BITE CONSULTING GROUP LIMITED
BAGSHOT BITE CONSULTING LIMITED BITE RECRUITMENT LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AF

Company number 03524601
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address BAGSHOT HOUSE 37-39, HIGH STREET, BAGSHOT, SURREY, GU19 5AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registration of charge 035246010003, created on 6 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of BITE CONSULTING GROUP LIMITED are www.biteconsultinggroup.co.uk, and www.bite-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bite Consulting Group Limited is a Private Limited Company. The company registration number is 03524601. Bite Consulting Group Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of Bite Consulting Group Limited is Bagshot House 37 39 High Street Bagshot Surrey Gu19 5af. . BENYON-TINKER, Jennifer Marion is a Director of the company. BOATMAN, Keith Stephen is a Director of the company. BOATMAN, Rhona Mary is a Director of the company. Secretary BOATMAN, Stanley George has been resigned. Secretary WING, Clifford Donald has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BENYON-TINKER, Jennifer Marion
Appointed Date: 05 June 2002
84 years old

Director
BOATMAN, Keith Stephen
Appointed Date: 10 March 1998
67 years old

Director
BOATMAN, Rhona Mary
Appointed Date: 01 January 2012
68 years old

Resigned Directors

Secretary
BOATMAN, Stanley George
Resigned: 26 June 2013
Appointed Date: 10 March 1998

Secretary
WING, Clifford Donald
Resigned: 10 March 1998
Appointed Date: 10 March 1998

Persons With Significant Control

Mr Keith Stephen Boatman Bsc Hons
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rhona Mary Boatman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITE CONSULTING GROUP LIMITED Events

06 Dec 2016
Registration of charge 035246010003, created on 6 December 2016
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
02 Feb 2016
Change of share class name or designation
02 Feb 2016
Statement of company's objects
...
... and 67 more events
24 Mar 1999
Return made up to 10/03/99; full list of members
26 Nov 1998
Particulars of mortgage/charge
20 Mar 1998
New secretary appointed
20 Mar 1998
Secretary resigned
10 Mar 1998
Incorporation

BITE CONSULTING GROUP LIMITED Charges

6 December 2016
Charge code 0352 4601 0003
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
3 October 2006
All assets debenture
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 1998
Debenture
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…