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BB ENGINEERING LIMITED

Learn more about BB ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA

BB ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00118632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.11.17
last member list: 2012.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BB ENGINEERING LIMITED is a Private Limited Company, registration number 00118632, established in United Kingdom on the 17. November 1911. The company was dissolved. The company has been in business for 105 years . This company used to be called BODDIS (OLD HILL) LIMITED. The company is based on YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA. Business of the company BB ENGINEERING LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 57 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.10.01. The latest accounts are filed up to 2011.09.30. The latest annual return was filed up to 2012.10.01. We do not have any information about the company BB ENGINEERING LIMITED being in liquidation. The total number of directors was so far 20. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.07
£2.95
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DELETE SHARE CAP RESTRICTIONS 31/05/2013
Form type: RES13
Date: 2013.06.05
Child documents:
Document type: ANNOTATION
Date: 2013.06.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.06.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/05/13 STATEMENT OF CAPITAL GBP 3688749
Form type: SH01
Date: 2013.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.05
Form type: LATEST SOC
Document description: 05/06/13 STATEMENT OF CAPITAL;GBP 3688749
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.06
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.11.22
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.22
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL
Form type: AP01
Date: 2010.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.30
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/07 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2007.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: RES13
Document description: APPOINT AUDITORS 09/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S386 DISP APP AUDS 09/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 09/08/02
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2001.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/01 FROM:, LOVELL HOUSE, 616 CHISWICK HIGH ROAD, LONDON, W4 5RX
Form type: 287
Date: 2001.10.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.07.27

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Company directors and board members:

RENEW NOMINEES LIMITED (dissolve)
Secretary, 2000.04.13
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
RENEW CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2005.08.22
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
JOHN WILLIAM YOUNG STRACHAN SAMUEL (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.09.07
YEW TREES MAIN STREET NORTH ABERFORD , LEEDS
LS25 3AA
JAMES ALAN BARKER (dissolve)
Secretary, 1997.08.18 - 2000.04.13
20 CRABTREE PARK , FAIRFORD
GL7 4LT, GLOUCESTERSHIRE
DAVID LAWRENCE COOPER (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.08.15 - 1996.05.31
29 MERCOT CLOSE OAKENSHAW SOUTH , REDDITCH
B98 7YX, WORCESTERSHIRE
STEPHEN JEFFREY DARLINGTON (dissolve)
Secretary, DIRECTOR, 1996.07.12 - 1997.08.18
TY GWYN MENTONE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8EQ, BEDFORDSHIRE
PERCY HEWINS (dissolve)
Secretary, 1991.10.22 - 1991.11.29
19 LION STREET , STOURBRIDGE
DY8 1UE, WEST MIDLANDS
KEVIN ALAN ROGERS (dissolve)
Secretary, COMPANY DIRECTOR, 1992.05.07 - 1994.06.03
NEW HOMAGE COTTAGE 31 BREWOOD ROAD COVEN , WOLVERHAMPTON
WV9 5BY, STAFFORDSHIRE
ANN SHAKESPEARE (dissolve)
Secretary, DIRECTOR, 1994.06.03 - 1994.08.15
56 INGATESTONE DRIVE WORDSLEY , STOURBRIDGE
DY8 5PT, WEST MIDLANDS
ELIZABETH ANNE WARD (dissolve)
Secretary, 1996.05.31 - 1996.07.12
23 CHAPEL ROAD EARITH , HUNTINGDON
PE17 3PU, CAMBRIDGESHIRE
JAMES ALAN BARKER (dissolve)
Director, FINANCE DIRECTOR, 1997.08.18 - 2000.04.13
20 CRABTREE PARK , FAIRFORD
GL7 4LT, GLOUCESTERSHIRE
BARRIE MICHAEL BARRETT (dissolve)
Director, 1991.10.22 - 1992.05.07
THE FIRS SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
PETER EDWARD BLACKBURN (dissolve)
Director, 1991.10.22 - 1992.06.04
20 CHURCH LANE DOWNEND , BRISTOL
BS16 6TB, AVON
GRAHAM MICHAEL BREALEY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.04 - 1997.08.18
17 THE PADDOCK EATON FORD ST NEOTS , HUNTINGDON
PE19 3SA, CAMBRIDGESHIRE
DAVID LAWRENCE COOPER (dissolve)
Director, FINANCIAL DIRECTOR, 1994.08.15 - 1996.06.07
29 MERCOT CLOSE OAKENSHAW SOUTH , REDDITCH
B98 7YX, WORCESTERSHIRE
STEPHEN JEFFREY DARLINGTON (dissolve)
Director, 1996.07.12 - 1997.08.18
TY GWYN MENTONE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8EQ, BEDFORDSHIRE
DAVID JOHN ERRINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.09 - 1999.12.15
FOXSTONE HOUSE FIELDWAYS , NAILSWORTH
GL6 0DY, GLOUCESTERSHIRE
PERCY HEWINS (dissolve)
Director, 1991.10.22 - 1991.11.29
19 LION STREET , STOURBRIDGE
DY8 1UE, WEST MIDLANDS
DAVID HEWLETT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.07 - 1997.08.18
ROSELAND 22 AYLSHAM ROAD , TUTTINGTON
NR11 6TE, NORFOLK
RONALD JAMES JOHNSON (dissolve)
Director, 1991.10.22 - 1995.07.13
12 SUMMER ROAD ROWLEY REGIS , WARLEY
B65 9QQ, WEST MIDLANDS
ALEXANDER NIGEL MCARTHUR (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.13 - 2005.08.22
39 CORNHILL , LONDON
EC3V 3NU
MONTPELLIER GROUP NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.09.02 - 2005.09.19
39 CORNHILL , LONDON
EC3V 3NU
MICHAEL NELMES CROCKER (dissolve)
Director, COMPANY DIRECTOR, 1997.08.18 - 2000.04.20
CHARTLEYS BOX , MINCHINHAMPTON STROUD
GL6 9HR, GLOUCESTERSHIRE
KEVIN ALAN ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.07 - 1994.06.03
NEW HOMAGE COTTAGE 31 BREWOOD ROAD COVEN , WOLVERHAMPTON
WV9 5BY, STAFFORDSHIRE
PAUL SELLARS (dissolve)
Director, FINANCE DIRECTOR, 2000.04.13 - 2002.09.02
WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX
ANN SHAKESPEARE (dissolve)
Director, 1991.10.22 - 1996.05.31
56 INGATESTONE DRIVE WORDSLEY , STOURBRIDGE
DY8 5PT, WEST MIDLANDS
JAMES TROMANS (dissolve)
Director, 1991.10.22 - 1996.05.31
14 MOAT ROAD , OLDBURY
B68 8EB, WEST MIDLANDS
PAUL STEPHEN TWELLS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.07 - 1996.01.18
158 INGRAM ROAD , BULWELL
NG6 9GQ, NOTTINGHAM

Companies near to BB ENGINEERING ltd.

Information about the Private Limited Company BB ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data