About

Registered Number: 06068323
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR,

 

Bestlink Supplies Ltd was established in 2007, it's status at Companies House is "Active". The current directors of the business are listed as Calway, Curt, Norton, Colin, Biffi, Djavan, Fernandes Pereira, Rubens.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIFFI, Djavan 21 July 2016 30 November 2016 1
FERNANDES PEREIRA, Rubens 12 December 2018 03 June 2019 1
Secretary Name Appointed Resigned Total Appointments
NORTON, Colin 01 February 2016 21 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 21 October 2019
PARENT_ACC - N/A 21 October 2019
GUARANTEE2 - N/A 21 October 2019
AGREEMENT2 - N/A 21 October 2019
TM01 - Termination of appointment of director 21 June 2019
TM01 - Termination of appointment of director 21 June 2019
TM01 - Termination of appointment of director 21 June 2019
AP01 - Appointment of director 21 June 2019
AP01 - Appointment of director 21 June 2019
AD01 - Change of registered office address 21 June 2019
CS01 - N/A 08 January 2019
PSC02 - N/A 08 January 2019
PSC07 - N/A 08 January 2019
MR04 - N/A 31 December 2018
AP01 - Appointment of director 17 December 2018
TM01 - Termination of appointment of director 05 December 2018
AA - Annual Accounts 02 October 2018
PARENT_ACC - N/A 02 October 2018
AGREEMENT2 - N/A 02 October 2018
GUARANTEE2 - N/A 02 October 2018
CS01 - N/A 24 January 2018
TM01 - Termination of appointment of director 22 November 2017
AP01 - Appointment of director 22 November 2017
TM01 - Termination of appointment of director 22 November 2017
TM01 - Termination of appointment of director 22 November 2017
AP01 - Appointment of director 22 November 2017
TM01 - Termination of appointment of director 22 November 2017
AA - Annual Accounts 05 October 2017
PARENT_ACC - N/A 05 October 2017
GUARANTEE2 - N/A 05 October 2017
AGREEMENT2 - N/A 05 October 2017
CS01 - N/A 08 February 2017
AA01 - Change of accounting reference date 06 February 2017
AA - Annual Accounts 28 December 2016
PARENT_ACC - N/A 28 December 2016
GUARANTEE2 - N/A 23 December 2016
AGREEMENT2 - N/A 23 December 2016
AP01 - Appointment of director 02 December 2016
AP01 - Appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
AP01 - Appointment of director 06 September 2016
AP01 - Appointment of director 06 September 2016
AP01 - Appointment of director 06 September 2016
AP04 - Appointment of corporate secretary 06 September 2016
TM01 - Termination of appointment of director 06 September 2016
TM02 - Termination of appointment of secretary 06 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2016
AD04 - Change of location of company records to the registered office 14 April 2016
TM02 - Termination of appointment of secretary 09 March 2016
TM01 - Termination of appointment of director 09 March 2016
AD01 - Change of registered office address 09 March 2016
AP03 - Appointment of secretary 09 March 2016
AP01 - Appointment of director 09 March 2016
AP01 - Appointment of director 09 March 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 24 October 2013
SH01 - Return of Allotment of shares 20 February 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 20 June 2011
RESOLUTIONS - N/A 06 May 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 26 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 25 January 2008
395 - Particulars of a mortgage or charge 30 May 2007
225 - Change of Accounting Reference Date 24 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
287 - Change in situation or address of Registered Office 14 April 2007
287 - Change in situation or address of Registered Office 14 April 2007
287 - Change in situation or address of Registered Office 04 April 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 23 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.