B & B JOINERY LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S71 3PQ

Company number 05076749
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address HENRY MORGAN HOUSE INDUSTRY ROAD, CARLTON, BARNSLEY, SOUTH YORKSHIRE, S71 3PQ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 16 March 2016 GBP 4 . The most likely internet sites of B & B JOINERY LIMITED are www.bbjoinery.co.uk, and www.b-b-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. B B Joinery Limited is a Private Limited Company. The company registration number is 05076749. B B Joinery Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of B B Joinery Limited is Henry Morgan House Industry Road Carlton Barnsley South Yorkshire S71 3pq. . COOPER, Linda Mary is a Secretary of the company. COOPER, Linda Mary is a Director of the company. COOPER, Philip Charles is a Director of the company. HODGSON, Amanda is a Director of the company. HODGSON, David is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
COOPER, Linda Mary
Appointed Date: 17 March 2004
Director
COOPER, Linda Mary
Appointed Date: 17 March 2004
68 years old
Director
COOPER, Philip Charles
Appointed Date: 17 March 2004
73 years old
Director
HODGSON, Amanda
Appointed Date: 17 March 2004
59 years old
Director
HODGSON, David
Appointed Date: 17 March 2004
60 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Mr Philip Charles Cooper
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Hodgson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Mary Cooper
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Hodgson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & B JOINERY LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 4
05 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2016
Change of share class name or designation
...
... and 30 more events
30 Mar 2004
New director appointed
30 Mar 2004
New director appointed
30 Mar 2004
New director appointed
30 Mar 2004
New secretary appointed;new director appointed
17 Mar 2004
Incorporation

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