B.B.W. (CROPCARE) LIMITED
Overview
| Company Name | B.B.W. (CROPCARE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02328945 |
| 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 B.B.W. (CROPCARE) LIMITED?
- (9999) /
Where is B.B.W. (CROPCARE) LIMITED located?
| Registered Office Address | Andoversford Station Road Andoversford GL54 4LZ Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.B.W. (CROPCARE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for B.B.W. (CROPCARE) 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 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Raymond Hirst as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Raymond George Hirst on Jun 19, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Cribbin as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Mr Declan Giblin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Declan Giblin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of B.B.W. (CROPCARE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, David | Secretary | 1 The Maples GL7 1TQ Cirencester Gloucestershire | British | 25241430001 | ||||||
| GIBLIN, Declan Patrick | Director | Hailes GL54 5PB Winchcombe Hailes House Glos United Kingdom | England | Irish | 33529010002 | |||||
| BEECH, Peter John | Secretary | Sandle Cot Sandleheath SP6 1PY Fordingbridge Hampshire | British | 11921790001 | ||||||
| CRIBBIN, David Charles | Secretary | 12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire | Irish | 144525430001 | ||||||
| RUSHTON, Clive | Secretary | Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham | British | 85968960001 | ||||||
| SLATER, Iain Gordon | Secretary | 43 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire | British | 117399380001 | ||||||
| BEECH, Peter John | Director | Sandle Cot Sandleheath SP6 1PY Fordingbridge Hampshire | British | 11921790001 | ||||||
| BEECH, Yolande Ruth | Director | Sandle Cot Sandleheath SP6 1PY Fordingbridge Hampshire | British | 11921800001 | ||||||
| CRIBBIN, David Charles | Director | 12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire | England | Irish | 144525430001 | |||||
| HIRST, Lydia Ann | Director | The Mallards Frog Lane SP6 1BN Fordingbridge Hampshire | British | 11921820002 | ||||||
| HIRST, Raymond George | Director | The Mallards Frog Lane SP6 1BN Fordingbridge Hampshire | England | British | 11921810002 |
Does B.B.W. (CROPCARE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 29, 1998 Delivered On Apr 30, 1998 | 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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| Mortgage | Created On Nov 28, 1990 Delivered On Nov 30, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H prop. K/a land adjoining f/h known as unit d, salisbury road, dowton, wiltshand the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 30, 1989 Delivered On Feb 01, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including heritable property & assets in scotland. 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