STYLEVANE BAND SYSTEMS LIMITED
BIRMINGHAM SPRINGVALE BBP LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 01021006
Status Active
Incorporation Date 16 August 1971
Company Type Private Limited Company
Address PORTLAND HOUSE, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Mr Michael John Choules as a director on 1 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STYLEVANE BAND SYSTEMS LIMITED are www.stylevanebandsystems.co.uk, and www.stylevane-band-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Stylevane Band Systems Limited is a Private Limited Company. The company registration number is 01021006. Stylevane Band Systems Limited has been working since 16 August 1971. The present status of the company is Active. The registered address of Stylevane Band Systems Limited is Portland House Bickenhill Lane Birmingham England B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. DONNAN, Andrew John William is a Director of the company. Secretary ANDREW, David James has been resigned. Secretary CROSBY, Geoffrey has been resigned. Secretary HARDY, Stephen has been resigned. Secretary JACKSON, Alan Crispin has been resigned. Secretary STOREY, Trevor James has been resigned. Secretary YATES, John Martyn has been resigned. Director ANDREW, David James has been resigned. Director COOKE, Michael John Alexander has been resigned. Director COOKE, Peter Duncan has been resigned. Director COOKE, Victor Alexander, Lord has been resigned. Director CROSBY, Geoffrey has been resigned. Director ELLIOTT, Peter Brian has been resigned. Director EVANS, Douglas Robert has been resigned. Director FRANCE, Anthony has been resigned. Director HARDY, Stephen Philip has been resigned. Director HAYES, Michael Hugh has been resigned. Director HULME, Christopher Gerald has been resigned. Director JACKSON, Alan Crispin has been resigned. Director MCGREEVY, Sean has been resigned. Director MORRALL, Albert Bryan has been resigned. Director SIMS, Kevin John has been resigned. Director STATHAM, James Edward Anthony has been resigned. Director STOREY, Trevor James has been resigned. Director YATES, John Martyn has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 06 May 2016
Director
CHOULES, Michael John
Appointed Date: 01 February 2017
65 years old
Director
DONNAN, Andrew John William
Appointed Date: 11 December 2014
56 years old

Resigned Directors

Secretary
ANDREW, David James
Resigned: 31 January 2007
Appointed Date: 30 November 1999
Secretary
CROSBY, Geoffrey
Resigned: 30 November 1999
Appointed Date: 04 March 1994
Secretary
HARDY, Stephen
Resigned: 06 June 2016
Appointed Date: 23 March 2011
Secretary
JACKSON, Alan Crispin
Resigned: 04 March 1994
Appointed Date: 11 November 1993
Secretary
STOREY, Trevor James
Resigned: 23 March 2011
Appointed Date: 15 May 2007
Secretary
YATES, John Martyn
Resigned: 11 November 1993
Director
ANDREW, David James
Resigned: 15 May 2007
Appointed Date: 13 April 2005
66 years old
Director
COOKE, Michael John Alexander
Resigned: 31 December 2001
Appointed Date: 04 March 1994
70 years old
Director
COOKE, Peter Duncan
Resigned: 01 June 2004
Appointed Date: 04 March 1994
72 years old
Director
COOKE, Victor Alexander, Lord
Resigned: 25 May 2000
Appointed Date: 04 March 1994
105 years old
Director
CROSBY, Geoffrey
Resigned: 04 March 1994
69 years old
Director
ELLIOTT, Peter Brian
Resigned: 30 September 1996
77 years old
Director
EVANS, Douglas Robert
Resigned: 04 March 1994
Appointed Date: 11 November 1993
74 years old
Director
FRANCE, Anthony
Resigned: 23 March 2011
Appointed Date: 15 May 2007
71 years old
Director
HARDY, Stephen Philip
Resigned: 06 June 2016
Appointed Date: 23 March 2011
78 years old
Director
HAYES, Michael Hugh
Resigned: 11 November 1993
74 years old
Director
HULME, Christopher Gerald
Resigned: 25 May 2000
84 years old
Director
JACKSON, Alan Crispin
Resigned: 04 March 1994
Appointed Date: 11 November 1993
79 years old
Director
MCGREEVY, Sean
Resigned: 01 May 2007
Appointed Date: 01 June 2004
62 years old
Director
MORRALL, Albert Bryan
Resigned: 11 November 1993
91 years old
Director
SIMS, Kevin John
Resigned: 11 December 2014
Appointed Date: 23 March 2011
64 years old
Director
STATHAM, James Edward Anthony
Resigned: 11 November 1993
84 years old
Director
STOREY, Trevor James
Resigned: 23 March 2011
Appointed Date: 31 March 2007
58 years old
Director
YATES, John Martyn
Resigned: 11 November 1993
80 years old

Persons With Significant Control

Crh (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STYLEVANE BAND SYSTEMS LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
21 Feb 2017
Appointment of Mr Michael John Choules as a director on 1 February 2017
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016
06 Jul 2016
Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 May 2016
...
... and 135 more events
12 Jul 1988
Director resigned;new director appointed
15 Apr 1988
Return made up to 11/01/88; full list of members
28 Feb 1988
Full accounts made up to 31 March 1987
29 May 1987
Return made up to 30/09/86; full list of members
13 Mar 1987
Full accounts made up to 31 March 1986

STYLEVANE BAND SYSTEMS LIMITED Charges

13 June 1989
Guarantee and debenture
Delivered: 15 June 1989
Status: Satisfied on 11 March 1994
Persons entitled: Bankers Trust Company as Agent and Trustee for It Self and the Landers as Defined
Description: (For details see form 395 and continuation sheets relevant…
13 June 1989
Guarantee and debenture
Delivered: 15 June 1989
Status: Satisfied on 8 March 1994
Persons entitled: Banckers Trust Company as Agent and Trustee for Itself and the Landers as Defined
Description: (For details see form 395 and contined in sheets relevant…
30 June 1988
Debenture
Delivered: 13 July 1988
Status: Satisfied on 22 May 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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