BIJU CARE LIMITED
STAFFORD BIJU LIMITED

Hellopages » Staffordshire » Stafford » ST18 0FX

Company number 03878593
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address CAVENDISH HOUSE LAKPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, UNITED KINGDOM, ST18 0FX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of BIJU CARE LIMITED are www.bijucare.co.uk, and www.biju-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Rugeley Town Rail Station is 7.5 miles; to Hednesford Rail Station is 8.2 miles; to Barlaston Rail Station is 9.4 miles; to Cannock Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biju Care Limited is a Private Limited Company. The company registration number is 03878593. Biju Care Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Biju Care Limited is Cavendish House Lakpur Court Staffordshire Technology Park Stafford United Kingdom St18 0fx. . WHITEHEAD, John Henry is a Director of the company. Secretary DAVIES, John has been resigned. Secretary EVANS, William George has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary WESTWOOD, Philip has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director EVANS, Julie Erica has been resigned. Director EVANS, William George has been resigned. Director FROBISHER, Lynda has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director HOWARD, Stuart Michael has been resigned. Director PETHICK, Timothy Mark has been resigned. Director STEWART, Lesley has been resigned. Director WESTON, Paul has been resigned. Director WESTWOOD, Philip John has been resigned. Director YOUNG, Sandy has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WHITEHEAD, John Henry
Appointed Date: 14 January 2014
61 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 31 January 2012
Secretary
EVANS, William George
Resigned: 06 May 2011
Appointed Date: 17 November 1999
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
WESTWOOD, Philip
Resigned: 31 January 2012
Appointed Date: 06 May 2011
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 03 January 2012
69 years old
Director
EVANS, Julie Erica
Resigned: 06 May 2011
Appointed Date: 17 November 1999
69 years old
Director
EVANS, William George
Resigned: 06 May 2011
Appointed Date: 17 November 1999
75 years old
Director
FROBISHER, Lynda
Resigned: 01 October 2009
Appointed Date: 01 January 2003
78 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Director
HOWARD, Stuart Michael
Resigned: 14 January 2014
Appointed Date: 31 January 2012
63 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Director
STEWART, Lesley
Resigned: 17 August 2003
Appointed Date: 01 January 2003
70 years old
Director
WESTON, Paul
Resigned: 03 January 2012
Appointed Date: 06 May 2011
61 years old
Director
WESTWOOD, Philip John
Resigned: 31 January 2012
Appointed Date: 20 October 2011
63 years old
Director
YOUNG, Sandy
Resigned: 20 October 2011
Appointed Date: 06 May 2011
71 years old

Persons With Significant Control

Biju Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIJU CARE LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
17 Jan 2016
Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015
07 Dec 2015
Termination of appointment of Victoria Haynes as a secretary on 1 December 2015
...
... and 85 more events
01 Mar 2001
Registered office changed on 01/03/01 from: 32A market street abergele clwyd LL22 7AA
05 Jan 2001
Return made up to 17/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2000
Accounting reference date extended from 30/11/00 to 31/12/00
21 Jul 2000
Particulars of mortgage/charge
17 Nov 1999
Incorporation

BIJU CARE LIMITED Charges

14 July 2000
Legal mortgage
Delivered: 21 July 2000
Status: Satisfied on 10 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 71 bowerham road lancaster lancashire. And…

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