BUBBLE HOLDINGS LTD
BURNLEY WORLDWIDE MONEY EXCHANGE (NELSON) LIMITED

Hellopages » Lancashire » Burnley » BB11 3DE

Company number 03754620
Status Active
Incorporation Date 20 April 1999
Company Type Private Limited Company
Address UNIT 14 ASTLEY HOUSE, ALBERT STREET, BURNLEY, LANCASHIRE, BB11 3DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Satisfaction of charge 5 in full; Voluntary arrangement supervisor's abstract of receipts and payments to 20 August 2016; Notice to Registrar of companies voluntary arrangement taking effect. The most likely internet sites of BUBBLE HOLDINGS LTD are www.bubbleholdings.co.uk, and www.bubble-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Burnley Manchester Road Rail Station is 0.7 miles; to Burnley Barracks Rail Station is 1 miles; to Todmorden Rail Station is 7.7 miles; to Littleborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bubble Holdings Ltd is a Private Limited Company. The company registration number is 03754620. Bubble Holdings Ltd has been working since 20 April 1999. The present status of the company is Active. The registered address of Bubble Holdings Ltd is Unit 14 Astley House Albert Street Burnley Lancashire Bb11 3de. . AHMED, Fakhar Zaman is a Secretary of the company. AHMED, Fakhar Zaman is a Director of the company. Secretary AHMED, Fakhar has been resigned. Secretary AHMED, Sajid Manzoor has been resigned. Secretary MAHMOOD, Khalid has been resigned. Secretary MANZOOR, Rashad has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AHMED, Sajid Manzoor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AHMED, Fakhar Zaman
Appointed Date: 19 May 2014

Director
AHMED, Fakhar Zaman
Appointed Date: 20 April 1999
48 years old

Resigned Directors

Secretary
AHMED, Fakhar
Resigned: 12 December 2013
Appointed Date: 15 August 2011

Secretary
AHMED, Sajid Manzoor
Resigned: 19 May 2014
Appointed Date: 12 December 2013

Secretary
MAHMOOD, Khalid
Resigned: 16 March 2006
Appointed Date: 20 April 1999

Secretary
MANZOOR, Rashad
Resigned: 15 August 2011
Appointed Date: 15 March 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 April 1999
Appointed Date: 20 April 1999

Director
AHMED, Sajid Manzoor
Resigned: 19 May 2014
Appointed Date: 07 June 2012
40 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 April 1999
Appointed Date: 20 April 1999

BUBBLE HOLDINGS LTD Events

02 Dec 2016
Satisfaction of charge 5 in full
11 Oct 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 20 August 2016
18 Sep 2015
Notice to Registrar of companies voluntary arrangement taking effect
11 Sep 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2

29 Apr 2015
Total exemption small company accounts made up to 30 April 2013
...
... and 81 more events
27 Apr 1999
Director resigned
27 Apr 1999
Secretary resigned
27 Apr 1999
New secretary appointed
27 Apr 1999
New director appointed
20 Apr 1999
Incorporation

BUBBLE HOLDINGS LTD Charges

1 February 2010
Legal mortgage
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 150/152 sy james street burnley lancashire t/n LA404242…
1 February 2010
Legal mortgage
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on north west side of clayton street…
6 February 2008
Debenture
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2007
Legal mortgage
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a marles hill school 150 wheatley lane road…
11 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Satisfied on 1 February 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 307 union road oswaldtwistle. With the benefit of all…
11 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 52 standish street burnley. With the benefit of all…
11 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Satisfied on 1 February 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 5 rosegrove lane burnley. With the benefit of all…
11 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 1,2,3,4,5 & 6 rhyddings mill…
11 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 maudsley mill maudsley street accrington. With…
11 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1 maudsley mill maudsley street accrington. With…
11 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 38-40 manchester road burnley. With the benefit of all…
11 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 30 harley street burnley. With the benefit of all…
11 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Satisfied on 2 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 209 gannow lane burnley. With the benefit of all rights…
16 February 2007
Legal mortgage
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 13 stanley street burnley. With the benefit…
18 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7 stanley street burnley. With the benefit…
15 June 2006
Legal mortgage
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 calder street burnley lancashire. With the benefit of…
31 March 2006
Legal mortgage
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H astley house albert street burnley. With the benefit of…