Keld Close,, Barker Business Park
Ripon
North Yorkshire
HG4 5NA
Director Name | Mr Geoffrey Simpson |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2001(same day as company formation) |
Role | Consulting Engineer |
Country of Residence | England |
Correspondence Address | The Sycamores Pickhill Thirsk North Yorkshire YO7 4JG |
Secretary Name | Mrs Suzanne Mary Scawthorn |
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Nationality | British |
Status | Closed |
Appointed | 11 September 2001(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Brickyard Cottage Hutton Conyers Ripon North Yorkshire HG4 5NA |
Director Name | Hannah Bean Barker |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 October 2004(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (closed 03 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barugh Farm Hutton Moor Ripon North Yorkshire HG4 5NB |
Director Name | John Christopher Bailey |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Whitton Close Bessacarr Doncaster South Yorkshire DN4 7RD |
Director Name | Raymond Carr |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Springmoor Lodge Spring Lane, Kearby Wetherby West Yorkshire LS22 4DA |
Director Name | David Richard Mallender |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(2 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 18 October 2004) |
Role | Plant Hire |
Correspondence Address | 11 Prospect Cottages Darles Harrogate North Yorkshire HG3 2RP |
Director Name | York Place Company Nominees Limited (Corporation) |
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Date of Birth | March 1997 (Born 27 years ago) |
Status | Resigned |
Appointed | 11 September 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Bbp House Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Hutton Conyers |
Ward | Wathvale |
Built Up Area | Melmerby |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2004 | Return made up to 11/09/04; full list of members (7 pages) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | New director appointed (2 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
7 May 2004 | New director appointed (2 pages) |
24 March 2004 | Director resigned (1 page) |
24 March 2004 | Director resigned (1 page) |
11 March 2004 | Company name changed bbp tool & plant hire LIMITED\certificate issued on 11/03/04 (2 pages) |
10 December 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
23 October 2003 | Company name changed profile plant sales LIMITED\certificate issued on 23/10/03 (2 pages) |
6 October 2003 | Return made up to 11/09/03; full list of members (8 pages) |
24 September 2002 | Return made up to 11/09/02; full list of members (8 pages) |
24 September 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
11 July 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
26 September 2001 | New director appointed (2 pages) |
20 September 2001 | Director resigned (1 page) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | Registered office changed on 20/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
20 September 2001 | Secretary resigned (1 page) |
20 September 2001 | New secretary appointed (2 pages) |
20 September 2001 | New director appointed (2 pages) |
11 September 2001 | Incorporation (16 pages) |