BB KONSTRUCTION LIMITED

BB KONSTRUCTION LIMITED

Overview

Company Name	BB KONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00713070
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1962
Date of Cessation	Oct 01, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BB KONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is BB KONSTRUCTION LIMITED located?

Registered Office Address	Yew Trees, Main Street North Aberford LS25 3AA West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BB KONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
KASS CONSTRUCTION COMPANY LIMITED	Jan 17, 1962	Jan 17, 1962

What are the latest accounts for BB KONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for BB KONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2017

Bona Vacantia disclaimer

BONA

Oct 01, 2013

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jun 24, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 18, 2013

First Gazette notice for voluntary strike-off

GAZ1(A)

Jun 06, 2013

Application to strike the company off the register

DS01

May 14, 2013

Statement of capital on May 14, 2013

Capital: GBP 1

SH19

May 10, 2013

legacy

SH20

May 10, 2013

legacy

CAP-SS

May 10, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 06, 2013

legacy

MG02

Mar 06, 2013

legacy

MG02

Dec 03, 2012

Annual return made up to Dec 01, 2012 with full list of shareholders

AR01

Dec 14, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

AR01

Nov 22, 2011

Accounts for a dormant company made up to Sep 30, 2011

AA

Dec 20, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

AR01

Nov 22, 2010

Accounts for a dormant company made up to Sep 30, 2010

AA

Sep 15, 2010

Appointment of John William Young Strachan Samuel as a director

AP01

Dec 22, 2009

Full accounts made up to Sep 30, 2009

AA

Dec 21, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

AR01

Dec 20, 2009

Register(s) moved to registered inspection location

AD03

Dec 18, 2009

Register inspection address has been changed

AD02

Jan 08, 2009

legacy

363a

Jan 08, 2009

Accounts made up to Sep 30, 2008

AA

Jul 14, 2008

legacy

353

Jun 11, 2008

Accounts made up to Sep 30, 2007

AA

View All Filings

Who are the officers of BB KONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RENEW NOMINEES LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Apr 13, 2000		Secretary	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire						41291250014
SAMUEL, John William Young Strachan Main Street North Aberford LS25 3AA Leeds Yew Trees	Sep 07, 2010		Director	Main Street North Aberford LS25 3AA Leeds Yew Trees		England	British	1956-7	Chartered Accountant	3909060002
RENEW CORPORATE DIRECTOR LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Aug 22, 2005		Director	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire						91993060004
BARKER, James Alan 20 Crabtree Park GL7 4LT Fairford Gloucestershire	Aug 18, 1997	Apr 13, 2000	Secretary	20 Crabtree Park GL7 4LT Fairford Gloucestershire			British			31113100001
CODLING, Barry The Manse Carr Road DN39 6TX Ulceby South Humberside	Nov 25, 1993	Mar 22, 1995	Secretary	The Manse Carr Road DN39 6TX Ulceby South Humberside			British			68814380001
DARLINGTON, Stephen Jeffrey Ty Gwyn Mentone Avenue Aspley Guise MK17 8EQ Milton Keynes Bedfordshire	Jul 12, 1996	Aug 18, 1997	Secretary	Ty Gwyn Mentone Avenue Aspley Guise MK17 8EQ Milton Keynes Bedfordshire			British			43547190001
MCDONOUGH, Paul, Director 16 Low Road Worlaby DN20 0LX Brigg South Humberside		Nov 25, 1993	Secretary	16 Low Road Worlaby DN20 0LX Brigg South Humberside			British			9561800001
SYDNEY, Barry Sidney The Manse Carr Road Ulceby South Humberside		Dec 11, 1995	Secretary	The Manse Carr Road Ulceby South Humberside			British			37780110001
WARD, Elizabeth Anne 23 Chapel Road Earith PE17 3PU Huntingdon Cambridgeshire	Nov 16, 1995	Jul 12, 1996	Secretary	23 Chapel Road Earith PE17 3PU Huntingdon Cambridgeshire			British			32157210001
WILD, Martin Alastair Ravenshaw Barn Eldroth Austwick LA2 8AL Lancaster	Mar 22, 1995	Nov 16, 1995	Secretary	Ravenshaw Barn Eldroth Austwick LA2 8AL Lancaster			British			36979030002
BARKER, James Alan 20 Crabtree Park GL7 4LT Fairford Gloucestershire	Aug 18, 1997	Apr 13, 2000	Director	20 Crabtree Park GL7 4LT Fairford Gloucestershire			British	1950-3	Finance Director	31113100001
BREALEY, Graham Michael 17 The Paddock Eaton Ford St Neots PE19 3SA Huntingdon Cambridgeshire	Jun 04, 1992	Feb 23, 1994	Director	17 The Paddock Eaton Ford St Neots PE19 3SA Huntingdon Cambridgeshire		England	British	1940-6	Company Director	61631390001
HEWLETT, David Roseland 22 Aylsham Road NR11 6TE Tuttington Norfolk		Aug 18, 1997	Director	Roseland 22 Aylsham Road NR11 6TE Tuttington Norfolk		England	British	1949-2	Accountant	87102720001
MARSHALL, Richard John 126 Grimsby Road Humberston DN36 4AH Grimsby South Humberside		Sep 30, 1995	Director	126 Grimsby Road Humberston DN36 4AH Grimsby South Humberside		England	British	1942-1		22970740001
MCARTHUR, Alexander Nigel 39 Cornhill EC3V 3NU London	Apr 13, 2000	Aug 22, 2005	Director	39 Cornhill EC3V 3NU London			British	1946-8	Chartered Accountant	1571200002
MCCABE, David Mun Ro 104 Doncaster Road DN15 7DJ Scunthorpe South Humberside		Mar 22, 1995	Director	104 Doncaster Road DN15 7DJ Scunthorpe South Humberside			British	1945-1	Director	4793550001
MCDONOUGH, Paul, Director 16 Low Road Worlaby DN20 0LX Brigg South Humberside		Nov 25, 1993	Director	16 Low Road Worlaby DN20 0LX Brigg South Humberside		United Kingdom	British	1954-9	Accountant	9561800001
NELMES CROCKER, Michael Chartleys Box GL6 9HR Minchinhampton Stroud Gloucestershire	Aug 18, 1997	Apr 20, 2000	Director	Chartleys Box GL6 9HR Minchinhampton Stroud Gloucestershire			British	1937-3	Company Director	1729130003
SELLARS, Paul White House Withyham TN7 4BT Hartfield East Sussex	Apr 13, 2000	Sep 02, 2002	Director	White House Withyham TN7 4BT Hartfield East Sussex		England	British	1954-2	Finance Director	50761250001
TWELLS, Paul Stephen 158 Ingram Road NG6 9GQ Bulwell Nottingham		Jan 18, 1996	Director	158 Ingram Road NG6 9GQ Bulwell Nottingham			British	1953-9	Accountant	51937070001
MONTPELLIER GROUP NOMINEES LIMITED 39 Cornhill EC3V 3NU London	Sep 02, 2002	Sep 19, 2005	Director	39 Cornhill EC3V 3NU London						41291250009

View Detailed Information on Officers and People with Significant Control

Does BB KONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 15, 1997 Delivered On Sep 02, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars By way of legal mortgage l/h blenhiem industrial estate bennerley road bulwell nottinghamshire t/n-NT133280. F/h land on the south east side of great bath road padworth berkshire t/n-BK22551. F/h 63 and 65 london road sandy bedfordshire SG19 1DJ t/n-BD171704. (For other properties charged see form 395). by way of fixed charge all plant and machinery; goodwill and uncalled capital; all book and other debts; by way of floating charge all assets.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 02, 1997Registration of a charge (395) Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Nov 15, 1995 Delivered On Nov 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 21, 1995Registration of a charge (395) Oct 02, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 19, 1981 Delivered On Mar 23, 1981	Satisfied	Amount secured £37,000 with further advances and all other monies due or to become due from the company to the chargee on any account whatsoever.
	Short particulars Land off cliff drive burton on stather near scunthorpe humberside.
	Persons Entitled Abbey National Building Society.
	Transactions Mar 23, 1981Registration of a charge
Legal charge	Created On Apr 30, 1980 Delivered On May 06, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at crowlees road, mirfield, W.yorks. Title no. Wyk 32212 together with all fixtures whatsoever now or at any that hherafter affixed of attached to the property or any part hereof other than trade machinery as defined by section 5 of the bills of sale act 1978.
	Persons Entitled Chartered Trust Limited.
	Transactions May 06, 1980Registration of a charge
Mortgage	Created On Mar 17, 1980 Delivered On Mar 19, 1980	Satisfied	Amount secured £94,000 al othe rmonies due or to become due from the company to the charge on any account whatsoever.
	Short particulars F/Hold land at summer hill, west park grove, leeds, west yorkshire together with all fixtures.
	Persons Entitled Abbey National Buildings Society
	Transactions Mar 19, 1980Registration of a charge Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Apr 30, 1979 Delivered On May 16, 1979	Satisfied	Amount secured £45,000 & all other monies due or to become due from the company to the chargee
	Short particulars F/H 2.951 acres of land at winchester drive/stonyhurst close, bottes forrd, nr scunthorpe humberside.
	Persons Entitled Abbey National Building Society
	Transactions May 16, 1979Registration of a charge Feb 18, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0