B.D.L. SYSTEMS LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0ZN

Company number 01017495
Status Active
Incorporation Date 13 July 1971
Company Type Private Limited Company
Address ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017; Director's details changed for Sarah Louise Ellard on 3 January 2017; Termination of appointment of Michael Edward Luedicke as a director on 31 October 2016. The most likely internet sites of B.D.L. SYSTEMS LIMITED are www.bdlsystems.co.uk, and www.b-d-l-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Dean Rail Station is 5.8 miles; to Redbridge Rail Station is 5.9 miles; to Swaythling Rail Station is 7.4 miles; to St Denys Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B D L Systems Limited is a Private Limited Company. The company registration number is 01017495. B D L Systems Limited has been working since 13 July 1971. The present status of the company is Active. The registered address of B D L Systems Limited is Roke Manor Old Salisbury Lane Romsey Hampshire So51 0zn. . ELLARD, Sarah Louise is a Secretary of the company. ELLARD, Sarah Louise is a Director of the company. FLOWERS, Michael James is a Director of the company. LEWIS, Andrew Gregory is a Director of the company. Secretary DAVIES, Michael John has been resigned. Secretary DAVIES, Simon has been resigned. Director BOWERS, Steven John has been resigned. Director CLASBY, Alan Frederick has been resigned. Director DAVIES, Michael John has been resigned. Director DAVIES, Simon Michael has been resigned. Director HELME, Michael John has been resigned. Director HILL, Robert Seamus has been resigned. Director KINLOCH, Henry, Dr has been resigned. Director LUEDICKE, Michael Edward has been resigned. Director MCDONALD, David Alexander has been resigned. Director MOORE, John Jeremy, Major General Sir has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director PRICE, David John has been resigned. Director PRIDMORE, Peter Ian has been resigned. Director RAYNER, Paul Adrian has been resigned. Director WALKER, John Robert, Sir has been resigned. Director WILLIAMS, Steven Geoffery has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLARD, Sarah Louise
Appointed Date: 30 September 2006
Director
ELLARD, Sarah Louise
Appointed Date: 24 July 2014
55 years old
Director
FLOWERS, Michael James
Appointed Date: 24 July 2014
64 years old
Director
LEWIS, Andrew Gregory
Appointed Date: 19 January 2017
54 years old

Resigned Directors

Secretary
DAVIES, Michael John
Resigned: 27 April 2004
Secretary
DAVIES, Simon
Resigned: 30 September 2006
Appointed Date: 27 April 2004
Director
BOWERS, Steven John
Resigned: 30 September 2016
Appointed Date: 26 February 2013
52 years old
Director
CLASBY, Alan Frederick
Resigned: 30 September 2006
73 years old
Director
DAVIES, Michael John
Resigned: 30 September 2006
83 years old
Director
DAVIES, Simon Michael
Resigned: 11 September 2008
Appointed Date: 27 April 2004
55 years old
Director
HELME, Michael John
Resigned: 14 September 2012
Appointed Date: 30 September 2006
66 years old
Director
HILL, Robert Seamus
Resigned: 01 May 2012
Appointed Date: 01 November 2011
74 years old
Director
KINLOCH, Henry, Dr
Resigned: 20 January 1997
Appointed Date: 08 January 1996
88 years old
Director
LUEDICKE, Michael Edward
Resigned: 31 October 2016
Appointed Date: 13 September 2012
53 years old
Director
MCDONALD, David Alexander
Resigned: 13 September 2012
Appointed Date: 09 May 2012
62 years old
Director
MOORE, John Jeremy, Major General Sir
Resigned: 31 December 1992
97 years old
Director
PAPWORTH, Mark Harry
Resigned: 24 July 2014
Appointed Date: 05 November 2012
60 years old
Director
PRICE, David John
Resigned: 05 November 2012
Appointed Date: 30 September 2006
70 years old
Director
PRIDMORE, Peter Ian
Resigned: 31 March 2010
Appointed Date: 12 September 2008
57 years old
Director
RAYNER, Paul Adrian
Resigned: 31 July 2012
Appointed Date: 30 September 2006
64 years old
Director
WALKER, John Robert, Sir
Resigned: 01 November 1999
Appointed Date: 01 July 1997
89 years old
Director
WILLIAMS, Steven Geoffery
Resigned: 30 September 2006
Appointed Date: 01 June 2005
79 years old

Persons With Significant Control

Chemring Technology Solutions Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

B.D.L. SYSTEMS LIMITED Events

19 Jan 2017
Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017
03 Jan 2017
Director's details changed for Sarah Louise Ellard on 3 January 2017
03 Nov 2016
Termination of appointment of Michael Edward Luedicke as a director on 31 October 2016
05 Oct 2016
Termination of appointment of Steven John Bowers as a director on 30 September 2016
30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
...
... and 186 more events
22 Jun 1987
Secretary resigned;new secretary appointed;director resigned
16 Dec 1986
Return made up to 12/12/86; full list of members
02 Dec 1986
Accounts for a small company made up to 31 August 1985
02 Dec 1986
Return made up to 31/12/85; full list of members
13 Jul 1971
Certificate of incorporation

B.D.L. SYSTEMS LIMITED Charges

24 September 2010
Debenture
Delivered: 13 October 2010
Status: Satisfied on 18 January 2011
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
19 November 2009
Guarantee & debenture
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2007
Guarantee & debenture
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Trustee for the Noteholders and the Purchasers)
Description: Fixed and floating charges over the undertaking and all…
22 November 2006
Guarantee and debenture
Delivered: 30 November 2006
Status: Satisfied on 18 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
3 April 2006
Guarantee & debenture
Delivered: 20 April 2006
Status: Satisfied on 24 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2004
Legal charge
Delivered: 8 December 2004
Status: Satisfied on 24 November 2006
Persons entitled: Barclays Bank PLC
Description: F/H proerty being land at blackhill road holton heath poole…
30 April 2004
Charge
Delivered: 7 May 2004
Status: Satisfied on 23 May 2006
Persons entitled: Foselle Estates (Developments) Limited
Description: Land at blackhill road holton heath poole dorset t/n…
31 December 2002
Debenture
Delivered: 20 January 2003
Status: Satisfied on 24 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1999
Agreement
Delivered: 10 November 1999
Status: Satisfied on 3 June 2006
Persons entitled: The Trustees of Bdl Systems Limited Retirement Benefits Scheme
Description: A debenture by way of legal charge over the assets of the…
16 August 1999
Deposit agreement to secure own liabilities
Delivered: 26 August 1999
Status: Satisfied on 3 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit as the…
5 December 1996
Chattel mortgage
Delivered: 11 December 1996
Status: Satisfied on 9 December 1999
Persons entitled: Lloyds Bank PLC
Description: First fixed charge all the equipment and vehicles as…
16 April 1996
Charge
Delivered: 24 April 1996
Status: Satisfied on 9 December 1999
Persons entitled: Lloyds Bank PLC
Description: Sum of up to £122000 standing or to the credit of an…
24 November 1995
Counter indemnity
Delivered: 8 December 1995
Status: Satisfied on 3 June 2006
Persons entitled: Lloyds Bank PLC
Description: The sum of up to £155,000 standing in or to the credit of…
25 November 1989
Single debenture
Delivered: 4 December 1989
Status: Satisfied on 23 May 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1985
Counter indemnity & charge
Delivered: 12 February 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The sum of £62,275 standing in or to be credited to a…
20 December 1979
Mortgage
Delivered: 3 January 1980
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: F/H land and premises 14 denmark lane, wimbourne road…

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