BBM FIFTY-SEVEN LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 6BB

Company number 06053828
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address CATHERINE HOUSE, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 16 January 2016. The most likely internet sites of BBM FIFTY-SEVEN LIMITED are www.bbmfiftyseven.co.uk, and www.bbm-fifty-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Chelford Rail Station is 6.2 miles; to Poynton Rail Station is 6.2 miles; to Middlewood Rail Station is 7.2 miles; to Gatley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbm Fifty Seven Limited is a Private Limited Company. The company registration number is 06053828. Bbm Fifty Seven Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Bbm Fifty Seven Limited is Catherine House Catherine Street Macclesfield Cheshire Sk11 6bb. . BRADSHAW, Andrew is a Secretary of the company. BRADSHAW, Andrew is a Director of the company. BRAY, Andrew David is a Director of the company. Secretary BESWICKS SECRETARIES LIMITED has been resigned. Secretary GOUGH, Anthony Francis has been resigned. Director BBM DIRECTORS LIMITED has been resigned. Director GOUGH, Anthony Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADSHAW, Andrew
Appointed Date: 28 February 2011
Director
BRADSHAW, Andrew
Appointed Date: 04 April 2007
60 years old
Director
BRAY, Andrew David
Appointed Date: 04 April 2007
59 years old

Resigned Directors

Secretary
BESWICKS SECRETARIES LIMITED
Resigned: 23 January 2008
Appointed Date: 16 January 2007
Secretary
GOUGH, Anthony Francis
Resigned: 28 February 2011
Appointed Date: 04 April 2007
Director
BBM DIRECTORS LIMITED
Resigned: 04 April 2007
Appointed Date: 16 January 2007
Director
GOUGH, Anthony Francis
Resigned: 20 July 2011
Appointed Date: 04 April 2007
64 years old

Persons With Significant Control

Mr Andrew Bradshaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Bray
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBM FIFTY-SEVEN LIMITED Events

27 Feb 2017
Confirmation statement made on 16 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 16 January 2016
10 Mar 2016
Memorandum and Articles of Association
09 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 45 more events
19 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007
Registered office changed on 19/04/07 from: alexander house bethesda street hanley stoke on trent staffordshire ST1 3DX
07 Apr 2007
Particulars of mortgage/charge
07 Apr 2007
Particulars of mortgage/charge
16 Jan 2007
Incorporation

BBM FIFTY-SEVEN LIMITED Charges

27 August 2014
Charge code 0605 3828 0004
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 March 2010
Security debenture
Delivered: 1 April 2010
Status: Satisfied on 1 October 2015
Persons entitled: Macquarie Bank Limited
Description: The secured property being all of the property rights and…
4 April 2007
Deed of assignment
Delivered: 7 April 2007
Status: Satisfied on 20 March 2010
Persons entitled: Clydesdale Bank PLC
Description: All it's right, title and interest in and under the…
4 April 2007
Debenture
Delivered: 7 April 2007
Status: Satisfied on 20 March 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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