B B HOLDINGS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL
Company number 02844255
Status Liquidation
Incorporation Date 11 August 1993
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, IG10 4PL
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 09/02/2017; Insolvency:re progress report 10/02/2015-09/02/2016; INSOLVENCY:Progress report ends 09/02/2015. The most likely internet sites of B B HOLDINGS LIMITED are www.bbholdings.co.uk, and www.b-b-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Holdings Limited is a Private Limited Company. The company registration number is 02844255. B B Holdings Limited has been working since 11 August 1993. The present status of the company is Liquidation. The registered address of B B Holdings Limited is Haslers Old Station Road Loughton Ig10 4pl. . BRISTOW, Andrea Jill is a Secretary of the company. BRISTOW, Steven Terence is a Director of the company. Secretary BRISTOW, Steven Terence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRISTOW, Andrea Jill has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
BRISTOW, Andrea Jill
Appointed Date: 01 June 2009

Director
BRISTOW, Steven Terence
Appointed Date: 24 January 1994
74 years old

Resigned Directors

Secretary
BRISTOW, Steven Terence
Resigned: 01 June 2009
Appointed Date: 24 January 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1994
Appointed Date: 11 August 1993

Director
BRISTOW, Andrea Jill
Resigned: 01 June 2009
Appointed Date: 24 January 1994
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 1994
Appointed Date: 11 August 1993

B B HOLDINGS LIMITED Events

24 Mar 2017
Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 09/02/2017
15 Apr 2016
Insolvency:re progress report 10/02/2015-09/02/2016
19 Mar 2015
INSOLVENCY:Progress report ends 09/02/2015
13 Mar 2014
Registered office address changed from 151 Etruria Road Hanley Stoke on Trent Staffordshire ST1 5NS on 13 March 2014
12 Mar 2014
Appointment of a liquidator
...
... and 49 more events
22 Apr 1994
Company name changed twicelease LIMITED\certificate issued on 25/04/94

21 Apr 1994
Secretary resigned;new director appointed

21 Apr 1994
New secretary appointed;director resigned;new director appointed

21 Apr 1994
Registered office changed on 21/04/94 from: 2 baches street london N1 6UB

11 Aug 1993
Incorporation

B B HOLDINGS LIMITED Charges

8 July 1994
Legal charge
Delivered: 25 July 1994
Status: Satisfied on 4 December 2004
Persons entitled: Barclays Bank PLC
Description: 151 etruria road hanley stoke on trent staffs.
8 July 1994
Guarantee and debenture
Delivered: 25 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…