BARGAIN BOOZE EBT TRUSTEES LIMITED - CREWE


Company Profile Company Filings

Overview

BARGAIN BOOZE EBT TRUSTEES LIMITED is a Private Limited Company from CREWE and has the status: Dissolved - no longer trading.
BARGAIN BOOZE EBT TRUSTEES LIMITED was incorporated 22 years ago on 30/05/2002 and has the registered number: 04451429. The accounts status is DORMANT.

BARGAIN BOOZE EBT TRUSTEES LIMITED - CREWE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

UNIT 1
CREWE
CHESHIRE
CW1 6BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENTON PAUL BURCHELL Aug 1972 British Director 2014-03-03 CURRENT
MR MARK MORAN Apr 1960 British Director 2017-10-30 CURRENT
DAVID PETER ROBINSON Aug 1966 British Director 2017-02-22 CURRENT
MR PETER EARL HODGSON Jan 1951 British Director 2004-04-05 UNTIL 2013-11-04 RESIGNED
MR PETER EARL HODGSON Jan 1951 British Secretary 2002-09-27 UNTIL 2003-06-17 RESIGNED
MR CHRISTOPHER ANDREW HUMPHREYS Secretary 2014-06-27 UNTIL 2017-10-30 RESIGNED
MR PETER EARL HODGSON Jan 1951 British Secretary 2006-01-13 UNTIL 2012-05-29 RESIGNED
ERIC DAVID BLATCHFORD Jun 1956 British Secretary 2003-06-17 UNTIL 2006-01-13 RESIGNED
MRS SUSAN REBECCA MALLON Secretary 2012-05-29 UNTIL 2014-06-27 RESIGNED
HAJCO SECRETARIES LIMITED Nominee Secretary 2002-05-30 UNTIL 2003-06-17 RESIGNED
MRS AMANDA JANE JONES Jul 1969 British Director 2014-10-13 UNTIL 2016-09-30 RESIGNED
MRS SUSAN REBECCA MALLON Mar 1970 British Director 2012-05-29 UNTIL 2012-08-23 RESIGNED
MS DIANA HUNTER Feb 1968 British Director 2013-07-01 UNTIL 2018-03-19 RESIGNED
MR CHRISTOPHER ANDREW HUMPHREYS Nov 1965 British Director 2014-06-16 UNTIL 2017-10-30 RESIGNED
ALLAN JEFFREY WHITTLE Nov 1955 British Director 2002-09-27 UNTIL 2004-04-05 RESIGNED
TIMOTHY WAYNE JAMES STANLEY Sep 1967 British Director 2004-04-05 UNTIL 2012-08-23 RESIGNED
MR ROBERT JOHN MAYOR Jul 1956 British Director 2002-09-27 UNTIL 2004-04-05 RESIGNED
MRS JULIE ANN WIRTH Apr 1965 British Director 2013-11-04 UNTIL 2014-06-27 RESIGNED
HAJCO DIRECTORS LIMITED Corporate Nominee Director 2002-05-30 UNTIL 2003-06-17 RESIGNED
MR KEITH HAMILTON WEBB Aug 1956 British Director 2008-03-04 UNTIL 2014-07-21 RESIGNED
MR JASON MARK MINNERY Nov 1969 British Director 2012-05-29 UNTIL 2012-08-23 RESIGNED
MR PETER DOCKERTY Apr 1956 British Director 2007-04-30 UNTIL 2012-08-23 RESIGNED
MR ADAM JONATHON BURNETT Mar 1978 British Director 2012-05-29 UNTIL 2012-08-24 RESIGNED
ERIC DAVID BLATCHFORD Jun 1956 British Director 2002-09-27 UNTIL 2006-01-13 RESIGNED
MR JOHN ANDREW HAYHURST Jun 1970 British Director 2012-08-24 UNTIL 2013-07-31 RESIGNED
MR MARK CRABTREE May 1968 British Director 2007-04-16 UNTIL 2012-08-24 RESIGNED
MISS SARAH LOUISE WEEKS Jan 1981 British Director 2012-05-29 UNTIL 2012-08-23 RESIGNED
MR LEO JOHN ANTHONY CRAWFORD Feb 1959 Irish Director 2002-09-27 UNTIL 2006-01-13 RESIGNED
MR MATTHEW RAMSAY DASHPER HUGHES Jul 1974 British Director 2004-04-05 UNTIL 2012-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bb Realisations (2018) Limited 2016-04-06 Cheshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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