BLL LIMITED

C/o The Alumasc Group Plc, Kettering, NN15 5JP Station Road Burton Latimer
StatusACTIVE
Company No.00889645
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Oct 1966
Years53 years, 11 months, 12 days


SUMMARY

BLL LIMITED is an active private limited company with number 00889645. It was incorporated 53 years, 11 months, 12 days ago, on 13 October 1966. The company address is C/o The Alumasc Group Plc, Kettering, NN15 5JP Station Road Burton Latimer, Kettering, Northamptonshire and the country of origin is United Kingdom. On 27 September 1999 the company had it's name changed from 'ARNOLD PLASTICS LIMITED' to the actual name 'BLL LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for BLL LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryDORMANT
Returns Due Date12 Jul 2017
Returns Last Date14 Jun 2016
Nature of business (SIC)
99999Dormant Company
Previous Names
1999-09-27ARNOLD PLASTICS LIMITED
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


ASHTON, Helen
Director
ACTIVE
Assigned on 07 May 2019
Current time on role 1 years, 4 months, 18 days

HOLDCROFT, Laurence Nigel
Secretary
RESIGNED
Assigned on 07 Apr 2009
Resigned on 06 Jul 2009
Time on role 0 years, 2 months, 29 days

JOWETT, Jonathan David
Secretary
RESIGNED
Assigned on 28 Jan 1997
Resigned on 01 Mar 1999
Time on role 2 years, 1 months, 4 days

KINGDON, Patricia Ann
Secretary
RESIGNED
Assigned on 29 Aug 2003
Resigned on 15 Sep 2006
Time on role 3 years, 0 months, 17 days

NUNN, Carol Jayne
Secretary
RESIGNED
Assigned on 15 Sep 2006
Resigned on 07 Apr 2009
Time on role 2 years, 6 months, 22 days

PRESTON, Roy
Secretary
RESIGNED
Assigned on
Resigned on 01 Dec 1993
Time on role 26 years, 9 months, 24 days



PRIOR, Jonathan Wade
Secretary
RESIGNED
Assigned on 01 Dec 1993
Resigned on 19 Jun 1996
Time on role 2 years, 6 months, 18 days

ROSE, Ian Andrew
Secretary
RESIGNED
Assigned on 06 Jul 2009
Resigned on 26 Apr 2010
Time on role 0 years, 9 months, 20 days

SOWERBY, David Richard
Secretary
RESIGNED
Assigned on 01 Mar 1999
Resigned on 29 Aug 2003
Time on role 4 years, 5 months, 28 days

SOWERBY, David Richard
Secretary
RESIGNED
Assigned on 19 Jun 1996
Resigned on 28 Jan 1997
Time on role 0 years, 7 months, 9 days

WATERTON-ZHOU, Kemi
Secretary
RESIGNED
Assigned on 31 May 2018
Resigned on 13 Aug 2019
Time on role 1 years, 2 months, 13 days



DORANDA LIMITED
Corporate-secretary
RESIGNED
Assigned on 14 Apr 2010
Resigned on 31 May 2018
Time on role 8 years, 1 months, 17 days

AINSWORTH, John Richard
Director
RESIGNED
Assigned on
Resigned on 16 May 1997
Time on role 23 years, 4 months, 9 days

BAILIE, William Henry Mccracken
Director
RESIGNED
Assigned on 19 Jun 1996
Resigned on 29 Aug 2003
Time on role 7 years, 2 months, 10 days

BOYNTON, Kirstan Sarah
Director
RESIGNED
Assigned on 01 Oct 2016
Resigned on 14 Sep 2018
Time on role 1 years, 11 months, 13 days

COOKMAN, Richard James
Director
RESIGNED
Assigned on 26 Mar 2010
Resigned on 03 Apr 2012
Time on role 2 years, 0 months, 8 days



COX, Edmund Francis
Director
RESIGNED
Assigned on 19 Jun 1996
Resigned on 16 Sep 1999
Time on role 3 years, 2 months, 27 days

DOUGLAS, John David
Director
RESIGNED
Assigned on 03 Apr 2012
Resigned on 01 Oct 2016
Time on role 4 years, 5 months, 28 days

FAJT, Miroslav Martin
Director
RESIGNED
Assigned on
Resigned on 06 May 1993
Time on role 27 years, 4 months, 19 days

FINCK, Robert Edward
Director
RESIGNED
Assigned on
Resigned on 31 May 1995
Time on role 25 years, 3 months, 25 days

FORREST, Kirk Miller
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1995
Time on role 25 years, 7 months, 25 days



GRUNOW, John Edwin Dearden
Director
RESIGNED
Assigned on
Resigned on 06 May 1993
Time on role 27 years, 4 months, 19 days

HOLLOWAY, Terrance
Director
RESIGNED
Assigned on 02 Jun 1997
Resigned on 01 Jul 1999
Time on role 2 years, 0 months, 29 days

HORRELL, Paul John
Director
RESIGNED
Assigned on
Resigned on 19 Jun 1996
Time on role 24 years, 3 months, 6 days

LEE, Sarah
Director
RESIGNED
Assigned on 14 Sep 2018
Resigned on 07 May 2019
Time on role 0 years, 7 months, 23 days

MAGSON, Andrew
Director
RESIGNED
Assigned on 02 Oct 2006
Resigned on 29 Mar 2010
Time on role 3 years, 5 months, 27 days



SIDEY, Ian Macnaughten
Director
RESIGNED
Assigned on
Resigned on 06 May 1993
Time on role 27 years, 4 months, 19 days

SOWERBY, David Richard
Director
RESIGNED
Assigned on 19 Jun 1996
Resigned on 02 Oct 2006
Time on role 10 years, 3 months, 13 days

STAUFF, Michael Frederick
Director
RESIGNED
Assigned on
Resigned on 06 May 1993
Time on role 27 years, 4 months, 19 days

THORNE, Paul Edward, Dr
Director
RESIGNED
Assigned on 19 Jun 1996
Resigned on 30 Jun 1998
Time on role 2 years, 0 months, 11 days

WALDEN, William Keith
Director
RESIGNED
Assigned on 02 Jun 1997
Resigned on 20 Jul 2002
Time on role 5 years, 1 months, 18 days


CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Single debenture


Created on 06 May 1993
Delivered on 11 May 1993
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Loan stock instrument


Created on 06 May 1993
Delivered on 10 May 1993
Status Fully-satisfied

Persons Entitled
The Stockholdersas Defined in the Loan Stock

Amount Secured
£2,500,001 secured loan stock 1995 and all other monies payable by ingleby (688) limited to the stockholders under the terms of the instrument (as defined)

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 17 Aug 1977
Delivered on 23 Aug 1977
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

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