Dissolved
Dissolved 2016-04-12
Company Information for BB BEESTON
MARTINEAU LANE, NORWICH, NR1,
|
Company Registration Number
![]() Private Unlimited Company
Dissolved Dissolved 2016-04-12 |
Company Name | ||
---|---|---|
BB BEESTON | ||
Legal Registered Office | ||
MARTINEAU LANE NORWICH | ||
Previous Names | ||
|
Company Number | 00664883 | |
---|---|---|
Date formed | 1960-07-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-04-12 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
ALEX WADE |
||
PETER JAMES LOCKHART |
||
JOHN FERDINAND RUPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM PIERCY |
Company Secretary | ||
RAYMOND LESLIE GARNER SUMNER |
Company Secretary | ||
MALCOLM HOWARD FULLER |
Director | ||
URBAN GEORGE CURSON |
Director | ||
BENJAMIN BURGESS |
Director | ||
MALCOLM HOWARD FULLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEN BURGESS GROUNDSCARE EQUIPMENT LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
F C WALKER LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
BEN BURGESS GARDEN EQUIPMENT LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
BEN BURGESS BEESTON LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
THOMAS WILCH AND HIGH LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
BEN BURGESS ELLINGTON LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
BEN BURGESS NORWICH LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
BEN BURGESS COATES LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
ANKER OF COATES (ELLINGTON) LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
ANKER OF COATES LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
GREENCROP PUMPS LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
GREENCROP IRRIGATION LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
BB RISK SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
BB FINANCE LIMITED | Director | 2005-12-06 | CURRENT | 2005-12-06 | Active | |
BEN BURGESS NEWMARKET LIMITED | Director | 2004-01-23 | CURRENT | 2003-12-10 | Active | |
BEN BURGESS HOLDINGS LIMITED | Director | 2003-12-02 | CURRENT | 2002-12-24 | Active | |
FCW ENGINEERS | Director | 2003-07-01 | CURRENT | 1964-02-03 | Dissolved 2016-04-12 | |
BB GARDEN EQUIPMENT | Director | 2003-07-01 | CURRENT | 1962-05-16 | Dissolved 2016-04-12 | |
BEN BURGESS & CO LIMITED | Director | 2001-05-18 | CURRENT | 2001-03-05 | Active | |
BEN BURGESS GROUNDSCARE EQUIPMENT LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
F C WALKER LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
BEN BURGESS GARDEN EQUIPMENT LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
BEN BURGESS BEESTON LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
BEN BURGESS AYLSHAM LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
THOMAS WILCH AND HIGH LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
BEN BURGESS ELLINGTON LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
BEN BURGESS NORWICH LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
BEN BURGESS COATES LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
ANKER OF COATES (ELLINGTON) LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
ANKER OF COATES LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
GREENCROP PUMPS LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
GREENCROP IRRIGATION LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
BB RISK SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
BB FINANCE LIMITED | Director | 2005-12-06 | CURRENT | 2005-12-06 | Active | |
BEN BURGESS NEWMARKET LIMITED | Director | 2004-01-23 | CURRENT | 2003-12-10 | Active | |
BEN BURGESS HOLDINGS LIMITED | Director | 2003-12-02 | CURRENT | 2002-12-24 | Active | |
BEN BURGESS & CO LIMITED | Director | 2002-06-10 | CURRENT | 2001-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES06 | REDUCE ISSUED CAPITAL 08/12/2015 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 42500 | |
AR01 | 29/06/15 FULL LIST | |
RES15 | CHANGE OF NAME 11/12/2014 | |
CERTNM | COMPANY NAME CHANGED BEN BURGESS (BEESTON) CERTIFICATE ISSUED ON 12/12/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 42500 | |
AR01 | 29/06/14 FULL LIST | |
AR01 | 29/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALEX WADE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM PIERCY | |
AR01 | 29/06/12 FULL LIST | |
AR01 | 29/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED ADAM PIERCY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND SUMNER | |
AR01 | 29/06/10 FULL LIST | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS; AMEND | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/06/93 | |
ELRES | S252 DISP LAYING ACC 17/02/93 | |
ELRES | S386 DISP APP AUDS 17/02/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 27/08/91 | |
363b | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/91 FROM: DEREHAM ROAD WORKS BEESTON KING'S LYNN NORFOLK PE32 2LE | |
363 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | |
363 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS | |
363 | ANNUAL RETURN MADE UP TO 05/04/87 | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BB BEESTON are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |