BSW HOLDINGS LIMITED
LLANDOW COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PY

Company number 01822682
Status Active
Incorporation Date 7 June 1984
Company Type Private Limited Company
Address UNIT 60 DYFFRYN BUSINESS PARK, LLANTWIT MAJOR ROAD, LLANDOW COWBRIDGE, SOUTH GLAMORGAN, CF71 7PY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 31 March 2017 with updates; Satisfaction of charge 5 in full. The most likely internet sites of BSW HOLDINGS LIMITED are www.bswholdings.co.uk, and www.bsw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Pencoed Rail Station is 6.5 miles; to Wildmill Rail Station is 6.9 miles; to Pontyclun Rail Station is 8.2 miles; to Sarn Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsw Holdings Limited is a Private Limited Company. The company registration number is 01822682. Bsw Holdings Limited has been working since 07 June 1984. The present status of the company is Active. The registered address of Bsw Holdings Limited is Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge South Glamorgan Cf71 7py. . JAMES, Robert Edward is a Director of the company. SPENCE, Raymond Keith is a Director of the company. Secretary SPENCE, Raymond Keith has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JAMES, Robert Edward

68 years old
Director
SPENCE, Raymond Keith

71 years old

Resigned Directors

Secretary
SPENCE, Raymond Keith
Resigned: 01 April 2015

Persons With Significant Control

Mr Raymond Keith Spence
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BSW HOLDINGS LIMITED Events

06 Apr 2017
Group of companies' accounts made up to 30 June 2016
05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Aug 2016
Satisfaction of charge 5 in full
10 Aug 2016
Satisfaction of charge 6 in full
10 Aug 2016
Satisfaction of charge 018226820010 in full
...
... and 106 more events
03 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1987
Return made up to 31/03/87; full list of members
13 Feb 1987
Accounts for a dormant company made up to 31 March 1985
13 Feb 1987
Accounts for a dormant company made up to 31 March 1986
26 Jun 1986
Return made up to 31/03/86; full list of members

BSW HOLDINGS LIMITED Charges

14 October 2015
Charge code 0182 2682 0012
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit…
4 August 2015
Charge code 0182 2682 0011
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 March 2014
Charge code 0182 2682 0010
Delivered: 20 March 2014
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0182 2682 0009
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Notification of addition to or amendment of charge…
13 June 2012
Debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
19 June 2007
Legal charge
Delivered: 20 June 2007
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land lying on the east side of…
8 June 2005
Legal charge
Delivered: 18 June 2005
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being hanger 60 & land at duffryn…
21 March 2005
Guarantee & debenture
Delivered: 5 April 2005
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2004
Debenture
Delivered: 9 June 2004
Status: Satisfied on 10 June 2010
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 1998
Legal mortgage
Delivered: 24 April 1998
Status: Satisfied on 15 November 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land at sigginstone vale of glamorgan being 5.6087…
27 October 1994
Legal mortgage
Delivered: 10 November 1994
Status: Satisfied on 15 November 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a site d llandow airfield nr cowbridge south…
14 July 1994
Mortgage debenture
Delivered: 18 July 1994
Status: Satisfied on 15 November 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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