BBC FURBS TRUSTEE LIMITED
LONDON PLANNING DIRECT LIMITED LARKVILLE LIMITED

Hellopages » Greater London » Westminster » W1A 1AA

Company number 03718839
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address BROADCASTING HOUSE, PORTLAND PLACE, LONDON, W1A 1AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Richard Stephen Evans as a secretary on 1 March 2017; Termination of appointment of Sandra Louise Phillips as a secretary on 28 February 2017. The most likely internet sites of BBC FURBS TRUSTEE LIMITED are www.bbcfurbstrustee.co.uk, and www.bbc-furbs-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Bbc Furbs Trustee Limited is a Private Limited Company. The company registration number is 03718839. Bbc Furbs Trustee Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of Bbc Furbs Trustee Limited is Broadcasting House Portland Place London W1a 1aa. . EVANS, Richard Stephen is a Secretary of the company. EVANS, Richard Stephen is a Director of the company. HACKER, James is a Director of the company. WALL, David Eric is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary PHILLIPS, Sandra Louise has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director EMERY, Andrew Paul David has been resigned. Director FARLEY, Paul Christopher has been resigned. Director JONES, Geoffrey Patrick has been resigned. Director KILLICK, Jan has been resigned. Director MOORE, Joy has been resigned. Director PHILLIPS, Sandra Louise has been resigned. Director ROBERTS, Rhoslyn Nesta has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EVANS, Richard Stephen
Appointed Date: 01 March 2017
Director
EVANS, Richard Stephen
Appointed Date: 01 March 2017
48 years old
Director
HACKER, James
Appointed Date: 29 June 2012
57 years old
Director
WALL, David Eric
Appointed Date: 27 October 2005
66 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 23 February 2000
Appointed Date: 24 February 1999
Secretary
PHILLIPS, Sandra Louise
Resigned: 28 February 2017
Appointed Date: 23 February 2000
Nominee Director
DOYLE, Betty June
Resigned: 23 February 2000
Appointed Date: 24 February 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 23 February 2000
Appointed Date: 24 February 1999
84 years old
Director
EMERY, Andrew Paul David
Resigned: 26 October 2005
Appointed Date: 01 February 2004
60 years old
Director
FARLEY, Paul Christopher
Resigned: 31 October 2004
Appointed Date: 15 June 2001
62 years old
Director
JONES, Geoffrey Patrick
Resigned: 31 August 2001
Appointed Date: 23 February 2000
82 years old
Director
KILLICK, Jan
Resigned: 29 June 2012
Appointed Date: 15 June 2001
65 years old
Director
MOORE, Joy
Resigned: 31 December 2001
Appointed Date: 23 February 2000
67 years old
Director
PHILLIPS, Sandra Louise
Resigned: 28 February 2017
Appointed Date: 01 February 2004
65 years old
Director
ROBERTS, Rhoslyn Nesta
Resigned: 31 January 2004
Appointed Date: 01 November 2001
74 years old

BBC FURBS TRUSTEE LIMITED Events

02 May 2017
Accounts for a dormant company made up to 31 December 2016
20 Mar 2017
Appointment of Richard Stephen Evans as a secretary on 1 March 2017
13 Mar 2017
Termination of appointment of Sandra Louise Phillips as a secretary on 28 February 2017
13 Mar 2017
Appointment of Richard Stephen Evans as a director on 1 March 2017
13 Mar 2017
Termination of appointment of Sandra Louise Phillips as a director on 28 February 2017
...
... and 66 more events
13 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 2000
Accounting reference date shortened from 29/02/00 to 31/12/99
01 Mar 2000
Company name changed planning direct LIMITED\certificate issued on 02/03/00
10 Mar 1999
Company name changed larkville LIMITED\certificate issued on 11/03/99
24 Feb 1999
Incorporation

Similar Companies

BBC FREE TO VIEW (SATELLITE) LIMITED BBC FREE TO VIEW LIMITED BBC GENERAL CONSTRUCTION LIMITED BBC GLOBAL NEWS HOLDINGS LIMITED BBC GLOBAL NEWS LIMITED BBC GRAFTON HOUSE PRODUCTIONS LIMITED BBC GROUP LTD