BNT LEISTON LIMITED
SAXMUNDHAM CABLE ACCESSORIES LIMITED CABLE ACCESSORIES (U.K.) PLC

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Company number 04196490
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address ENSORS CHARTERED ACCOUNTANTS BLYTH HOUSE, RENDHAM ROAD, SAXMUNDHAM, SUFFOLK, IP17 1WA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 122,500 . The most likely internet sites of BNT LEISTON LIMITED are www.bntleiston.co.uk, and www.bnt-leiston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Darsham Rail Station is 4.4 miles; to Wickham Market Rail Station is 5.7 miles; to Halesworth Rail Station is 9.2 miles; to Melton (Suffolk) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bnt Leiston Limited is a Private Limited Company. The company registration number is 04196490. Bnt Leiston Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of Bnt Leiston Limited is Ensors Chartered Accountants Blyth House Rendham Road Saxmundham Suffolk Ip17 1wa. . TEEHAN, Joseph Gerard is a Secretary of the company. BREWELL, Heather Margaret is a Director of the company. BREWELL, Michael Gilbert is a Director of the company. NICHOLLS, Francis John is a Director of the company. TEEHAN, Joseph Gerard is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
TEEHAN, Joseph Gerard
Appointed Date: 09 April 2001
Director
BREWELL, Heather Margaret
Appointed Date: 01 August 2001
57 years old
Director
BREWELL, Michael Gilbert
Appointed Date: 01 August 2001
71 years old
Director
NICHOLLS, Francis John
Appointed Date: 09 April 2001
71 years old
Director
TEEHAN, Joseph Gerard
Appointed Date: 09 April 2001
71 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001

Persons With Significant Control

Mr Michael Gilbert Brewell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Francis John Nicholls
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BNT LEISTON LIMITED Events

10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
25 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 122,500
05 Jan 2016
Total exemption small company accounts made up to 30 September 2015
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 84 more events
30 Apr 2001
New secretary appointed;new director appointed
30 Apr 2001
Director resigned
30 Apr 2001
New director appointed
30 Apr 2001
Secretary resigned
09 Apr 2001
Incorporation

BNT LEISTON LIMITED Charges

12 March 2003
All assets debenture deed
Delivered: 13 March 2003
Status: Satisfied on 19 April 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 April 2002
Debenture deed
Delivered: 20 April 2002
Status: Satisfied on 4 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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