Company number 03974944
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address POINT ONE OPUS 9, AXLETREE WAY, WEDNESBURY, WS10 9QY
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 90,108
; Full accounts made up to 31 December 2014. The most likely internet sites of B.T.C. ACTIVEWEAR LIMITED are www.btcactivewear.co.uk, and www.b-t-c-activewear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Bloxwich North Rail Station is 4.1 miles; to Birmingham Snow Hill Rail Station is 7.3 miles; to Cradley Heath Rail Station is 7.6 miles; to Birmingham New Street Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B T C Activewear Limited is a Private Limited Company.
The company registration number is 03974944. B T C Activewear Limited has been working since 17 April 2000.
The present status of the company is Active. The registered address of B T C Activewear Limited is Point One Opus 9 Axletree Way Wednesbury Ws10 9qy. . POPE, Stephen Michael is a Secretary of the company. GROSE, Charles George is a Director of the company. HYAMS, Glenn David is a Director of the company. POPE, Stephen Michael is a Director of the company. Secretary JHEINGA, Anil has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director EWERS, Andreas has been resigned. Director GALE, Jacqueline Mary has been resigned. Director JHEINGA, Anil has been resigned. Director ROSS, Stephen Gerald has been resigned. Director TONELSON, Leon has been resigned. Director WENZEL, Helmut has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
Secretary
JHEINGA, Anil
Resigned: 22 August 2005
Appointed Date: 02 May 2000
Secretary
CETC (NOMINEES) LIMITED
Resigned: 02 May 2000
Appointed Date: 17 April 2000
Director
EWERS, Andreas
Resigned: 04 April 2014
Appointed Date: 18 April 2012
56 years old
Director
JHEINGA, Anil
Resigned: 22 August 2005
Appointed Date: 02 May 2000
58 years old
Director
TONELSON, Leon
Resigned: 27 March 2008
Appointed Date: 02 May 2000
91 years old
Director
WENZEL, Helmut
Resigned: 12 March 2012
Appointed Date: 24 February 2010
69 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 02 May 2000
Appointed Date: 17 April 2000
B.T.C. ACTIVEWEAR LIMITED Events
19 November 2012
Rent deposit deed
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Daniel Joel Lachter
Description: An amount equal to three months rent payable under the…
5 January 2009
Rent deposit deed
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Glasgow City Council
Description: Fixed charge interest in the account and deposit balance…
30 May 2008
Legal charge
Delivered: 11 June 2008
Status: Satisfied
on 4 March 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 10 ramsgreave industrial estate blackburn by way of…
20 April 2008
Debenture
Delivered: 29 April 2008
Status: Satisfied
on 4 March 2010
Persons entitled: Stephen Michael Pope and Glenn David Hyams
Description: All assets, property and undertaking of the company.
4 July 2007
Legal charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 golby drive wednesbury t/no wm 874528. by way of fixed…
3 April 2007
Fixed and floating charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied
on 29 April 2008
Persons entitled: Stephen Michael Pope and Glenn David Hyams
Description: All assets property and undertaking.
30 March 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2006
Legal charge
Delivered: 18 January 2006
Status: Satisfied
on 3 July 2007
Persons entitled: Barclays Bank PLC
Description: F/H 7 goldby drive wednesbury west midlands.
25 January 2001
Debenture
Delivered: 1 February 2001
Status: Satisfied
on 3 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…