B & L SHUTTERS LIMITED
TIVIDALE

Hellopages » West Midlands » Sandwell » B69 2NU

Company number 05237062
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address UNIT 4 HAINGE BUSINESS PARK, HAINGE ROAD, TIVIDALE, WEST MIDLANDS, B69 2NU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of B & L SHUTTERS LIMITED are www.blshutters.co.uk, and www.b-l-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. B L Shutters Limited is a Private Limited Company. The company registration number is 05237062. B L Shutters Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of B L Shutters Limited is Unit 4 Hainge Business Park Hainge Road Tividale West Midlands B69 2nu. . BUTLER, Sarah Jayne is a Secretary of the company. BUTLER, Richard Andrew is a Director of the company. Secretary ARIES NOMINEES LIMITED has been resigned. Secretary BUTLER, Richard has been resigned. Director LOUGHRAN, Neil has been resigned. Director ARIES SECRETARIAL LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BUTLER, Sarah Jayne
Appointed Date: 10 September 2007
Director
BUTLER, Richard Andrew
Appointed Date: 21 September 2004
56 years old

Resigned Directors

Secretary
ARIES NOMINEES LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004
Secretary
BUTLER, Richard
Resigned: 10 September 2007
Appointed Date: 21 September 2004
Director
LOUGHRAN, Neil
Resigned: 10 September 2007
Appointed Date: 21 September 2004
56 years old
Director
ARIES SECRETARIAL LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Mrs Sarah Jayne Butler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Andrew Butler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & L SHUTTERS LIMITED Events

27 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Oct 2016
Confirmation statement made on 21 September 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 28 February 2015
05 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 28 February 2014
...
... and 38 more events
09 Mar 2005
Director resigned
29 Jan 2005
New secretary appointed;new director appointed
29 Jan 2005
New director appointed
29 Jan 2005
Registered office changed on 29/01/05 from: 96 powell street wolverhampton west midlands WV10 0BN
21 Sep 2004
Incorporation

B & L SHUTTERS LIMITED Charges

28 September 2012
Legal charge
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 4 hainge business park hainge road…
21 May 2012
Debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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