BENTALL ROWLANDS STORAGE SYSTEMS LIMITED
LEYLAND GB INTERNATIONAL TRUCKS (OVERSEAS) LIMITED

Hellopages » Lancashire » South Ribble » PR25 3UQ

Company number 03650449
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address CENTURION COURT, CENTURION WAY, LEYLAND, LANCASHIRE, PR25 3UQ
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 50,000 . The most likely internet sites of BENTALL ROWLANDS STORAGE SYSTEMS LIMITED are www.bentallrowlandsstoragesystems.co.uk, and www.bentall-rowlands-storage-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Chorley Rail Station is 4.5 miles; to Rufford Rail Station is 6.8 miles; to Salwick Rail Station is 7.5 miles; to Gathurst Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentall Rowlands Storage Systems Limited is a Private Limited Company. The company registration number is 03650449. Bentall Rowlands Storage Systems Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Bentall Rowlands Storage Systems Limited is Centurion Court Centurion Way Leyland Lancashire Pr25 3uq. . KIRKMAN, Paul William is a Secretary of the company. GROOM, Kevin William is a Director of the company. JAMAL, Alnoor is a Director of the company. KIRKMAN, Paul William is a Director of the company. Secretary KIRKMAN, Clare has been resigned. Secretary KIRKMAN, Paul William has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRAR, Inder Singh has been resigned. Director HILTON, Cyril Rex has been resigned. Director WATERLOW DOMICILIARY LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
KIRKMAN, Paul William
Appointed Date: 14 October 2004
Director
GROOM, Kevin William
Appointed Date: 06 November 2003
64 years old
Director
JAMAL, Alnoor
Appointed Date: 06 November 2003
74 years old
Director
KIRKMAN, Paul William
Appointed Date: 15 November 2002
54 years old

Resigned Directors

Secretary
KIRKMAN, Clare
Resigned: 14 October 2004
Appointed Date: 15 November 2002
Secretary
KIRKMAN, Paul William
Resigned: 15 November 2002
Appointed Date: 21 August 1999
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998
Director
BRAR, Inder Singh
Resigned: 11 November 2002
Appointed Date: 21 August 1999
63 years old
Director
HILTON, Cyril Rex
Resigned: 04 March 2014
Appointed Date: 06 November 2003
78 years old
Director
WATERLOW DOMICILIARY LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1998
31 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998

Persons With Significant Control

Mr Paul William Kirkman
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Kevin William Groom
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Leyland Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENTALL ROWLANDS STORAGE SYSTEMS LIMITED Events

18 Nov 2016
Confirmation statement made on 15 October 2016 with updates
23 Jun 2016
Accounts for a medium company made up to 30 September 2015
05 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 50,000
30 Jun 2015
Accounts for a medium company made up to 30 September 2014
12 Jan 2015
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50,000
...
... and 67 more events
19 Oct 1998
New secretary appointed
19 Oct 1998
New director appointed
19 Oct 1998
Director resigned
19 Oct 1998
Secretary resigned
15 Oct 1998
Incorporation

BENTALL ROWLANDS STORAGE SYSTEMS LIMITED Charges

22 January 2010
Guarantee & debenture
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2008
Guarantee & debenture
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2005
Debenture
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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