B.D. (S/W) LTD
TAUNTON BEER DIRECT (S/W) LIMITED B D (SOUTHWEST) LIMITED

Hellopages » Somerset » Taunton Deane » TA1 3NW

Company number 04766524
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, TA1 3NW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 . The most likely internet sites of B.D. (S/W) LTD are www.bdsw.co.uk, and www.b-d-s-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. B D S W Ltd is a Private Limited Company. The company registration number is 04766524. B D S W Ltd has been working since 15 May 2003. The present status of the company is Active. The registered address of B D S W Ltd is Mary Street House Mary Street Taunton Ta1 3nw. The company`s financial liabilities are £30.57k. It is £-29.26k against last year. The cash in hand is £2.3k. It is £-2.21k against last year. And the total assets are £113.28k, which is £-84.49k against last year. MURRAY, Lindsey Dawn is a Secretary of the company. MURRAY, Alexander Julian is a Director of the company. MURRAY, Lindsey Dawn is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


b.d. (s/w) Key Finiance

LIABILITIES £30.57k
-49%
CASH £2.3k
-50%
TOTAL ASSETS £113.28k
-43%
All Financial Figures

Current Directors

Secretary
MURRAY, Lindsey Dawn
Appointed Date: 15 May 2003
Director
MURRAY, Alexander Julian
Appointed Date: 15 May 2003
60 years old
Director
MURRAY, Lindsey Dawn
Appointed Date: 15 May 2003
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003

Persons With Significant Control

Julian Alexander Murray
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lindsey Dawn Murray
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.D. (S/W) LTD Events

17 May 2017
Confirmation statement made on 4 May 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
...
... and 31 more events
29 May 2003
New director appointed
28 May 2003
Accounting reference date shortened from 31/05/04 to 28/02/04
28 May 2003
Ad 21/05/03--------- £ si 1@1=1 £ ic 1/2
21 May 2003
Company name changed b d (southwest) LIMITED\certificate issued on 21/05/03
15 May 2003
Incorporation

B.D. (S/W) LTD Charges

3 June 2003
Debenture
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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