B D I GROUP LTD
WHITBY SPI HOLDINGS LIMITED

Hellopages » North Yorkshire » Scarborough » YO22 4RR

Company number 03533573
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address RBA ACCOUNTANCY LIMITED, ST STEPHEN'S HOUSE LABURNUM AVENUE, ROBIN HOODS BAY, WHITBY, NORTH YORKSHIRE, YO22 4RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of B D I GROUP LTD are www.bdigroup.co.uk, and www.b-d-i-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Whitby Rail Station is 4.8 miles; to Sleights Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B D I Group Ltd is a Private Limited Company. The company registration number is 03533573. B D I Group Ltd has been working since 24 March 1998. The present status of the company is Active. The registered address of B D I Group Ltd is Rba Accountancy Limited St Stephen S House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire Yo22 4rr. . ELDER, Cheryl is a Secretary of the company. ELDER, John Alexander is a Director of the company. Secretary COHEN, David Geoffrey has been resigned. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Director HOLT, Michael Christopher has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. Director VANSTONE, Stephen Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELDER, Cheryl
Appointed Date: 01 March 2011
Director
ELDER, John Alexander
Appointed Date: 18 January 2000
58 years old

Resigned Directors

Secretary
COHEN, David Geoffrey
Resigned: 01 March 2011
Appointed Date: 31 March 1998
Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 25 March 1998
Appointed Date: 24 March 1998
Director
HOLT, Michael Christopher
Resigned: 18 January 2000
Appointed Date: 31 March 1998
54 years old
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 25 March 1998
Appointed Date: 24 March 1998
72 years old
Director
VANSTONE, Stephen Paul
Resigned: 09 November 2005
Appointed Date: 12 October 2005
68 years old

Persons With Significant Control

Mr John Alexander Elder
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

B D I GROUP LTD Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
12 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
15 Aug 2016
Group of companies' accounts made up to 31 March 2015
08 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100
01 Jun 2015
Previous accounting period extended from 30 September 2014 to 31 March 2015
...
... and 58 more events
08 Apr 1998
New secretary appointed
08 Apr 1998
New director appointed
08 Apr 1998
Registered office changed on 08/04/98 from: 386/388 palatine road northenden manchester M22 4FZ
08 Apr 1998
Ad 31/03/98--------- £ si 99@1=99 £ ic 1/100
24 Mar 1998
Incorporation

B D I GROUP LTD Charges

31 August 2012
Debenture
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: John Alexander Elder
Description: Fixed and floating charge over the undertaking and all…

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