BILL BEAN LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5LF

Company number 03519296
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 21 THE RISE, PALMERS GREEN, LONDON, N13 5LF
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 February 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BILL BEAN LIMITED are www.billbean.co.uk, and www.bill-bean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Bill Bean Limited is a Private Limited Company. The company registration number is 03519296. Bill Bean Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Bill Bean Limited is 21 The Rise Palmers Green London N13 5lf. The company`s financial liabilities are £17.08k. It is £-0.91k against last year. The cash in hand is £2.49k. It is £-19.75k against last year. And the total assets are £256.97k, which is £38.05k against last year. WARRINGTON, Sally Ann is a Secretary of the company. WARRINGTON, Dennis John is a Director of the company. WARRINGTON, Sally Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


bill bean Key Finiance

LIABILITIES £17.08k
-6%
CASH £2.49k
-89%
TOTAL ASSETS £256.97k
+17%
All Financial Figures

Current Directors

Secretary
WARRINGTON, Sally Ann
Appointed Date: 27 February 1998
Director
WARRINGTON, Dennis John
Appointed Date: 27 February 1998
65 years old
Director
WARRINGTON, Sally Ann
Appointed Date: 11 August 2005
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998

Persons With Significant Control

Mr Dennis John Warrington
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Warrington
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILL BEAN LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
30 Mar 2017
Confirmation statement made on 27 February 2017 with updates
14 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
03 May 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 20,000
...
... and 55 more events
17 Mar 1998
New director appointed
17 Mar 1998
New secretary appointed
17 Mar 1998
Director resigned
17 Mar 1998
Secretary resigned
27 Feb 1998
Incorporation

BILL BEAN LIMITED Charges

4 March 2011
Rent deposit deed
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £9,400.00.
3 February 2004
Rent deposit deed
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £9,400.
6 May 1999
Rent deposit deed
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: All the company's right title and interest in and to the…

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