BFT MASTCLIMBING LIMITED
STEVENAGE BFT SCAFFOLDING LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2FP

Company number 02164069
Status Active
Incorporation Date 14 September 1987
Company Type Private Limited Company
Address BUILDING 15, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Paul Albert Faloone as a director on 13 March 2017; Appointment of Mr Dwayne Derek Head as a director on 13 March 2017; Appointment of Mr Jason William Harris as a director on 13 March 2017. The most likely internet sites of BFT MASTCLIMBING LIMITED are www.bftmastclimbing.co.uk, and www.bft-mastclimbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Bft Mastclimbing Limited is a Private Limited Company. The company registration number is 02164069. Bft Mastclimbing Limited has been working since 14 September 1987. The present status of the company is Active. The registered address of Bft Mastclimbing Limited is Building 15 Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire Sg1 2fp. . HEAD, Robin John is a Secretary of the company. EMERSON, Lynne is a Director of the company. FALOONE, Paul Albert is a Director of the company. HARRIS, Jason William is a Director of the company. HEAD, Dwayne Derek is a Director of the company. HEAD, Robin John is a Director of the company. HEAD, Sharon Janet is a Director of the company. Director MACH, Milan Robert has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors


Director
EMERSON, Lynne
Appointed Date: 01 December 2016
58 years old

Director
FALOONE, Paul Albert
Appointed Date: 13 March 2017
70 years old

Director
HARRIS, Jason William
Appointed Date: 13 March 2017
58 years old

Director
HEAD, Dwayne Derek
Appointed Date: 13 March 2017
40 years old

Director
HEAD, Robin John

63 years old

Director
HEAD, Sharon Janet
Appointed Date: 01 July 1999
63 years old

Resigned Directors

Director
MACH, Milan Robert
Resigned: 17 December 1996
70 years old

Persons With Significant Control

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

BFT MASTCLIMBING LIMITED Events

13 Mar 2017
Appointment of Mr Paul Albert Faloone as a director on 13 March 2017
13 Mar 2017
Appointment of Mr Dwayne Derek Head as a director on 13 March 2017
13 Mar 2017
Appointment of Mr Jason William Harris as a director on 13 March 2017
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
01 Dec 2016
Appointment of Miss Lynne Emerson as a director on 1 December 2016
...
... and 72 more events
24 Oct 1987
Secretary resigned;new secretary appointed

24 Oct 1987
Registered office changed on 24/10/87 from: 70/74 city road london EC1Y 2DQ

22 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Oct 1987
Company name changed tagsite LIMITED\certificate issued on 19/10/87

14 Sep 1987
Incorporation

BFT MASTCLIMBING LIMITED Charges

14 April 2016
Charge code 0216 4069 0003
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
3 May 2012
Debenture
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1999
Debenture
Delivered: 23 April 1999
Status: Satisfied on 31 July 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…