BABB DEVELOPMENTS LIMITED
SWADLINCOTE BABB CONSTRUCTION LIMITED

Hellopages » Derbyshire » South Derbyshire » DE12 6JE

Company number 03592032
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address 22 GORSEY LEYS, OVERSEAL, SWADLINCOTE, DERBYSHIRE, DE12 6JE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 31 August 2016; Registration of charge 035920320004, created on 14 March 2017; Resolutions RES13 ‐ Shares converted 07/02/2017 . The most likely internet sites of BABB DEVELOPMENTS LIMITED are www.babbdevelopments.co.uk, and www.babb-developments.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-seven years and five months. The distance to to Polesworth Rail Station is 7.9 miles; to Willington Rail Station is 8.2 miles; to Tamworth Rail Station is 8.7 miles; to Tutbury & Hatton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babb Developments Limited is a Private Limited Company. The company registration number is 03592032. Babb Developments Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Babb Developments Limited is 22 Gorsey Leys Overseal Swadlincote Derbyshire De12 6je. The company`s financial liabilities are £2289.08k. It is £134.59k against last year. And the total assets are £2515.29k, which is £161.37k against last year. BABB, Geoffrey Ernest is a Secretary of the company. BABB, David John is a Director of the company. BABB, Geoffrey Ernest is a Director of the company. Secretary BABB, Marlene Ann has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Director BABB, Jonathan Alun has been resigned. Director BABB, Marlene Ann has been resigned. Director BABB, Peter Geoffrey has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


babb developments Key Finiance

LIABILITIES £2289.08k
+6%
CASH n/a
TOTAL ASSETS £2515.29k
+6%
All Financial Figures

Current Directors

Secretary
BABB, Geoffrey Ernest
Appointed Date: 19 September 2005
Director
BABB, David John
Appointed Date: 07 February 2017
57 years old
Director
BABB, Geoffrey Ernest
Appointed Date: 03 July 1998
77 years old

Resigned Directors

Secretary
BABB, Marlene Ann
Resigned: 19 September 2005
Appointed Date: 03 July 1998
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998
Director
BABB, Jonathan Alun
Resigned: 31 August 2006
Appointed Date: 15 March 2002
56 years old
Director
BABB, Marlene Ann
Resigned: 19 September 2005
Appointed Date: 03 July 1998
88 years old
Director
BABB, Peter Geoffrey
Resigned: 17 June 2016
Appointed Date: 15 March 2002
53 years old
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998

Persons With Significant Control

Mr Geoffrey Ernest Babb
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BABB DEVELOPMENTS LIMITED Events

12 Apr 2017
Micro company accounts made up to 31 August 2016
16 Mar 2017
Registration of charge 035920320004, created on 14 March 2017
07 Mar 2017
Resolutions
  • RES13 ‐ Shares converted 07/02/2017
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017
Statement of company's objects
...
... and 59 more events
10 Nov 1998
New director appointed
10 Nov 1998
Registered office changed on 10/11/98 from: 24 north street ashby de la zouch leicestershire LE65 1HS
10 Nov 1998
Director resigned
10 Nov 1998
Secretary resigned
03 Jul 1998
Incorporation

BABB DEVELOPMENTS LIMITED Charges

14 March 2017
Charge code 0359 2032 0004
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 July 2010
Legal charge
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of measham road…
7 November 2007
Legal charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 main street hartshorne swadlincote derbyshire. By way of…
23 August 2007
Legal charge
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rear garden of 16 main street hartshorne swadlincote…

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