B B PLANT LIMITED

Overview

Company Name	B B PLANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02208086
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1987
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 B B PLANT LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is B B PLANT 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 B B PLANT LIMITED?

Previous Company Names
Company Name	From	Until
KASS PLANT LIMITED	Dec 24, 1987	Dec 24, 1987

What are the latest accounts for B B PLANT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for B B PLANT LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 18, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 07, 2013

Application to strike the company off the register

3 pages

DS01

Jun 05, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Max share restriction deleted 31/05/2013	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Jun 05, 2013

Statement of capital following an allotment of shares on May 31, 2013

Capital: GBP 436,048

5 pages

SH01

Mar 06, 2013

legacy

3 pages

MG02

Dec 03, 2012

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

6 pages

AR01

Dec 14, 2011

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

6 pages

AR01

Nov 22, 2011

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

5 pages

Dec 20, 2010

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

6 pages

AR01

Nov 22, 2010

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

5 pages

Sep 15, 2010

Appointment of John William Young Strachan Samuel as a director

3 pages

AP01

Jun 29, 2010

Accounts for a dormant company made up to Sep 30, 2009

5 pages

Dec 21, 2009

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

4 pages

AR01

Dec 20, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Dec 18, 2009

Register inspection address has been changed

1 pages

AD02

Jan 08, 2009

legacy

3 pages

363a

Jan 08, 2009

Accounts made up to Sep 30, 2008

5 pages

Jul 14, 2008

legacy

1 pages

353

Jun 11, 2008

Accounts made up to Sep 30, 2007

5 pages

Dec 12, 2007

legacy

2 pages

363a

Jul 27, 2007

legacy

1 pages

288c

Jul 27, 2007

legacy

1 pages

288c

Jul 27, 2007

legacy

1 pages

287

Jul 27, 2007

legacy

1 pages

353

View All Filings

Who are the officers of B B PLANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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
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
EVANS, Clifford Stuart 8 Myrtle Road MK42 0QT Bedford Bedfordshire	Aug 19, 1994	Nov 21, 1994	Secretary	8 Myrtle Road MK42 0QT Bedford Bedfordshire		British		40039730001
KEANE, Simon Andrew 9 Birchdale DN18 5ED Barton On Humber South Humberside		May 27, 1992	Secretary	9 Birchdale DN18 5ED Barton On Humber South Humberside		British		68502540001
MCDONOUGH, Paul, Director 16 Low Road Worlaby DN20 0LX Brigg South Humberside	Jun 04, 1992	Nov 25, 1993	Secretary	16 Low Road Worlaby DN20 0LX Brigg South Humberside		British		9561800001
STEANE, Nigel Brian 2 Roseberry Gardens Hucknall NG15 7PX Nottingham Nottinghamshire	Nov 21, 1994	Jun 05, 1995	Secretary	2 Roseberry Gardens Hucknall NG15 7PX Nottingham Nottinghamshire		British		27620980001
STEANE, Nigel Brian 2 Roseberry Gardens Hucknall NG15 7PX Nottingham Nottinghamshire	Nov 25, 1993	Aug 19, 1994	Secretary	2 Roseberry Gardens Hucknall NG15 7PX Nottingham Nottinghamshire		British		27620980001
WARD, Elizabeth Anne 23 Chapel Road Earith PE17 3PU Huntingdon Cambridgeshire	Jun 05, 1995	Jul 12, 1996	Secretary	23 Chapel Road Earith PE17 3PU Huntingdon Cambridgeshire		British		32157210001
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	31113100001
BREALEY, Graham Michael 17 The Paddock Eaton Ford St Neots PE19 3SA Huntingdon Cambridgeshire	May 27, 1992	Aug 18, 1997	Director	17 The Paddock Eaton Ford St Neots PE19 3SA Huntingdon Cambridgeshire	England	British	1940-6	61631390001
CREASEY, Robert Peter 1 Park View Helford Park View Messingham DN17 3TT Scunthorpe South Humberside		Feb 18, 1994	Director	1 Park View Helford Park View Messingham DN17 3TT Scunthorpe South Humberside		British	1948-4	49772640001
DAY, Simon Philip 23 Ash Green Great Chesterford CB10 1QR Saffron Walden Essex	Feb 23, 1994	Aug 31, 1995	Director	23 Ash Green Great Chesterford CB10 1QR Saffron Walden Essex	England	British	1961-5	71393050001
HALL, Graham Walls Farm Stoughton Road Stoughton BS28 4PP Wedmore Somerset		Jun 04, 1992	Director	Walls Farm Stoughton Road Stoughton BS28 4PP Wedmore Somerset		British	1950-10	57562800001
HEWLETT, David Roseland 22 Aylsham Road NR11 6TE Tuttington Norfolk	May 27, 1992	Aug 18, 1997	Director	Roseland 22 Aylsham Road NR11 6TE Tuttington Norfolk	England	British	1949-2	87102720001
MCARTHUR, Alexander Nigel 39 Cornhill EC3V 3NU London	Apr 13, 2000	Aug 22, 2005	Director	39 Cornhill EC3V 3NU London		British	1946-8	1571200002
MCDONOUGH, Paul, Director 16 Low Road Worlaby DN20 0LX Brigg South Humberside	Jun 04, 1992	Nov 25, 1993	Director	16 Low Road Worlaby DN20 0LX Brigg South Humberside	United Kingdom	British	1954-9	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	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	50761250001
TWELLS, Paul Stephen 158 Ingram Road NG6 9GQ Bulwell Nottingham	May 27, 1992	Jan 18, 1996	Director	158 Ingram Road NG6 9GQ Bulwell Nottingham		British	1953-9	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 B B PLANT 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)
Legal mortgage	Created On Nov 05, 1993 Delivered On Nov 18, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-land at middleplatt road immingham humberside t/n-HS216414 and the proceeds of sale thereof together with the full benefit of all licences including registrations viz:.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 18, 1993Registration of a charge (395) Jun 13, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 24, 1988 Delivered On Mar 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncaleld capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 29, 1988Registration of a charge

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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