B NEBBETT AND SON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0AH
Company number 04535453
Status Liquidation
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 5 April 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16 . The most likely internet sites of B NEBBETT AND SON LIMITED are www.bnebbettandson.co.uk, and www.b-nebbett-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. B Nebbett and Son Limited is a Private Limited Company. The company registration number is 04535453. B Nebbett and Son Limited has been working since 16 September 2002. The present status of the company is Liquidation. The registered address of B Nebbett and Son Limited is 4th Floor Allan House 10 John Princes Street London W1g 0ah. . NEBBETT, Rachel is a Secretary of the company. NEBBETT, Stuart is a Director of the company. Secretary LARMONT, Ian Stewart has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
NEBBETT, Rachel
Appointed Date: 23 February 2011

Director
NEBBETT, Stuart
Appointed Date: 16 September 2002
59 years old

Resigned Directors

Secretary
LARMONT, Ian Stewart
Resigned: 01 October 2008
Appointed Date: 16 September 2002

B NEBBETT AND SON LIMITED Events

05 Apr 2016
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 5 April 2016
04 Apr 2016
Appointment of a voluntary liquidator
04 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16

04 Apr 2016
Declaration of solvency
30 Nov 2015
Previous accounting period extended from 30 September 2015 to 31 October 2015
...
... and 36 more events
22 Sep 2003
Return made up to 16/09/03; full list of members
  • 363(288) ‐ Director's particulars changed

01 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution

16 Sep 2002
Incorporation

B NEBBETT AND SON LIMITED Charges

5 September 2005
Debenture
Delivered: 14 September 2005
Status: Satisfied on 22 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…