B.H.B. (GOOLE) LIMITED
GOOLE

Hellopages » North Yorkshire » Selby » DN14 0BB

Company number 03013798
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address HECK HALL FARM, GREAT HECK, GOOLE, EAST YORKSHIRE, ENGLAND, DN14 0BB
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors, 29202 - Manufacture of trailers and semi-trailers
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Heck Hall Farm Great Heck Goole DN14 0BL to Heck Hall Farm Great Heck Goole East Yorkshire DN14 0BB on 16 May 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of B.H.B. (GOOLE) LIMITED are www.bhbgoole.co.uk, and www.b-h-b-goole.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Thorne North Rail Station is 6.8 miles; to Hatfield & Stainforth Rail Station is 7 miles; to Selby Rail Station is 7.2 miles; to Bentley (S Yorks) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B H B Goole Limited is a Private Limited Company. The company registration number is 03013798. B H B Goole Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of B H B Goole Limited is Heck Hall Farm Great Heck Goole East Yorkshire England Dn14 0bb. . HEATH, John William is a Secretary of the company. BRIGGS, Richard is a Director of the company. HEATH, John William is a Director of the company. JOHNSON, David Brown Eunson is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
HEATH, John William
Appointed Date: 25 January 1995
Director
BRIGGS, Richard
Appointed Date: 21 August 1995
71 years old
Director
HEATH, John William
Appointed Date: 25 January 1995
78 years old
Director
JOHNSON, David Brown Eunson
Appointed Date: 25 January 1995
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995

Persons With Significant Control

Mr David Brown Eunson Johnson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Heath
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Briggs
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.H.B. (GOOLE) LIMITED Events

16 May 2017
Registered office address changed from Heck Hall Farm Great Heck Goole DN14 0BL to Heck Hall Farm Great Heck Goole East Yorkshire DN14 0BB on 16 May 2017
27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 300
08 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 45 more events
22 Mar 1995
Accounting reference date notified as 28/02
30 Jan 1995
New secretary appointed;new director appointed
30 Jan 1995
Secretary resigned;director resigned;new director appointed
29 Jan 1995
Registered office changed on 29/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jan 1995
Incorporation

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