BB&D LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7AN

Company number 05109164
Status Live but Receiver Manager on at least one charge
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-10-26 GBP 100 ; Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of BB&D LTD are www.bbd.co.uk, and www.bb-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Bb D Ltd is a Private Limited Company. The company registration number is 05109164. Bb D Ltd has been working since 22 April 2004. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Bb D Ltd is 103 High Street Waltham Cross Hertfordshire En8 7an. . ROTH, Rifkah is a Secretary of the company. ROTH, Boruch is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WIDER, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROTH, Rifkah
Appointed Date: 18 May 2004

Director
ROTH, Boruch
Appointed Date: 17 August 2004
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 April 2004
Appointed Date: 22 April 2004

Director
WIDER, David
Resigned: 29 July 2005
Appointed Date: 18 May 2004
53 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 April 2004
Appointed Date: 22 April 2004

BB&D LTD Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
26 Oct 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-10-26
  • GBP 100

23 Feb 2016
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Oct 2015
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

...
... and 37 more events
26 May 2004
New secretary appointed
26 May 2004
Registered office changed on 26/05/04 from: 147 stamford hill london N16 5LG
26 Apr 2004
Secretary resigned
26 Apr 2004
Director resigned
22 Apr 2004
Incorporation

BB&D LTD Charges

17 May 2006
Legal and general charge
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 147 powerscroft road london t/no ln 81884.
3 May 2006
Assignment of rental income
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All that f/h property k/a 147 powerscroft road london t/n…
18 January 2006
Legal charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All that f/h property k/a 147 powerscroft road london t/n…
24 November 2004
Legal charge
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 147 powerscroft road, london t/n LN81884.
16 July 2004
Legal charge
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 388 queensbridge road, london t/no LN5302.
2 July 2004
Debenture
Delivered: 14 July 2004
Status: Satisfied on 17 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…