BNB RESOURCES HOLDINGS LIMITED
Overview
| Company Name | BNB RESOURCES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01708095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 RESOURCES HOLDINGS LIMITED?
- (9305) /
Where is BNB RESOURCES HOLDINGS LIMITED located?
| Registered Office Address | 30 Farringdon Street EC4A 4EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNB RESOURCES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROMANAGER LIMITED | Jun 18, 1993 | Jun 18, 1993 |
| BNB RESOURCES NO 4 LIMITED | Aug 24, 1992 | Aug 24, 1992 |
| PEOPLE IN BUSINESS LIMITED | Nov 07, 1989 | Nov 07, 1989 |
| CHUTER MORGENTHAU PARTNERSHIP LIMITED(THE) | Apr 22, 1983 | Apr 22, 1983 |
| PRIORMOVE LIMITED | Mar 21, 1983 | Mar 21, 1983 |
What are the latest accounts for BNB RESOURCES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for BNB RESOURCES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||
legacy | 2 pages | 288c | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 353 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Who are the officers of BNB RESOURCES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLES, Alexander Paul | Director | Flat 10 51 Tanner Street SE1 3PL London | England | British | 121966190001 | |||||
| GUEISSAZ, Pascal | Director | Promenade Noire No 5 Neuchatel Ch-2000 Switzerland | Swiss | 61379820001 | ||||||
| KENDALL, Paul | Secretary | 9 Albert Road Caversham RG4 7AN Reading Berkshire | British | 9305440001 | ||||||
| PARR, Helen Claire | Secretary | 19 Forest Road IG10 1EB Loughton Essex | British | 62907610001 | ||||||
| SCHOFIELD, Robert Alan | Secretary | Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire | British | 9305450001 | ||||||
| TURNER, Paul Gary | Secretary | 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire | British | 46738870002 | ||||||
| LONDON REGISTRARS P.L.C. | Secretary | 89 Fleet Street EC4Y 1DH London Third Floor United Kingdom | 107080890003 | |||||||
| AGERTOFT, Peter | Director | 55 Rosebery Road SW2 4DQ London | British | 59546290001 | ||||||
| ARROWSMITH, Anthony | Director | The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire | British | 91491860001 | ||||||
| BAIN, Robert | Director | Woodcote 6 Milndavie Road G63 9EN Strathblane Lanarkshire | Uk | British | 86464470001 | |||||
| BARROW, Simon Hoare | Director | 16 Chelsea Embankment SW3 4LA London Flat 4 | United Kingdom | British | 9319310002 | |||||
| BELL, Christopher | Director | 28 Prebend Street Islington N1 8PT London | British | 82714980001 | ||||||
| BUGIE, Douglas Gordon | Director | 14a Bovingdon Road SW6 2AP London | England | American | 30488610008 | |||||
| DURGAN, Graham Richard | Director | Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire | United Kingdom | British | 36153550002 | |||||
| JONES, Bronwen Sian | Director | 57 Swithland Lane Rothley LE7 7SG Leicester Leicestershire | England | British | 102343400002 | |||||
| NORMAN, David Mark | Director | Burkham House GU34 5RS Alton Hampshire | England | British | 57127310005 | |||||
| OLNEY, Richard Keith | Director | 98 High Street Sandridge AL4 9BY St. Albans Hertfordshire | England | British | 79658840002 | |||||
| QUIRKE, William Joseph | Director | 28 Rowfant Road SW17 7AS London | British | 41624340001 | ||||||
| SCHOFIELD, Robert Alan | Director | Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire | England | British | 9305450001 | |||||
| TARRANT, Jonathan Mark | Director | The Old Homestead 10 The Homestead Keynsham BS31 1LF Bristol Avon | British | 122260320001 | ||||||
| TURNER, Paul Gary | Director | 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire | United Kingdom | British | 46738870002 | |||||
| TURNER, Paul Gary | Director | 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire | United Kingdom | British | 46738870002 | |||||
| WARREN, Michael Anthony | Director | Manor Farm WR12 7NE Stanton Gloucestershire | England | British | 116895560005 | |||||
| WOMERSLEY, Peter | Director | 9 Finlay Street SW6 6HE London | British | 66663080001 |
Does BNB RESOURCES HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party mortgage over securities | Created On Dec 03, 2001 Delivered On Dec 04, 2001 | Outstanding | Amount secured All monies,obligations and liabilities due or to become due from the company and myoyster PLC (the "borrower") to the chargee under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with the loan facility or other financial accomodation from time to time granted or otherwise | |
Short particulars 35,479,600 ordinary 1 pence shares each,share capital of £354,796 in bnb resources group limited and all investments and the derivative assets,as defined,and all rights,dividends,interest,income,etc. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 18, 1983 Delivered On May 21, 1983 | 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
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Transactions
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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