BBL (GROUP) LIMITED
LIMESTONE COTTAGE LANE BEARING BROKERS LIMITED

Hellopages » South Yorkshire » Sheffield » S6 1NJ

Company number 02312863
Status Active
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address UNITS 13 AND 15, NUTWOOD TRADING ESTATE, LIMESTONE COTTAGE LANE, WADSLEY BRIDGE SHEFFIELD, S6 1NJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BBL (GROUP) LIMITED are www.bblgroup.co.uk, and www.bbl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Rotherham Central Rail Station is 6.2 miles; to Elsecar Rail Station is 6.2 miles; to Silkstone Common Rail Station is 8 miles; to Barnsley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbl Group Limited is a Private Limited Company. The company registration number is 02312863. Bbl Group Limited has been working since 04 November 1988. The present status of the company is Active. The registered address of Bbl Group Limited is Units 13 and 15 Nutwood Trading Estate Limestone Cottage Lane Wadsley Bridge Sheffield S6 1nj. . LEE-SOWTER, Sarah is a Secretary of the company. LEE-SOWTER, Sarah is a Director of the company. SOWTER, Martin is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LEE-SOWTER, Sarah
Director
LEE-SOWTER, Sarah

58 years old
Director
SOWTER, Martin

64 years old

Persons With Significant Control

Mr Martin Sowter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Lee-Sowter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBL (GROUP) LIMITED Events

25 Apr 2017
Confirmation statement made on 23 April 2017 with updates
11 Aug 2016
Amended total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 25,000
03 Dec 2015
Registration of charge 023128630005, created on 20 November 2015
...
... and 70 more events
06 Feb 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Feb 1989
£ nc 1000/25000
23 Nov 1988
Secretary resigned
04 Nov 1988
Incorporation

BBL (GROUP) LIMITED Charges

20 November 2015
Charge code 0231 2863 0005
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Martin Sowter and Sarah Lee-Sowter as Trustees of the Bbl (Group) Limited Sass
Description: The leasehold property known as unit 28 nutwood trading…
13 March 2000
Debenture
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1999
Legal charge
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: Standard Life Trustee Company Limited and Martin Sowter and Sarah Lee-Sowter,as Trustees of Thebearing Brokers Limited a Retirement Benefit Scheme Established by a Trust Deed Dated 28TH May 1996
Description: L/Hold basement lift and liftshaft at units 13 and 15…
9 July 1996
Mortgage deed
Delivered: 12 July 1996
Status: Satisfied on 16 July 1998
Persons entitled: Lloyds Bank PLC
Description: 716 penistone road hillsbrough sheffield S6 and by way of…
10 April 1990
Legal mortgage
Delivered: 24 April 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 13/15 nutwood trading estate, off limestone cottage…

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