B&B WEYMOUTH LTD
SLOUGH

Hellopages » Berkshire » Slough » SL3 0HT

Company number 05937563
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 8 FREESTONE YARD, PARK STREET, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0HT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of B&B WEYMOUTH LTD are www.bbweymouth.co.uk, and www.b-b-weymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. B B Weymouth Ltd is a Private Limited Company. The company registration number is 05937563. B B Weymouth Ltd has been working since 15 September 2006. The present status of the company is Active. The registered address of B B Weymouth Ltd is 8 Freestone Yard Park Street Colnbrook Slough Berkshire Sl3 0ht. . COOK, Jeremy Guy is a Secretary of the company. BROWN, Penelope Gillian is a Director of the company. COOK, Jeremy Guy is a Director of the company. GREEN, Karen Jayne is a Director of the company. HUCK, Colette Elaine is a Director of the company. Secretary BROWN, Penny has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
COOK, Jeremy Guy
Appointed Date: 07 December 2006

Director
BROWN, Penelope Gillian
Appointed Date: 15 September 2006
72 years old

Director
COOK, Jeremy Guy
Appointed Date: 07 December 2006
66 years old

Director
GREEN, Karen Jayne
Appointed Date: 01 January 2008
64 years old

Director
HUCK, Colette Elaine
Appointed Date: 15 September 2006
65 years old

Resigned Directors

Secretary
BROWN, Penny
Resigned: 07 December 2006
Appointed Date: 15 September 2006

Persons With Significant Control

Mrs Colette Huck
Notified on: 12 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B&B WEYMOUTH LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 300

24 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
25 Apr 2007
Accounting reference date shortened from 30/09/07 to 31/07/07
18 Dec 2006
Ad 17/11/06--------- £ si 100@1=100 £ ic 200/300
18 Dec 2006
New secretary appointed;new director appointed
18 Dec 2006
Secretary resigned
15 Sep 2006
Incorporation

B&B WEYMOUTH LTD Charges

21 March 2014
Charge code 0593 7563 0003
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Hucoobro Limited
Description: The electra hotel 68 the esplanade weymouth dorset…
2 August 2007
Legal charge
Delivered: 14 August 2007
Status: Satisfied on 31 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 68 the esplanade weymouth t/no DT316252. Fixed charge all…
2 August 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 8 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…