BB&S PROPERTIES LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7AN

Company number 04971178
Status Live but Receiver Manager on at least one charge
Incorporation Date 20 November 2003
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-nine events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2017-04-24 GBP 100 ; Accounts for a dormant company made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BB&S PROPERTIES LTD are www.bbsproperties.co.uk, and www.bb-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Bb S Properties Ltd is a Private Limited Company. The company registration number is 04971178. Bb S Properties Ltd has been working since 20 November 2003. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Bb S Properties 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. Secretary MANDEL, Esther has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD 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: 21 January 2006
Director
ROTH, Boruch
Appointed Date: 27 November 2003
51 years old

Resigned Directors

Secretary
MANDEL, Esther
Resigned: 21 January 2006
Appointed Date: 28 November 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2003
Appointed Date: 20 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2003
Appointed Date: 20 November 2003

BB&S PROPERTIES LTD Events

24 Apr 2017
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2017-04-24
  • GBP 100
23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Oct 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
06 Jan 2004
New director appointed
06 Jan 2004
New secretary appointed
25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
20 Nov 2003
Incorporation

BB&S PROPERTIES LTD Charges

26 July 2005
Legal charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 5 cazenove road london.
26 July 2005
Legal charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 5 cazenove road london t/n…
10 September 2004
Legal charge
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 5 cazenove road london t/n…
27 January 2004
Debenture
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 January 2004
Security over cash deposit
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: An account held with the bank.
27 January 2004
Legal charge
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 sach road hackney london E5 (ground floor flat) t/no: egl…

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