B.B. & O (FARM MACHINERY) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1EY

Company number 01040003
Status Active
Incorporation Date 26 January 1972
Company Type Private Limited Company
Address PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Georgina Rose Wills as a secretary on 24 June 2016. The most likely internet sites of B.B. & O (FARM MACHINERY) LIMITED are www.bbofarmmachinery.co.uk, and www.b-b-o-farm-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. B B O Farm Machinery Limited is a Private Limited Company. The company registration number is 01040003. B B O Farm Machinery Limited has been working since 26 January 1972. The present status of the company is Active. The registered address of B B O Farm Machinery Limited is Pavilion View 19 New Road Brighton East Sussex Bn1 1ey. . WILLS, Georgina Rose is a Secretary of the company. COX, Peter Marcus Stephenson is a Director of the company. Secretary COX, Merinda Rose has been resigned. Secretary COX, Peter Marcus Stephenson has been resigned. Director ROOSEN, Dorothy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLS, Georgina Rose
Appointed Date: 24 June 2016
Director
COX, Peter Marcus Stephenson

85 years old

Resigned Directors

Secretary
COX, Merinda Rose
Resigned: 24 June 2016
Appointed Date: 04 November 1997
Secretary
COX, Peter Marcus Stephenson
Resigned: 04 November 1997
Director
ROOSEN, Dorothy
Resigned: 04 November 1997
113 years old

Persons With Significant Control

Mr Peter Marcus Stephenson Cox
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Michael Cox
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Rose Wills
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.B. & O (FARM MACHINERY) LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Appointment of Mrs Georgina Rose Wills as a secretary on 24 June 2016
23 Sep 2016
Termination of appointment of Merinda Rose Cox as a secretary on 24 June 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 64 more events
11 Nov 1987
Return made up to 15/10/87; full list of members
04 Nov 1987
Declaration of satisfaction of mortgage/charge
23 Apr 1987
Accounts for a small company made up to 31 December 1985
05 Mar 1987
Return made up to 15/12/86; full list of members
05 Mar 1987
Registered office changed on 05/03/87 from: kingsmill lane south nutfield surrey

B.B. & O (FARM MACHINERY) LIMITED Charges

9 April 1981
Mortgage
Delivered: 22 April 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 36 effingham road, reigate, surrey. Title no sy 407779.

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