BUSY BEE CLEANING SERVICES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9UB
Company number 04156458
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address UNIT 5 & 6 KINGSHILL PARK, LONDON ROAD LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9UB
Home Country United Kingdom
Nature of Business 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Resolutions RES14 ‐ £5.98 16/03/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BUSY BEE CLEANING SERVICES LIMITED are www.busybeecleaningservices.co.uk, and www.busy-bee-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Taplow Rail Station is 6.1 miles; to Maidenhead Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 6.5 miles; to Slough Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Busy Bee Cleaning Services Limited is a Private Limited Company. The company registration number is 04156458. Busy Bee Cleaning Services Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of Busy Bee Cleaning Services Limited is Unit 5 6 Kingshill Park London Road Loudwater High Wycombe Buckinghamshire Hp10 9ub. . STEVENS, Janet Sarah is a Secretary of the company. ASTON, Alun Kieth is a Director of the company. STEVENS, Gary Colin is a Director of the company. STEVENS, Janet Sarah is a Director of the company. Secretary STEVENS, Gary Colin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COONEY, Stephen John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building and industrial cleaning activities".


Current Directors

Secretary
STEVENS, Janet Sarah
Appointed Date: 22 January 2004
Director
ASTON, Alun Kieth
Appointed Date: 14 April 2011
57 years old
Director
STEVENS, Gary Colin
Appointed Date: 08 February 2001
67 years old
Director
STEVENS, Janet Sarah
Appointed Date: 08 February 2001
75 years old

Resigned Directors

Secretary
STEVENS, Gary Colin
Resigned: 22 January 2004
Appointed Date: 08 February 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Director
COONEY, Stephen John
Resigned: 28 February 2014
Appointed Date: 04 June 2012
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001

Persons With Significant Control

Mr Alun Kieth Aston
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ross Barnes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Colin Stevens
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUSY BEE CLEANING SERVICES LIMITED Events

11 Jan 2017
Group of companies' accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 8 September 2016 with updates
25 May 2016
Resolutions
  • RES14 ‐ £5.98 16/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 105.98
06 Jan 2016
Accounts for a medium company made up to 31 March 2015
...
... and 59 more events
08 Mar 2001
Secretary resigned
08 Mar 2001
Director resigned
08 Mar 2001
New secretary appointed;new director appointed
08 Mar 2001
New director appointed
08 Feb 2001
Incorporation

BUSY BEE CLEANING SERVICES LIMITED Charges

29 April 2004
Debenture
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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