BISCA BESPOKE STAIRCASES LIMITED
YORK

Hellopages » North Yorkshire » Ryedale » YO62 5DQ

Company number 08199428
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address BISCA HOUSE SAWMILL LANE, HELMSLEY, YORK, YO62 5DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BISCA BESPOKE STAIRCASES LIMITED are www.biscabespokestaircases.co.uk, and www.bisca-bespoke-staircases.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Kildale Rail Station is 16.2 miles; to York Rail Station is 19.8 miles; to Cattal Rail Station is 20.1 miles; to Yarm Rail Station is 21.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bisca Bespoke Staircases Limited is a Private Limited Company. The company registration number is 08199428. Bisca Bespoke Staircases Limited has been working since 03 September 2012. The present status of the company is Active. The registered address of Bisca Bespoke Staircases Limited is Bisca House Sawmill Lane Helmsley York Yo62 5dq. . CLAYTON, Philip is a Director of the company. EDISON, Scott Christopher is a Director of the company. MCLANE, Richard George is a Director of the company. Director BELL, Iaen Parker has been resigned. Director DAVIES, Gareth John has been resigned. Director HARPER, Andrew Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CLAYTON, Philip
Appointed Date: 03 September 2012
67 years old

Director
EDISON, Scott Christopher
Appointed Date: 03 September 2012
47 years old

Director
MCLANE, Richard George
Appointed Date: 03 September 2012
55 years old

Resigned Directors

Director
BELL, Iaen Parker
Resigned: 01 January 2014
Appointed Date: 03 September 2012
55 years old

Director
DAVIES, Gareth John
Resigned: 01 January 2014
Appointed Date: 03 September 2012
65 years old

Director
HARPER, Andrew Edward
Resigned: 01 January 2014
Appointed Date: 03 September 2012
59 years old

Persons With Significant Control

Mr Richard George Mclane
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BISCA BESPOKE STAIRCASES LIMITED Events

06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
18 Nov 2015
Total exemption small company accounts made up to 31 January 2015
09 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200

25 Aug 2015
Previous accounting period shortened from 30 June 2015 to 31 January 2015
...
... and 7 more events
18 Jan 2013
Particulars of a mortgage or charge / charge no: 3
17 Jan 2013
Current accounting period extended from 30 September 2013 to 31 January 2014
16 Jan 2013
Particulars of a mortgage or charge / charge no: 2
09 Jan 2013
Particulars of a mortgage or charge / charge no: 1
03 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BISCA BESPOKE STAIRCASES LIMITED Charges

7 January 2013
Legal mortgage
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at sawmill lane buildings sawmill lane helmsley…
7 January 2013
Legal mortgage
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at sawmill lane, helmsley, t/no: NYK309290 with the…
7 January 2013
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…