BNE LIMITED
KETTERING EXLOW LIMITED

Hellopages » Northamptonshire » Kettering » NN14 1UE

Company number 02910268
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address 3 CHERRY HALL ROAD, KETTERING BUSINESS PARK, KETTERING, NORTHAMPTONSHIRE, NN14 1UE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 12 . The most likely internet sites of BNE LIMITED are www.bne.co.uk, and www.bne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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 Limited is a Private Limited Company. The company registration number is 02910268. Bne Limited has been working since 18 March 1994. The present status of the company is Active. The registered address of Bne Limited is 3 Cherry Hall Road Kettering Business Park Kettering Northamptonshire Nn14 1ue. The company`s financial liabilities are £132.23k. It is £-8.74k against last year. The cash in hand is £9.35k. It is £1.58k against last year. And the total assets are £9.35k, which is £1.02k against last year. NOBLE, Christopher David 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. Secretary BARNES, John Picton Gorell has been resigned. 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 G A BUSINESSES LIMITED has been resigned. The company operates in "Non-trading company".


bne Key Finiance

LIABILITIES £132.23k
-7%
CASH £9.35k
+20%
TOTAL ASSETS £9.35k
+12%
All Financial Figures

Current Directors

Secretary
NOBLE, Christopher David
Appointed Date: 19 March 2010

Director
GOODMAN, Trevor Maurice
Appointed Date: 01 June 2012
69 years old

Director
NOBLE, Christopher David Innes
Appointed Date: 23 March 1994
65 years old

Director
RIVETT, John Peter
Appointed Date: 01 June 2012
56 years old

Resigned Directors

Secretary
BARNES, John Picton Gorell
Resigned: 19 March 2010
Appointed Date: 23 March 1994

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 23 March 1994
Appointed Date: 18 March 1994

Director
BARNES, John Picton Gorell
Resigned: 19 March 2010
Appointed Date: 23 March 1994
66 years old

Director
EDWARDS, Stephen Robin
Resigned: 24 April 2015
Appointed Date: 23 March 1994
73 years old

Nominee Director
G A BUSINESSES LIMITED
Resigned: 23 March 1994
Appointed Date: 18 March 1994

BNE LIMITED Events

28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 12

16 Dec 2015
Total exemption small company accounts made up to 5 April 2015
27 Apr 2015
Statement of capital following an allotment of shares on 24 April 2015
  • GBP 12

...
... and 66 more events
27 Apr 1994
Director resigned;new director appointed

27 Apr 1994
New director appointed

27 Apr 1994
Secretary resigned;new secretary appointed;new director appointed

27 Apr 1994
Registered office changed on 27/04/94 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

18 Mar 1994
Incorporation

BNE LIMITED Charges

31 October 2012
Legal mortgage
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 3 cherry hall road kettering business…
22 June 2012
Debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…