BUNNY APPLIANCE WAREHOUSE LTD
NOTTINGHAM APPLIANCE WAREHOUSE (MIDLANDS) LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 6QJ

Company number 03027841
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address UNITS 1 & 2 BUNNY TRADING ESTATE, GOTHAM LANE BUNNY, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6QJ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,001 . The most likely internet sites of BUNNY APPLIANCE WAREHOUSE LTD are www.bunnyappliancewarehouse.co.uk, and www.bunny-appliance-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Barrow upon Soar Rail Station is 7.3 miles; to Radcliffe (Notts) Rail Station is 7.8 miles; to Sileby Rail Station is 8.6 miles; to Bulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bunny Appliance Warehouse Ltd is a Private Limited Company. The company registration number is 03027841. Bunny Appliance Warehouse Ltd has been working since 01 March 1995. The present status of the company is Active. The registered address of Bunny Appliance Warehouse Ltd is Units 1 2 Bunny Trading Estate Gotham Lane Bunny Nottingham Nottinghamshire Ng11 6qj. . BYSOUTH-KEMP, James is a Secretary of the company. BYSOUTH-KEMP, James is a Director of the company. BYSOUTH-KEMP, Paul James is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
BYSOUTH-KEMP, James
Appointed Date: 01 March 1995
Director
BYSOUTH-KEMP, James
Appointed Date: 01 March 1995
82 years old
Director
BYSOUTH-KEMP, Paul James
Appointed Date: 01 March 1995
57 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995

Persons With Significant Control

Mr Paul James Bysouth-Kemp
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mr James Bysouth-Kemp
Notified on: 1 January 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BUNNY APPLIANCE WAREHOUSE LTD Events

27 Apr 2017
Confirmation statement made on 14 March 2017 with updates
02 Mar 2017
Full accounts made up to 31 July 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,001
06 Jan 2016
Full accounts made up to 31 July 2015
19 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,001
...
... and 49 more events
07 Aug 1995
Memorandum and Articles of Association
10 Jul 1995
Company name changed pbk developments LIMITED\certificate issued on 11/07/95
06 Apr 1995
Ad 31/03/95--------- £ si 2@1=2 £ ic 2/4
13 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1995
Incorporation

BUNNY APPLIANCE WAREHOUSE LTD Charges

28 March 2013
Debenture
Delivered: 10 April 2013
Status: Satisfied on 15 October 2014
Persons entitled: Paul James Bysouth-Kemp
Description: L/H property at units 1 and 2 bunny trading estate 61…
30 June 2008
Deed of security assignment
Delivered: 12 July 2008
Status: Satisfied on 11 February 2011
Persons entitled: Ingenious Resources Limited
Description: All present and future right title and interest in big…

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