COMPLETE BUSINESS SOLUTIONS GROUP LIMITED
WAKEFIELD COMPLETE OFFICE SOLUTIONS (UK) LIMITED COMPLETE OFFICE SOLUTIONS UK LIMITED EAGLE OFFICE SUPPLIES LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 9TQ

Company number 03045607
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address DAUGHTERS COURT, SILKWOOD PARK, WAKEFIELD, WEST YORKSHIRE, WF5 9TQ
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture, 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 ; Full accounts made up to 29 December 2015; Termination of appointment of Brian Bleything as a director on 18 November 2016. The most likely internet sites of COMPLETE BUSINESS SOLUTIONS GROUP LIMITED are www.completebusinesssolutionsgroup.co.uk, and www.complete-business-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Complete Business Solutions Group Limited is a Private Limited Company. The company registration number is 03045607. Complete Business Solutions Group Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Complete Business Solutions Group Limited is Daughters Court Silkwood Park Wakefield West Yorkshire Wf5 9tq. . BENNETT, Susan Maria is a Secretary of the company. BENEV, Stefan Benkov is a Director of the company. BENNETT, Susan Maria is a Director of the company. COULSON, Richard is a Director of the company. EVERINGTON, Leigh Andrew is a Director of the company. HUNT, Antony Mark is a Director of the company. NEWMAN, Christopher is a Director of the company. SIBSON, Philip Anthony is a Director of the company. WATERS, Charles Sebastian is a Director of the company. Secretary COULSON, Richard has been resigned. Secretary GILL, Julie has been resigned. Secretary MARLOW, Johanna Patricia has been resigned. Director BLEYTHING, Brian has been resigned. Director CHAPMAN, Kathryn Ann has been resigned. Director COOK, Geoffrey has been resigned. Director ELLIS, Patricia Anne has been resigned. Director HEATH, Stephen has been resigned. Director HOLMES, Anthony David has been resigned. Director MARLOW, Johanna Patricia has been resigned. Director MARLOW, John Richard has been resigned. Director MARLOW, John Richard has been resigned. Director O'BRIEN, Timothy Edward has been resigned. Director WALLIS-BELLMAN, Peter Robert has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Secretary
BENNETT, Susan Maria
Appointed Date: 03 October 2012
Director
BENEV, Stefan Benkov
Appointed Date: 01 January 2016
62 years old
Director
BENNETT, Susan Maria
Appointed Date: 01 October 2000
57 years old
Director
COULSON, Richard
Appointed Date: 01 June 1999
54 years old
Director
EVERINGTON, Leigh Andrew
Appointed Date: 01 January 2016
54 years old
Director
HUNT, Antony Mark
Appointed Date: 01 June 1999
60 years old
Director
NEWMAN, Christopher
Appointed Date: 01 March 2012
44 years old
Director
SIBSON, Philip Anthony
Appointed Date: 01 August 2013
54 years old
Director
WATERS, Charles Sebastian
Appointed Date: 01 January 2016
52 years old

Resigned Directors

Secretary
COULSON, Richard
Resigned: 03 October 2012
Appointed Date: 01 December 1999
Secretary
GILL, Julie
Resigned: 12 April 1995
Appointed Date: 12 April 1995
Secretary
MARLOW, Johanna Patricia
Resigned: 30 November 1999
Appointed Date: 12 April 1995
Director
BLEYTHING, Brian
Resigned: 18 November 2016
Appointed Date: 09 February 2012
62 years old
Director
CHAPMAN, Kathryn Ann
Resigned: 29 July 2011
Appointed Date: 05 May 2009
63 years old
Director
COOK, Geoffrey
Resigned: 01 August 2014
Appointed Date: 09 February 2012
74 years old
Director
ELLIS, Patricia Anne
Resigned: 12 April 1995
Appointed Date: 12 April 1995
83 years old
Director
HEATH, Stephen
Resigned: 01 January 2016
Appointed Date: 01 August 2012
68 years old
Director
HOLMES, Anthony David
Resigned: 18 November 2016
Appointed Date: 09 February 2012
68 years old
Director
MARLOW, Johanna Patricia
Resigned: 30 November 1999
Appointed Date: 12 April 1995
78 years old
Director
MARLOW, John Richard
Resigned: 16 March 2005
Appointed Date: 30 November 1999
79 years old
Director
MARLOW, John Richard
Resigned: 30 November 1999
Appointed Date: 12 April 1995
79 years old
Director
O'BRIEN, Timothy Edward
Resigned: 19 July 2012
Appointed Date: 09 February 2012
68 years old
Director
WALLIS-BELLMAN, Peter Robert
Resigned: 14 September 2015
Appointed Date: 01 August 2012
63 years old

Persons With Significant Control

Complete Office (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPLETE BUSINESS SOLUTIONS GROUP LIMITED Events

13 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
12 Dec 2016
Full accounts made up to 29 December 2015
21 Nov 2016
Termination of appointment of Brian Bleything as a director on 18 November 2016
21 Nov 2016
Termination of appointment of Anthony David Holmes as a director on 18 November 2016
27 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
...
... and 129 more events
20 Dec 1995
Accounting reference date notified as 31/12
13 Nov 1995
Ad 14/04/95--------- £ si 9999@1=9999 £ ic 1/10000
13 Nov 1995
Director resigned;new director appointed
13 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
12 Apr 1995
Incorporation

COMPLETE BUSINESS SOLUTIONS GROUP LIMITED Charges

29 January 2016
Charge code 0304 5607 0016
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
7 January 2016
Charge code 0304 5607 0015
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
7 January 2016
Charge code 0304 5607 0014
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
4 December 2015
Charge code 0304 5607 0013
Delivered: 11 December 2015
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 August 2015
Charge code 0304 5607 0012
Delivered: 28 August 2015
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 August 2013
Charge code 0304 5607 0011
Delivered: 8 August 2013
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 January 2013
Guarantee and fixed and floating charge
Delivered: 2 February 2013
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2012
Guarantee and fixed and floating charge
Delivered: 31 March 2012
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2012
Guarantee & debenture
Delivered: 3 March 2012
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Fixed & floating charge
Delivered: 12 October 2011
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2010
All assets debenture
Delivered: 22 June 2010
Status: Satisfied on 3 November 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 August 2009
Debenture
Delivered: 13 August 2009
Status: Satisfied on 1 October 2011
Persons entitled: Osgh Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2007
Fixed and floating charge
Delivered: 3 August 2007
Status: Satisfied on 7 July 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 July 2007
Debenture
Delivered: 24 July 2007
Status: Satisfied on 28 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1999
Guarantee & debenture
Delivered: 7 December 1999
Status: Satisfied on 8 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 December 1995
Debenture
Delivered: 5 January 1996
Status: Satisfied on 8 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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