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 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
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 |