BLD INTERNATIONAL FASHION AGENCY LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA10 1FY

Company number 01674428
Status Active
Incorporation Date 28 October 1982
Company Type Private Limited Company
Address GIBSON SCHOFIELD, 5 ENTERPRISE GREENHOUSE, SALISBURY STREET, ST HELENS, MERSEYSIDE, WA10 1FY
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Satisfaction of charge 9 in full; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLD INTERNATIONAL FASHION AGENCY LIMITED are www.bldinternationalfashionagency.co.uk, and www.bld-international-fashion-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Garswood Rail Station is 3.7 miles; to Rainford Rail Station is 5.2 miles; to Runcorn Rail Station is 7.7 miles; to Gathurst Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bld International Fashion Agency Limited is a Private Limited Company. The company registration number is 01674428. Bld International Fashion Agency Limited has been working since 28 October 1982. The present status of the company is Active. The registered address of Bld International Fashion Agency Limited is Gibson Schofield 5 Enterprise Greenhouse Salisbury Street St Helens Merseyside Wa10 1fy. . STERCK, Caroline Nicola Susan is a Secretary of the company. STERCK, Caroline Nicola Susan is a Director of the company. STERCK, Julian Richard Gerald is a Director of the company. Secretary LLOYD-DAVIES, Lisa Constance has been resigned. Secretary STERCK, Julian Richard Gerald has been resigned. Director BENNETT, Mary Ruth has been resigned. Director FETHERSTONHAUGH, Marietta Frances Siobhan has been resigned. Director LLOYD DAVIES, Robert John has been resigned. Director LLOYD-DAVIES, Lisa Constance has been resigned. Director WELLS, Victoria Ann has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
STERCK, Caroline Nicola Susan
Appointed Date: 21 December 1993
Director
STERCK, Caroline Nicola Susan
Appointed Date: 29 July 1994
67 years old
Director
STERCK, Julian Richard Gerald

71 years old

Resigned Directors

Secretary
LLOYD-DAVIES, Lisa Constance
Resigned: 21 December 1993
Appointed Date: 15 April 1992
Secretary
STERCK, Julian Richard Gerald
Resigned: 15 April 1992
Director
BENNETT, Mary Ruth
Resigned: 18 December 1998
79 years old
Director
FETHERSTONHAUGH, Marietta Frances Siobhan
Resigned: 17 February 2009
Appointed Date: 18 September 2002
74 years old
Director
LLOYD DAVIES, Robert John
Resigned: 30 September 1992
80 years old
Director
LLOYD-DAVIES, Lisa Constance
Resigned: 20 May 1994
73 years old
Director
WELLS, Victoria Ann
Resigned: 30 September 1992
63 years old

Persons With Significant Control

Mr Julian Richard Gerald Sterck
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

BLD INTERNATIONAL FASHION AGENCY LIMITED Events

22 Dec 2016
Satisfaction of charge 9 in full
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 93 more events
19 Jan 1988
Registered office changed on 19/01/88 from: bridle way bootle merseyside L30 4UX
19 Jan 1988
Full accounts made up to 30 June 1986
19 Jan 1988
Return made up to 30/12/86; full list of members
06 Nov 1987
First gazette
08 Jul 1986
New director appointed

BLD INTERNATIONAL FASHION AGENCY LIMITED Charges

9 October 2009
Legal mortgage
Delivered: 24 October 2009
Status: Satisfied on 22 December 2016
Persons entitled: Hsbc Bank PLC
Description: L/H 3 and 4 bywell place london t/no NGL857150 with the…
9 October 2009
Legal mortgage
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 5-6 bywell place london with the benefit of…
20 October 2005
Rent deposit deed
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Mount Cook Land Limited
Description: Monies standing to the credit of the desinated deposit…
18 January 2005
Debenture
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1995
Legal charge
Delivered: 19 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H-3/4 bywell place london W1 together with all fixtures…
24 November 1993
Charge
Delivered: 1 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
15 September 1992
Legal charge
Delivered: 26 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The l/h property ka 5/6 bywell place, london W1.
15 September 1992
Legal charge
Delivered: 26 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The l/h property ka 3/4 bywell place, london W1.
3 January 1984
Charge
Delivered: 24 January 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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