BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED
NEWTON-LE-WILLOWS BIS ATG LIMITED AT GROUP LIMITED BROOMCO (1958) LIMITED

Hellopages » Merseyside » St. Helens » WA12 0HF

Company number 03864114
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address REDWOOD HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, MERSEYSIDE, ENGLAND, WA12 0HF
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of David Frederick Henery as a director on 31 May 2016. The most likely internet sites of BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED are www.bilfingerindustrialautomationservices.co.uk, and www.bilfinger-industrial-automation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Birchwood Rail Station is 5.7 miles; to Eccleston Park Rail Station is 6.6 miles; to Gathurst Rail Station is 7 miles; to Runcorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bilfinger Industrial Automation Services Limited is a Private Limited Company. The company registration number is 03864114. Bilfinger Industrial Automation Services Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Bilfinger Industrial Automation Services Limited is Redwood House Woodlands Park Ashton Road Newton Le Willows Merseyside England Wa12 0hf. . ATHERTON, Peter is a Secretary of the company. ATHERTON, Peter is a Director of the company. PICKLES, David is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director CORRIGAN, Neil James has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GABBOTT, William has been resigned. Director HALL, Duncan Michael has been resigned. Director HENERY, David Frederick has been resigned. Director HIBBERT, Mark Stephen has been resigned. Director JONES, Tom has been resigned. Director MANLEY, Geoff has been resigned. Director MCDONALD, John Anthony has been resigned. Director PURSLOW, Christopher John has been resigned. Director RUSHTON, Robert has been resigned. Director SANDISON, James has been resigned. Director SANDISON, James has been resigned. Director STEVENS, Graham has been resigned. Director TAYLOR, Alan has been resigned. Director WAUGH, Stephen David has been resigned. Director WHEATLEY, Clement Trevor has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
ATHERTON, Peter
Appointed Date: 03 March 2000
Director
ATHERTON, Peter
Appointed Date: 01 October 2002
65 years old
Director
PICKLES, David
Appointed Date: 01 January 2014
63 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2000
Appointed Date: 25 October 1999
Director
CORRIGAN, Neil James
Resigned: 01 January 2013
Appointed Date: 01 October 2009
55 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 03 March 2000
Appointed Date: 25 October 1999
Director
GABBOTT, William
Resigned: 31 March 2004
Appointed Date: 06 September 2000
75 years old
Director
HALL, Duncan Michael
Resigned: 01 January 2014
Appointed Date: 04 January 2011
58 years old
Director
HENERY, David Frederick
Resigned: 31 May 2016
Appointed Date: 01 January 2013
69 years old
Director
HIBBERT, Mark Stephen
Resigned: 12 July 2001
Appointed Date: 03 March 2000
68 years old
Director
JONES, Tom
Resigned: 31 December 2010
Appointed Date: 02 June 2010
52 years old
Director
MANLEY, Geoff
Resigned: 31 December 2011
Appointed Date: 05 December 2000
63 years old
Director
MCDONALD, John Anthony
Resigned: 30 June 2013
Appointed Date: 30 January 2004
62 years old
Director
PURSLOW, Christopher John
Resigned: 12 July 2001
Appointed Date: 03 March 2000
68 years old
Director
RUSHTON, Robert
Resigned: 01 January 2013
Appointed Date: 03 March 2000
69 years old
Director
SANDISON, James
Resigned: 01 January 2014
Appointed Date: 30 January 2004
75 years old
Director
SANDISON, James
Resigned: 12 July 2001
Appointed Date: 03 March 2000
75 years old
Director
STEVENS, Graham
Resigned: 31 December 2014
Appointed Date: 01 January 2013
71 years old
Director
TAYLOR, Alan
Resigned: 12 July 2001
Appointed Date: 03 March 2000
77 years old
Director
WAUGH, Stephen David
Resigned: 01 May 2013
Appointed Date: 04 January 2011
68 years old
Director
WHEATLEY, Clement Trevor
Resigned: 12 July 2001
Appointed Date: 03 March 2000
82 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2000
Appointed Date: 25 October 1999

Persons With Significant Control

Bilfinger Se
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Termination of appointment of David Frederick Henery as a director on 31 May 2016
10 Dec 2015
Registered office address changed from Prospect House Kilbuck Lane Haydock St Helens Merseyside WA11 9UX to Redwood House Woodlands Park Ashton Road Newton-Le-Willows Merseyside WA12 0HF on 10 December 2015
21 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 95,366
...
... and 130 more events
10 May 2000
Registered office changed on 10/05/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
10 May 2000
Secretary resigned;director resigned
11 Mar 2000
Particulars of mortgage/charge
06 Mar 2000
Company name changed broomco (1958) LIMITED\certificate issued on 06/03/00
25 Oct 1999
Incorporation

BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED Charges

4 January 2011
Charge on cash deposit
Delivered: 12 January 2011
Status: Satisfied on 4 October 2012
Persons entitled: Santander UK PLC (The "Bank")
Description: The sum of £72,275.00 by way of first fixed charge as…
30 January 2008
Debenture
Delivered: 2 February 2008
Status: Satisfied on 4 October 2012
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2006
Charge of deposit
Delivered: 6 May 2006
Status: Satisfied on 9 December 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
30 January 2002
Charge of deposit
Delivered: 8 February 2002
Status: Satisfied on 1 February 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 36747866 with…
12 July 2001
Mortgage debenture
Delivered: 26 July 2001
Status: Satisfied on 1 February 2008
Persons entitled: Close Securities Limited
Description: Fixed and floating charges over the undertaking and all…
25 July 2000
Charge over credit balances
Delivered: 3 August 2000
Status: Satisfied on 1 February 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…
7 March 2000
Mortgage debenture
Delivered: 11 March 2000
Status: Satisfied on 30 August 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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