BIL GROUP LIMITED
WILTSHIRE BAZ-ROLL INTERNATIONAL LIMITED

Hellopages » Wiltshire » Wiltshire » SN11 9BW

Company number 02603821
Status Active
Incorporation Date 22 April 1991
Company Type Private Limited Company
Address PORTE MARSH ROAD, CALNE, WILTSHIRE, SN11 9BW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of BIL GROUP LIMITED are www.bilgroup.co.uk, and www.bil-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Melksham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bil Group Limited is a Private Limited Company. The company registration number is 02603821. Bil Group Limited has been working since 22 April 1991. The present status of the company is Active. The registered address of Bil Group Limited is Porte Marsh Road Calne Wiltshire Sn11 9bw. . EDMONDSON, Peter Robert is a Secretary of the company. EDMONDSON, Peter Robert is a Director of the company. FARRELL, Mark Simon James is a Director of the company. WALKER, Timothy Martin is a Director of the company. Secretary FARRELL, Mark Simon James has been resigned. Secretary HENDERSON, Doreen Ivy has been resigned. Secretary MALANDRINOS, Pauline has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRIFFITHS, Peter William Boyce has been resigned. Director GRIFFITHS, Peter William Boyce has been resigned. Director HENDERSON, Doreen Ivy has been resigned. Director HENDERSON, Doreen Ivy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MALANDRINOS, Basil Andrea has been resigned. Director MALANDRINOS, Pauline has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
EDMONDSON, Peter Robert
Appointed Date: 01 November 2007
Director
EDMONDSON, Peter Robert
Appointed Date: 01 November 2007
70 years old
Director
FARRELL, Mark Simon James
Appointed Date: 15 March 2006
53 years old
Director
WALKER, Timothy Martin
Appointed Date: 07 June 2002
63 years old

Resigned Directors

Secretary
FARRELL, Mark Simon James
Resigned: 06 February 2008
Appointed Date: 31 October 2007
Secretary
HENDERSON, Doreen Ivy
Resigned: 31 October 2007
Appointed Date: 07 June 2002
Secretary
MALANDRINOS, Pauline
Resigned: 07 June 2002
Appointed Date: 22 April 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 April 1991
Appointed Date: 22 April 1991
Director
GRIFFITHS, Peter William Boyce
Resigned: 31 May 2005
Appointed Date: 07 June 2002
87 years old
Director
GRIFFITHS, Peter William Boyce
Resigned: 14 May 1992
Appointed Date: 18 June 1991
87 years old
Director
HENDERSON, Doreen Ivy
Resigned: 31 October 2007
Appointed Date: 07 June 2002
93 years old
Director
HENDERSON, Doreen Ivy
Resigned: 14 May 1992
Appointed Date: 18 June 1991
93 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 April 1991
Appointed Date: 22 April 1991
Director
MALANDRINOS, Basil Andrea
Resigned: 31 October 2007
Appointed Date: 22 April 1991
100 years old
Director
MALANDRINOS, Pauline
Resigned: 31 October 2007
Appointed Date: 22 April 1991
94 years old

Persons With Significant Control

Mr Mark Simon James Farrell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Martin Walker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIL GROUP LIMITED Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
12 Dec 2016
Accounts for a small company made up to 31 May 2016
06 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
21 Nov 2015
Accounts for a small company made up to 31 May 2015
30 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 96 more events
22 Jul 1991
New director appointed
08 Jul 1991
Particulars of mortgage/charge
06 Jun 1991
Ad 22/04/91--------- £ si 98@1=98 £ ic 2/100
06 Jun 1991
Accounting reference date notified as 31/05
22 Apr 1991
Incorporation

BIL GROUP LIMITED Charges

31 October 2007
All assets debenture
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 October 2007
Mortgage
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a porte marsh road, calne, wiltshire t/nos…
31 October 2007
Debenture
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2002
Debenture
Delivered: 21 June 2002
Status: Satisfied on 27 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1991
Legal charge
Delivered: 8 July 1991
Status: Satisfied on 27 October 2007
Persons entitled: Ucb Bank PLC
Description: All that f/hold property with the building erected thereon…

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