B.I.E. HOLDINGS LIMITED
HAMPTON LOVETT, DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 0QH

Company number 01629964
Status Active
Incorporation Date 19 April 1982
Company Type Private Limited Company
Address C/O BALLARD DALE SYREE WATSON, LLP, 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Current accounting period shortened from 31 December 2016 to 31 March 2016; Director's details changed for David William Gould on 21 February 2017. The most likely internet sites of B.I.E. HOLDINGS LIMITED are www.bieholdings.co.uk, and www.b-i-e-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. B I E Holdings Limited is a Private Limited Company. The company registration number is 01629964. B I E Holdings Limited has been working since 19 April 1982. The present status of the company is Active. The registered address of B I E Holdings Limited is C O Ballard Dale Syree Watson Llp 11c Kingswood Road Hampton Lovett Droitwich Worcestershire Wr9 0qh. . GOULD, David William is a Secretary of the company. GOULD, David William is a Director of the company. JONES, Richard Gordon is a Director of the company. Director JONES, Freda Margaret has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOULD, David William
Director
GOULD, David William

78 years old
Director
JONES, Richard Gordon

73 years old

Resigned Directors

Director
JONES, Freda Margaret
Resigned: 20 June 2013
105 years old

B.I.E. HOLDINGS LIMITED Events

12 Apr 2017
Total exemption full accounts made up to 31 March 2016
31 Mar 2017
Current accounting period shortened from 31 December 2016 to 31 March 2016
21 Feb 2017
Director's details changed for David William Gould on 21 February 2017
21 Feb 2017
Secretary's details changed for David William Gould on 21 February 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 73 more events
04 Jul 1988
Return made up to 17/06/88; full list of members
11 Apr 1987
Full accounts made up to 30 June 1986
11 Apr 1987
Return made up to 20/03/87; full list of members
21 Jul 1986
Particulars of mortgage/charge
19 Apr 1982
Incorporation

B.I.E. HOLDINGS LIMITED Charges

21 May 1999
Legal mortgage
Delivered: 5 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property known as 26 sir johns road selly park…
20 May 1993
Legal charge
Delivered: 26 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and factory premises at berry hill droitwich…
26 November 1990
Agreement creating a f/charge over instalment credit & hiring agreements
Delivered: 29 November 1990
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited.
Description: All rights, title and interest, all monies, the benefit of…
26 February 1990
Legal charge
Delivered: 7 March 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that freehold factory premises situate at bow street…
17 May 1989
Charge without written instrument
Delivered: 22 May 1989
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All the right & interest of the company under instalment…
30 January 1989
Charge without written instrument
Delivered: 31 January 1989
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All instalment credit agreements deposited by the company…
21 November 1988
Charge
Delivered: 22 November 1988
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All instalment credit agreements deposited by the company…
16 July 1986
Legal charge
Delivered: 21 July 1989
Status: Satisfied on 29 May 1990
Persons entitled: Midland Bank PLC
Description: F/H land & premises k/a 4 brook street and 2 james street…
9 March 1983
Legal charge
Delivered: 15 March 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises at salwarpe road, droitwich…
24 May 1982
Charge
Delivered: 27 May 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts. Floating…
22 May 1982
Legal charge
Delivered: 9 June 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land & factory premises off hampton road (formerly k/a the…

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