Company number 03101806
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address 14 HIGH STREET, OTFORD, KENT, TN14 5PQ
Home Country United Kingdom
Nature of Business 32130 - Manufacture of imitation jewellery and related articles
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 September 2016 with updates; Sub-division of shares on 3 August 2016. The most likely internet sites of THE BILL SKINNER STUDIO LIMITED are www.thebillskinnerstudio.co.uk, and www.the-bill-skinner-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Knockholt Rail Station is 3.4 miles; to Farningham Road Rail Station is 6.4 miles; to Bickley Rail Station is 8.7 miles; to Falconwood Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bill Skinner Studio Limited is a Private Limited Company.
The company registration number is 03101806. The Bill Skinner Studio Limited has been working since 13 September 1995.
The present status of the company is Active. The registered address of The Bill Skinner Studio Limited is 14 High Street Otford Kent Tn14 5pq. . SKINNER, Gillian Joy is a Secretary of the company. SKINNER, Gillian Joy is a Director of the company. SKINNER, Toby William Ronald is a Director of the company. SKINNER, William Francis is a Director of the company. Nominee Secretary ACTION COMPANY SERVICES LIMITED has been resigned. Nominee Director MCM SERVICES LIMITED has been resigned. The company operates in "Manufacture of imitation jewellery and related articles".
Current Directors
Resigned Directors
Nominee Secretary
ACTION COMPANY SERVICES LIMITED
Resigned: 13 September 1995
Appointed Date: 13 September 1995
Nominee Director
MCM SERVICES LIMITED
Resigned: 13 September 1995
Appointed Date: 13 September 1995
Persons With Significant Control
Mr Toby Skinner
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Francis Skinner
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE BILL SKINNER STUDIO LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 31 October 2016
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
05 Sep 2016
Sub-division of shares on 3 August 2016
05 Sep 2016
Statement of capital following an allotment of shares on 3 August 2016
31 Aug 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 57 more events
29 Sep 1995
Secretary resigned
29 Sep 1995
New director appointed
29 Sep 1995
New secretary appointed;new director appointed
29 Sep 1995
Registered office changed on 29/09/95 from: overseas house 19/23 ironmonger row london EC1V 3QY
13 Sep 1995
Incorporation
27 January 2014
Charge code 0310 1806 0003
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 14 high street otford sevenoaks kent. Notification of…
27 November 2013
Charge code 0310 1806 0002
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
27 March 1997
Mortgage debenture
Delivered: 9 April 1997
Status: Satisfied
on 2 November 2013
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…