BJ EXPRESS LTD.
RENFREWSHIRE

Hellopages » Renfrewshire » Renfrewshire » PA3 4AY

Company number SC191306
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address 106 ABERCORN STREET, PAISLEY, RENFREWSHIRE, PA3 4AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BJ EXPRESS LTD. are www.bjexpress.co.uk, and www.bj-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Bj Express Ltd is a Private Limited Company. The company registration number is SC191306. Bj Express Ltd has been working since 19 November 1998. The present status of the company is Active. The registered address of Bj Express Ltd is 106 Abercorn Street Paisley Renfrewshire Pa3 4ay. . BOYLE, Louisa is a Secretary of the company. BOYLE, Bernard James is a Director of the company. COYLE, Louisa Mary is a Director of the company. Secretary BOYLE, Bernard James has been resigned. Secretary BOYLE, Patricia Alice Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOYLE, Jamie Richard has been resigned. Director BOYLE, Patricia Alice Margaret has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOYLE, Louisa
Appointed Date: 05 September 2003
Director
BOYLE, Bernard James
Appointed Date: 01 June 1999
74 years old
Director
COYLE, Louisa Mary
Appointed Date: 05 September 2003
42 years old

Resigned Directors

Secretary
BOYLE, Bernard James
Resigned: 05 September 2003
Appointed Date: 28 July 2000
Secretary
BOYLE, Patricia Alice Margaret
Resigned: 28 July 2000
Appointed Date: 01 June 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 1998
Appointed Date: 19 November 1998
Director
BOYLE, Jamie Richard
Resigned: 05 September 2003
Appointed Date: 28 July 2000
50 years old
Director
BOYLE, Patricia Alice Margaret
Resigned: 28 July 2000
Appointed Date: 01 June 1999
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Mr Bernard James Boyle
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louisa Mary Coyle
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BJ EXPRESS LTD. Events

06 Apr 2017
Total exemption small company accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
23 Mar 2016
Director's details changed for Louisa Coyle on 23 March 2016
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 49 more events
23 Sep 1999
New director appointed
14 Sep 1999
New secretary appointed;new director appointed
23 Nov 1998
Director resigned
23 Nov 1998
Secretary resigned
19 Nov 1998
Incorporation

BJ EXPRESS LTD. Charges

18 May 2007
Standard security
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Twenty two locher gardens, houston, johnstone REN32687.
25 May 2000
Standard security
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 106 abercorn street, paisley.
10 May 2000
Bond & floating charge
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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