BNB RECRUITMENT 3 LIMITED

Overview

Company Name	BNB RECRUITMENT 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01608047
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1982
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of BNB RECRUITMENT 3 LIMITED?

(7499) /

Where is BNB RECRUITMENT 3 LIMITED located?

Registered Office Address	c/o ALEX FOWLES Flat 10 51 Tanner Street SE1 3PL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BNB RECRUITMENT 3 LIMITED?

Previous Company Names
Company Name	From	Until
NORMAN BROADBENT INTERNATIONAL LIMITED	Jul 27, 1983	Jul 27, 1983
NORMAN RESOURCES LIMITED	Mar 08, 1982	Mar 08, 1982
GRANDTILE LIMITED	Jan 15, 1982	Jan 15, 1982

What are the latest accounts for BNB RECRUITMENT 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BNB RECRUITMENT 3 LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 21, 2009	Registered office address changed from 30 Farringdon Street London EC4A 4EA on Oct 21, 2009	1 pages	AD01

Oct 21, 2009	Annual return made up to Jun 16, 2009 with full list of shareholders	4 pages	AR01

Oct 01, 2009	legacy	1 pages	288b

Apr 23, 2009	Memorandum and Articles of Association	13 pages	MA

Dec 19, 2008	Certificate of change of name Company name changed norman broadbent international LIMITED\certificate issued on 21/12/08	2 pages	CERTNM

Oct 31, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Oct 15, 2008	legacy	2 pages	288c

Jul 14, 2008	legacy	4 pages	363a

Jul 11, 2008	legacy	1 pages	353

Jul 11, 2008	legacy	2 pages	288c

Jan 28, 2008	legacy	1 pages	288a
Jan 28, 2008	legacy	1 pages	288b
Jan 22, 2008	legacy	1 pages	353
Sep 14, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Jul 17, 2007	legacy	2 pages	363a
Jul 09, 2007	legacy	3 pages	363a
Jul 02, 2007	legacy	1 pages	288b
Jun 19, 2007	legacy	1 pages	288b
Jun 19, 2007	legacy	1 pages	288a
May 16, 2007	legacy	1 pages	288b
May 16, 2007	legacy	1 pages	288b
May 16, 2007	legacy	3 pages	288a
Mar 29, 2007	legacy	1 pages	288c

View All Filings

Who are the officers of BNB RECRUITMENT 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINGS, Jason Keith Pine Trees Lanham Lane SO22 5JS Winchester Hampshire	Apr 24, 2007		Director	Pine Trees Lanham Lane SO22 5JS Winchester Hampshire	England	British	1970-10	Chief Executive	121506000001
FOWLES, Alexander Paul Flat 10 51 Tanner Street SE1 3PL London	Jan 03, 2008		Director	Flat 10 51 Tanner Street SE1 3PL London	England	British	1967-3	Accountant	121966190001
KELLY, Fiona Jemima 40 Mavelstone Road BR1 2PB Bromley Kent		Apr 30, 1998	Secretary	40 Mavelstone Road BR1 2PB Bromley Kent		British			27221280001
PARR, Helen Claire 19 Forest Road IG10 1EB Loughton Essex	Feb 04, 1998	Jun 01, 2007	Secretary	19 Forest Road IG10 1EB Loughton Essex		British			62907610001
SCHOFIELD, Robert Alan Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire	Apr 30, 1998	May 11, 2001	Secretary	Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire		British			9305450001
TURNER, Paul Gary 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	May 11, 2001	Jun 01, 2007	Secretary	7 Link Road Stoneygate LE2 3RA Leicester Leicestershire		British			46738870002
LONDON REGISTRARS P.L.C. 89 Fleet Street EC4Y 1DH London Third Floor United Kingdom	Jun 01, 2007	Sep 30, 2009	Secretary	89 Fleet Street EC4Y 1DH London Third Floor United Kingdom					107080890003
ARROWSMITH, Anthony The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire	Oct 09, 1995	Apr 23, 1996	Director	The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire		British	1945-5	Advertsing Executive	91491860001
BAIN, Robert Woodcote 6 Milndavie Road G63 9EN Strathblane Lanarkshire	Jun 30, 2005	Jul 26, 2006	Director	Woodcote 6 Milndavie Road G63 9EN Strathblane Lanarkshire	Uk	British	1950-5	Director	86464470001
BARLOW, William, Sir 4 Parkside RG9 1TX Henley On Thames Oxfordshire		Oct 09, 1995	Director	4 Parkside RG9 1TX Henley On Thames Oxfordshire		British	1924-6	Chartered Engineer/Co Chairman	75743260001
BEATSON-HIRD, Christopher Peter Flat 9 35 Cranley Gardens SW7 3BD London		Mar 31, 1996	Director	Flat 9 35 Cranley Gardens SW7 3BD London		British	1953-10	Executive Search Consultant	77847030002
BOGGIS-ROLFE, Richard 15 Brechin Place SW7 4QB London		May 09, 1997	Director	15 Brechin Place SW7 4QB London		British	1950-4	Executive Search Consultant	21496250001
BROADBENT, Miles Anthony Le Messurier Brackendene Golf Club Road St Georges Hill KT13 0NJ Weybridge Surrey		Feb 22, 1996	Director	Brackendene Golf Club Road St Georges Hill KT13 0NJ Weybridge Surrey		British	1936-2	Executive Search Consultant	9450330001
BUGIE, Douglas Gordon 14a Bovingdon Road SW6 2AP London	Mar 14, 2002	Jun 30, 2005	Director	14a Bovingdon Road SW6 2AP London	England	American	1953-6	Chief Executive	30488610008
CROSTHWAITE, Nicolas James Goland 1-2 Stamford Cottages Billing Place SW10 9UN London		Sep 02, 1994	Director	1-2 Stamford Cottages Billing Place SW10 9UN London	United Kingdom	British	1948-12	Executive Search Consultant	91042880002
DANCY, Jonathan Church House BN8 4JZ Newick East Sussex	Jan 18, 2002	Feb 22, 2002	Director	Church House BN8 4JZ Newick East Sussex	United Kingdom	British	1950-2	Managing Director	80283740001
DICKSON, Lise 138 Dehavilland Close UB5 6RZ Yeading Middlesex	Oct 09, 1995	Oct 10, 1995	Director	138 Dehavilland Close UB5 6RZ Yeading Middlesex		British	1966-8	Secretary	81422130001
DURGAN, Graham Richard Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire	Sep 11, 1997	Oct 01, 2001	Director	Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire	United Kingdom	British	1957-1	Chartered Accountant	36153550002
DURGAN, Graham Richard Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire	Oct 09, 1995	Apr 23, 1996	Director	Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire	United Kingdom	British	1957-1	Chartered Accountant	36153550002
GOULD, Michael Barry Mill Farm RG27 0BQ Hartley Wespall Hampshire	Feb 03, 1992	Jan 31, 1998	Director	Mill Farm RG27 0BQ Hartley Wespall Hampshire		British	1954-12	Executive Recruitment Consulta	58213450001
GRAYSON, Edward Ralph 51 Filmer Road SW6 7JJ London	Nov 08, 1994	Mar 31, 1996	Director	51 Filmer Road SW6 7JJ London		British	1965-6	Executive Recruiter	47918100001
GROSE, Rupert Molyneux 32 Mildmay Park N1 4PH London	Oct 09, 1995	Oct 10, 1995	Director	32 Mildmay Park N1 4PH London		British	1967-1	Chartered Accountant	45294570001
HEAD, Marian Edith 12 Walsingham Road St Pauls Cray BR5 3BW Orpington Kent	Oct 09, 1995	Oct 10, 1995	Director	12 Walsingham Road St Pauls Cray BR5 3BW Orpington Kent		British	1937-4	Personnel Administrator	45294750001
HENDERSON-TEW, Margaret Ruth 34 Fore Street AL9 5AH Hatfield Hertfordshire	Apr 01, 1996	Sep 30, 1996	Director	34 Fore Street AL9 5AH Hatfield Hertfordshire		British	1960-6	Recruitment Consultant	24695400001
HOLMES, Peter Fenwick, Sir East Wing Wardour Castle Tisbury SP3 6RH Salisbury Wiltshire	Oct 04, 1993	Oct 09, 1995	Director	East Wing Wardour Castle Tisbury SP3 6RH Salisbury Wiltshire		British	1932-9	Company Director	71071320001
HUTTON, Robert Walter John Tamarind Stoke Wood SL2 4AU Stoke Poges Buckinghamshire		Jun 01, 1998	Director	Tamarind Stoke Wood SL2 4AU Stoke Poges Buckinghamshire		British	1935-6	Executive Search Consultant	12902950001
JONES, Ian Jeffrey Chiltern Ridge 17 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire		May 31, 1996	Director	Chiltern Ridge 17 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire		British	1948-4	Executive Search Consultant	12902960001
KELLY, Fiona Jemima 40 Mavelstone Road BR1 2PB Bromley Kent		Apr 30, 1998	Director	40 Mavelstone Road BR1 2PB Bromley Kent	England	British	1959-11	Chartered Accountant	27221280001
KENDALL, Paul 9 Albert Road Caversham RG4 7AN Reading Berkshire	Oct 09, 1995	Oct 10, 1995	Director	9 Albert Road Caversham RG4 7AN Reading Berkshire		British	1949-2	Solicitor	9305440001
KING, John, Lord King Of Wartnaby Wartnaby LE14 3HY Melton Mowbray Leicestershire		Oct 18, 1998	Director	Wartnaby LE14 3HY Melton Mowbray Leicestershire		British	1918-1	Company Director	12902970002
LEONARD, Carol Jessica Yew Tree House OX27 7LT Bucknell Oxfordshire	Feb 15, 1993	Apr 20, 1998	Director	Yew Tree House OX27 7LT Bucknell Oxfordshire	United Kingdom	British	1958-7	Executive Search	101247290001
LOUDON, John 39 Ovington Street SW3 2JA London	Oct 09, 1995	May 09, 1996	Director	39 Ovington Street SW3 2JA London		Dutch	1936-2	Company Director	72316050003
LUDDINGTON, Gary Anthony Foxhill Meadow Bix RG9 6DE Henley On Thames Oxfordshire		Apr 15, 2000	Director	Foxhill Meadow Bix RG9 6DE Henley On Thames Oxfordshire		British	1946-2	Executive Search Consultant	12902980001
MACGREGOR, Ian Kinlock 54 Eaton Square SW1W 9BE London		Nov 12, 1992	Director	54 Eaton Square SW1W 9BE London		American	1912-9	Company Director	35601940001
MCGOWAN, Harry Duncan Cory, Lord Highway House Lower Froyle GU34 4NB Alton Hampshire	Oct 09, 1995	Jan 29, 2001	Director	Highway House Lower Froyle GU34 4NB Alton Hampshire		British	1938-7	Stockbroker	13293490001

View Detailed Information on Officers and People with Significant Control

Does BNB RECRUITMENT 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 25, 1994 Delivered On May 06, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 1994Registration of a charge (395)

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.
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