B & N (Holdings) Ltd was founded on 24 March 2003 and has its registered office in Warrington in Cheshire, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at B & N (Holdings) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Alan Patrick | 24 March 2003 | - | 1 |
| BATTY, Peter | 24 March 2003 | 07 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 October 2014 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14 July 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 March 2014 | |
| AD01 - Change of registered office address | 18 February 2013 | |
| RESOLUTIONS - N/A | 15 February 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 February 2013 | |
| 4.70 - N/A | 15 February 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AD01 - Change of registered office address | 19 September 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| TM02 - Termination of appointment of secretary | 30 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 April 2011 | |
| CH01 - Change of particulars for director | 28 March 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 16 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| 363a - Annual Return | 19 April 2007 | |
| AA - Annual Accounts | 26 February 2007 | |
| 363a - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| 287 - Change in situation or address of Registered Office | 17 March 2004 | |
| 225 - Change of Accounting Reference Date | 05 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2003 | |
| 287 - Change in situation or address of Registered Office | 06 April 2003 | |
| NEWINC - New incorporation documents | 24 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 March 2011 | Outstanding |
N/A |
