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MANNESMANN BBE LIMITED

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

Company details

ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD

MANNESMANN BBE LIMITED on the map

Company type: Private Limited Company
Company number: 00962950
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.30
last member list: 1996.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 3320 - Manufacture instruments for measuring etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.10.31
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.17
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REGISTERED OFFICE CHANGED ON 29/11/96 FROM:, UNIT K, STANLEY GREEN TRADING ESTATE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6RN
Form type: 287
Date: 1996.11.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.27
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COMPANY NAME CHANGED, BUSH BEACH ENGINEERING LIMITED, CERTIFICATE ISSUED ON 15/10/96
Form type: CERTNM
Date: 1996.10.14
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.04
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RETURN MADE UP TO 01/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
Child documents:
Document type: ANNOTATION
Date: 1995.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.15
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.24
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RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Child documents:
Document type: ANNOTATION
Date: 1993.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1993.05.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1993.05.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/93 FROM:, EARL ROAD, STANLEY GREEN, HANDFORTH WILMSLOW, CHESHIRE SK9 3RL
Form type: 287
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.13
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.22
£2.95
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RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.05

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Company directors and board members:

TIMOTHY CHARLES ELKINS (dissolve)
Secretary, 1994.04.29
MAYFIELD 1 MANOR CLOSE CHARWELTON , DAVENTRY
NN11 3YQ, NORTHAMPTONSHIRE
GUNTHER FREUND (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01
2 CALCUTT MEADOW , SOUTHAM
CV47 1ND, WARWICKSHIRE
DEREK NEWLYN DALE (dissolve)
Secretary, 1992.04.01 - 1992.05.01
201 BIRTLES ROAD , MACCLESFIELD
SK10 3JH, CHESHIRE
JOHN LAMBERT HAMILTON (dissolve)
Secretary, 1992.05.01 - 1992.07.01
CRAIGOWAN 61 HEYES LANE , ALDERLEY EDGE
SK9 7LA, CHESHIRE
JAMES ALASTAIR SANDERS (dissolve)
Secretary, 1992.07.01 - 1994.04.30
53 THE AVENUE CLIFTONVILLE , NORTHAMPTON
NN1 5BT, NORTHAMPTONSHIRE
KLAUS KANNING (dissolve)
Director, BUSINESS EXECUTIVE, 1992.04.01 - 1993.03.23
ROTDORNWEG 68 , DIETZENBACH D-6057
FOREIGN
W GERMANY
ULRICH KUNZE (dissolve)
Director, BUSINESS EXECUTIVE, 1992.04.01 - 1992.06.30
ROSENAU MARLBOROUGH AVENUE , ALDERLEY EDGE
SK9 7HS, CHESHIRE
MELVYN PYE (dissolve)
Director, ENGINEER, 1992.04.01 - 1996.01.01
OTTERS POOL WATFORD ROAD , BUXTON
SK17 6XF, DERBYSHIRE
HANS JURGEN WERTH (dissolve)
Director, COMPANY DIRECTOR, 1992.08.18 - 1996.01.01
ALTE LEIPZIGER STR 66 , GELNHAUSEN 6460
GERMANY

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Information about the Private Limited Company MANNESMANN BBE 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: 2016.07.02. Reload the data