Company number 01635187
Status Active
Incorporation Date 13 May 1982
Company Type Private Limited Company
Address 6 LOWER BAXTER STREET, BURY ST EDMUNDS, SUFFOLK, ENGLAND, IP33 1ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Registered office address changed from Hpb House 24-28 Old Station Road Newmarket Suffolk CB8 8EH to 6 Lower Baxter Street Bury St Edmunds Suffolk IP33 1ET on 13 September 2016; Termination of appointment of Geoffrey Donald Baber as a director on 17 August 2016. The most likely internet sites of B & B ADVERTISING LIMITED are www.bbadvertising.co.uk, and www.b-b-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Thurston Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Advertising Limited is a Private Limited Company.
The company registration number is 01635187. B B Advertising Limited has been working since 13 May 1982.
The present status of the company is Active. The registered address of B B Advertising Limited is 6 Lower Baxter Street Bury St Edmunds Suffolk England Ip33 1et. . BOYCE, Andrew Richard is a Secretary of the company. BOYCE, Andrew Richard is a Director of the company. BOYCE, James Christopher is a Director of the company. BOYCE, Robert Gerald is a Director of the company. Secretary BABER, Geoffrey Donald has been resigned. Director BABER, Geoffrey Donald has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Gerald Boyce
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
B & B ADVERTISING LIMITED Events
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
13 Sep 2016
Registered office address changed from Hpb House 24-28 Old Station Road Newmarket Suffolk CB8 8EH to 6 Lower Baxter Street Bury St Edmunds Suffolk IP33 1ET on 13 September 2016
12 Sep 2016
Termination of appointment of Geoffrey Donald Baber as a director on 17 August 2016
12 Sep 2016
Termination of appointment of Geoffrey Donald Baber as a secretary on 17 August 2016
12 Sep 2016
Appointment of Mr Andrew Richard Boyce as a director on 17 August 2016
...
... and 91 more events
27 Mar 1987
Accounts for a dormant company made up to 31 March 1986
09 Aug 1986
Return made up to 31/05/86; full list of members
24 Oct 1985
Dir / sec appoint / resign
13 May 1982
Incorporation
24 August 2007
Mortgage
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 29 rous road newmarket suffolk t/n…
24 August 2007
Mortgage
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 22 old station road newmarket suffolk t/n SK233501…
24 August 2007
Mortgage
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on the rear of 25 rous…
31 March 2005
Third party legal charge
Delivered: 12 April 2005
Status: Satisfied
on 14 September 2013
Persons entitled: Hpb Management Limited
Description: The property k/a 29 rous road, newmarket, suffolk and 22…
18 February 2005
Third party legal charge
Delivered: 26 February 2005
Status: Satisfied
on 12 April 2005
Persons entitled: Hpb Management Limited
Description: 29 rous road, newmarket, suffolk and 22 old station road…
22 May 1987
Legal charge
Delivered: 8 June 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 24 to 28 old station road newmarket…