BF1SYSTEMS LIMITED
DISS BERU F1 SYSTEMS LIMITED F1 HARNESS SYSTEMS LIMITED

Hellopages » Norfolk » South Norfolk » IP22 4ER

Company number 02902036
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address TECHNICAL CENTRE, OWEN ROAD, DISS, NORFOLK, IP22 4ER
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Anthony Moss as a director on 25 April 2017; Termination of appointment of Deborah Lyn Bailey as a director on 1 November 2016; Termination of appointment of John Michael Bailey as a director on 1 November 2016. The most likely internet sites of BF1SYSTEMS LIMITED are www.bf1systems.co.uk, and www.bf1systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Attleborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bf1systems Limited is a Private Limited Company. The company registration number is 02902036. Bf1systems Limited has been working since 24 February 1994. The present status of the company is Active. The registered address of Bf1systems Limited is Technical Centre Owen Road Diss Norfolk Ip22 4er. . WELHAM, James Charles is a Secretary of the company. NORTON, Matthew David is a Director of the company. PEEL, Graham is a Director of the company. ROBERTS, Simon is a Director of the company. SHINGLETON, James Ravi is a Director of the company. SKIPPER, Gavin Mark is a Director of the company. WELHAM, James Charles is a Director of the company. Secretary CANDLER, Clive Robert has been resigned. Secretary CANDLER, Laura Claire has been resigned. Secretary EDEL, Karsten has been resigned. Secretary SANZ, Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Deborah Lyn has been resigned. Director BAILEY, John Michael has been resigned. Director BAILEY, John has been resigned. Director CANDLER, Clive Robert has been resigned. Director CLEARY, Shay has been resigned. Director KNOEDLER, Markus Michael has been resigned. Director LEITCH, Andrew Charles has been resigned. Director MESCHKAT, Reinhard, Dr has been resigned. Director MOSS, Anthony has been resigned. Director NICHOLLS, Lisa Ann has been resigned. Director PODESWA, Rainer, Dr has been resigned. Director RICE, Andrew has been resigned. Director RUETZ, Ulrich has been resigned. Director SWARTS, Etienne has been resigned. Director VON MALTZAN, Marco has been resigned. Director YOUNG, David Edward Charles has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
WELHAM, James Charles
Appointed Date: 19 September 2011
Director
NORTON, Matthew David
Appointed Date: 01 November 2016
49 years old
Director
PEEL, Graham
Appointed Date: 01 November 2016
67 years old
Director
ROBERTS, Simon
Appointed Date: 01 November 2016
52 years old
Director
SHINGLETON, James Ravi
Appointed Date: 01 November 2016
43 years old
Director
SKIPPER, Gavin Mark
Appointed Date: 01 November 2016
53 years old
Director
WELHAM, James Charles
Appointed Date: 14 January 2011
45 years old

Resigned Directors

Secretary
CANDLER, Clive Robert
Resigned: 07 July 1999
Appointed Date: 24 February 1994
Secretary
CANDLER, Laura Claire
Resigned: 20 February 2002
Appointed Date: 07 July 1999
Secretary
EDEL, Karsten
Resigned: 14 January 2011
Appointed Date: 15 January 2009
Secretary
SANZ, Alexander
Resigned: 15 January 2009
Appointed Date: 20 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1994
Appointed Date: 24 February 1994
Director
BAILEY, Deborah Lyn
Resigned: 01 November 2016
Appointed Date: 17 April 2013
54 years old
Director
BAILEY, John Michael
Resigned: 01 November 2016
Appointed Date: 01 May 2005
60 years old
Director
BAILEY, John
Resigned: 01 April 2004
Appointed Date: 01 March 2001
60 years old
Director
CANDLER, Clive Robert
Resigned: 20 September 2002
Appointed Date: 24 February 1994
56 years old
Director
CLEARY, Shay
Resigned: 03 November 2009
Appointed Date: 01 May 2005
69 years old
Director
KNOEDLER, Markus Michael
Resigned: 14 January 2011
Appointed Date: 15 January 2009
54 years old
Director
LEITCH, Andrew Charles
Resigned: 21 January 2002
Appointed Date: 30 April 2001
61 years old
Director
MESCHKAT, Reinhard, Dr
Resigned: 15 January 2009
Appointed Date: 28 June 2007
67 years old
Director
MOSS, Anthony
Resigned: 25 April 2017
Appointed Date: 01 November 2016
51 years old
Director
NICHOLLS, Lisa Ann
Resigned: 14 October 1995
Appointed Date: 24 February 1994
55 years old
Director
PODESWA, Rainer, Dr
Resigned: 11 December 2007
Appointed Date: 20 February 2002
68 years old
Director
RICE, Andrew
Resigned: 01 April 2004
Appointed Date: 08 March 2001
59 years old
Director
RUETZ, Ulrich
Resigned: 31 March 2003
Appointed Date: 20 February 2002
85 years old
Director
SWARTS, Etienne
Resigned: 31 May 2005
Appointed Date: 01 March 2001
59 years old
Director
VON MALTZAN, Marco
Resigned: 28 June 2007
Appointed Date: 01 April 2003
70 years old
Director
YOUNG, David Edward Charles
Resigned: 07 July 1999
Appointed Date: 14 October 1995
63 years old

BF1SYSTEMS LIMITED Events

09 May 2017
Termination of appointment of Anthony Moss as a director on 25 April 2017
22 Nov 2016
Termination of appointment of Deborah Lyn Bailey as a director on 1 November 2016
22 Nov 2016
Termination of appointment of John Michael Bailey as a director on 1 November 2016
22 Nov 2016
Appointment of Mr James Ravi Shingleton as a director on 1 November 2016
22 Nov 2016
Appointment of Mr Simon Roberts as a director on 1 November 2016
...
... and 130 more events
12 Oct 1994
Accounting reference date notified as 31/08
14 Sep 1994
Particulars of mortgage/charge
18 Aug 1994
Particulars of mortgage/charge
07 Mar 1994
Secretary resigned
24 Feb 1994
Incorporation

BF1SYSTEMS LIMITED Charges

1 November 2016
Charge code 0290 2036 0010
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: John Michael Bailey
Description: By way of first legal mortgage, all land, plant and…
1 November 2016
Charge code 0290 2036 0009
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: John Michael Bailey
Description: Such part of the freehold land and buildings known as units…
31 January 2011
All assets debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 January 2011
Debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2011
Legal charge
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units B2, B4, B6, B8, B10 and B12 owen road, diss, norfolk…
27 June 2001
Fixed and floating charge
Delivered: 5 July 2001
Status: Satisfied on 12 March 2002
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 June 2000
Chattel mortgage
Delivered: 17 June 2000
Status: Satisfied on 13 November 2001
Persons entitled: Lombard North Central PLC
Description: 1 x mercedes benz E280 motor car (2000) reg:- V488 gtr…
27 June 1997
Legal mortgage
Delivered: 7 July 1997
Status: Satisfied on 12 March 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the technical centre owen road diss…
8 September 1994
Mortgage debenture
Delivered: 14 September 1994
Status: Satisfied on 12 March 2002
Persons entitled: National Westminster Bank PLC
Description: Specific charge over its goodwilll benefit of any licences…
2 August 1994
Rent deposit deed
Delivered: 18 August 1994
Status: Satisfied on 13 November 2001
Persons entitled: Emap National Publications Limited
Description: The rent deposit and also the amount from time to time…

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