BFT AUTOMATION (SOUTH) LIMITED
SWINDON GATES SYSTEMS LIMITED BFT SOUTHERN LIMITED

Hellopages » Wiltshire » Swindon » SN3 5HY

Company number 03305247
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address ENTERPRISE HOUSE MURDOCK ROAD, DORCAN, SWINDON, ENGLAND, SN3 5HY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from Unit B Aerial Business Park Membury Berkshire RG17 7RZ to Enterprise House Murdock Road Dorcan Swindon SN3 5HY on 10 April 2017; Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BFT AUTOMATION (SOUTH) LIMITED are www.bftautomationsouth.co.uk, and www.bft-automation-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Bft Automation South Limited is a Private Limited Company. The company registration number is 03305247. Bft Automation South Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Bft Automation South Limited is Enterprise House Murdock Road Dorcan Swindon England Sn3 5hy. . BATSON, Matthew Clive is a Director of the company. BILLO, Fabio is a Director of the company. MARIN, Francesco is a Director of the company. SANCO, Nicola, Dr is a Director of the company. SPINKS, Kevin is a Director of the company. Secretary BLOTT, Michael Horner has been resigned. Secretary KNIGHT, Michael John has been resigned. Secretary SEPE, Luigi has been resigned. Director BONOLLO, Giancarlo has been resigned. Director BULFONI, Antonio has been resigned. Director KNIGHT, Michael John has been resigned. Director NOVELLO, Sergio has been resigned. Director RYAN, Martin John has been resigned. Director SMITH, Ross Francis has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BATSON, Matthew Clive
Appointed Date: 11 March 2010
54 years old
Director
BILLO, Fabio
Appointed Date: 01 December 2015
65 years old
Director
MARIN, Francesco
Appointed Date: 11 March 2010
67 years old
Director
SANCO, Nicola, Dr
Appointed Date: 01 December 2015
53 years old
Director
SPINKS, Kevin
Appointed Date: 11 March 2010
71 years old

Resigned Directors

Secretary
BLOTT, Michael Horner
Resigned: 31 January 1997
Appointed Date: 21 January 1997
Secretary
KNIGHT, Michael John
Resigned: 08 May 2007
Appointed Date: 31 January 1997
Secretary
SEPE, Luigi
Resigned: 15 January 2009
Appointed Date: 08 May 2007
Director
BONOLLO, Giancarlo
Resigned: 11 March 2010
Appointed Date: 08 May 2007
70 years old
Director
BULFONI, Antonio
Resigned: 01 December 2015
Appointed Date: 11 March 2010
57 years old
Director
KNIGHT, Michael John
Resigned: 08 May 2007
Appointed Date: 31 January 1997
63 years old
Director
NOVELLO, Sergio
Resigned: 01 December 2015
Appointed Date: 11 March 2010
58 years old
Director
RYAN, Martin John
Resigned: 31 January 1997
Appointed Date: 21 January 1997
71 years old
Director
SMITH, Ross Francis
Resigned: 08 May 2007
Appointed Date: 31 January 1997
63 years old

Persons With Significant Control

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

BFT AUTOMATION (SOUTH) LIMITED Events

10 Apr 2017
Registered office address changed from Unit B Aerial Business Park Membury Berkshire RG17 7RZ to Enterprise House Murdock Road Dorcan Swindon SN3 5HY on 10 April 2017
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Company name changed gates systems LIMITED\certificate issued on 30/06/16
  • RES15 ‐ Change company name resolution on 2016-06-20
30 Jun 2016
Change of name notice
...
... and 64 more events
13 Feb 1997
New secretary appointed;new director appointed
13 Feb 1997
Director resigned
13 Feb 1997
Secretary resigned
13 Feb 1997
Registered office changed on 13/02/97 from: 14-16 charlotte street bristol BS1 5PT
21 Jan 1997
Incorporation

BFT AUTOMATION (SOUTH) LIMITED Charges

19 February 2004
Legal mortgage
Delivered: 27 February 2004
Status: Satisfied on 21 April 2007
Persons entitled: Hsbc Bank PLC
Description: F/H unit b aerial business park membury.
25 February 1999
Debenture
Delivered: 9 March 1999
Status: Satisfied on 21 April 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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