Having been setup in 1984, B & B Industrial Dismantling Ltd have registered office in Nottinghamshire, it's status is listed as "Active". There are 6 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLOUNT, Andrew | 25 August 1999 | - | 1 |
BLOUNT, Daniel | 10 April 2017 | - | 1 |
BLOUNT, Jennifer Lesley | 25 August 1999 | 10 April 2017 | 1 |
BRIDDON, John | N/A | 25 August 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLOUNT, Andrew | 10 April 2017 | - | 1 |
BLOUNT, Robert | 25 August 1999 | 10 April 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 December 2019 | |
AA - Annual Accounts | 23 December 2019 | |
SH06 - Notice of cancellation of shares | 03 September 2019 | |
SH06 - Notice of cancellation of shares | 03 September 2019 | |
SH03 - Return of purchase of own shares | 30 July 2019 | |
SH03 - Return of purchase of own shares | 30 July 2019 | |
AA - Annual Accounts | 05 January 2019 | |
CS01 - N/A | 21 December 2018 | |
SH06 - Notice of cancellation of shares | 16 May 2018 | |
SH03 - Return of purchase of own shares | 26 April 2018 | |
CS01 - N/A | 11 January 2018 | |
PSC01 - N/A | 09 January 2018 | |
PSC07 - N/A | 09 January 2018 | |
AA - Annual Accounts | 27 December 2017 | |
SH06 - Notice of cancellation of shares | 14 June 2017 | |
SH03 - Return of purchase of own shares | 14 June 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 29 April 2017 | |
SH08 - Notice of name or other designation of class of shares | 29 April 2017 | |
RESOLUTIONS - N/A | 24 April 2017 | |
AP01 - Appointment of director | 21 April 2017 | |
TM02 - Termination of appointment of secretary | 20 April 2017 | |
AP03 - Appointment of secretary | 20 April 2017 | |
TM01 - Termination of appointment of director | 20 April 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 02 October 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 21 October 2013 | |
AR01 - Annual Return | 24 January 2013 | |
CH01 - Change of particulars for director | 24 January 2013 | |
AA - Annual Accounts | 16 November 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AA - Annual Accounts | 04 November 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AA - Annual Accounts | 22 January 2010 | |
AR01 - Annual Return | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
363a - Annual Return | 15 January 2009 | |
AA - Annual Accounts | 26 September 2008 | |
363a - Annual Return | 25 January 2008 | |
AA - Annual Accounts | 19 September 2007 | |
363a - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 18 October 2006 | |
363a - Annual Return | 18 January 2006 | |
AA - Annual Accounts | 14 October 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 20 October 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 23 December 2003 | |
287 - Change in situation or address of Registered Office | 28 July 2003 | |
AA - Annual Accounts | 13 January 2003 | |
363s - Annual Return | 24 December 2002 | |
363s - Annual Return | 24 December 2001 | |
AA - Annual Accounts | 12 December 2001 | |
AA - Annual Accounts | 18 January 2001 | |
363s - Annual Return | 15 January 2001 | |
363s - Annual Return | 29 December 1999 | |
169 - Return by a company purchasing its own shares | 15 October 1999 | |
RESOLUTIONS - N/A | 07 October 1999 | |
288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
AA - Annual Accounts | 30 September 1999 | |
RESOLUTIONS - N/A | 09 September 1999 | |
288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
363s - Annual Return | 22 January 1999 | |
AA - Annual Accounts | 07 January 1999 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 09 January 1998 | |
363s - Annual Return | 13 February 1997 | |
AA - Annual Accounts | 20 September 1996 | |
AA - Annual Accounts | 31 March 1996 | |
363s - Annual Return | 24 January 1996 | |
363a - Annual Return | 21 June 1995 | |
AA - Annual Accounts | 04 April 1995 | |
287 - Change in situation or address of Registered Office | 28 February 1995 | |
363s - Annual Return | 07 June 1994 | |
AA - Annual Accounts | 22 April 1994 | |
RESOLUTIONS - N/A | 04 May 1993 | |
RESOLUTIONS - N/A | 04 May 1993 | |
AA - Annual Accounts | 20 April 1993 | |
363s - Annual Return | 28 January 1993 | |
363b - Annual Return | 13 January 1992 | |
AA - Annual Accounts | 08 January 1992 | |
363a - Annual Return | 22 February 1991 | |
AA - Annual Accounts | 12 November 1990 | |
AA - Annual Accounts | 26 March 1990 | |
363 - Annual Return | 15 March 1990 | |
395 - Particulars of a mortgage or charge | 24 August 1989 | |
AA - Annual Accounts | 14 February 1989 | |
363 - Annual Return | 14 February 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1987 | |
AA - Annual Accounts | 28 October 1987 | |
363 - Annual Return | 28 October 1987 | |
395 - Particulars of a mortgage or charge | 09 September 1987 | |
395 - Particulars of a mortgage or charge | 21 May 1987 | |
AA - Annual Accounts | 29 December 1986 | |
363 - Annual Return | 29 December 1986 | |
287 - Change in situation or address of Registered Office | 28 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 21 August 1989 | Outstanding |
N/A |
Legal mortgage | 21 August 1987 | Outstanding |
N/A |
Charge over credit balances | 13 May 1987 | Fully Satisfied |
N/A |