B&B SHOPFITTINGS LIMITED
READING CLUBRAX LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG4 7UP

Company number 04043260
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address UNIT 6 WHITTLES FARM, MAPLEDURHAM, READING, BERKSHIRE, UNITED KINGDOM, RG4 7UP
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Director's details changed for Mr Phillip Hamblin on 10 August 2016. The most likely internet sites of B&B SHOPFITTINGS LIMITED are www.bbshopfittings.co.uk, and www.b-b-shopfittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. B B Shopfittings Limited is a Private Limited Company. The company registration number is 04043260. B B Shopfittings Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of B B Shopfittings Limited is Unit 6 Whittles Farm Mapledurham Reading Berkshire United Kingdom Rg4 7up. The company`s financial liabilities are £39.86k. It is £-3.18k against last year. The cash in hand is £26.28k. It is £26.28k against last year. And the total assets are £34.68k, which is £-34.21k against last year. HAMBLIN, Phillip is a Secretary of the company. HAMBLIN, Christopher David is a Director of the company. HAMBLIN, Phillip is a Director of the company. Secretary FAIRWEATHER, Andrew has been resigned. Secretary FAIRWEATHER, Brian Don has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FAIRWEATHER, Andrew has been resigned. Director FAIRWEATHER, Brian Don has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


b&b shopfittings Key Finiance

LIABILITIES £39.86k
-8%
CASH £26.28k
TOTAL ASSETS £34.68k
-50%
All Financial Figures

Current Directors

Secretary
HAMBLIN, Phillip
Appointed Date: 31 July 2007
Director
HAMBLIN, Christopher David
Appointed Date: 31 July 2000
62 years old
Director
HAMBLIN, Phillip
Appointed Date: 31 July 2007
54 years old

Resigned Directors

Secretary
FAIRWEATHER, Andrew
Resigned: 31 July 2007
Appointed Date: 02 April 2003
Secretary
FAIRWEATHER, Brian Don
Resigned: 03 April 2004
Appointed Date: 31 July 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Director
FAIRWEATHER, Andrew
Resigned: 31 July 2007
Appointed Date: 31 July 2000
62 years old
Director
FAIRWEATHER, Brian Don
Resigned: 31 August 2002
Appointed Date: 31 July 2000
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Mr Christopher David Hamblin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Hamblin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B&B SHOPFITTINGS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Aug 2016
Director's details changed for Mr Phillip Hamblin on 10 August 2016
10 Aug 2016
Director's details changed for Mr Christopher David Hamblin on 10 August 2016
29 May 2016
Registered office address changed from Unit 6 Whittles Farm Mapledurham Reading RG4 7UP to Unit 6 Whittles Farm Mapledurham Reading Berkshire RG4 7UP on 29 May 2016
...
... and 50 more events
03 Aug 2000
New director appointed
03 Aug 2000
New director appointed
03 Aug 2000
Director resigned
03 Aug 2000
Secretary resigned
31 Jul 2000
Incorporation

B&B SHOPFITTINGS LIMITED Charges

8 January 2009
Rent deposit deed
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Clubrax International Limited
Description: Cash deposit of £5,875 and accruing interest.

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