B B ERECTIONS LIMITED
LEEDS ZENMEAD LIMITED

Hellopages » West Yorkshire » Leeds » LS27 0NY

Company number 05072763
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 167 SCOTCHMAN LANE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0NY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of B B ERECTIONS LIMITED are www.bberections.co.uk, and www.b-b-erections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bradford Interchange Rail Station is 6.8 miles; to Bradford Forster Square Rail Station is 7.2 miles; to Sandal & Agbrigg Rail Station is 7.3 miles; to Brockholes Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Erections Limited is a Private Limited Company. The company registration number is 05072763. B B Erections Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of B B Erections Limited is 167 Scotchman Lane Morley Leeds West Yorkshire Ls27 0ny. . BLACKSHAW, Paul Anthony is a Director of the company. Secretary BLACKSHAW, Claire Louise has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BLACKSHAW, Claire Louise has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Director
BLACKSHAW, Paul Anthony
Appointed Date: 15 March 2004
58 years old

Resigned Directors

Secretary
BLACKSHAW, Claire Louise
Resigned: 18 May 2010
Appointed Date: 15 March 2004

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Director
BLACKSHAW, Claire Louise
Resigned: 04 October 2009
Appointed Date: 03 May 2004
57 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr Paul Blackshaw
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

B B ERECTIONS LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2

...
... and 40 more events
08 Apr 2004
Director resigned
05 Apr 2004
New director appointed
05 Apr 2004
New secretary appointed
01 Apr 2004
Company name changed zenmead LIMITED\certificate issued on 01/04/04
15 Mar 2004
Incorporation

B B ERECTIONS LIMITED Charges

22 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 18 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Legal mortgage
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 upper batley lane batley. With the benefit of all…
17 November 2005
Legal mortgage
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at the rear of 57 raikes lane east…