BITREZ GROUP LIMITED
BRADLEY LANE STANDISH WIGAN BITREZ LIMITED

Hellopages » Greater Manchester » Wigan » WN6 0XQ

Company number 01613527
Status Active
Incorporation Date 12 February 1982
Company Type Private Limited Company
Address UNIT 68, BRADLEY HALL TRADING ESTATE, BRADLEY LANE STANDISH WIGAN, GREATER MANCHESTER, WN6 0XQ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 20,000 . The most likely internet sites of BITREZ GROUP LIMITED are www.bitrezgroup.co.uk, and www.bitrez-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Bitrez Group Limited is a Private Limited Company. The company registration number is 01613527. Bitrez Group Limited has been working since 12 February 1982. The present status of the company is Active. The registered address of Bitrez Group Limited is Unit 68 Bradley Hall Trading Estate Bradley Lane Standish Wigan Greater Manchester Wn6 0xq. . ALLEN, Brian is a Director of the company. JONES, Paul Harry is a Director of the company. Secretary ALLEN, Brian has been resigned. Secretary MANGNALL, Mabel has been resigned. Director MANGNALL, Peter has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
ALLEN, Brian

84 years old
Director
JONES, Paul Harry
Appointed Date: 28 April 1995
59 years old

Resigned Directors

Secretary
ALLEN, Brian
Resigned: 16 January 2014
Appointed Date: 28 November 1994
Secretary
MANGNALL, Mabel
Resigned: 28 November 1994
Director
MANGNALL, Peter
Resigned: 27 June 2006
99 years old

Persons With Significant Control

Mr Brian Allen
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Harry Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITREZ GROUP LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
16 May 2016
Group of companies' accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 20,000
24 Jun 2015
Group of companies' accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 20,000
...
... and 91 more events
13 Jan 1989
Particulars of mortgage/charge
14 Jan 1988
Accounting reference date shortened from 31/03 to 31/12
11 Dec 1987
Return made up to 31/03/87; full list of members
13 Nov 1987
Accounts made up to 31 December 1986
07 Apr 1987
Full accounts made up to 31 December 1985

BITREZ GROUP LIMITED Charges

8 August 2003
Legal charge
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises k/a unit 8 the kilshaw centre kilshaw…
4 August 2003
Legal charge
Delivered: 11 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 kilshaw centre kilshaw street wigan greater…
4 August 2003
Legal charge
Delivered: 11 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 the kilshaw centre kilshaw street wigan greater…
2 May 2001
All assets debenture
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…
6 January 1989
Floating charge
Delivered: 13 January 1989
Status: Satisfied on 28 March 2001
Persons entitled: P. Mangnall B. Allen
Description: Undertaking and all property and assets present and future…
27 October 1982
Mortgage debenture
Delivered: 1 November 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over the companys freehold &…

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