B.B. CONVEYORS LIMITED

Profile B.B. CONVEYORS LIMITED

Actual on 01.11.2019
Company name
B.B. CONVEYORS LIMITED
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Company number
03235177
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 August 1996
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Accounts

Actual

First accounts made up to 31.01.2020 due by 31.10.2020

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Friday, 22 November 2019 due by Thursday, 05 December 2019

Last statement dated Thursday, 22 November 2018

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
93/97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA
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PSC and Officers B.B. CONVEYORS LIMITED

Officers

(as of 19.09.2020)

BARKER, Shaun
Status: Active
Appointed on: Wednesday, 15 January 1997
Correspondence address: 15 Hatchellwood View, Bessacarr, South Yorkshire, Doncaster, DN4 6UY
Nationality: British
Role: Secretary
Occupation: Engineering Manager
BARKER, Shaun
Status: Active
Appointed on: Wednesday, 15 January 1997
Correspondence address: 15 Hatchellwood View, Bessacarr, South Yorkshire, Doncaster, DN4 6UY
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Engineering Manager
Country of residence: England
BONSER, Graham
Status: Active
Appointed on: Wednesday, 15 January 1997
Correspondence address: 12 Northumberland Avenue, Costhorpe, Nottinghamshire, Worksop, S81 9JP
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Works Manager
Country of residence: England
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Thursday, 05 September 1996
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Thursday, 05 September 1996
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
BRAILSFORD, Caroline
Status: Not active
Appointed on: Thursday, 05 September 1996
Resigned on: Thursday, 16 January 1997
Correspondence address: Redhouse Mews 26 Tapton House Road, South Yorkshire, Sheffield, S10 5BY
Role: Secretary
HEWITT, Nigel
Status: Not active
Appointed on: Thursday, 05 September 1996
Resigned on: Thursday, 16 January 1997
Correspondence address: Red House Mews, 26 Tapton House Road, South Yorkshire, Sheffield, S10 5BY
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Sales Manager
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Person with significant control

(as of 01.12.2020)

Mr Graham Bonser
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Shaun Barker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent