BBR GRAPHIC SALES LIMITED
WEST YORKSHIRE B.B.R. GRAPHIC (SALES) LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 8ND

Company number 03689653
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address KINGS YARD LOW MILL ROAD, OSSETT, WEST YORKSHIRE, WF5 8ND
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Cancellation of shares. Statement of capital on 23 November 2016 GBP 80 ; Purchase of own shares.; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of BBR GRAPHIC SALES LIMITED are www.bbrgraphicsales.co.uk, and www.bbr-graphic-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Bbr Graphic Sales Limited is a Private Limited Company. The company registration number is 03689653. Bbr Graphic Sales Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Bbr Graphic Sales Limited is Kings Yard Low Mill Road Ossett West Yorkshire Wf5 8nd. . BLAKELEY, David is a Secretary of the company. BLAKELEY, David is a Director of the company. RAWDEN, Phillip James is a Director of the company. ROSS, David Ian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CUNNINGHAM, Phil has been resigned. Director LO, Stephen Chung has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BLAKELEY, David
Appointed Date: 29 December 1998
Director
BLAKELEY, David
Appointed Date: 29 December 1998
81 years old
Director
RAWDEN, Phillip James
Appointed Date: 01 May 2009
53 years old
Director
ROSS, David Ian
Appointed Date: 29 December 1998
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Director
CUNNINGHAM, Phil
Resigned: 05 September 2016
Appointed Date: 30 December 2000
75 years old
Director
LO, Stephen Chung
Resigned: 27 April 2016
Appointed Date: 30 December 2000
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998

Persons With Significant Control

Mr David Blakeley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Phil Cunningham
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Phillip James Rawden
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr David Ian Ross
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Chung Lo
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

BBR GRAPHIC SALES LIMITED Events

30 Dec 2016
Cancellation of shares. Statement of capital on 23 November 2016
  • GBP 80
30 Dec 2016
Purchase of own shares.
21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
04 Nov 2016
Accounts for a medium company made up to 31 January 2016
01 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 62 more events
05 Feb 1999
Secretary resigned
05 Feb 1999
New director appointed
05 Feb 1999
Registered office changed on 05/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Feb 1999
New secretary appointed;new director appointed
29 Dec 1998
Incorporation

BBR GRAPHIC SALES LIMITED Charges

11 June 1999
Guarantee & debenture
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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