BSLD LTD
DORCHESTER BREWERY SQUARE LTD LANDWORTH PROPERTIES (DORCHESTER) LIMITED GOLDSTONE SECURITY LIMITED

Hellopages » Dorset » West Dorset » DT1 1QT

Company number 04118093
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address 21 WEYMOUTH AVENUE, DORCHESTER, DORSET, DT1 1QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-20 GBP 2 . The most likely internet sites of BSLD LTD are www.bsld.co.uk, and www.bsld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Bsld Ltd is a Private Limited Company. The company registration number is 04118093. Bsld Ltd has been working since 01 December 2000. The present status of the company is Active. The registered address of Bsld Ltd is 21 Weymouth Avenue Dorchester Dorset Dt1 1qt. . ACKLAND, Robert Charles is a Director of the company. WADSWORTH, Andrew William is a Director of the company. Secretary GRAY, Margaret Ann has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ACKLAND, Robert Charles
Appointed Date: 11 June 2001
68 years old
Director
WADSWORTH, Andrew William
Appointed Date: 04 December 2002
68 years old

Resigned Directors

Secretary
GRAY, Margaret Ann
Resigned: 30 June 2009
Appointed Date: 11 June 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 June 2001
Appointed Date: 01 December 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 June 2001
Appointed Date: 01 December 2000

Persons With Significant Control

Mr Robert Charles Ackland
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Wadsworth
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSLD LTD Events

03 Jan 2017
Confirmation statement made on 1 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 55 more events
10 Jul 2001
New secretary appointed
14 Jun 2001
Director resigned
14 Jun 2001
Secretary resigned
14 Jun 2001
Registered office changed on 14/06/01 from: suite 26643 72 new bond street london W1S 1RR
01 Dec 2000
Incorporation

BSLD LTD Charges

21 May 2009
Charge over membership interests
Delivered: 28 May 2009
Status: Satisfied on 21 May 2011
Persons entitled: Barclays Bank PLC
Description: The charged securities, first fixed charge the company's…
21 May 2009
Legal charge
Delivered: 28 May 2009
Status: Satisfied on 21 May 2011
Persons entitled: Barclays Converted Investments (No.2) Limited
Description: F/H brewery square weymouth avenue dorchester t/n DT308174.
14 December 2006
Deed of charge over account balances
Delivered: 21 December 2006
Status: Satisfied on 21 May 2011
Persons entitled: Barclays Bank PLC
Description: All its rights,title and interest in and to the account…
12 September 2005
Deed of charge over credit balances
Delivered: 21 September 2005
Status: Satisfied on 21 May 2011
Persons entitled: Barclays Bank PLC
Description: Charged accounts being barclays bank PLC re brewery square…
2 April 2003
Deed of charge over credit balances
Delivered: 17 April 2003
Status: Satisfied on 21 May 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re landworth properties (dorchester)…
2 April 2003
Debenture
Delivered: 15 April 2003
Status: Satisfied on 3 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 21 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H brewery sire weymouth averune dorchester.

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