LBBC LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS28 6PT

Company number 07125853
Status Active
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address BEECHWOOD STREET STANNINGLEY, PUDSEY, LEEDS, LS28 6PT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of David Charles Pickard as a director on 28 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of LBBC LIMITED are www.lbbc.co.uk, and www.lbbc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Bradford Forster Square Rail Station is 3.1 miles; to Leeds Rail Station is 5.4 miles; to Menston Rail Station is 6.5 miles; to Burley-in-Wharfedale Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lbbc Limited is a Private Limited Company. The company registration number is 07125853. Lbbc Limited has been working since 14 January 2010. The present status of the company is Active. The registered address of Lbbc Limited is Beechwood Street Stanningley Pudsey Leeds Ls28 6pt. . PICKARD, Robert David is a Secretary of the company. KEAG, Alison Margaret is a Director of the company. PICKARD, Howard Owen is a Director of the company. PICKARD, Robert David is a Director of the company. Director PICKARD, David Charles has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
PICKARD, Robert David
Appointed Date: 14 January 2010
Director
KEAG, Alison Margaret
Appointed Date: 23 July 2010
61 years old
Director
PICKARD, Howard Owen
Appointed Date: 14 January 2010
60 years old
Director
PICKARD, Robert David
Appointed Date: 14 January 2010
57 years old

Resigned Directors

Director
PICKARD, David Charles
Resigned: 28 December 2016
Appointed Date: 23 July 2010
91 years old

Persons With Significant Control

Mr Howard Owen Pickard
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Robert David Pickard
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Iona Pickard
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LBBC LIMITED Events

24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
12 Jan 2017
Termination of appointment of David Charles Pickard as a director on 28 December 2016
17 Oct 2016
Group of companies' accounts made up to 31 March 2016
10 Aug 2016
Resolutions
  • RES13 ‐ Shares re-designated 26/07/2016
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 29,058
...
... and 15 more events
23 Apr 2010
Statement of capital following an allotment of shares on 1 April 2010
  • GBP 29,058
23 Apr 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2010
Resolutions
  • RES13 ‐ Aquisition of shares by the company of leeds and bradford boiler company LIMITED 01/04/2010
29 Mar 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
14 Jan 2010
Incorporation

LBBC LIMITED Charges

14 March 2014
Charge code 0712 5853 0002
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1. the company with full title guarantee, as a continuing…
13 February 2014
Charge code 0712 5853 0001
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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