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BB (NORTON) LIMITED

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

Company details

83 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PJ

BB (NORTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01037312
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.06
dissolution date: 1999.10.19
last member list: 1999.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company BB (NORTON) LIMITED was a Private Limited Company, registration number 01037312, established in United Kingdom on the 6. January 1972. The company was dissolved. The company was in business for 44 years and 11 months. Previous names of this company were: PRATTEN CONSTRUCTION LTD.. The company used to be located at 83 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PJ. Business of the company BB (NORTON) LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.10.19. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.02.09. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.09.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.10.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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S252 DISP LAYING ACC 16/04/98
Form type: (W)ELRES
Date: 1998.04.23
£2.95
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S366A DISP HOLDING AGM 16/04/98
Form type: (W)ELRES
Date: 1998.04.23
£2.95
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ADOPT MEM AND ARTS 16/04/98
Form type: SRES01
Date: 1998.04.23
£2.95
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S80A AUTH TO ALLOT SEC 16/04/98
Form type: (W)ELRES
Date: 1998.04.23
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S386 DIS APP AUDS 16/04/98
Form type: (W)ELRES
Date: 1998.04.23
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RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.13
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1997.10.02
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REGISTERED OFFICE CHANGED ON 26/09/97 FROM:, 2ND FLOOR, 6 CHERRYDOWN AVENUE, CHINGFORD, LONDON E4 8DP
Form type: 287
Date: 1997.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.29
£2.95
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COMPANY NAME CHANGED, PRATTEN CONSTRUCTION LTD., CERTIFICATE ISSUED ON 21/08/95
Form type: CERTNM
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTORS POWERS 25/08/93
Form type: SRES13
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/03/93 FROM:, 63-65 LONDON ROAD, SANDY, BEDFORDSHSIRE, SG15 1DJ
Form type: 287
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, INDUSTRIAL & MARINE COMPOSITES L, IMITED, CERTIFICATE ISSUED ON 05/10/92
Form type: CERTNM
Date: 1992.10.02
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)
REGISTERED OFFICE CHANGED ON 16/07/92 FROM:, B.M. HOUSE,, AVON REACH,, CHIPPENHAM,, WILTSHIRE. SN15 1EE
Form type: 287
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 08/10/90
Form type: ELRES
Date: 1991.03.27
Child documents:
Document type: ANNOTATION
Date: 1991.03.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/10/90
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/09/89
Form type: SRES01
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NAILSEA ENGINEERING COMPANY LIMI, TED, CERTIFICATE ISSUED ON 25/01/89
Form type: CERTNM
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.14

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Company directors and board members:

JAMES ALAN BARKER (dissolve)
Secretary, 1997.08.18 - 1999.10.19
20 CRABTREE PARK , FAIRFORD
GL7 4LT, GLOUCESTERSHIRE
JAMES ALAN BARKER (dissolve)
Director, FINANCE DIRECTOR, 1997.08.18 - 1999.10.19
20 CRABTREE PARK , FAIRFORD
GL7 4LT, GLOUCESTERSHIRE
MICHAEL NELMES CROCKER (dissolve)
Director, COMPANY DIRECTOR, 1997.08.18 - 1999.10.19
CHARTLEYS BOX , MINCHINHAMPTON STROUD
GL6 9HR, GLOUCESTERSHIRE
STEPHEN JEFFREY DARLINGTON (dissolve)
Secretary, 1996.07.12 - 1997.08.18
TY GWYN MENTONE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8EQ, BEDFORDSHIRE
ELIZABETH ANNE WARD (dissolve)
Secretary, 1993.02.09 - 1996.07.12
23 CHAPEL ROAD EARITH , HUNTINGDON
PE17 3PU, CAMBRIDGESHIRE
DAVID HEWLETT (dissolve)
Director, COMPANY DIRECTOR, 1993.02.09 - 1997.08.18
ROSELAND 22 AYLSHAM ROAD , TUTTINGTON
NR11 6TE, NORFOLK
PAUL STEPHEN TWELLS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.09 - 1996.01.18
158 INGRAM ROAD , BULWELL
NG6 9GQ, NOTTINGHAM

Companies near to BB (NORTON) ltd.

Information about the Private Limited Company BB (NORTON) 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: 2016.07.21. Reload the data