LBTB LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1RG

Company number 06831598
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address HOWES PERCIVAL LLP, FLINT BUILDINGS, 1 BEDDING LANE, NORWICH, ENGLAND, NR3 1RG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Mr Colin Bartlett Beevers on 13 March 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of LBTB LIMITED are www.lbtb.co.uk, and www.lbtb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Lbtb Limited is a Private Limited Company. The company registration number is 06831598. Lbtb Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of Lbtb Limited is Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich England Nr3 1rg. . BEEVERS, Colin Bartlett is a Director of the company. Director BARNES, Adrian Allan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BEEVERS, Colin Bartlett
Appointed Date: 27 February 2009
73 years old

Resigned Directors

Director
BARNES, Adrian Allan
Resigned: 30 October 2015
Appointed Date: 27 February 2009
67 years old

Persons With Significant Control

Mr Colin Bartlett Beevers
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LBTB LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 Mar 2017
Director's details changed for Mr Colin Bartlett Beevers on 13 March 2017
31 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Apr 2016
Registered office address changed from The Guildyard 51 Colegate Norwich Norfolk NR3 1DD to C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG on 8 April 2016
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 187,650
...
... and 20 more events
15 Apr 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
09 Apr 2009
Ad 03/04/09\gbp si 180000@1=180000\gbp ic 15000/195000\
09 Apr 2009
Nc inc already adjusted 03/04/09
09 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2009
Incorporation

LBTB LIMITED Charges

14 October 2009
Debenture
Delivered: 20 October 2009
Status: Satisfied on 24 December 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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