BTB (GRP) LIMITED
LEICESTER

Hellopages » Leicestershire » Melton » LE14 2LP

Company number 07881994
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address BARN HOUSE 31 MAIN STREET, ROTHERBY, LEICESTER, LEICESTERSHIRE, LE14 2LP
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-10-03 GBP 50 ; Compulsory strike-off action has been discontinued. The most likely internet sites of BTB (GRP) LIMITED are www.btbgrp.co.uk, and www.btb-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Syston Rail Station is 4.8 miles; to Melton Mowbray Rail Station is 4.9 miles; to Barrow upon Soar Rail Station is 6.1 miles; to Leicester Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btb Grp Limited is a Private Limited Company. The company registration number is 07881994. Btb Grp Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Btb Grp Limited is Barn House 31 Main Street Rotherby Leicester Leicestershire Le14 2lp. . PRIME, Timothy John is a Director of the company. Director KESSLER, Herbert has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
PRIME, Timothy John
Appointed Date: 14 December 2011
65 years old

Resigned Directors

Director
KESSLER, Herbert
Resigned: 13 August 2013
Appointed Date: 14 June 2013
61 years old

Persons With Significant Control

Mr Tim Prime
Notified on: 14 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BTB (GRP) LIMITED Events

24 Feb 2017
Confirmation statement made on 14 December 2016 with updates
03 Oct 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-10-03
  • GBP 50
09 Apr 2016
Compulsory strike-off action has been discontinued
07 Apr 2016
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 50
02 Apr 2016
Compulsory strike-off action has been suspended
...
... and 11 more events
16 Jun 2013
Registered office address changed from the Coach House 43 Main Street Rotherby Leicestershire LE14 2LP United Kingdom on 16 June 2013
07 Jan 2013
Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2013-01-07
  • GBP 50
09 Jan 2012
Resolutions
  • RES13 ‐ Company business 21/12/2011
04 Jan 2012
Particulars of a mortgage or charge / charge no: 1
14 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BTB (GRP) LIMITED Charges

20 January 2015
Charge code 0788 1994 0002
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Andromeda Investigates Limited
Description: Contains fixed charge…
21 December 2011
Debenture
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Btb Brew Technology (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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