BTB (2007) LIMITED
BURNLEY TYRE & BATTERY LIMITED

Hellopages » Lancashire » Rossendale » BB4 4PW

Company number 04471634
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address ST CRISPIN HOUSE, ST CRISPIN WAY, BB4 4PW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 69202 - Bookkeeping activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BTB (2007) LIMITED are www.btb2007.co.uk, and www.btb-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Btb 2007 Limited is a Private Limited Company. The company registration number is 04471634. Btb 2007 Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Btb 2007 Limited is St Crispin House St Crispin Way Bb4 4pw. . DAVIES, Timothy Andrew is a Secretary of the company. DAVIES, Sarah Marie is a Director of the company. DAVIES, Timothy Andrew is a Director of the company. Secretary DAVIES, William Maldwyn has been resigned. Director DAVIES, William Maldwyn has been resigned. Director HARGREAVES, Brian has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
DAVIES, Timothy Andrew
Appointed Date: 25 June 2007
Director
DAVIES, Sarah Marie
Appointed Date: 25 June 2007
47 years old
Director
DAVIES, Timothy Andrew
Appointed Date: 27 June 2002
50 years old

Resigned Directors

Secretary
DAVIES, William Maldwyn
Resigned: 25 June 2007
Appointed Date: 27 June 2002
Director
DAVIES, William Maldwyn
Resigned: 25 June 2007
Appointed Date: 27 June 2002
81 years old
Director
HARGREAVES, Brian
Resigned: 05 August 2005
Appointed Date: 27 June 2002
85 years old

Persons With Significant Control

Mr Timothy Andrew Davies
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - 75% or more

BTB (2007) LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Dec 2016
Confirmation statement made on 14 November 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 52 more events
13 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2002
Accounting reference date extended from 30/06/03 to 30/11/03
14 Jul 2002
Ad 02/07/02--------- £ si 2@1=2 £ ic 1/3
27 Jun 2002
Incorporation

BTB (2007) LIMITED Charges

11 November 2002
Debenture
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A legal mortgage over all f/h and l/h properties and the…
11 November 2002
Legal charge
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h and l/h property situate and k/a 197 colne road…
6 November 2002
Debenture
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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