B B FENCING LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 8AB

Company number 03265659
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address FOXLEY FARM, KITES HARDWICK, RUGBY, WARWICKSHIRE, CV23 8AB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of B B FENCING LIMITED are www.bbfencing.co.uk, and www.b-b-fencing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. B B Fencing Limited is a Private Limited Company. The company registration number is 03265659. B B Fencing Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of B B Fencing Limited is Foxley Farm Kites Hardwick Rugby Warwickshire Cv23 8ab. . ROSE, Nicola is a Secretary of the company. BLAGG, Brian Edward is a Director of the company. ROSE, Nicola is a Director of the company. Secretary BLAGG, Jacqueline Anita has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BLAGG, Jacqueline Anita has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ROSE, Nicola
Appointed Date: 31 December 1998
Director
BLAGG, Brian Edward
Appointed Date: 18 October 1996
79 years old
Director
ROSE, Nicola
Appointed Date: 11 May 1999
56 years old

Resigned Directors

Secretary
BLAGG, Jacqueline Anita
Resigned: 31 December 1998
Appointed Date: 18 October 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Director
BLAGG, Jacqueline Anita
Resigned: 17 August 2005
Appointed Date: 18 October 1996
76 years old

Persons With Significant Control

Foxley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B B FENCING LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
04 May 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
...
... and 41 more events
08 Oct 1997
Registered office changed on 08/10/97 from: the goods yard church road shilton nr coventry CV7 8HX
17 Feb 1997
Accounting reference date extended from 31/10/97 to 31/12/97
19 Dec 1996
Company name changed foxley holdings LIMITED\certificate issued on 20/12/96
22 Oct 1996
Secretary resigned
18 Oct 1996
Incorporation

B B FENCING LIMITED Charges

9 August 2011
Debenture
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Foxley Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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