B.B. CHRISTOFFERSEN LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 4YQ

Company number SC065739
Status Active
Incorporation Date 31 August 1978
Company Type Private Limited Company
Address CRIMOND AIRFIELD, CRIMOND, FRASERBURGH, AB43 4YQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 20,000 . The most likely internet sites of B.B. CHRISTOFFERSEN LIMITED are www.bbchristoffersen.co.uk, and www.b-b-christoffersen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. B B Christoffersen Limited is a Private Limited Company. The company registration number is SC065739. B B Christoffersen Limited has been working since 31 August 1978. The present status of the company is Active. The registered address of B B Christoffersen Limited is Crimond Airfield Crimond Fraserburgh Ab43 4yq. . MASSON & GLENNIE is a Secretary of the company. CHRISTOFFERSEN, Bendt Barrack is a Director of the company. CHRISTOFFERSEN, Martin Bendt is a Director of the company. CHRISTOFFERSEN, Norma is a Director of the company. KELLY, Brian Patrick is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
MASSON & GLENNIE
Appointed Date: 26 May 1989
Director
CHRISTOFFERSEN, Bendt Barrack

87 years old
Director
CHRISTOFFERSEN, Martin Bendt
Appointed Date: 01 September 2014
60 years old
Director
CHRISTOFFERSEN, Norma

85 years old
Director
KELLY, Brian Patrick
Appointed Date: 18 January 2002
71 years old

Persons With Significant Control

Mr Bendt Barrack Christoffersen
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Norma Christoffersen
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.B. CHRISTOFFERSEN LIMITED Events

04 May 2017
Confirmation statement made on 25 April 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
16 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 20,000
28 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 20,000
19 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 83 more events
06 Oct 1987
Return made up to 29/04/84; full list of members
06 Oct 1987
Return made up to 29/04/84; full list of members
14 Sep 1987
Accounts for a small company made up to 31 August 1984
27 Jul 1987
Accounts for a small company made up to 31 August 1986
05 Jun 1986
Accounts for a small company made up to 31 August 1985

B.B. CHRISTOFFERSEN LIMITED Charges

1 December 1999
Standard security
Delivered: 13 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4290.5 square yards or thereby at old airfield , crimond…
29 March 1989
Standard security
Delivered: 3 April 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground 4290.50 sq yards at the old airfield…
27 November 1979
Bond & floating charge
Delivered: 3 December 1979
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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