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B.B. (LEEDS) LIMITED

Learn more about B.B. (LEEDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLGATE BANK GRANGE, MOOR LANE, ARKENDALE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0QT

B.B. (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00773941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.12
dissolution date: 2004.05.25
last member list: 2002.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5261 - Retail sale via mail order houses
Company B.B. (LEEDS) LIMITED was a Private Limited Company, registration number 00773941, established in United Kingdom on the 12. September 1963. The company was dissolved. The company was in business for 53 years and 2 months. The company used to be located at HOLGATE BANK GRANGE, MOOR LANE, ARKENDALE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0QT. Business of the company B.B. (LEEDS) LIMITED by SIC and NACE code was "5261 - Retail sale via mail order houses". There are 52 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.05.25. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2002.10.26. The total number of directors was so far 2. The total number of secretaries was 1. 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: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1964.11.11
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1964.11.11
LLOYDS BANK PLC
DEP OF DEEDS - Outstanding on 1970.04.22
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1972.09.20
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1972.09.29
CRANBOWNE FINANCE LTD
LEGAL CHARGE - Outstanding on 1973.03.12
LORD MAYOR, ALDERMAN CITIZENS OF CITY OF LEEDS.
LEGAL MORTGAGE - Outstanding on 1973.09.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/03 FROM:, 55 AUSTHORPE ROAD, LEEDS, YORKSHIRE LS15 8EQ
Form type: 287
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.31
£2.95
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CLAUSE 130 SHALL NOT AP 30/11/01
Form type: RES13
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 26/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 26/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/98 FROM:, CROWN HOUSE, SEACROFT TOWN CENTRE, NORTH PARKWAY, LEEDS, YORKSHIRE. LS14 6LU
Form type: 287
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/92 FROM:, 21 ST PAUL'S STREET, LEEDS LS1 2ER
Form type: 287
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
252,366A,386 26/10/90
Form type: ERES13
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B.B.PROPERTIES(LEEDS)LIMITED, CERTIFICATE ISSUED ON 06/12/89
Form type: CERTNM
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/11/89
Form type: SRES01
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.10

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Company directors and board members:

CHRISTINE JENNINGS (dissolve)
Secretary, 1992.10.26 - 2004.05.25
37 KNOLL WOOD PARK HORSFORTH , LEEDS
LS18 4SH, YORKSHIRE
SHARON ELIZABETH BRAITHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 2004.05.25
HOLGATE BANK GRANGE MOOR LANE ARKENDALE , KNARESBOROUGH
HG5 0QT, YORKSHIRE
TIMOTHY LEWIS BRAITHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 2004.05.25
HOLGATE BANK GRANGE MOOR LANE ARKENDALE , KNARESBOROUGH
HG5 0QT, YORKSHIRE

Companies near to B.B. (LEEDS) ltd.

  • ALEGRA LIMITED - CHURCH BARN, MOOR LANE ARKENDALE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0QT
  • BLUEBELL GUARDS LIMITED - THE BLUE BELL, MOOR LANE, ARKENDALE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0QT

Information about the Private Limited Company B.B. (LEEDS) 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: 2016.06.04. Reload the data