BBL (HOLDINGS) LIMITED
HERTFORD COOK FORTY SEVEN LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1EN

Company number 05730037
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address BAYLEY HALL, QUEENS ROAD, HERTFORD, ENGLAND, SG14 1EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from 40 London Road Hertford Heath Hertford SG13 7PW to Bayley Hall Queens Road Hertford SG14 1EN on 18 March 2017; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of BBL (HOLDINGS) LIMITED are www.bblholdings.co.uk, and www.bbl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbl Holdings Limited is a Private Limited Company. The company registration number is 05730037. Bbl Holdings Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Bbl Holdings Limited is Bayley Hall Queens Road Hertford England Sg14 1en. . BARHAM, Paul David is a Director of the company. Secretary BRAMLEY, Alastair Howard has been resigned. Secretary HART, Sharon Ann has been resigned. Director BRAMLEY, Alastair Howard has been resigned. Director LIGHTFOOT, Timothy Raymond has been resigned. Director WILKINSON, Colin John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARHAM, Paul David
Appointed Date: 03 July 2006
55 years old

Resigned Directors

Secretary
BRAMLEY, Alastair Howard
Resigned: 24 May 2011
Appointed Date: 03 July 2006

Secretary
HART, Sharon Ann
Resigned: 04 July 2006
Appointed Date: 06 March 2006

Director
BRAMLEY, Alastair Howard
Resigned: 24 May 2011
Appointed Date: 03 July 2006
56 years old

Director
LIGHTFOOT, Timothy Raymond
Resigned: 18 April 2013
Appointed Date: 03 July 2006
56 years old

Director
WILKINSON, Colin John
Resigned: 04 July 2006
Appointed Date: 06 March 2006
56 years old

Persons With Significant Control

Mr Paul David Barham
Notified on: 18 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BBL (HOLDINGS) LIMITED Events

18 Mar 2017
Confirmation statement made on 6 March 2017 with updates
18 Mar 2017
Registered office address changed from 40 London Road Hertford Heath Hertford SG13 7PW to Bayley Hall Queens Road Hertford SG14 1EN on 18 March 2017
27 Jan 2017
Total exemption full accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000

31 Mar 2016
Register(s) moved to registered office address 40 London Road Hertford Heath Hertford SG13 7PW
...
... and 41 more events
23 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

23 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

23 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

23 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

06 Mar 2006
Incorporation

BBL (HOLDINGS) LIMITED Charges

17 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Paul Barham
Description: Fixed and floating charges over the undertaking and all…
17 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: P.A.J. Property Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
14 August 2006
Debenture
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…