BSA COMPANY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 1GY
Company number 01531594
Status Active
Incorporation Date 2 December 1980
Company Type Private Limited Company
Address SPEEDWELL HOUSE, WEST QUAY ROAD, SOUTHAMPTON, SO15 1GY
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Termination of appointment of David Arthur Bennett as a secretary on 31 December 2016; Termination of appointment of Christopher Bennett as a director on 31 December 2016; Termination of appointment of David Arthur Bennett as a director on 31 December 2016. The most likely internet sites of BSA COMPANY LIMITED are www.bsacompany.co.uk, and www.bsa-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 7.2 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsa Company Limited is a Private Limited Company. The company registration number is 01531594. Bsa Company Limited has been working since 02 December 1980. The present status of the company is Active. The registered address of Bsa Company Limited is Speedwell House West Quay Road Southampton So15 1gy. . GILL, Dilbagh Singh is a Director of the company. JOSHI, Ashish is a Director of the company. Secretary BENNETT, David Arthur has been resigned. Secretary COLQUHOUN, William Balliol has been resigned. Director BENNETT, Christopher has been resigned. Director BENNETT, David Arthur has been resigned. Director COLQUHOUN, William Balliol has been resigned. Director JACKSON, Michael has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Director
GILL, Dilbagh Singh
Appointed Date: 20 October 2016
54 years old
Director
JOSHI, Ashish
Appointed Date: 20 October 2016
54 years old

Resigned Directors

Secretary
BENNETT, David Arthur
Resigned: 31 December 2016
Appointed Date: 28 February 1995
Secretary
COLQUHOUN, William Balliol
Resigned: 28 February 1995
Director
BENNETT, Christopher
Resigned: 31 December 2016
Appointed Date: 10 March 1995
60 years old
Director
BENNETT, David Arthur
Resigned: 31 December 2016
Appointed Date: 28 February 1995
72 years old
Director
COLQUHOUN, William Balliol
Resigned: 28 February 1995
91 years old
Director
JACKSON, Michael
Resigned: 06 March 1995
87 years old

Persons With Significant Control

Bsa-Regal Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BSA COMPANY LIMITED Events

05 Jan 2017
Termination of appointment of David Arthur Bennett as a secretary on 31 December 2016
05 Jan 2017
Termination of appointment of Christopher Bennett as a director on 31 December 2016
05 Jan 2017
Termination of appointment of David Arthur Bennett as a director on 31 December 2016
28 Dec 2016
Statement of capital following an allotment of shares on 3 February 1981
  • GBP 120,000
01 Dec 2016
Change of share class name or designation
...
... and 139 more events
17 May 1986
New director appointed
21 Nov 1983
Particulars of property mortgage/charge
26 Jan 1981
Company name changed\certificate issued on 26/01/81
20 Jan 1981
Registered office changed on 20/01/81 from: registered office changed
02 Dec 1980
Incorporation

BSA COMPANY LIMITED Charges

1 June 1998
Debenture
Delivered: 9 June 1998
Status: Satisfied on 22 January 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
1 March 1990
Legal charge
Delivered: 14 March 1990
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: 101C northwick business centre, blcokley, gloucestershire.
27 June 1989
Legal charge
Delivered: 5 July 1989
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: Unit 101B, northwick business centre, blockley…
26 May 1988
Legal charge
Delivered: 9 June 1988
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: 100 northwick business centre blockley gloucestershire.
29 October 1987
Legal charge
Delivered: 6 November 1987
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: Unit 98 & 99 northwick park business centre blockley, nr…
7 August 1987
Debenture
Delivered: 11 August 1987
Status: Satisfied on 29 April 1993
Persons entitled: Council for Small Industries in Rural Areas
Description: Floating charge over the. Undertaking and all property and…
8 December 1983
Legal mortgage
Delivered: 28 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H - all that factory building at falkland close &…
10 November 1983
Debenture
Delivered: 21 November 1983
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
16 December 1981
Debenture
Delivered: 23 December 1981
Status: Satisfied
Persons entitled: Norton Villiers Triumph Limited
Description: First fixed charge on all material acquired for purposes of…

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