Company number 00676815
Status Active
Incorporation Date 2 December 1960
Company Type Private Limited Company
Address SOUTHBROOK HOUSE BROOK STREET, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 006768150024, created on 1 July 2016. The most likely internet sites of B.S.T.WAREHOUSES LIMITED are www.bstwarehouses.co.uk, and www.b-s-t-warehouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. The distance to to Shawford Rail Station is 6.8 miles; to Fareham Rail Station is 7.1 miles; to Winchester Rail Station is 9.1 miles; to Cosham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S T Warehouses Limited is a Private Limited Company.
The company registration number is 00676815. B S T Warehouses Limited has been working since 02 December 1960.
The present status of the company is Active. The registered address of B S T Warehouses Limited is Southbrook House Brook Street Bishops Waltham Southampton Hampshire So32 1ax. . BENGE, Glynne Christopher is a Director of the company. BENGE, Nigel Jeremy is a Director of the company. SMITH, Christopher Winston is a Director of the company. Secretary BARRETT, Kay Margaret has been resigned. Secretary BENGE, Nigel Jeremy has been resigned. Secretary BEVAN, Maxine has been resigned. Director BARRETT, Kay Margaret has been resigned. Director BENGE, Glynne Christopher has been resigned. Director BENGE, Nigel Jeremy has been resigned. Director BENGE, Thomas Stanley has been resigned. Director HULL, Christina Jane has been resigned. Director TAYLOR, John James Lindsay has been resigned. Director WINGHAM, Michael has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BEVAN, Maxine
Resigned: 25 September 1998
Appointed Date: 25 September 1998
Director
WINGHAM, Michael
Resigned: 20 July 2011
Appointed Date: 03 March 2010
82 years old
Persons With Significant Control
B.S.T.WAREHOUSES LIMITED Events
05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Registration of charge 006768150024, created on 1 July 2016
08 Jul 2016
Registration of charge 006768150023, created on 1 July 2016
03 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
...
... and 89 more events
12 Feb 1987
Return made up to 31/12/86; full list of members
17 Dec 1986
Secretary resigned;new secretary appointed
10 Oct 1978
Memorandum and Articles of Association
13 Nov 1968
Company name changed\certificate issued on 13/11/68
02 Dec 1960
Certificate of incorporation
1 July 2016
Charge code 0067 6815 0024
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a units 9 to 14 ferndown industrial…
1 July 2016
Charge code 0067 6815 0023
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 June 2000
Mortgage deed
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - units 1,2,3 and 4,26/32 cobham…
26 February 1998
Mortgage
Delivered: 4 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 18 wheatbarn dean farm fareham hampshire t/no…
29 October 1997
Mortgage
Delivered: 15 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a units 2, 5 and 6 quay lane gosport…
29 October 1997
Mortgage
Delivered: 15 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 365, bitterne road bitterne southampton hampshire…
29 October 1997
Mortgage
Delivered: 15 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 9, 2 haviland road ferndown industrial estate…
17 September 1990
Mortgage
Delivered: 18 September 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 1,2,5,& 6 quay lane gosport hampshire t/n hp 322953…
4 February 1987
Legal charge
Delivered: 19 February 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 1-8 quay lane, gosport, hants. Floating charge over…
3 February 1986
Legal charge
Delivered: 6 February 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 14, no 12 haviland rd, ferndown ind est, wimborne…
3 February 1986
Legal charge
Delivered: 6 February 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 13, no.10 Haviland rd, ferndown ind est, wimborne…
3 February 1986
Legal charge
Delivered: 6 February 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 11, no.6 Haviland rd, ferndown ind est, wimborne…
3 February 1986
Legal charge
Delivered: 6 February 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 9, no. 2 haviland rd, ferndown ind est, wimborne…
28 November 1984
Legal charge
Delivered: 17 December 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 365 bitterne road southampton hants t/n:- hp 148451.
17 September 1984
Legal charge
Delivered: 18 September 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 1-8 chickenhall industrial estate, eastleigh, hants…
25 March 1983
Legal charge
Delivered: 7 April 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 23 woolsbridge industrial estate verwood dorset.
27 February 1979
Legal charge
Delivered: 15 March 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property unit D1 to D6 incl., Haviland road…
27 February 1979
Legal charge
Delivered: 15 March 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/Hold property units, 1,2,3 and 4 cobham road, ferndown…
27 February 1979
Legal charge
Delivered: 15 March 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property unit A1 site 5 23 haviland road, ferndown…
27 February 1979
Legal charge
Delivered: 15 March 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property, units C1, C2, C4 and C5 haviland road…
11 August 1978
Legal charge
Delivered: 23 August 1978
Status: Outstanding
Persons entitled: Guardian Assurance Company Limited
Description: Unit A3, and car park spaces 6,7,8,9 and 35, site 5…
11 August 1978
Legal charge
Delivered: 23 August 1978
Status: Outstanding
Persons entitled: Guardian Assurance Company Limited
Description: Unit A2 site 5, ferndown industrial estate, stapehill…
24 January 1978
Legal charge
Delivered: 31 January 1978
Status: Outstanding
Persons entitled: Williams Glyn's Bank LTD
Description: Freehold land & buildings known as plot A1 site 5 ferndown…
13 December 1976
Charge
Delivered: 20 December 1976
Status: Outstanding
Persons entitled: J.M.K. Goodacre
A.H. Taylor
R.A. Mew
Description: Land at clevedon in bristol.