B & B FIREPLACES LIMITED
MONK FRYSTON

Hellopages » North Yorkshire » Selby » LS25 5EJ

Company number 04747489
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address STUDIO & WORKSHOP GREEN LANE, SELBY ROAD, MONK FRYSTON, YORKSHIRE, LS25 5EJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of B & B FIREPLACES LIMITED are www.bbfireplaces.co.uk, and www.b-b-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Pontefract Baghill Rail Station is 6 miles; to Castleford Rail Station is 6.3 miles; to Glasshoughton Rail Station is 6.3 miles; to Featherstone Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Fireplaces Limited is a Private Limited Company. The company registration number is 04747489. B B Fireplaces Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of B B Fireplaces Limited is Studio Workshop Green Lane Selby Road Monk Fryston Yorkshire Ls25 5ej. The company`s financial liabilities are £47.43k. It is £-19.44k against last year. The cash in hand is £110.86k. It is £22.64k against last year. And the total assets are £163.32k, which is £33.25k against last year. BELLWOOD, Lesley Ann is a Secretary of the company. BELLWOOD, Craig is a Director of the company. BELLWOOD, Lesley Ann is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


b & b fireplaces Key Finiance

LIABILITIES £47.43k
-30%
CASH £110.86k
+25%
TOTAL ASSETS £163.32k
+25%
All Financial Figures

Current Directors

Secretary
BELLWOOD, Lesley Ann
Appointed Date: 29 April 2003

Director
BELLWOOD, Craig
Appointed Date: 29 April 2003
59 years old

Director
BELLWOOD, Lesley Ann
Appointed Date: 01 May 2005
59 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

Persons With Significant Control

Mrs Lesley Ann Bellwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Craig Bellwood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & B FIREPLACES LIMITED Events

26 Apr 2017
Confirmation statement made on 15 April 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2

24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2

...
... and 38 more events
02 Dec 2003
New secretary appointed
12 May 2003
Registered office changed on 12/05/03 from: 25 hill road theydon bois epping essex CM16 7LX
12 May 2003
Secretary resigned
12 May 2003
Director resigned
29 Apr 2003
Incorporation