B2H (UK) LIMITED
MELTON MOWBRAY LOGMAIL LIMITED

Hellopages » Leicestershire » Melton » LE14 3NJ

Company number 08239760
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address UNIT 3 OLD DALBY BUSINESS PARK, OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3NJ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge 082397600003, created on 18 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of B2H (UK) LIMITED are www.b2huk.co.uk, and www.b2h-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Sileby Rail Station is 7.6 miles; to Syston Rail Station is 9 miles; to Radcliffe (Notts) Rail Station is 9.8 miles; to Bingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B2h Uk Limited is a Private Limited Company. The company registration number is 08239760. B2h Uk Limited has been working since 04 October 2012. The present status of the company is Active. The registered address of B2h Uk Limited is Unit 3 Old Dalby Business Park Old Dalby Melton Mowbray Leicestershire Le14 3nj. . MONK, David is a Secretary of the company. FOURLE, Bruce Dylan is a Director of the company. GIBSON, Andrew John Arthur is a Director of the company. Secretary BAILLIE, John William has been resigned. Secretary MCLELLAN, John Philip David has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
MONK, David
Appointed Date: 01 November 2016
Director
FOURLE, Bruce Dylan
Appointed Date: 30 October 2012
58 years old
Director
GIBSON, Andrew John Arthur
Appointed Date: 30 October 2012
55 years old

Resigned Directors

Secretary
BAILLIE, John William
Resigned: 31 October 2016
Appointed Date: 23 May 2013
Secretary
MCLELLAN, John Philip David
Resigned: 23 May 2013
Appointed Date: 30 October 2012
Director
STEPHENS, Graham Robertson
Resigned: 04 October 2012
Appointed Date: 04 October 2012
75 years old

Persons With Significant Control

Mr Andrew John Arthur Gibson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B2H (UK) LIMITED Events

18 Jan 2017
Registration of charge 082397600003, created on 18 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 4 October 2016 with updates
14 Nov 2016
Registration of charge 082397600002, created on 11 November 2016
11 Nov 2016
Termination of appointment of John William Baillie as a secretary on 31 October 2016
...
... and 17 more events
13 Dec 2012
Appointment of John Philip David Mclellan as a secretary
13 Dec 2012
Appointment of Bruce Dylan Fourle as a director
13 Dec 2012
Appointment of Andrew John Arthur Gibson as a director
15 Oct 2012
Termination of appointment of Graham Stephens as a director
04 Oct 2012
Incorporation

B2H (UK) LIMITED Charges

18 January 2017
Charge code 0823 9760 0003
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
11 November 2016
Charge code 0823 9760 0002
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
12 March 2013
Guarantee & debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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