B & N ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

01150390

Incorporation date

10/12/1973

Size

Medium

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1973)

06/10/2017

Final Gazette dissolved following liquidation

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06/07/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

22/02/2017

Liquidators' statement of receipts and payments to 2016-12-03

View PDF (8 pages)

03/03/2016

Liquidators' statement of receipts and payments to 2015-12-03

View PDF (8 pages)

06/01/2015

Statement of affairs with form 4.19

View PDF (5 pages)

17/12/2014

Registered office address changed from Yorkshire House Weeland Road Hensall Goole DN14 0QE to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 2014-12-17

View PDF (2 pages)

15/12/2014

Appointment of a voluntary liquidator

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15/12/2014

Resolutions

View PDF (1 pages)

06/11/2014

Accounts for a medium company made up to 2013-12-31

View PDF (17 pages)

07/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

18/11/2013

Termination of appointment of Stewart Macdonald as a director

View PDF (1 pages)

14/11/2013

Certificate of change of name

View PDF (2 pages)

14/11/2013

Change of name notice

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07/11/2013

Satisfaction of charge 011503900028 in full

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07/11/2013

Satisfaction of charge 23 in full

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07/11/2013

Satisfaction of charge 25 in full

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07/11/2013

Satisfaction of charge 24 in full

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07/11/2013

Satisfaction of charge 27 in full

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07/11/2013

Satisfaction of charge 26 in full

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02/10/2013

Accounts for a medium company made up to 2012-12-31

View PDF (17 pages)

30/08/2013

Registration of charge 011503900029

View PDF (10 pages)

29/06/2013

Satisfaction of charge 21 in full

View PDF (4 pages)

28/06/2013

Registration of charge 011503900028

View PDF (34 pages)

18/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

26/10/2012

Particulars of a mortgage or charge / charge no: 27

View PDF (7 pages)

02/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

02/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

02/10/2012

Particulars of a mortgage or charge / charge no: 26

View PDF (7 pages)

02/10/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (11 pages)

02/10/2012

Particulars of a mortgage or charge / charge no: 24

View PDF (17 pages)

02/10/2012

Particulars of a mortgage or charge / charge no: 25

View PDF (7 pages)

09/08/2012

Accounts for a medium company made up to 2011-12-31

View PDF (17 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

05/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (19 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

11/05/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

04/04/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (11 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (11 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

21/05/2010

Accounts for a medium company made up to 2009-12-31

View PDF (17 pages)

20/05/2010

Director's details changed for Andrew William Nicholason on 2009-12-04

View PDF (2 pages)

19/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (5 pages)

14/01/2010

Registered office address changed from Hensall Garage Weeland Road Hensall Near Goole East Yorkshire DN14 0QE on 2010-01-14

View PDF (2 pages)

23/12/2009

Appointment of David Reginald Brown as a director

View PDF (3 pages)

23/12/2009

Appointment of Stewart Macdonald as a director

View PDF (3 pages)

23/12/2009

Termination of appointment of Richard Sammons as a director

View PDF (2 pages)

23/12/2009

Termination of appointment of Martyn Lyons as a director

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23/12/2009

Termination of appointment of Nicholas Coldrey as a secretary

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23/12/2009

Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE on 2009-12-23

View PDF (2 pages)

16/12/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

15/12/2009

Duplicate mortgage certificatecharge no:17

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07/12/2009

Appointment of Andrew William Nicholason as a director

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28/11/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (6 pages)

26/11/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (6 pages)

25/11/2009

Auditor's resignation

View PDF (2 pages)

24/11/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (8 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

29/12/2008

Return made up to 28/12/08; full list of members

View PDF (3 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/01/2008

Return made up to 28/12/07; no change of members

View PDF (7 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

16/07/2007

Director resigned

View PDF (1 pages)

11/01/2007

Return made up to 28/12/06; full list of members

View PDF (7 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (2 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

24/04/2006

New secretary appointed

View PDF (1 pages)

11/01/2006

Return made up to 28/12/05; full list of members

View PDF (7 pages)

10/01/2006

Auditor's resignation

View PDF (1 pages)

09/11/2005

Memorandum and Articles of Association

View PDF (28 pages)

09/11/2005

Resolutions

View PDF (1 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

06/01/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

15/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

13/11/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

13/11/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

12/11/2003

Particulars of mortgage/charge

View PDF (12 pages)

08/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2003

Resolutions

View PDF (0 pages)

07/11/2003

Resolutions

View PDF (3 pages)

02/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/02/2003

Particulars of mortgage/charge

View PDF (33 pages)

29/01/2003

Resolutions

View PDF (2 pages)

29/01/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

29/01/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

28/01/2003

Resolutions

View PDF (37 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Return made up to 28/12/02; full list of members

View PDF (8 pages)

16/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

09/01/2002

Return made up to 28/12/01; full list of members

View PDF (7 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

04/04/2001

Certificate of change of name

View PDF (2 pages)

13/03/2001

Particulars of mortgage/charge

View PDF (12 pages)

13/03/2001

Particulars of mortgage/charge

View PDF (10 pages)

25/01/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/01/2001

Resolutions

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25/01/2001

Resolutions

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25/01/2001

Resolutions

View PDF (15 pages)

12/01/2001

Return made up to 28/12/00; full list of members

View PDF (7 pages)

11/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2000

Registered office changed on 17/08/00 from: hensall garage weeland road hensall goole east riding of yorkshire DN14 0QE

View PDF (1 pages)

17/08/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

New secretary appointed;new director appointed

View PDF (3 pages)

17/08/2000

New director appointed

View PDF (3 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

Full accounts made up to 2000-02-29

View PDF (19 pages)

08/08/2000

Auditor's resignation

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

05/02/2000

Return made up to 28/12/99; full list of members

View PDF (7 pages)

25/08/1999

Full accounts made up to 1999-02-28

View PDF (19 pages)

15/02/1999

Full accounts made up to 1998-02-28

View PDF (19 pages)

15/02/1999

Return made up to 28/12/98; full list of members

View PDF (7 pages)

15/02/1999

Director's particulars changed

View PDF (1 pages)

30/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1998

Accounting reference date extended from 31/12/97 to 28/02/98

View PDF (0 pages)

10/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1998

Return made up to 28/12/97; full list of members

View PDF (7 pages)

22/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/1997

Resolutions

View PDF (1 pages)

03/10/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

27/08/1997

New director appointed

View PDF (3 pages)

23/07/1997

Registered office changed on 23/07/97 from: hensall garage weeland road hensall near goole yorkshire DN14 0QE

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

21/05/1997

New secretary appointed

View PDF (2 pages)

21/05/1997

Secretary resigned

View PDF (1 pages)

12/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1997

Return made up to 28/12/96; full list of members

View PDF (6 pages)

19/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

19/04/1996

Director's particulars changed

View PDF (1 pages)

19/04/1996

Secretary resigned

View PDF (1 pages)

19/04/1996

New secretary appointed

View PDF (2 pages)

01/04/1996

Resolutions

View PDF (4 pages)

24/01/1996

Return made up to 28/12/95; no change of members

View PDF (6 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

28/02/1995

Location of register of members

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28/02/1995

Location of register of directors' interests

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28/02/1995

Location of debenture register

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27/02/1995

Return made up to 28/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (33 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

21/10/1994

Full accounts made up to 1993-12-31

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21/06/1994

Particulars of mortgage/charge

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17/03/1994

Return made up to 28/12/93; change of members

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15/01/1994

Ad 11/12/93--------- £ si 499900@1=499900 £ ic 100/500000

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15/01/1994

Resolutions

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15/01/1994

Resolutions

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15/01/1994

£ nc 100/500000 11/12/93

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15/01/1994

Location of register of members

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15/01/1994

Location of register of directors' interests

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07/12/1993

Return made up to 28/12/92; no change of members

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13/10/1993

Full accounts made up to 1992-12-31

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24/06/1993

Declaration of satisfaction of mortgage/charge

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04/12/1992

Particulars of mortgage/charge

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05/11/1992

Full accounts made up to 1991-12-31

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06/07/1992

Full accounts made up to 1990-12-31

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28/05/1992

Return made up to 28/12/91; full list of members

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30/07/1991

Declaration of satisfaction of mortgage/charge

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05/06/1991

Particulars of mortgage/charge

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22/02/1991

Accounting reference date shortened from 10/12 to 31/12

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06/02/1991

Full accounts made up to 1989-12-10

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06/02/1991

Return made up to 24/12/90; full list of members

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23/05/1990

Full accounts made up to 1988-12-10

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23/05/1990

Return made up to 28/12/89; full list of members

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13/03/1990

Particulars of mortgage/charge

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03/03/1990

Declaration of satisfaction of mortgage/charge

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03/03/1990

Declaration of satisfaction of mortgage/charge

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03/03/1990

Declaration of satisfaction of mortgage/charge

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03/03/1990

Declaration of satisfaction of mortgage/charge

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18/01/1989

Full accounts made up to 1987-12-10

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18/01/1989

Return made up to 22/12/88; full list of members

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19/08/1988

Return made up to 23/12/87; full list of members

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04/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/11/1987

Full accounts made up to 1986-12-10

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04/11/1987

Return made up to 23/12/86; full list of members

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04/09/1987

Full accounts made up to 1985-12-10

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08/12/1986

Gazettable document

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05/09/1986

Certificate of change of name

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10/12/1973

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Medium

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lyons, Martyn Joseph Augustine	Director	30/04/2006 - 18/11/2009	22
Coldrey, Nicholas Charles	Secretary	01/04/2006 - 18/11/2009	8
Sammons, Richard Douglas	Secretary	24/07/2000 - 31/03/2006	6
Macdonald, Stewart	Director	18/11/2009 - 14/11/2013	1
Lewis, Barry	Director	01/07/1997 - 25/05/2000	1

Persons with Significant Control

No PSC data available.

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Description

About B & N ASSOCIATES LIMITED

B & N ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 10/12/1973 with the registered office located at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & N ASSOCIATES LIMITED?

B & N ASSOCIATES LIMITED is currently Dissolved. It was registered on 10/12/1973 and dissolved on 06/10/2017.

Where is B & N ASSOCIATES LIMITED located?

B & N ASSOCIATES LIMITED is registered at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ.

What does B & N ASSOCIATES LIMITED do?

B & N ASSOCIATES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for B & N ASSOCIATES LIMITED?

The latest filing was on 06/10/2017: Final Gazette dissolved following liquidation.