BB REALISATIONS (2018) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BB REALISATIONS (2018) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
BB REALISATIONS (2018) LIMITED was incorporated 40 years ago on 20/03/1984 and has the registered number: 01801597. The accounts status is FULL.
BB REALISATIONS (2018) LIMITED was incorporated 40 years ago on 20/03/1984 and has the registered number: 01801597. The accounts status is FULL.
BB REALISATIONS (2018) LIMITED - LEEDS
This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
47250 - Retail sale of beverages in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2017 |
Registered Office
8TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
BARGAIN BOOZE LIMITED (until 09/05/2018)
BARGAIN BOOZE LIMITED (until 09/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2018 | 31/01/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JONATHON BURNETT | Mar 1978 | British | Director | 2012-05-29 | CURRENT |
MRS BEVERLEY BAILEY | Oct 1969 | British | Director | 2012-09-01 | CURRENT |
MR KENTON PAUL BURCHELL | Aug 1972 | British | Director | 2014-03-03 | CURRENT |
MR MARK SIMMONDS | Aug 1975 | British | Director | 2016-06-02 | CURRENT |
MR MARK MORAN | Apr 1960 | British | Director | 2017-10-30 | CURRENT |
DAVID PETER ROBINSON | Aug 1966 | British | Director | 2017-01-16 | CURRENT |
FLORENCE DOROTHIE ANN RICHARDSON | Irish | Secretary | 1999-12-22 UNTIL 2001-04-23 | RESIGNED | |
TIMOTHY WAYNE JAMES STANLEY | Sep 1967 | British | Director | 2003-03-05 UNTIL 2013-01-29 | RESIGNED |
MR TIMOTHY WAYNE JAMES STANLEY | Sep 1967 | British | Director | 2013-07-09 UNTIL 2013-08-01 | RESIGNED |
ERIC DAVID BLATCHFORD | Jun 1956 | British | Secretary | 2003-01-31 UNTIL 2006-01-13 | RESIGNED |
MR JASON MARK MINNERY | Nov 1969 | British | Director | 2012-05-29 UNTIL 2014-05-02 | RESIGNED |
JACQUELINE MAYOR | Jun 1956 | British | Director | RESIGNED | |
MR ROBERT JOHN MAYOR | Jul 1956 | British | Director | RESIGNED | |
MRS SUSAN REBECCA MALLON | Mar 1970 | British | Director | 2012-05-29 UNTIL 2014-06-27 | RESIGNED |
MRS AMANDA JANE JONES | Jul 1969 | British | Director | 2014-10-13 UNTIL 2016-09-30 | RESIGNED |
JOHN ODONNELL | May 1954 | Irish | Director | 2003-01-31 UNTIL 2006-01-13 | RESIGNED |
MRS SUSAN REBECCA MALLON | Secretary | 2012-05-29 UNTIL 2014-06-27 | RESIGNED | ||
MR CHRISTOPHER ANDREW HUMPHREYS | Secretary | 2014-06-27 UNTIL 2017-10-30 | RESIGNED | ||
MR PETER EARL HODGSON | Jan 1951 | British | Secretary | 2001-04-23 UNTIL 2003-01-31 | RESIGNED |
MR PETER EARL HODGSON | Jan 1951 | British | Secretary | 2006-01-13 UNTIL 2012-05-29 | RESIGNED |
MR ROBERT JOHN MAYOR | Jul 1956 | British | Secretary | RESIGNED | |
MRS JULIE ANN WIRTH | Apr 1965 | British | Director | 2013-11-04 UNTIL 2014-06-27 | RESIGNED |
MR CHRISTOPHER ANDREW HUMPHREYS | Nov 1965 | British | Director | 2014-06-16 UNTIL 2017-10-30 | RESIGNED |
MR KEITH HAMILTON WEBB | Aug 1956 | British | Director | 2008-03-04 UNTIL 2014-07-21 | RESIGNED |
MISS SARAH LOUISE WEEKS | Jan 1981 | British | Director | 2012-05-29 UNTIL 2016-12-31 | RESIGNED |
ALAN JEFFREY WHITTLE | Nov 1955 | British | Director | RESIGNED | |
JULIA HELEN WHITTLE | Jun 1958 | British | Director | RESIGNED | |
MS DIANA HUNTER | Feb 1968 | British | Director | 2013-02-01 UNTIL 2018-03-19 | RESIGNED |
MR PETER DOCKERTY | Apr 1956 | British | Director | 2007-04-30 UNTIL 2014-02-28 | RESIGNED |
MR PETER EARL HODGSON | Jan 1951 | British | Director | 2003-03-05 UNTIL 2013-11-04 | RESIGNED |
MR JON STUART GOODWIN | Jun 1943 | British | Director | 1998-03-14 UNTIL 1999-12-22 | RESIGNED |
MR ANTHONY ROGER GOODWIN | Jun 1948 | British | Director | 1998-03-14 UNTIL 1999-12-22 | RESIGNED |
MR MATTHEW RAMSAY DASHPER HUGHES | Jul 1974 | British | Director | 2003-03-05 UNTIL 2012-04-27 | RESIGNED |
MR MICHAEL CRYER | Nov 1953 | British | Director | 2003-04-29 UNTIL 2003-11-17 | RESIGNED |
MR LEO JOHN ANTHONY CRAWFORD | Feb 1959 | Irish | Director | 1999-12-22 UNTIL 2006-01-13 | RESIGNED |
MR MARK CRABTREE | May 1968 | British | Director | 2007-04-16 UNTIL 2013-04-30 | RESIGNED |
ERIC DAVID BLATCHFORD | Jun 1956 | British | Director | 1999-12-22 UNTIL 2006-01-13 | RESIGNED |
DENIS LOUIS ALLMAN | Jul 1935 | Irish | Director | 1999-12-22 UNTIL 2001-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Conviviality Stores Ltd | 2016-04-06 | Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |