B.B.S. (BRICK AND STONE) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF1 5NX

Company number 02480948
Status Active
Incorporation Date 14 March 1990
Company Type Private Limited Company
Address TRIDENT HOUSE 106 BARNSLEY ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5NX
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 13,158 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of B.B.S. (BRICK AND STONE) LIMITED are www.bbsbrickandstone.co.uk, and www.b-b-s-brick-and-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. B B S Brick and Stone Limited is a Private Limited Company. The company registration number is 02480948. B B S Brick and Stone Limited has been working since 14 March 1990. The present status of the company is Active. The registered address of B B S Brick and Stone Limited is Trident House 106 Barnsley Road Wakefield West Yorkshire Wf1 5nx. . YOUNG, Fraser Cairns is a Secretary of the company. WAITE, Philip Richard is a Director of the company. YOUNG, Fraser Cairns is a Director of the company. Secretary WAITE, James has been resigned. Director BALDRY, Richard Hugh has been resigned. Director STERLING, Nicholas John has been resigned. Director WAITE, James has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
YOUNG, Fraser Cairns
Appointed Date: 01 October 2006

Director

Director
YOUNG, Fraser Cairns

61 years old

Resigned Directors

Secretary
WAITE, James
Resigned: 30 September 2006

Director
BALDRY, Richard Hugh
Resigned: 23 May 2005
Appointed Date: 14 May 1999
60 years old

Director
STERLING, Nicholas John
Resigned: 31 August 1994
71 years old

Director
WAITE, James
Resigned: 30 September 2006
99 years old

B.B.S. (BRICK AND STONE) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 13,158

16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Feb 2016
Registration of charge 024809480026, created on 4 February 2016
30 Dec 2015
Satisfaction of charge 19 in full
...
... and 118 more events
28 Mar 1991
New director appointed

28 Mar 1991
New director appointed

25 May 1990
Particulars of mortgage/charge

23 Mar 1990
Secretary resigned

14 Mar 1990
Incorporation

B.B.S. (BRICK AND STONE) LIMITED Charges

4 February 2016
Charge code 0248 0948 0026
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 December 2015
Charge code 0248 0948 0025
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
11 December 2015
Charge code 0248 0948 0024
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
20 August 2013
Charge code 0248 0948 0023
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
11 May 2012
Legal charge
Delivered: 22 May 2012
Status: Satisfied on 30 December 2015
Persons entitled: National Westminster Bank PLC
Description: Trident house 106 barnsley road wakefield. T/no.WYK637008:…
9 February 2012
All assets debenture
Delivered: 10 February 2012
Status: Satisfied on 20 November 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 May 2008
Legal charge
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 106 barnsley road, wakefield, west…
5 March 2004
Legal charge
Delivered: 18 March 2004
Status: Satisfied on 30 December 2015
Persons entitled: National Westminster Bank PLC
Description: 6, 8 & 10 wellington street, matlock, derbyshire t/no…
17 October 2003
Legal charge
Delivered: 28 October 2003
Status: Satisfied on 17 October 2009
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of oaktree cottage, bridge view, rodley…
5 September 2003
Legal charge
Delivered: 11 September 2003
Status: Satisfied on 17 October 2009
Persons entitled: National Westminster Bank PLC
Description: 18 montcliffe close warrington WA3 7LX. By way of fixed…
21 June 2000
Legal mortgage
Delivered: 6 July 2000
Status: Satisfied on 17 October 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings at pool hall farm in…
7 April 2000
Legal mortgage
Delivered: 13 April 2000
Status: Satisfied on 12 April 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 106 barnsley road sandal wakefield west yorkshire…
3 June 1999
Legal mortgage
Delivered: 9 June 1999
Status: Satisfied on 12 April 2008
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a watson quarry church lane brookfoot…
12 March 1999
Legal mortgage
Delivered: 19 March 1999
Status: Satisfied on 25 September 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 0.6 acres of land at moorlands avenue…
16 March 1998
Legal mortgage
Delivered: 20 March 1998
Status: Satisfied on 25 September 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the gables main street aberford west…
22 December 1997
Legal mortgage
Delivered: 2 January 1998
Status: Satisfied on 25 September 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 1 12 mount parade harrogate north…
8 January 1997
Legal mortgage
Delivered: 21 January 1997
Status: Satisfied on 25 September 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjacent to bankhouse east of…
8 October 1996
Legal mortgage
Delivered: 16 October 1996
Status: Satisfied on 25 September 2001
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 8 85 east parade harrogate north…
18 September 1996
Legal mortgage
Delivered: 20 September 1996
Status: Satisfied on 25 September 2001
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 2, 85 east parade harrogate west…
18 September 1996
Legal mortgage
Delivered: 20 September 1996
Status: Satisfied on 25 September 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a flat 3, 97 east parade harrogate west…
18 September 1996
Mortgage debenture
Delivered: 20 September 1996
Status: Satisfied on 30 December 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 March 1996
Legal mortgage
Delivered: 26 March 1996
Status: Satisfied on 25 September 2001
Persons entitled: Yorkshire Bank PLC
Description: 2 ashburn drive hill top farm wetherby leeds west yorkshire…
1 March 1996
Legal mortgage
Delivered: 8 March 1996
Status: Satisfied on 25 September 2001
Persons entitled: Yorkshire Bank PLC
Description: 97 east parade harrogate north yorkshire and goodwill of…
16 February 1996
Legal mortgage
Delivered: 24 February 1996
Status: Satisfied on 25 September 2001
Persons entitled: Yorkshire Bank PLC
Description: 2 fairfield mews 85 east parade harrogate with fixtures…
8 March 1995
Legal charge
Delivered: 11 March 1995
Status: Satisfied on 25 September 2001
Persons entitled: Yorkshire Bank PLC
Description: Land at york road green hammerton near york north yorkshire…
22 May 1990
Debenture
Delivered: 25 May 1990
Status: Satisfied on 25 September 2001
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…