Company number 03823025
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address B & K HOUSE, WYSALL LANE, KEYWORTH, NOTTINGHAM, NG12 5AR
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Debbie Williams as a secretary on 4 May 2017; Termination of appointment of Lynsey Marie Williams as a director on 4 May 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of B & K (NOTTINGHAM) LIMITED are www.bknottingham.co.uk, and www.b-k-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barrow upon Soar Rail Station is 7.6 miles; to Sileby Rail Station is 8.7 miles; to Bingham Rail Station is 9.2 miles; to Bulwell Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B K Nottingham Limited is a Private Limited Company.
The company registration number is 03823025. B K Nottingham Limited has been working since 10 August 1999.
The present status of the company is Active. The registered address of B K Nottingham Limited is B K House Wysall Lane Keyworth Nottingham Ng12 5ar. . WILLIAMS, Vaughan is a Director of the company. Secretary DILKS, Stephen has been resigned. Secretary WILLIAMS, Debbie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WILLIAMS, Lynsey Marie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Site preparation".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999
Persons With Significant Control
Mr Vaughan Williams
Notified on: 10 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more
B & K (NOTTINGHAM) LIMITED Events
04 May 2017
Termination of appointment of Debbie Williams as a secretary on 4 May 2017
04 May 2017
Termination of appointment of Lynsey Marie Williams as a director on 4 May 2017
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Nov 2016
Appointment of Mrs Lynsey Marie Williams as a director on 18 November 2016
02 Nov 2016
Director's details changed for Mr Vaughan Williams on 2 November 2016
...
... and 55 more events
16 Aug 1999
New secretary appointed
16 Aug 1999
New director appointed
16 Aug 1999
Director resigned
16 Aug 1999
Secretary resigned
10 Aug 1999
Incorporation
8 October 2010
Debenture
Delivered: 13 October 2010
Status: Satisfied
on 31 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2007
Legal mortgage
Delivered: 28 June 2007
Status: Satisfied
on 31 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 203 pasture road stapleford broxtowe nottinghamshire…
19 June 2007
Debenture
Delivered: 22 June 2007
Status: Satisfied
on 31 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2005
Legal mortgage
Delivered: 12 February 2005
Status: Satisfied
on 31 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 203 pasture road, stapleford, nottingham…