BUSINESS SUPPLIES DIRECT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S13 9LU

Company number 03862069
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address UNIT 4 DORE HOUSE BUSINESS PARK, 19 ORGREAVE PLACE, SHEFFIELD, S13 9LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 3 . The most likely internet sites of BUSINESS SUPPLIES DIRECT LIMITED are www.businesssuppliesdirect.co.uk, and www.business-supplies-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Business Supplies Direct Limited is a Private Limited Company. The company registration number is 03862069. Business Supplies Direct Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Business Supplies Direct Limited is Unit 4 Dore House Business Park 19 Orgreave Place Sheffield S13 9lu. . ROWBOTHAM, David Paul is a Secretary of the company. ROWBOTHAM, David Paul is a Director of the company. WRAGG, Aron Gordon is a Director of the company. WRAGG, Paul Andrew is a Director of the company. The company operates in "Other business support service activities n.e.c.".


business supplies direct Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROWBOTHAM, David Paul
Appointed Date: 20 October 1999
Director
ROWBOTHAM, David Paul
Appointed Date: 20 October 1999
63 years old
Director
WRAGG, Aron Gordon
Appointed Date: 20 October 1999
55 years old
Director
WRAGG, Paul Andrew
Appointed Date: 22 October 2001
56 years old

Persons With Significant Control

Mr Aron Gordon Wragg
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
Mr David Paul Rowbotham
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Paul Andrew Wragg
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control
Business Supplies Direct (Holdings) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS SUPPLIES DIRECT LIMITED Events

21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3
27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
12 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3
...
... and 35 more events
24 Dec 2001
Registered office changed on 24/12/01 from: 11 hurlfield drive sheffield south yorkshire S12 2TP
12 Jun 2001
Accounts for a small company made up to 31 October 2000
13 Nov 2000
Return made up to 20/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2000
Particulars of mortgage/charge
20 Oct 1999
Incorporation

BUSINESS SUPPLIES DIRECT LIMITED Charges

23 April 2007
Debenture
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2000
Mortgage debenture
Delivered: 24 February 2000
Status: Satisfied on 28 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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