B & M WATSON LTD
NORTH YORKSHIRE

Hellopages » North Yorkshire » Ryedale » YO17 7AA

Company number 04847100
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 17 A YORKERSGATE, MALTON, NORTH YORKSHIRE, YO17 7AA
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of B & M WATSON LTD are www.bmwatson.co.uk, and www.b-m-watson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. B M Watson Ltd is a Private Limited Company. The company registration number is 04847100. B M Watson Ltd has been working since 28 July 2003. The present status of the company is Active. The registered address of B M Watson Ltd is 17 A Yorkersgate Malton North Yorkshire Yo17 7aa. . WATSON, Mary is a Secretary of the company. WATSON, Angela is a Director of the company. WATSON, Bryan is a Director of the company. WATSON, Diane is a Director of the company. WATSON, Mary 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 "Raising of poultry".


Current Directors

Secretary
WATSON, Mary
Appointed Date: 31 July 2003
Director
WATSON, Angela
Appointed Date: 01 November 2015
26 years old
Director
WATSON, Bryan
Appointed Date: 31 July 2003
62 years old
Director
WATSON, Diane
Appointed Date: 01 November 2015
27 years old
Director
WATSON, Mary
Appointed Date: 31 July 2003
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 July 2003
Appointed Date: 28 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Bryan Watson
Notified on: 28 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Watson
Notified on: 28 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & M WATSON LTD Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
01 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Change of share class name or designation
02 Dec 2015
Appointment of Miss Angela Watson as a director on 1 November 2015
...
... and 32 more events
11 Aug 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
11 Aug 2003
New secretary appointed;new director appointed
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
28 Jul 2003
Incorporation

B & M WATSON LTD Charges

2 October 2012
Debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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