BFS PRESSROOM SOLUTIONS LIMITED
READING BUSINESS FORMS SERVICES LIMITED

Hellopages » Berkshire » West Berkshire » RG31 7SD
Company number 02920284
Status Active
Incorporation Date 19 April 1994
Company Type Private Limited Company
Address 5 PINCENTS KILN, CALCOT, READING, BERKSHIRE, RG31 7SD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BFS PRESSROOM SOLUTIONS LIMITED are www.bfspressroomsolutions.co.uk, and www.bfs-pressroom-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Pangbourne Rail Station is 3.2 miles; to Reading West Rail Station is 3.4 miles; to Reading Rail Station is 4.2 miles; to Goring & Streatley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bfs Pressroom Solutions Limited is a Private Limited Company. The company registration number is 02920284. Bfs Pressroom Solutions Limited has been working since 19 April 1994. The present status of the company is Active. The registered address of Bfs Pressroom Solutions Limited is 5 Pincents Kiln Calcot Reading Berkshire Rg31 7sd. . KOWALIK, Sarah Jane is a Secretary of the company. HOPE, Carol Jean is a Director of the company. HOPE, Nicky is a Director of the company. HOPE, Robin Charles is a Director of the company. KOWALIK, Paul Francis is a Director of the company. KOWALIK, Sarah Jane is a Director of the company. PUNCHARD, Graham Robert is a Director of the company. Secretary HOPE, Robin Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALDRIDGE, Bradley Robert has been resigned. Director BUCKNER, Martin James has been resigned. Director HOPE, Carol Jean has been resigned. Director HOPE, John Charles has been resigned. Director HUDSON, Timothy has been resigned. Director SIMMONDS, Lee John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KOWALIK, Sarah Jane
Appointed Date: 01 May 1999
Director
HOPE, Carol Jean
Appointed Date: 15 October 2013
85 years old
Director
HOPE, Nicky
Appointed Date: 15 September 2006
52 years old
Director
HOPE, Robin Charles
Appointed Date: 19 April 1994
59 years old
Director
KOWALIK, Paul Francis
Appointed Date: 01 May 1999
65 years old
Director
KOWALIK, Sarah Jane
Appointed Date: 15 September 2006
61 years old
Director
PUNCHARD, Graham Robert
Appointed Date: 18 June 2010
63 years old

Resigned Directors

Secretary
HOPE, Robin Charles
Resigned: 01 May 1999
Appointed Date: 19 April 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 1994
Appointed Date: 19 April 1994
Director
ALDRIDGE, Bradley Robert
Resigned: 25 February 2008
Appointed Date: 01 May 2007
56 years old
Director
BUCKNER, Martin James
Resigned: 01 March 2010
Appointed Date: 22 January 2010
52 years old
Director
HOPE, Carol Jean
Resigned: 30 April 1998
Appointed Date: 19 April 1994
85 years old
Director
HOPE, John Charles
Resigned: 15 October 2013
Appointed Date: 19 April 1994
90 years old
Director
HUDSON, Timothy
Resigned: 31 July 2015
Appointed Date: 19 September 2013
57 years old
Director
SIMMONDS, Lee John
Resigned: 19 December 2014
Appointed Date: 01 July 2014
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 1994
Appointed Date: 19 April 1994

Persons With Significant Control

Mrs Nicky Hope Ba Hons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Charles Hope
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BFS PRESSROOM SOLUTIONS LIMITED Events

06 Feb 2017
Amended total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10,000
15 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 85 more events
20 Dec 1994
Accounting reference date notified as 31/12
22 Apr 1994
New director appointed
22 Apr 1994
Director resigned;new director appointed
22 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
19 Apr 1994
Incorporation

BFS PRESSROOM SOLUTIONS LIMITED Charges

24 April 2012
Debenture deed
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2000
Legal mortgage
Delivered: 8 June 2000
Status: Satisfied on 13 April 2011
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 10 markham centre theale reading…
22 March 2000
Mortgage debenture
Delivered: 29 March 2000
Status: Satisfied on 22 January 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 January 2000
Debenture
Delivered: 20 January 2000
Status: Satisfied on 6 April 2011
Persons entitled: Carol Jean Hope
Description: Fixed and floating charges over the undertaking and all…
12 January 2000
Debenture
Delivered: 20 January 2000
Status: Satisfied on 6 April 2011
Persons entitled: John Charles Hope
Description: Fixed and floating charges over the undertaking and all…
12 January 2000
Debenture
Delivered: 20 January 2000
Status: Satisfied on 31 March 2011
Persons entitled: Robin Charles Hope
Description: Fixed and floating charges over the undertaking and all…

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