BNB RECRUITMENT 2 LIMITED

Overview

Company Name	BNB RECRUITMENT 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC036913
Jurisdiction	Scotland
Date of Creation	Oct 24, 1961
Date of Cessation	May 21, 2010

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 RECRUITMENT 2 LIMITED?

(7440) /

Where is BNB RECRUITMENT 2 LIMITED located?

Registered Office Address	18 Rutland Square EH1 2BH Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BNB RECRUITMENT 2 LIMITED?

Previous Company Names
Company Name	From	Until
NORMAN BROADBENT (SCOTLAND) LIMITED	Aug 03, 1999	Aug 03, 1999
R & W ADVERTISING LIMITED	Oct 24, 1961	Oct 24, 1961

What are the latest accounts for BNB RECRUITMENT 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BNB RECRUITMENT 2 LIMITED?

Filings
Date	Description	Document	Type
May 21, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 29, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 01, 2009	legacy	1 pages	288b

Jun 25, 2009	legacy	4 pages	363a

Jun 25, 2009	legacy	1 pages	288c

Jun 25, 2009	legacy	1 pages	288c

Jun 25, 2009	legacy	1 pages	287

May 13, 2009	Memorandum and Articles of Association	17 pages	MA

Dec 19, 2008	Certificate of change of name Company name changed norman broadbent (scotland) LIMITED\certificate issued on 04/12/08	2 pages	CERTNM

Nov 06, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Oct 15, 2008	legacy	2 pages	288c

Jun 04, 2008	legacy	4 pages	363a

Jan 31, 2008	legacy	1 pages	288a
Jan 31, 2008	legacy	1 pages	288b
Sep 25, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Jun 29, 2007	legacy	1 pages	288a
Jun 29, 2007	legacy	1 pages	288b
Jun 29, 2007	legacy	1 pages	288b
Jun 05, 2007	legacy	3 pages	363a
May 25, 2007	legacy	1 pages	288b
May 25, 2007	legacy	3 pages	288a
Apr 26, 2007	legacy	2 pages	288a
Nov 03, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Sep 01, 2006	legacy	1 pages	288b
Jun 08, 2006	legacy	6 pages	363a

View All Filings

Who are the officers of BNB RECRUITMENT 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINGS, Jason Keith Pine Trees Lanham Lane SO22 5JS Winchester Hampshire	Apr 24, 2007		Director	Pine Trees Lanham Lane SO22 5JS Winchester Hampshire	England	British	1970-10	121506000001
FOWLES, Alexander Paul Flat 10 51 Tanner Street SE1 3PL London	Jan 03, 2008		Director	Flat 10 51 Tanner Street SE1 3PL London	England	British	1967-3	121966190001
FOTHERINGHAM, Ronald 22 Broomyknowe Colinton EH14 1JZ Edinburgh Midlothian		Jul 12, 1999	Secretary	22 Broomyknowe Colinton EH14 1JZ Edinburgh Midlothian		British		365970001
PARR, Helen Claire 19 Forest Road IG10 1EB Loughton Essex	Jul 12, 1999	Jun 01, 2007	Secretary	19 Forest Road IG10 1EB Loughton Essex		British		62907610001
SCHOFIELD, Robert Alan Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire	Jul 12, 1999	May 11, 2001	Secretary	Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire		British		9305450001
TURNER, Paul Gary 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	May 11, 2001	Jun 01, 2007	Secretary	7 Link Road Stoneygate LE2 3RA Leicester Leicestershire		British		46738870002
LONDON REGISTRARS P.L.C. 89 Fleet Street EC4Y 1DH London Third Floor United Kingdom	Jun 01, 2007	Sep 30, 2009	Secretary	89 Fleet Street EC4Y 1DH London Third Floor United Kingdom				107080890003
ARROWSMITH, Anthony The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire		Apr 30, 2001	Director	The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire		British	1945-5	91491860001
BAIN, Robert Woodcote 6 Milndavie Road G63 9EN Strathblane Lanarkshire	Jun 30, 2005	Jul 26, 2006	Director	Woodcote 6 Milndavie Road G63 9EN Strathblane Lanarkshire	Uk	British	1950-5	86464470001
BUGIE, Douglas Gordon 14a Bovingdon Road SW6 2AP London	May 08, 2003	Jun 30, 2005	Director	14a Bovingdon Road SW6 2AP London	England	American	1953-6	30488610008
DURGAN, Graham Richard Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire	Jul 06, 1999	Oct 01, 2001	Director	Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire	United Kingdom	British	1957-1	36153550002
FOTHERINGHAM, Ronald 22 Broomyknowe Colinton EH14 1JZ Edinburgh Midlothian		Jul 12, 1999	Director	22 Broomyknowe Colinton EH14 1JZ Edinburgh Midlothian		British	1944-6	365970001
FOWLES, Alexander Paul Flat 10 51 Tanner Street SE1 3PL London	Jul 25, 2006	Apr 24, 2007	Director	Flat 10 51 Tanner Street SE1 3PL London	England	British	1967-3	121966190001
MACLEOD, Ian Morrison Auburn 15 Victoria Road Brookfield PA5 8TZ Johnstone Renfrewshire	Sep 02, 1999	Jul 31, 2000	Director	Auburn 15 Victoria Road Brookfield PA5 8TZ Johnstone Renfrewshire		British	1956-6	45865450001
OWEN, Nicolas Daniel 1 Bruce Grove BR6 0HF Orpington Kent	Dec 20, 2001	May 31, 2003	Director	1 Bruce Grove BR6 0HF Orpington Kent		British	1963-10	56136300001
SCHOFIELD, Robert Alan Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire	Jul 06, 1999	May 11, 2001	Director	Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire	England	British	1948-6	9305450001
TURNER, Paul Gary 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	Feb 20, 2001	Jan 03, 2008	Director	7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	United Kingdom	British	1965-10	46738870002

View Detailed Information on Officers and People with Significant Control

Does BNB RECRUITMENT 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 12, 1975 Delivered On Sep 17, 1975	Satisfied	Amount secured All sums of principal interest & charges due or may become due in terms of personal bond 2.9.75
	Short particulars 18 rutland square edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 17, 1975Registration of a charge Jan 30, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 17, 1973 Delivered On May 23, 1973	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 23, 1973Registration of a charge Jan 30, 2002Statement of satisfaction of a charge in full or part (419a)

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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