BSW SYSTEMS LIMITED
LLANDOW COWBRIDGE

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

Company number 01822112
Status Active
Incorporation Date 5 June 1984
Company Type Private Limited Company
Address UNIT 60 DYFFRYN BUSINESS PARK, LLANTWIT ROAD, LLANDOW COWBRIDGE, SOUTH GLAMORGAN, CF71 7PY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c., 43342 - Glazing, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 31 March 2017 with updates; Satisfaction of charge 018221120005 in full. The most likely internet sites of BSW SYSTEMS LIMITED are www.bswsystems.co.uk, and www.bsw-systems.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 Systems Limited is a Private Limited Company. The company registration number is 01822112. Bsw Systems Limited has been working since 05 June 1984. The present status of the company is Active. The registered address of Bsw Systems Limited is Unit 60 Dyffryn Business Park Llantwit 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. THOMAS, Richard Edward is a Director of the company. Secretary SPENCE, Raymond Keith has been resigned. Secretary THOMAS, Richard Edward has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
JAMES, Robert Edward

68 years old
Director
SPENCE, Raymond Keith

71 years old
Director
THOMAS, Richard Edward
Appointed Date: 17 November 2009
56 years old

Resigned Directors

Secretary
SPENCE, Raymond Keith
Resigned: 01 April 2015
Secretary
THOMAS, Richard Edward
Resigned: 01 April 2015
Appointed Date: 09 September 2011

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

BSW SYSTEMS LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Aug 2016
Satisfaction of charge 018221120005 in full
10 Aug 2016
Satisfaction of charge 2 in full
15 Jun 2016
Full accounts made up to 30 June 2015
...
... and 87 more events
14 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Sep 1987
Return made up to 31/03/87; full list of members
01 Oct 1986
Return made up to 31/03/86; full list of members
23 Jul 1986
Accounts for a dormant company made up to 31 March 1986
26 Jun 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

BSW SYSTEMS LIMITED Charges

10 June 2015
Charge code 0182 2112 0007
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
10 June 2015
Charge code 0182 2112 0006
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 March 2014
Charge code 0182 2112 0005
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 2112 0004
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…
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…
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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