BUSY BEE BUILDERS MERCHANTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7AJ

Company number 04468193
Status Active
Incorporation Date 24 June 2002
Company Type Private Limited Company
Address 1A BRENT PARK ROAD, HENDON, LONDON, NW9 7AJ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 166 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 166 . The most likely internet sites of BUSY BEE BUILDERS MERCHANTS LIMITED are www.busybeebuildersmerchants.co.uk, and www.busy-bee-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Busy Bee Builders Merchants Limited is a Private Limited Company. The company registration number is 04468193. Busy Bee Builders Merchants Limited has been working since 24 June 2002. The present status of the company is Active. The registered address of Busy Bee Builders Merchants Limited is 1a Brent Park Road Hendon London Nw9 7aj. . HALAI, Rambai Ravji is a Secretary of the company. HALAI, Dhiresh Ravji is a Director of the company. HALAI, Rambai Ravji is a Director of the company. HALAI, Ravji Devraj is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
HALAI, Rambai Ravji
Appointed Date: 24 June 2002

Director
HALAI, Dhiresh Ravji
Appointed Date: 13 August 2004
47 years old

Director
HALAI, Rambai Ravji
Appointed Date: 24 June 2002
68 years old

Director
HALAI, Ravji Devraj
Appointed Date: 24 June 2002
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 June 2002
Appointed Date: 24 June 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 June 2002
Appointed Date: 24 June 2002

BUSY BEE BUILDERS MERCHANTS LIMITED Events

08 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 166

21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 166

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Jun 2014
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 166

...
... and 39 more events
05 Jul 2002
New director appointed
05 Jul 2002
New secretary appointed;new director appointed
05 Jul 2002
Secretary resigned
05 Jul 2002
Director resigned
24 Jun 2002
Incorporation

BUSY BEE BUILDERS MERCHANTS LIMITED Charges

20 December 2013
Charge code 0446 8193 0004
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 91 manor farm road alperton wembley t/no NGL769020…
20 December 2013
Charge code 0446 8193 0003
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 61 manor farm road alperton wembley t/no NGL769020…
20 December 2013
Charge code 0446 8193 0002
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
31 August 2006
Debenture
Delivered: 5 September 2006
Status: Satisfied on 23 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…