BEVERLEY'S BAKES (BB'S) LIMITED
ROSE HILL NESTOR HUMAN RESOURCES LIMITED AEC MANAGEMENT LIMITED

Hellopages » Greater London » Sutton » SM1 3HE

Company number 03749495
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 53 THE MARKET, ROSE HILL, SURREY, SM1 3HE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of BEVERLEY'S BAKES (BB'S) LIMITED are www.beverleysbakesbbs.co.uk, and www.beverley-s-bakes-bb-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Beverley S Bakes Bb S Limited is a Private Limited Company. The company registration number is 03749495. Beverley S Bakes Bb S Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Beverley S Bakes Bb S Limited is 53 The Market Rose Hill Surrey Sm1 3he. . TUGMAN, Lorna Beverley is a Director of the company. Secretary JOHNSTON, Antonia Elisabeth has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary SUTTON SECRETARIAL SERVICES LTD has been resigned. Director COOK, Andrew has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Director SUTTON FORMATION SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
TUGMAN, Lorna Beverley
Appointed Date: 06 April 2008
61 years old

Resigned Directors

Secretary
JOHNSTON, Antonia Elisabeth
Resigned: 28 September 2007
Appointed Date: 08 April 1999

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

Secretary
SUTTON SECRETARIAL SERVICES LTD
Resigned: 10 April 2015
Appointed Date: 28 September 2007

Director
COOK, Andrew
Resigned: 28 September 2007
Appointed Date: 08 April 1999
55 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

Director
SUTTON FORMATION SERVICES LIMITED
Resigned: 25 November 2010
Appointed Date: 28 September 2007

Persons With Significant Control

Miss Lorna Beverley Tugman
Notified on: 31 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

BEVERLEY'S BAKES (BB'S) LIMITED Events

29 Apr 2017
Confirmation statement made on 8 April 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

25 Apr 2016
Termination of appointment of Sutton Secretarial Services Ltd as a secretary on 10 April 2015
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 52 more events
18 Apr 1999
New secretary appointed
18 Apr 1999
New director appointed
18 Apr 1999
Secretary resigned
18 Apr 1999
Director resigned
08 Apr 1999
Incorporation

BEVERLEY'S BAKES (BB'S) LIMITED Charges

10 August 1999
Debenture
Delivered: 14 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…