BB ASHBOURNE LIMITED
DERBYSHIRE BOWMER BOND (HOLDINGS) LIMITED INHOCO 611 LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE6 2EA

Company number 04169622
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address HANGING BRIDGE MILLS, ASHBOURNE, DERBYSHIRE, DE6 2EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of BB ASHBOURNE LIMITED are www.bbashbourne.co.uk, and www.bb-ashbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Bb Ashbourne Limited is a Private Limited Company. The company registration number is 04169622. Bb Ashbourne Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Bb Ashbourne Limited is Hanging Bridge Mills Ashbourne Derbyshire De6 2ea. The company`s financial liabilities are £0.1k. It is £0k against last year. . ALLENDER, Mark Anthony is a Secretary of the company. ALLENDER, Mark Anthony is a Director of the company. HORSNALL, Philip is a Director of the company. WHITEHOUSE, Robert Henry is a Director of the company. Secretary COUTTS, Diane has been resigned. Secretary FLEETWOOD, Matthew David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEECH, David Andrew has been resigned. Director COUTTS, Diane has been resigned. Director FISCHER, Thomas has been resigned. Director FLEETWOOD, Matthew David has been resigned. Director SADLER, Michael Timothy Harvey has been resigned. Director SHENTON, Paul Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


bb ashbourne Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ALLENDER, Mark Anthony
Appointed Date: 01 January 2010
Director
ALLENDER, Mark Anthony
Appointed Date: 01 July 2015
67 years old
Director
HORSNALL, Philip
Appointed Date: 26 November 2007
64 years old
Director
WHITEHOUSE, Robert Henry
Appointed Date: 26 November 2007
63 years old

Resigned Directors

Secretary
COUTTS, Diane
Resigned: 01 January 2010
Appointed Date: 11 September 2001
Secretary
FLEETWOOD, Matthew David
Resigned: 11 September 2001
Appointed Date: 28 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Director
BEECH, David Andrew
Resigned: 11 September 2001
Appointed Date: 28 February 2001
60 years old
Director
COUTTS, Diane
Resigned: 01 July 2012
Appointed Date: 11 September 2001
80 years old
Director
FISCHER, Thomas
Resigned: 31 May 2009
Appointed Date: 11 September 2001
64 years old
Director
FLEETWOOD, Matthew David
Resigned: 11 September 2001
Appointed Date: 28 February 2001
56 years old
Director
SADLER, Michael Timothy Harvey
Resigned: 31 October 2002
Appointed Date: 11 September 2001
83 years old
Director
SHENTON, Paul Martin
Resigned: 29 November 2011
Appointed Date: 11 September 2001
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001

Persons With Significant Control

Bowmer Bond Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BB ASHBOURNE LIMITED Events

28 Mar 2017
Full accounts made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Mar 2016
Full accounts made up to 30 June 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 151,710
16 Oct 2015
Appointment of Mr Mark Anthony Allender as a director on 1 July 2015
...
... and 76 more events
02 Mar 2001
Secretary resigned
02 Mar 2001
Director resigned
02 Mar 2001
New director appointed
02 Mar 2001
New secretary appointed;new director appointed
28 Feb 2001
Incorporation

BB ASHBOURNE LIMITED Charges

8 July 2015
Charge code 0416 9622 0005
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 November 2007
All assets debenture
Delivered: 1 December 2007
Status: Satisfied on 21 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
26 November 2007
Debenture
Delivered: 30 November 2007
Status: Satisfied on 21 July 2015
Persons entitled: Diane Coutts, Thomas Fischer and Paul Shenton
Description: Fixed and floating charges over the undertaking and all…
11 September 2001
Debenture
Delivered: 18 September 2001
Status: Satisfied on 30 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2001
Charge
Delivered: 18 September 2001
Status: Satisfied on 30 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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