B. & S. INVESTMENTS (MANCHESTER) LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 03012739
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Emily Rosanna Slupek as a secretary on 23 March 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2,000 . The most likely internet sites of B. & S. INVESTMENTS (MANCHESTER) LIMITED are www.bsinvestmentsmanchester.co.uk, and www.b-s-investments-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. B S Investments Manchester Limited is a Private Limited Company. The company registration number is 03012739. B S Investments Manchester Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of B S Investments Manchester Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . GERSHON, Monty Braham is a Director of the company. VALIK, Alexander is a Director of the company. Secretary BURROUGHS, Alfred Walter has been resigned. Secretary BURROUGHS, Nigel Alfred has been resigned. Secretary DWEK, Freda has been resigned. Secretary FRUHMAN, Steven Howard has been resigned. Secretary GERSHON, Monty Braham has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SLUPEK, Emily Rosanna has been resigned. Secretary THE SECRETARY LIMITED has been resigned. Director AVERY-GEE, Jonathan Elman has been resigned. Director BURROUGHS, Alfred Walter has been resigned. Director BURROUGHS, Nigel Alfred has been resigned. Director DAVIES, Jonathan Joseph has been resigned. Director DWEK, Samuel Leon has been resigned. Director FRUHMAN, Steven Howard has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director STARKEY, John Raymond has been resigned. Director THE DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GERSHON, Monty Braham
Appointed Date: 30 July 1999
60 years old
Director
VALIK, Alexander
Appointed Date: 30 July 1999
65 years old

Resigned Directors

Secretary
BURROUGHS, Alfred Walter
Resigned: 12 January 1996
Appointed Date: 08 February 1995
Secretary
BURROUGHS, Nigel Alfred
Resigned: 20 January 1997
Appointed Date: 12 January 1996
Secretary
DWEK, Freda
Resigned: 29 March 2000
Appointed Date: 05 December 1997
Secretary
FRUHMAN, Steven Howard
Resigned: 01 August 1996
Appointed Date: 16 April 1996
Secretary
GERSHON, Monty Braham
Resigned: 12 November 2013
Appointed Date: 29 March 2000
Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 February 1995
Appointed Date: 23 January 1995
Secretary
SLUPEK, Emily Rosanna
Resigned: 23 March 2016
Appointed Date: 12 November 2013
Secretary
THE SECRETARY LIMITED
Resigned: 08 December 1997
Appointed Date: 01 August 1996
Director
AVERY-GEE, Jonathan Elman
Resigned: 20 January 1997
Appointed Date: 08 February 1995
77 years old
Director
BURROUGHS, Alfred Walter
Resigned: 12 January 1996
Appointed Date: 08 February 1995
89 years old
Director
BURROUGHS, Nigel Alfred
Resigned: 20 January 1997
Appointed Date: 12 January 1996
60 years old
Director
DAVIES, Jonathan Joseph
Resigned: 01 August 1996
Appointed Date: 16 April 1996
78 years old
Director
DWEK, Samuel Leon
Resigned: 19 May 2006
Appointed Date: 05 December 1997
52 years old
Director
FRUHMAN, Steven Howard
Resigned: 01 August 1996
Appointed Date: 16 April 1996
78 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 February 1995
Appointed Date: 23 January 1995
72 years old
Director
STARKEY, John Raymond
Resigned: 12 January 1996
Appointed Date: 08 February 1995
75 years old
Director
THE DIRECTOR LIMITED
Resigned: 08 December 1997
Appointed Date: 01 August 1996
30 years old

B. & S. INVESTMENTS (MANCHESTER) LIMITED Events

16 Aug 2016
Termination of appointment of Emily Rosanna Slupek as a secretary on 23 March 2016
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2,000
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
14 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2,000
...
... and 93 more events
14 Feb 1995
New director appointed
14 Feb 1995
Director resigned;new director appointed
14 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
14 Feb 1995
Registered office changed on 14/02/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Jan 1995
Incorporation

B. & S. INVESTMENTS (MANCHESTER) LIMITED Charges

13 February 2006
Debenture
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets. See the mortgage…
13 February 2006
Legal charge
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and buildings on the south-east side of peel lane…
13 February 2006
Legal charge
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Part of chatcham buildings chester street cholton on…
21 December 1998
Legal mortgage
Delivered: 31 December 1998
Status: Satisfied on 20 October 2004
Persons entitled: Midland Bank PLC
Description: Parts of the ground and first floor at chatham buildings…
7 October 1998
Debenture
Delivered: 9 October 1998
Status: Satisfied on 25 January 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 April 1996
Legal mortgage
Delivered: 27 April 1996
Status: Satisfied on 25 January 2006
Persons entitled: Midland Bank PLC
Description: Warehouse & offices premises peel lane off north street…
23 April 1996
Fixed and floating charge
Delivered: 24 April 1996
Status: Satisfied on 25 January 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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