BUSINESS AND ENTERTAINMENT SECURITY LIMITED
NORWICH BOXTON DEVELOPMENTS LIMITED

Hellopages » Norfolk » South Norfolk » NR5 0LS
Company number 04245994
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address 38 ASHTREE ROAD, NORWICH, NORFOLK, NR5 0LS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BUSINESS AND ENTERTAINMENT SECURITY LIMITED are www.businessandentertainmentsecurity.co.uk, and www.business-and-entertainment-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Business and Entertainment Security Limited is a Private Limited Company. The company registration number is 04245994. Business and Entertainment Security Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Business and Entertainment Security Limited is 38 Ashtree Road Norwich Norfolk Nr5 0ls. . STONE, Heidi is a Secretary of the company. STONE, Heidi is a Director of the company. STONE, Sean is a Director of the company. Secretary COLMAN, Denise Jane has been resigned. Secretary HOWELL, Sandy Rosa has been resigned. Secretary STONE, Heidi has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HOWELL, Barry Royston has been resigned. Director STONE, Sean has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
STONE, Heidi
Appointed Date: 31 May 2007

Director
STONE, Heidi
Appointed Date: 29 March 2005
58 years old

Director
STONE, Sean
Appointed Date: 10 April 2006
52 years old

Resigned Directors

Secretary
COLMAN, Denise Jane
Resigned: 31 May 2007
Appointed Date: 29 March 2005

Secretary
HOWELL, Sandy Rosa
Resigned: 01 April 2002
Appointed Date: 06 August 2001

Secretary
STONE, Heidi
Resigned: 29 March 2005
Appointed Date: 01 April 2002

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 06 August 2001
Appointed Date: 04 July 2001

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 06 August 2001
Appointed Date: 04 July 2001

Director
HOWELL, Barry Royston
Resigned: 01 April 2002
Appointed Date: 06 August 2001
78 years old

Director
STONE, Sean
Resigned: 29 March 2005
Appointed Date: 01 April 2002
52 years old

BUSINESS AND ENTERTAINMENT SECURITY LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 July 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100

09 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 51 more events
13 Aug 2001
New secretary appointed
13 Aug 2001
New director appointed
13 Aug 2001
Director resigned
13 Aug 2001
Secretary resigned
04 Jul 2001
Incorporation

BUSINESS AND ENTERTAINMENT SECURITY LIMITED Charges

15 November 2002
Debenture
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…