B IS FOR BEAR LIMITED
CORSHAM

Hellopages » Wiltshire » Wiltshire » SN13 0BH

Company number 04965351
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 1 ABACUS HOUSE, NEWLANDS ROAD, CORSHAM, WILTSHIRE, SN13 0BH
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 3 in full; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of B IS FOR BEAR LIMITED are www.bisforbear.co.uk, and www.b-is-for-bear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bradford-on-Avon Rail Station is 6.6 miles; to Avoncliff Rail Station is 7.6 miles; to Trowbridge Rail Station is 7.8 miles; to Freshford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Is For Bear Limited is a Private Limited Company. The company registration number is 04965351. B Is For Bear Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of B Is For Bear Limited is 1 Abacus House Newlands Road Corsham Wiltshire Sn13 0bh. . HALPERIN, Stewart is a Director of the company. Secretary HEGARTY, Daniel has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary SWF SECRETARIAL LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
HALPERIN, Stewart
Appointed Date: 03 December 2003
56 years old

Resigned Directors

Secretary
HEGARTY, Daniel
Resigned: 10 April 2006
Appointed Date: 03 December 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Secretary
SWF SECRETARIAL LTD
Resigned: 26 October 2009
Appointed Date: 10 April 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Stewart Halperin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

B IS FOR BEAR LIMITED Events

28 Apr 2017
Satisfaction of charge 3 in full
06 Dec 2016
Total exemption small company accounts made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
13 Feb 2016
Satisfaction of charge 2 in full
13 Feb 2016
All of the property or undertaking has been released from charge 3
...
... and 44 more events
17 Dec 2003
New director appointed
21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
21 Nov 2003
Registered office changed on 21/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Nov 2003
Incorporation

B IS FOR BEAR LIMITED Charges

25 March 2015
Charge code 0496 5351 0004
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
1 July 2008
Legal mortgage
Delivered: 17 July 2008
Status: Satisfied on 28 April 2017
Persons entitled: Clydesdale Bank PLC
Description: L/H 49 lonsdale road london t/no NGL833805; any proceeds of…
29 March 2008
Debenture
Delivered: 1 April 2008
Status: Satisfied on 13 February 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 2004
Debenture
Delivered: 7 April 2004
Status: Satisfied on 8 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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