BJA DESIGN AND EXHIBITIONS LIMITED
NEWBURY BOB JONES ASSOCIATES LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 01460840
Status Active
Incorporation Date 13 November 1979
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BJA DESIGN AND EXHIBITIONS LIMITED are www.bjadesignandexhibitions.co.uk, and www.bja-design-and-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bja Design and Exhibitions Limited is a Private Limited Company. The company registration number is 01460840. Bja Design and Exhibitions Limited has been working since 13 November 1979. The present status of the company is Active. The registered address of Bja Design and Exhibitions Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . WELCH, Joanne Claire is a Secretary of the company. WELCH, Andrew Gillard is a Director of the company. Secretary JONES, Anne Miller has been resigned. Secretary MARTIN, Karen Patricia has been resigned. Secretary RAMMELL, Jane Teresa has been resigned. Director JONES, Anne Miller has been resigned. Director JONES, Robert Mcewan has been resigned. Director PRYCE, Philip has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WELCH, Joanne Claire
Appointed Date: 01 May 2001

Director
WELCH, Andrew Gillard
Appointed Date: 06 March 1996
68 years old

Resigned Directors

Secretary
JONES, Anne Miller
Resigned: 06 March 1996

Secretary
MARTIN, Karen Patricia
Resigned: 25 June 1998
Appointed Date: 06 March 1996

Secretary
RAMMELL, Jane Teresa
Resigned: 01 May 2001
Appointed Date: 25 June 1998

Director
JONES, Anne Miller
Resigned: 06 March 1996
89 years old

Director
JONES, Robert Mcewan
Resigned: 06 March 1996
92 years old

Director
PRYCE, Philip
Resigned: 02 July 2015
Appointed Date: 06 August 2011
50 years old

Persons With Significant Control

Mr Andrew Gillard Welch
Notified on: 7 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BJA DESIGN AND EXHIBITIONS LIMITED Events

10 May 2017
Confirmation statement made on 6 May 2017 with updates
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10,000

10 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Secretary's details changed for Joanne Claire Welch on 9 September 2015
09 Sep 2015
Director's details changed for Mr Andrew Gillard Welch on 9 September 2015
...
... and 81 more events
19 May 1987
Return made up to 07/05/87; full list of members

23 Apr 1987
Director resigned;new director appointed

15 Apr 1987
Company name changed jones weaver LIMITED\certificate issued on 15/04/87

09 Jun 1986
Accounts for a small company made up to 31 December 1985

09 Jun 1986
Return made up to 06/06/86; full list of members

BJA DESIGN AND EXHIBITIONS LIMITED Charges

13 February 2008
Rent deposit deed
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: LCP Securities Limited
Description: All the interest in the bank account and the rent deposit…
13 February 2008
Rent deposit deed
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: LCP Securities Limited
Description: All the interest in the bank account the rent deposit…
25 August 1995
Charge
Delivered: 30 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
5 February 1988
Fixed and floating charge
Delivered: 10 February 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…