BBTF HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2M 2PL

Company number 04386302
Status Liquidation
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 37 SUN STREET, LONDON, EC2M 2PL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to 37 Sun Street London EC2M 2PL on 13 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BBTF HOLDINGS LIMITED are www.bbtfholdings.co.uk, and www.bbtf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbtf Holdings Limited is a Private Limited Company. The company registration number is 04386302. Bbtf Holdings Limited has been working since 04 March 2002. The present status of the company is Liquidation. The registered address of Bbtf Holdings Limited is 37 Sun Street London Ec2m 2pl. . BATY, Maria is a Secretary of the company. BATY, Barry is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BATY, Maria
Appointed Date: 04 March 2002
Director
BATY, Barry
Appointed Date: 04 March 2002
80 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

BBTF HOLDINGS LIMITED Events

13 Apr 2016
Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to 37 Sun Street London EC2M 2PL on 13 April 2016
08 Apr 2016
Declaration of solvency
08 Apr 2016
Appointment of a voluntary liquidator
08 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
22 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
...
... and 41 more events
19 Mar 2002
New secretary appointed
19 Mar 2002
Registered office changed on 19/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
04 Mar 2002
Incorporation

BBTF HOLDINGS LIMITED Charges

1 June 2007
Legal charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Basement and ground floor, 35 lock lane, london. By way of…
28 April 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied on 7 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 16 st james wharf reading berkshire. By way of…
13 April 2005
Legal charge
Delivered: 29 April 2005
Status: Satisfied on 7 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 19 st james wharf kings road reading berks. By…
23 December 2003
Legal charge
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold property being 47/57 queens rd,reading; bk 379835…
22 September 2003
Debenture
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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