B & B ATTACHMENTS (1999) LIMITED
CRAMLINGTON B & B ATTACHMENTS (HOLDINGS) LIMITED ENFRANCHISE 322 LIMITED

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Company number 03788103
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address UNIT 46 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE23 1WD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Neil David Jackson as a secretary on 9 May 2017; Appointment of Mr John William Lamberth as a director on 9 May 2017; Termination of appointment of Timothy Paul Christian as a director on 9 May 2017. The most likely internet sites of B & B ATTACHMENTS (1999) LIMITED are www.bbattachments1999.co.uk, and www.b-b-attachments-1999.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Newcastle Rail Station is 9 miles; to Metrocentre Rail Station is 9.9 miles; to Blaydon Rail Station is 10.1 miles; to Dunston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Attachments 1999 Limited is a Private Limited Company. The company registration number is 03788103. B B Attachments 1999 Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of B B Attachments 1999 Limited is Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland United Kingdom Ne23 1wd. . JACKSON, Neil David is a Secretary of the company. BARTON, Michael Robert is a Director of the company. LAMBERTH, John William is a Director of the company. Secretary BARTON, Christine has been resigned. Secretary BROWN, David Andrew has been resigned. Secretary WEEKES, Susan Ann has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director BOYD, Peter Thomas Stanley has been resigned. Director BROWN, David Andrew has been resigned. Director CHALONER, Thomas Eric has been resigned. Director CHRISTIAN, Timothy Paul has been resigned. Director COLL, Patrick William has been resigned. Director TURNER, Brian has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JACKSON, Neil David
Appointed Date: 09 May 2017
Director
BARTON, Michael Robert
Appointed Date: 22 June 1999
76 years old
Director
LAMBERTH, John William
Appointed Date: 09 May 2017
66 years old

Resigned Directors

Secretary
BARTON, Christine
Resigned: 27 June 2002
Appointed Date: 22 June 1999
Secretary
BROWN, David Andrew
Resigned: 08 June 2005
Appointed Date: 27 June 2002
Secretary
WEEKES, Susan Ann
Resigned: 01 April 2010
Appointed Date: 08 June 2005
Nominee Secretary
PENNSEC LIMITED
Resigned: 22 June 1999
Appointed Date: 11 June 1999
Director
BOYD, Peter Thomas Stanley
Resigned: 01 July 2012
Appointed Date: 01 June 2003
76 years old
Director
BROWN, David Andrew
Resigned: 08 June 2005
Appointed Date: 22 June 1999
61 years old
Director
CHALONER, Thomas Eric
Resigned: 15 March 2000
Appointed Date: 30 July 1999
62 years old
Director
CHRISTIAN, Timothy Paul
Resigned: 09 May 2017
Appointed Date: 01 July 2012
70 years old
Director
COLL, Patrick William
Resigned: 11 February 2011
Appointed Date: 01 January 2007
74 years old
Director
TURNER, Brian
Resigned: 31 May 2003
Appointed Date: 15 March 2000
86 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 22 June 1999
Appointed Date: 11 June 1999

B & B ATTACHMENTS (1999) LIMITED Events

16 May 2017
Appointment of Mr Neil David Jackson as a secretary on 9 May 2017
16 May 2017
Appointment of Mr John William Lamberth as a director on 9 May 2017
16 May 2017
Termination of appointment of Timothy Paul Christian as a director on 9 May 2017
04 Jan 2017
Director's details changed for Mr Timothy Paul Christian on 4 January 2017
04 Jan 2017
Director's details changed for Michael Robert Barton on 4 January 2017
...
... and 71 more events
21 Jul 1999
New director appointed
21 Jul 1999
New director appointed
21 Jul 1999
Director resigned
21 Jul 1999
Secretary resigned
11 Jun 1999
Incorporation

B & B ATTACHMENTS (1999) LIMITED Charges

30 July 1999
Debenture
Delivered: 14 August 1999
Status: Satisfied on 8 February 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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