, William is a Secretary of the company. SWIFT, Patricia Catherine is a Director of the company. SWIFT, William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SWIFT, William
Appointed Date: 08 October 2003
Director
SWIFT, Patricia Catherine
Appointed Date: 08 October 2003
68 years old
Director
SWIFT, William
Appointed Date: 08 October 2003
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 July 2003
Appointed Date: 03 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mrs Patricia Catherine Swift
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Swift
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSPW LIMITED Events

20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
20 Apr 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
19 Apr 2017
Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
19 Apr 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
06 Apr 2017
Director's details changed for Mrs Patricia Cathrine Swift on 1 April 2017
...
... and 50 more events
14 Oct 2003
Company name changed henigreen LTD\certificate issued on 14/10/03
10 Jul 2003
Registered office changed on 10/07/03 from: 39A leicester road salford manchester M7 4AS
10 Jul 2003
Secretary resigned
10 Jul 2003
Director resigned
03 Jul 2003
Incorporation

BSPW LIMITED Charges

20 February 2004
Debenture
Delivered: 25 February 2004
Status: Satisfied on 15 December 2005
Persons entitled: Michael and Judith Kerrigan
Description: Fixed and floating charges over the undertaking and all…
11 December 2003
Debenture
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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