Company number 04562900
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address CROFT HOOPER, CROWLAS, PENZANCE, CORNWALL, TR20 8DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Notice of completion of voluntary arrangement; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of B B C B LIMITED are www.bbcb.co.uk, and www.b-b-c-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Lelant Rail Station is 2.9 miles; to Penzance Rail Station is 3.2 miles; to Carbis Bay Rail Station is 3.4 miles; to Hayle Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B C B Limited is a Private Limited Company.
The company registration number is 04562900. B B C B Limited has been working since 15 October 2002.
The present status of the company is Active. The registered address of B B C B Limited is Croft Hooper Crowlas Penzance Cornwall Tr20 8dr. . BADCOCK, Neil is a Secretary of the company. ADAMS, Godfrey is a Director of the company. BADCOCK, Neil is a Director of the company. SEMMENS, Adrian Charles is a Director of the company. Secretary BADCOCK, Marion Grace has been resigned. Secretary BADCOCK, Neil has been resigned. Director BADCOCK, Marion Grace has been resigned. Director BADCOCK, Neil has been resigned. Director MCKENNA, James Andrew Robert has been resigned. Director MORRIS, Rosemary Marina has been resigned. Director ROBERTS-BURT, Gareth Antony has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BADCOCK, Neil
Resigned: 10 March 2005
Appointed Date: 15 October 2002
Director
BADCOCK, Neil
Resigned: 10 March 2005
Appointed Date: 15 October 2002
64 years old
Persons With Significant Control
Mr Neil Badcock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Godfrey Adams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Charles Semmens
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B B C B LIMITED Events
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Jan 2017
Notice of completion of voluntary arrangement
09 Jan 2017
Confirmation statement made on 31 October 2016 with updates
01 Sep 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2016
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 98 more events
14 Jan 2004
Particulars of mortgage/charge
10 Jan 2004
Particulars of mortgage/charge
02 Dec 2003
Return made up to 15/10/03; full list of members
13 Nov 2003
Accounts for a dormant company made up to 31 October 2003
15 Oct 2002
Incorporation
29 March 2010
Legal charge
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Marion Usticke Badcock
Description: Land at henry's field helston cornwall t/no CL264119 see…
23 February 2010
Legal charge
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Adrian Charles Semmens
Description: Land at henry's field helston cornwall t/n CL264119.
9 October 2009
Legal charge
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Williams Rogers
Description: F/H property k/a land at henry's field helston cornwall…
2 October 2009
Legal charge
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Mr Adrian Charles Semmens
Description: Land at henry's field helston cornwall t/n CL264119.
30 July 2008
Legal mortgage
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Roach's garage st ives road carbis bay st ives cornwall;…
30 July 2008
Legal mortgage
Delivered: 13 August 2008
Status: Satisfied
on 18 October 2011
Persons entitled: Gregory Stuart Peck
Description: Roach's garage st ives road carbis bay st ives cornwall.
11 June 2008
Legal mortgage
Delivered: 12 June 2008
Status: Satisfied
on 19 November 2009
Persons entitled: Clydesdale Bank PLC
Description: F/H knights warehouse penzance cornwall.
9 April 2008
Legal charge
Delivered: 11 April 2008
Status: Satisfied
on 26 September 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the workshop market street hayle cornwall.
4 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Kjayemm Limited
Description: F/H 13 & 14 market place penzance cornwall.
4 April 2008
Legal mortgage
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: T/No. CL244153 assigns the goodwill of all businesses, from…
12 February 2008
Legal mortgage
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H the heatherbell inn longstone hill carbis bay st ives…
1 February 2008
Legal mortgage
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1/2/3 bread street penzance cornwall. With the benefit…
1 February 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied
on 26 September 2009
Persons entitled: Barclays Bank PLC
Description: F/H leskinnick garage leskinnick place penzance cornwall.
10 January 2008
Debenture
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied
on 26 September 2009
Persons entitled: Haydock Finance Limited
Description: F/H property k/a 49-51 wendon street helston cornwall.
30 November 2007
Debenture
Delivered: 4 December 2007
Status: Satisfied
on 22 October 2009
Persons entitled: Haydock Finance Limited
Description: F/H property k/a 49-41 wendon street helston cornwall and…
19 November 2007
Legal charge
Delivered: 28 November 2007
Status: Satisfied
on 26 September 2009
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Land and buildings at the rear of 23 & 24 market jew street…
26 October 2007
Legal mortgage
Delivered: 1 November 2007
Status: Satisfied
on 26 September 2009
Persons entitled: Clydesdale Bank PLC
Description: Palace cinema & nos 5-7 market square hayle cornwall. By…
22 June 2007
Legal mortgage
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H property being the first and second floors of 70…
25 May 2007
Legal mortgage
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 5 st warren street penzance cornwall. Assigns the goodwill…
30 March 2007
Legal mortgage
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land stores and garage at high street penzance TR18 2SX…
30 March 2007
Legal charge
Delivered: 4 April 2007
Status: Satisfied
on 23 September 2008
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Land and premises k/a first and second floors 70…
19 March 2007
Debenture
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2006
Legal charge
Delivered: 13 December 2006
Status: Satisfied
on 23 September 2008
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Land and premises k/a bakery biscuit room shop and premises…
15 June 2006
Legal mortgage
Delivered: 20 June 2006
Status: Satisfied
on 23 September 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 7-9 st philip street penzance cornwall. With the…
27 September 2005
Legal mortgage
Delivered: 1 October 2005
Status: Satisfied
on 7 July 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property being land at the rear of 53 & 59…
13 April 2005
Legal mortgage
Delivered: 14 April 2005
Status: Satisfied
on 23 September 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property being 1ST & 2ND floor plus land & outbuildings…
12 January 2004
Legal mortgage
Delivered: 14 January 2004
Status: Satisfied
on 7 July 2007
Persons entitled: Hsbc Bank PLC
Description: 53 high lanes hayle f/h property t/n CL159413. With the…
6 January 2004
Debenture
Delivered: 10 January 2004
Status: Satisfied
on 7 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…