BISEL LIMITED
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN2 3PQ

Company number 05477681
Status Active
Incorporation Date 10 June 2005
Company Type Private Limited Company
Address ESTATE OFFICE HACKTHORN HALL, HACKTHORN, LINCOLN, LINCOLNSHIRE, LN2 3PQ
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 34,500 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BISEL LIMITED are www.bisel.co.uk, and www.bisel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Bisel Limited is a Private Limited Company. The company registration number is 05477681. Bisel Limited has been working since 10 June 2005. The present status of the company is Active. The registered address of Bisel Limited is Estate Office Hackthorn Hall Hackthorn Lincoln Lincolnshire Ln2 3pq. . EKE, Russell John is a Secretary of the company. CRACROFT-ELEY, William is a Director of the company. ROBINSON, George Anthony Edward is a Director of the company. Secretary BRAMALL, Marilyn Phyllis has been resigned. Secretary CARVER, Paul Adrian, Dr has been resigned. Secretary COOPER, Michael Clive has been resigned. Director CARVER, Michael Francis Frederick, Dr has been resigned. Director CARVER, Paul Adrian has been resigned. Director COOPER, Michael Clive has been resigned. Director COOPER, Michael Clive has been resigned. Director CROXTON, David Raymond has been resigned. Director CROXTON, Stephen Paul has been resigned. Director DALE, Howard James has been resigned. Director HAWKINS, Timothy James has been resigned. Director PARRIS, Richard Alan John has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Secretary
EKE, Russell John
Appointed Date: 23 December 2011
Director
CRACROFT-ELEY, William
Appointed Date: 23 December 2011
62 years old
Director
ROBINSON, George Anthony Edward
Appointed Date: 23 December 2011
57 years old

Resigned Directors

Secretary
BRAMALL, Marilyn Phyllis
Resigned: 03 March 2010
Appointed Date: 16 March 2007
Secretary
CARVER, Paul Adrian, Dr
Resigned: 16 March 2007
Appointed Date: 06 October 2006
Secretary
COOPER, Michael Clive
Resigned: 06 October 2006
Appointed Date: 10 June 2005
Director
CARVER, Michael Francis Frederick, Dr
Resigned: 03 March 2010
Appointed Date: 24 February 2006
79 years old
Director
CARVER, Paul Adrian
Resigned: 24 February 2006
Appointed Date: 10 June 2005
52 years old
Director
COOPER, Michael Clive
Resigned: 23 December 2011
Appointed Date: 03 March 2010
72 years old
Director
COOPER, Michael Clive
Resigned: 03 March 2010
Appointed Date: 10 June 2005
72 years old
Director
CROXTON, David Raymond
Resigned: 24 February 2006
Appointed Date: 10 June 2005
78 years old
Director
CROXTON, Stephen Paul
Resigned: 06 December 2009
Appointed Date: 24 February 2006
53 years old
Director
DALE, Howard James
Resigned: 28 June 2006
Appointed Date: 24 February 2006
72 years old
Director
HAWKINS, Timothy James
Resigned: 23 December 2011
Appointed Date: 15 September 2010
60 years old
Director
PARRIS, Richard Alan John
Resigned: 23 December 2011
Appointed Date: 15 September 2010
60 years old

BISEL LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 34,500
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 34,500
09 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 55 more events
22 Mar 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2005
Incorporation

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