BNB HARRINGWORTH LIMITED
Overview
| Company Name | BNB HARRINGWORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05314846 |
| 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 HARRINGWORTH LIMITED?
- (9112) /
Where is BNB HARRINGWORTH LIMITED located?
| Registered Office Address | Orchard Barn Wakerley Road Harringworth NN17 3AH Corby Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BNB HARRINGWORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BNB HARRINGWORTH 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Stuart John Naylor on Jan 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Philip Beaver on Jan 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ruth Alison Beaver on Jan 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Lisa Naylor on Jan 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of BNB HARRINGWORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSSEY, Andrew John | Secretary | Orchard Barn Wakerley Road NN17 3AH Harringworth Northamptonshire | British | 161622460001 | ||||||
| BEAVER, Mark Philip | Director | Welland Barn Wakerley Road, Harringworth NN17 3AH Corby Northamptonshire | England | British | 60188290002 | |||||
| BEAVER, Ruth Alison | Director | Welland Barn Wakerley Road, Harringworth NN17 3AH Corby Northamptonshire | England | British | 60188330002 | |||||
| BUSSEY, Andrew John | Director | Orchard Barn Wakerley Road NN17 3AH Harringworth Northamptonshire | England | British | 161622460001 | |||||
| BUSSEY, Anna Louise | Director | Orchard Barn Wakerley Road NN17 3AH Harringworth Northamptonshire | England | British | 84644640001 | |||||
| NAYLOR, Lisa | Director | 1a Main Road LE15 9BP Glaston Leicestershire | England | British | 100047640001 | |||||
| NAYLOR, Stuart John | Director | 1a Three Horseshoes Row Main Road LE15 9BP Glaston Rutland | England | British | 75730970001 | |||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 |
Does BNB HARRINGWORTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 29, 2005 Delivered On May 14, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Apr 29, 2005 Delivered On May 14, 2005 | Outstanding | Amount secured £190,000.00 due from the company to the chargee | |
Short particulars F/Hold property knon as 4 oakeham road,braunston,leics LE15 8QY. | ||||
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