BUSY BEES HOLDINGS LIMITED
BURNTWOOD KUE UK 2 LIMITED

Hellopages » Staffordshire » Lichfield » WS7 9QP

Company number 06903391
Status Active
Incorporation Date 12 May 2009
Company Type Private Limited Company
Address ST MATHEWS, SHAFTESBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 9,756,497 . The most likely internet sites of BUSY BEES HOLDINGS LIMITED are www.busybeesholdings.co.uk, and www.busy-bees-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Busy Bees Holdings Limited is a Private Limited Company. The company registration number is 06903391. Busy Bees Holdings Limited has been working since 12 May 2009. The present status of the company is Active. The registered address of Busy Bees Holdings Limited is St Mathews Shaftesbury Drive Burntwood Staffordshire Ws7 9qp. . IRONS, Simon Andrew is a Director of the company. RANDLES, Margaret Josephine is a Director of the company. WOODWARD, John Brian is a Director of the company. Director COHN, Adam Loren has been resigned. Director MARON, Stanley Elliot has been resigned. Director MASLEN, Peter has been resigned. Director WOODWARD, Lynn Carol has been resigned. Director YALOW, Elanna Sharon has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
IRONS, Simon Andrew
Appointed Date: 05 June 2009
63 years old
Director
RANDLES, Margaret Josephine
Appointed Date: 01 December 2012
68 years old
Director
WOODWARD, John Brian
Appointed Date: 05 June 2009
70 years old

Resigned Directors

Director
COHN, Adam Loren
Resigned: 30 October 2013
Appointed Date: 12 May 2009
54 years old
Director
MARON, Stanley Elliot
Resigned: 30 October 2013
Appointed Date: 12 May 2009
67 years old
Director
MASLEN, Peter
Resigned: 22 April 2013
Appointed Date: 12 May 2009
73 years old
Director
WOODWARD, Lynn Carol
Resigned: 01 December 2012
Appointed Date: 05 June 2009
70 years old
Director
YALOW, Elanna Sharon
Resigned: 30 October 2013
Appointed Date: 12 May 2009
71 years old

Persons With Significant Control

Eagle Target Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSY BEES HOLDINGS LIMITED Events

22 May 2017
Confirmation statement made on 12 May 2017 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 9,756,497
01 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 9,756,497
19 May 2015
Memorandum and Articles of Association
...
... and 40 more events
11 Jun 2009
Director appointed lynn woodward
11 Jun 2009
Director appointed simon irons
11 Jun 2009
Director appointed john woodward
13 May 2009
Accounting reference date extended from 31/05/2010 to 30/06/2010
12 May 2009
Incorporation

BUSY BEES HOLDINGS LIMITED Charges

7 May 2015
Charge code 0690 3391 0006
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
27 November 2013
Charge code 0690 3391 0005
Delivered: 7 December 2013
Status: Satisfied on 14 May 2015
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Trustee
Description: Notification of addition to or amendment of charge…
16 August 2012
Debenture
Delivered: 5 September 2012
Status: Satisfied on 29 November 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2010
Composite debenture
Delivered: 30 December 2010
Status: Satisfied on 20 September 2012
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Fixed and floating charge over all property and assets…
17 July 2009
Supplemental charge
Delivered: 28 July 2009
Status: Satisfied on 9 February 2011
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: The shares in kue UK 3 limited and busy bees group limited…
5 June 2009
Debenture
Delivered: 16 June 2009
Status: Satisfied on 9 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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