B.B. TRANSPORT LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 2RG

Company number 03333563
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 350 . The most likely internet sites of B.B. TRANSPORT LIMITED are www.bbtransport.co.uk, and www.b-b-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Christs Hospital Rail Station is 1.7 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.2 miles; to Crawley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Transport Limited is a Private Limited Company. The company registration number is 03333563. B B Transport Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of B B Transport Limited is Springfield House Springfield Road Horsham West Sussex Rh12 2rg. . BEATTIE, Janet is a Secretary of the company. BEATTIE, Ian Kenneth is a Director of the company. COOK, John is a Director of the company. Secretary BEATTIE, Geoffrey Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEATTIE, Geoffrey Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BEATTIE, Janet
Appointed Date: 22 March 1999
Director
BEATTIE, Ian Kenneth
Appointed Date: 14 March 1997
72 years old
Director
COOK, John
Appointed Date: 18 February 2000
72 years old

Resigned Directors

Secretary
BEATTIE, Geoffrey Philip
Resigned: 22 March 1999
Appointed Date: 14 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997
Director
BEATTIE, Geoffrey Philip
Resigned: 11 January 1999
Appointed Date: 14 March 1997
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997

Persons With Significant Control

Ian Kenneth Beattie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Janet Beattie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.B. TRANSPORT LIMITED Events

05 Apr 2017
Confirmation statement made on 14 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 350
18 Jun 2015
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 350
...
... and 50 more events
01 Apr 1997
Director resigned
01 Apr 1997
Secretary resigned
01 Apr 1997
New secretary appointed;new director appointed
01 Apr 1997
New director appointed
14 Mar 1997
Incorporation

B.B. TRANSPORT LIMITED Charges

5 March 2013
Rent deposit deed
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Carey Commercial LTD, Trustees of Clipstone Industrial Unit Trust and Scholer Nominees LTD, Trustees of Clipstone Industrial Unit Trust
Description: The amount from time to time satnding to the credit of the…
23 June 2008
Legal charge
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 6, pin green, wedgewood way, stevenage, hertfordshire…
30 May 2008
Debenture
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 February 2004
Rent deposit deed
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Hays Commercial Services Limited
Description: The sum of thirty thousand pounds to cover rent and other…
23 April 2001
Debenture
Delivered: 30 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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