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BBS (EDEN GROVE) LIMITED

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

Company details

EDEN GROVE, SWALLOWNEST, SHEFFIELD, S26 4TP

BBS (EDEN GROVE) LIMITED on the map

Company type: Private Limited Company
Company number: 00899407
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.01
dissolution date: 2012.12.18
last member list: 2009.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Accounts:

account ref date: 02.03
overdue: NO
last made update: 2010.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.06.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.12.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.04
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.02.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.06
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.05.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.16
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.25
Form type: LATEST SOC
Document description: 25/02/10 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BRAITHWAITE / 13/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFREY BRAITHWAITE / 13/12/2009
Form type: CH01
Date: 2010.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.07
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
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COMPANY NAME CHANGED, TILEN ELECTRICS LIMITED, CERTIFICATE ISSUED ON 08/08/01
Form type: CERTNM
Date: 2001.08.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.02
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ADOPT MEM AND ARTS 28/06/00
Form type: SRES01
Date: 2000.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.29
£2.95
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
Child documents:
Document type: ANNOTATION
Date: 1999.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/99
Document type: ANNOTATION
Date: 1999.03.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12

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Company directors and board members:

ALAN JEFFREY BRAITHWAITE (dissolve)
Secretary, ELECTRICAL ENGINEER, 2002.03.20 - 2012.12.18
10 ELM TREE ROAD WEST OULTON BROAD , LOWESTOFT
NR33 9EP, SUFFOLK
ALAN JEFFREY BRAITHWAITE (dissolve)
Director, ELECTRICAL ENG, 1999.09.10 - 2012.12.18
10 ELM TREE ROAD WEST OULTON BROAD , LOWESTOFT
NR33 9EP, SUFFOLK
ANTHONY JOHN BRAITHWAITE (dissolve)
Director, ELECTRICAL ENGINEER, 1991.12.31 - 2012.12.18
55 WINDSOR WALK ANSTON , SHEFFIELD
S31 7EL, SOUTH YORKSHIRE
ANTHONY JOHN BRAITHWAITE (dissolve)
Secretary, 1991.12.31 - 2000.04.19
55 WINDSOR WALK ANSTON , SHEFFIELD
S31 7EL, SOUTH YORKSHIRE
BRIAN JOSEPH SMITH (dissolve)
Secretary, 2000.04.19 - 2001.06.27
171 RUSTLINGS ROAD , SHEFFIELD
S11 7AD, SOUTH YORKSHIRE
DAVID STOTHARD (dissolve)
Secretary, COMPANY DIRECTOR, 2001.06.27 - 2002.03.20
29 SOUTHWOOD DRIVE CLOWNE , CHESTERFIELD
S43 4DX, DERBYSHIRE
ALAN JEFFREY BRAITHWAITE (dissolve)
Director, ELECTRICAL ENGINEER, 1997.05.14 - 1998.01.28
10 ELM TREE ROAD WEST OULTON BROAD , LOWESTOFT
NR33 9EP, SUFFOLK
ALAN JEFFREY BRAITHWAITE (dissolve)
Director, ELECTRICAL ENGINEER, 1992.11.11 - 1994.05.01
10 ELM TREE ROAD WEST OULTON BROAD , LOWESTOFT
NR33 9EP, SUFFOLK
FREDERICK JOHN SELLECK (dissolve)
Director, CONSULTANT, 2000.04.19 - 2003.11.26
STRATFORD HOUSE STUBBINS LANE, STRATFORD ST. MARY , COLCHESTER
CO7 6NT, ESSEX
FREDERICK JOHN SELLECK (dissolve)
Director, CONSULTANT, 1997.05.14 - 1998.01.28
STRATFORD HOUSE STUBBINS LANE, STRATFORD ST. MARY , COLCHESTER
CO7 6NT, ESSEX
FREDERICK JOHN SELLECK (dissolve)
Director, RECRUITMENT CONSULTANTNT, 1992.11.11 - 1994.05.01
STRATFORD HOUSE STUBBINS LANE, STRATFORD ST. MARY , COLCHESTER
CO7 6NT, ESSEX
BRIAN JOSEPH SMITH (dissolve)
Director, COMPANY DIRECTOR, 1998.01.28 - 2001.06.27
171 RUSTLINGS ROAD , SHEFFIELD
S11 7AD, SOUTH YORKSHIRE
DAVID STOTHARD (dissolve)
Director, COMPANY DIRECTOR, 1998.01.28 - 2002.03.20
29 SOUTHWOOD DRIVE CLOWNE , CHESTERFIELD
S43 4DX, DERBYSHIRE
PETER STOTHARD (dissolve)
Director, ELECTRICAL ENGINEER, 1991.12.31 - 1999.07.19
SYRINGA 4 STAMBERS CLOSE WOODSETTS , WORKSOP
S81 8RX, NOTTINGHAMSHIRE

Companies near to BBS (EDEN GROVE) ltd.

Information about the Private Limited Company BBS (EDEN GROVE) 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: 2016.06.14. Reload the data