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BB GARDEN EQUIPMENT

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

Company details

38 EUROPA WAY, MARTINEAU LANE, NORWICH, NR1 2EN

BB GARDEN EQUIPMENT on the map

Company type: Private Unlimited Company
Company number: 00724112
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.16
dissolution date: 2016.04.12
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company BB GARDEN EQUIPMENT was a Private Unlimited Company, registration number 00724112, established in United Kingdom on the 16. May 1962. The company was dissolved. The company was in business for 54 years and 6 months. Previous names of this company were: BEN BURGESS GARDEN EQUIPMENT. The company used to be located at 38 EUROPA WAY, MARTINEAU LANE, NORWICH, NR1 2EN. Business of the company BB GARDEN EQUIPMENT by SIC and NACE code was "99999 - Dormant Company". There are 51 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.04.12. The latest annual return was filed up to 2015.06.29. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.04.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.13
£2.95
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REDUCE ISSUED CAPITAL 08/12/2015
Form type: RES06
Date: 2015.12.23
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 8000
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COMPANY NAME CHANGED BEN BURGESS GARDEN EQUIPMENT, CERTIFICATE ISSUED ON 12/12/14
Form type: CERTNM
Date: 2014.12.12
Child documents:
Document type: ANNOTATION
Date: 2014.12.12
Form type: RES15
Document description: CHANGE OF NAME 11/12/2014
Document type: ANNOTATION
Date: 2014.12.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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SECRETARY APPOINTED MR ALEX WADE
Form type: AP03
Date: 2012.09.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADAM PIERCY
Form type: TM02
Date: 2012.09.27
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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SECRETARY APPOINTED ADAM PIERCY
Form type: AP03
Date: 2011.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAYMOND SUMNER
Form type: TM02
Date: 2011.02.24
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
Child documents:
Document type: ANNOTATION
Date: 2005.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/06/93
Form type: SRES03
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/02/93
Form type: ELRES
Date: 1993.02.25
Child documents:
Document type: ANNOTATION
Date: 1993.02.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/02/93
Document type: ANNOTATION
Date: 1993.02.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/02/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/91 FROM:, 43, KING STREET,, NORWICH, NR1 1PJ
Form type: 287
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/01
Form type: 225(1)
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/03/87
Form type: 363
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.18

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Company directors and board members:

ALEX WADE (dissolve)
Secretary, 2012.09.27 - 2016.04.12
38 EUROPA WAY MARTINEAU LANE , NORWICH
NR1 2EN
PETER JAMES LOCKHART (dissolve)
Director, 2003.07.01 - 2016.04.12
CHURCH MEADOW LONG LANE FLORDON , NORWICH
NR15 1RP, NORFOLK
BENJAMIN BURGESS TURNER (dissolve)
Director, MANAGING DIRECTOR, 1991.06.29 - 2016.04.12
SCOTTS PASTURE HOWE , NORWICH
NR15 1HB, NORFOLK
MALCOLM HOWARD FULLER (dissolve)
Secretary, 1991.06.29 - 1992.09.07
4 HEATH ROAD THORPE END , NORWICH
NR13 5BQ, NORFOLK
ADAM PIERCY (dissolve)
Secretary, 2011.02.22 - 2012.09.27
196 SPIXWORTH ROAD OLD CATTON , NORWICH
NR6 7EQ, NORFOLK
RAYMOND LESLIE GARNER SUMNER (dissolve)
Secretary, 1992.09.07 - 2011.02.21
30 SPURDENS CRESCENT , NORTH WALSHAM
NR28 9JD, NORFOLK
BENJAMIN BURGESS (dissolve)
Director, CHAIRMAN, 1991.06.29 - 2000.11.04
BEECH HILL ST FAITHS ROAD HAINFORD , NORWICH
NR10 3LT, NORFOLK
URBAN GEORGE CURSON (dissolve)
Director, 1991.06.29 - 2003.01.31
14 UPPER STAFFORD AVENUE NEW COSTESSEY , NORWICH
NR5 0AB, NORFOLK
MALCOLM HOWARD FULLER (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.06.29 - 2003.06.30
4 HEATH ROAD THORPE END , NORWICH
NR13 5BQ, NORFOLK

Companies near to BB GARDEN EQUIPMENT

Information about the Private Unlimited Company BB GARDEN EQUIPMENT 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: 2016.05.30. Reload the data