B B TRADE KITCHENS & BEDROOMS LIMITED
NEWCASTLE UPON TYNE AIMSAR LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 7BA

Company number 02360372
Status Active
Incorporation Date 13 March 1989
Company Type Private Limited Company
Address BRUNSWICK INDUSTRIAL ESTATE, WIDEOPEN, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE13 7BA
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 200 . The most likely internet sites of B B TRADE KITCHENS & BEDROOMS LIMITED are www.bbtradekitchensbedrooms.co.uk, and www.b-b-trade-kitchens-bedrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Newcastle Rail Station is 5.5 miles; to Metrocentre Rail Station is 6.1 miles; to Blaydon Rail Station is 6.2 miles; to Dunston Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Trade Kitchens Bedrooms Limited is a Private Limited Company. The company registration number is 02360372. B B Trade Kitchens Bedrooms Limited has been working since 13 March 1989. The present status of the company is Active. The registered address of B B Trade Kitchens Bedrooms Limited is Brunswick Industrial Estate Wideopen Newcastle Upon Tyne Tyne and Wear Ne13 7ba. . BURKE, Cheri Anne is a Secretary of the company. BURKE, Brian Anthony is a Director of the company. BURKE, Cheri Anne is a Director of the company. Secretary ROBSON, David has been resigned. Director BURKE, Brian Anthony has been resigned. Director GRAY, Mark has been resigned. Director GRAY, Neville has been resigned. Director ROBSON, Catherine Angela has been resigned. Director ROBSON, David has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
BURKE, Cheri Anne
Appointed Date: 23 December 2005
Director
BURKE, Brian Anthony
Appointed Date: 25 August 2010
62 years old
Director
BURKE, Cheri Anne
Appointed Date: 23 December 2005
49 years old

Resigned Directors

Secretary
ROBSON, David
Resigned: 23 December 2005
Director
BURKE, Brian Anthony
Resigned: 12 March 2010
Appointed Date: 23 December 2005
62 years old
Director
GRAY, Mark
Resigned: 23 December 2005
63 years old
Director
GRAY, Neville
Resigned: 23 December 2005
60 years old
Director
ROBSON, Catherine Angela
Resigned: 31 January 1993
69 years old
Director
ROBSON, David
Resigned: 23 December 2005
72 years old

Persons With Significant Control

Mr Brian Anthony Burke
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cheri Anne Burke
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B B TRADE KITCHENS & BEDROOMS LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 200
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 200
...
... and 73 more events
13 Apr 1989
Secretary resigned;new secretary appointed
13 Apr 1989
Registered office changed on 13/04/89 from: 2 baches street london N1 6UB
12 Apr 1989
Memorandum and Articles of Association
12 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1989
Incorporation

B B TRADE KITCHENS & BEDROOMS LIMITED Charges

28 June 1999
Mortgage debenture
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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