S.A. BEBB LIMITED
Overview
| Company Name | S.A. BEBB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01753678 |
| 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 S.A. BEBB LIMITED?
- (6021) /
Where is S.A. BEBB LIMITED located?
| Registered Office Address | Unit 3 Garrison Street Bordesley B9 4BN Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S.A. BEBB LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEBB TRAVEL LIMITED | Sep 16, 1983 | Sep 16, 1983 |
What are the latest accounts for S.A. BEBB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for S.A. BEBB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Appointment of John James O'brien as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent Bech as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of John O'brien as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG United Kingdom on Dec 23, 2009 | 2 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of S.A. BEBB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EADES, Jenny Allen | Secretary | The Hollies 1 New Road, Darley Abbey DE22 1DR Derby | British | 75010850001 | ||||||
| O'BRIEN, John James | Director | Garrison Street Bordesley B9 4BN Birmingham Unit 3 | England | British | 10279340001 | |||||
| BEBB, Sarah Chandra | Secretary | 24 Marine Drive CF32 0PJ Ogmore By Sea Vale Of Glamorgan | British | 55504790001 | ||||||
| GARRETT, Caroline | Secretary | 21 Locke King Road KT13 0SY Weybridge Surrey | South African | 121250390001 | ||||||
| NEWMAN, David Anthony | Secretary | Abernant St. Mary Church CF71 7LT Cowbridge Vale Of Glamorgan | British | 6197160004 | ||||||
| NEWMAN, David Anthony | Secretary | Bickleigh House CF5 6EW St Georges Super Ely Vale Of Glamorgan | British | 6197160002 | ||||||
| TAYLOR, Keith William | Secretary | 127 Broadwood Avenue HA4 7XU Ruislip Middlesex | British | 57215980002 | ||||||
| YOUNG, Craig Alexander | Secretary | 6 Braybrooke Place CB1 3LN Cambridge Cambridgeshire | British | 108425670001 | ||||||
| BEBB, Nigel Graham | Director | Waltgrston Fach CF62 3AS Walterston Vale Of Glamorgan | British | 6627600004 | ||||||
| BEBB, Sarah Chandra | Director | 24 Marine Drive CF32 0PJ Ogmore By Sea Vale Of Glamorgan | British | 55504790001 | ||||||
| BECH, Vincent | Director | Fortunvej 2920 Charlottenlund 82 Denmark | Denmark | Danish | 139778120001 | |||||
| MCALEAVY, Stephen Anthony | Director | 126 Braemar Road B73 6LZ Sutton Coldfield West Midlands | England | British | 101770220001 | |||||
| NEWMAN, David Anthony | Director | Bickleigh House CF5 6EW St Georges Super Ely Vale Of Glamorgan | British | 6197160002 | ||||||
| O'BRIEN, John James | Director | 27 Kings Road HP4 3BH Berkhamsted Hertfordshire | England | British | 10279340001 |
Does S.A. BEBB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jun 05, 1984 Delivered On Jun 09, 1984 | Satisfied | 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
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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