BBCM GROUP LIMITED
LONDON TBL (HOLDINGS) LIMITED MM&S (2953) LIMITED

Hellopages » Greater London » Westminster » WC2R 1DJ

Company number 04620714
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 200 STRAND, LONDON, ENGLAND, WC2R 1DJ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of BBCM GROUP LIMITED are www.bbcmgroup.co.uk, and www.bbcm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbcm Group Limited is a Private Limited Company. The company registration number is 04620714. Bbcm Group Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Bbcm Group Limited is 200 Strand London England Wc2r 1dj. . MALONE, Helen is a Secretary of the company. CLAFFEY, Patrick is a Director of the company. RYALL, John is a Director of the company. SYKES, David Frederick is a Director of the company. Secretary SYKES, David Frederick has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director COMERFORD, Lisa has been resigned. Director WALSHE, Kieran has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MALONE, Helen
Appointed Date: 29 May 2007
Director
CLAFFEY, Patrick
Appointed Date: 19 August 2011
50 years old
Director
RYALL, John
Appointed Date: 05 February 2010
64 years old
Director
SYKES, David Frederick
Appointed Date: 30 May 2003
77 years old

Resigned Directors

Secretary
SYKES, David Frederick
Resigned: 29 May 2007
Appointed Date: 30 May 2003
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 30 May 2003
Appointed Date: 18 December 2002
Director
COMERFORD, Lisa
Resigned: 30 April 2015
Appointed Date: 19 August 2011
55 years old
Director
WALSHE, Kieran
Resigned: 06 May 2010
Appointed Date: 30 May 2003
70 years old
Director
VINDEX LIMITED
Resigned: 30 May 2003
Appointed Date: 18 December 2002
Director
VINDEX SERVICES LIMITED
Resigned: 30 May 2003
Appointed Date: 18 December 2002

Persons With Significant Control

Mr David Frederick Sykes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denis John O'Brien
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BBCM GROUP LIMITED Events

12 May 2017
Confirmation statement made on 18 December 2016 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
27 Apr 2016
Secretary's details changed for Helen Malone on 19 December 2015
29 Feb 2016
Group of companies' accounts made up to 31 December 2014
...
... and 63 more events
25 Sep 2003
Director resigned
25 Sep 2003
Director resigned
25 Sep 2003
New secretary appointed;new director appointed
25 Sep 2003
New director appointed
18 Dec 2002
Incorporation

BBCM GROUP LIMITED Charges

30 October 2009
Composite guarantee and debentures
Delivered: 12 November 2009
Status: Satisfied on 27 January 2016
Persons entitled: Baycliffe Limited
Description: Fixed and floating charge over the undertaking and all…
6 October 2009
Debenture
Delivered: 15 October 2009
Status: Satisfied on 30 March 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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