BBI FINANCE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 3QE

Company number 03102002
Status Active
Incorporation Date 14 September 1995
Company Type Private Limited Company
Address 580 FULWOOD ROAD, SHEFFIELD, S10 3QE
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 6 in full. The most likely internet sites of BBI FINANCE LIMITED are www.bbifinance.co.uk, and www.bbi-finance.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and three months. Bbi Finance Limited is a Private Limited Company. The company registration number is 03102002. Bbi Finance Limited has been working since 14 September 1995. The present status of the company is Active. The registered address of Bbi Finance Limited is 580 Fulwood Road Sheffield S10 3qe. The company`s financial liabilities are £859.67k. It is £66.56k against last year. And the total assets are £1370.03k, which is £137.55k against last year. ILLIDGE, Stephen Richard is a Secretary of the company. ILLIDGE, Annette Christine is a Director of the company. ILLIDGE, Stephen Richard is a Director of the company. Secretary ILLIDGE, Annette Christine has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AZIZ, Rustem has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ILLIDGE, Stephen Richard has been resigned. Director RAWORTH, Colin has been resigned. Director THOMAS, Allan David has been resigned. The company operates in "Financial leasing".


bbi finance Key Finiance

LIABILITIES £859.67k
+8%
CASH n/a
TOTAL ASSETS £1370.03k
+11%
All Financial Figures

Current Directors

Secretary
ILLIDGE, Stephen Richard
Appointed Date: 05 October 1995
Director
ILLIDGE, Annette Christine
Appointed Date: 21 December 1998
68 years old
Director
ILLIDGE, Stephen Richard
Appointed Date: 24 April 2002
72 years old

Resigned Directors

Secretary
ILLIDGE, Annette Christine
Resigned: 10 March 1999
Appointed Date: 10 December 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 October 1995
Appointed Date: 14 September 1995
Director
AZIZ, Rustem
Resigned: 09 September 1996
Appointed Date: 22 May 1996
70 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 October 1995
Appointed Date: 14 September 1995
Director
ILLIDGE, Stephen Richard
Resigned: 23 December 1998
Appointed Date: 05 October 1995
72 years old
Director
RAWORTH, Colin
Resigned: 12 September 1997
Appointed Date: 05 October 1995
83 years old
Director
THOMAS, Allan David
Resigned: 05 January 2015
Appointed Date: 21 January 1999
80 years old

Persons With Significant Control

Mr Stephen Richard Illidge
Notified on: 20 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BBI FINANCE LIMITED Events

17 Feb 2017
Confirmation statement made on 20 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Satisfaction of charge 6 in full
13 Oct 2016
Satisfaction of charge 5 in full
13 Oct 2016
Satisfaction of charge 9 in full
...
... and 91 more events
02 May 1996
Director resigned
02 May 1996
Secretary resigned
02 May 1996
New secretary appointed;new director appointed
02 May 1996
New director appointed
14 Sep 1995
Incorporation

BBI FINANCE LIMITED Charges

10 April 2002
Schedule of deposited agreements
Delivered: 13 April 2002
Status: Satisfied on 13 October 2016
Persons entitled: First National Bank PLC
Description: All rights and interests as described in the block…
14 February 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 30/10/00
Delivered: 20 February 2002
Status: Satisfied on 13 October 2016
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
19 November 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 30 october 2000
Delivered: 28 November 2001
Status: Satisfied on 13 October 2016
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
13 August 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH october 2000
Delivered: 15 August 2001
Status: Satisfied on 13 October 2016
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
26 April 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH october 2000
Delivered: 1 May 2001
Status: Satisfied on 13 October 2016
Persons entitled: First National Bank PLC
Description: All rights and interests fully described in the block…
6 April 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 30 october 2000
Delivered: 10 April 2001
Status: Satisfied on 13 October 2016
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
24 January 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH october 2000
Delivered: 26 January 2001
Status: Satisfied on 13 October 2016
Persons entitled: First National Bank PLC
Description: All rights and interests in the block discounting agreement…
13 December 2000
Schedule of deposited agreements (pursuant to a block discounting agreement dated 30TH october 2000)
Delivered: 15 December 2000
Status: Satisfied on 13 October 2016
Persons entitled: First National Bank PLC
Description: All the rights and interests described in the block…
30 October 2000
Deed of charge
Delivered: 31 October 2000
Status: Satisfied on 13 October 2016
Persons entitled: First National Bank PLC
Description: By way of a fixed floating charge all the rights title and…

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