BNE (2000) LIMITED
KETTERING BARNES NOBLE EDWARDS LIMITED ANCHORTIP LIMITED

Hellopages » Northamptonshire » Kettering » NN14 1UE

Company number 03951964
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 3 CHERRY HALL ROAD, KETTERING BUSINESS PARK, KETTERING, NORTHAMPTONSHIRE, NN14 1UE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Purchase of own shares.; Purchase of own shares.. The most likely internet sites of BNE (2000) LIMITED are www.bne2000.co.uk, and www.bne-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Corby Rail Station is 4.7 miles; to Wellingborough Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bne 2000 Limited is a Private Limited Company. The company registration number is 03951964. Bne 2000 Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Bne 2000 Limited is 3 Cherry Hall Road Kettering Business Park Kettering Northamptonshire Nn14 1ue. . NOBLE, Christopher David Innes is a Secretary of the company. GOODMAN, Trevor Maurice is a Director of the company. NOBLE, Christopher David Innes is a Director of the company. RIVETT, John Peter is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BARNES, John Picton Gorell has been resigned. Director EDWARDS, Stephen Robin has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
NOBLE, Christopher David Innes
Appointed Date: 28 March 2000
Director
GOODMAN, Trevor Maurice
Appointed Date: 01 October 2000
69 years old
Director
NOBLE, Christopher David Innes
Appointed Date: 28 March 2000
65 years old
Director
RIVETT, John Peter
Appointed Date: 01 August 2006
55 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 28 March 2000
Appointed Date: 20 March 2000
Director
BARNES, John Picton Gorell
Resigned: 06 April 2009
Appointed Date: 28 March 2000
66 years old
Director
EDWARDS, Stephen Robin
Resigned: 06 April 2013
Appointed Date: 28 March 2000
73 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 28 March 2000
Appointed Date: 20 March 2000

Persons With Significant Control

Mr John Rivett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BNE (2000) LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
03 Jun 2016
Purchase of own shares.
03 Jun 2016
Purchase of own shares.
23 May 2016
Total exemption small company accounts made up to 5 April 2016
13 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50,004
...
... and 60 more events
18 Apr 2000
New director appointed
18 Apr 2000
Registered office changed on 18/04/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
18 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Apr 2000
Company name changed anchortip LIMITED\certificate issued on 13/04/00
20 Mar 2000
Incorporation

BNE (2000) LIMITED Charges

26 August 2008
Debenture
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2006
Debenture
Delivered: 22 February 2006
Status: Satisfied on 28 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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