About

Registered Number: 03653243
Date of Incorporation: 21/10/1998 (22 years and 1 month ago)
Company Status: Active
Registered Address: Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR

 

Founded in 1998, B-n Group Ltd are based in Isle Of Wight, it has a status of "Active". The companies directors are listed as Butterworth, Charlotte Louise, Gregg, Michelle, Al Zawawi, Abdul Munem Qais Abdul Munem, Al Zawawi, Abdul Munim Qais Abdul Munem, Al Zawawi, Alawi Qais Abdul Munem.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL ZAWAWI, Abdul Munem Qais Abdul Munem 12 June 2011 13 September 2012 1
AL ZAWAWI, Abdul Munim Qais Abdul Munem 01 June 2000 28 June 2006 1
AL ZAWAWI, Alawi Qais Abdul Munem 01 June 2000 28 June 2006 1
Secretary Name Appointed Resigned Total Appointments
BUTTERWORTH, Charlotte Louise 01 April 2016 - 1
GREGG, Michelle 01 February 2009 05 May 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Anthony Hynett/
1969-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
SH03 - Return of purchase of own shares 21 February 2020
SH06 - Notice of cancellation of shares 21 January 2020
SH03 - Return of purchase of own shares 20 January 2020
MR04 - N/A 03 January 2020
MR04 - N/A 03 January 2020
MR04 - N/A 03 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 28 October 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 06 November 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 07 November 2016
MR04 - N/A 13 October 2016
MR01 - N/A 05 October 2016
MR01 - N/A 03 October 2016
AP03 - Appointment of secretary 03 May 2016
RESOLUTIONS - N/A 22 April 2016
SH01 - Return of Allotment of shares 31 March 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 17 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2015
AD04 - Change of location of company records to the registered office 17 November 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 01 April 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
AR01 - Annual Return 20 January 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2014
AA01 - Change of accounting reference date 27 September 2013
TM01 - Termination of appointment of director 25 June 2013
AA - Annual Accounts 09 April 2013
AA - Annual Accounts 03 January 2013
TM01 - Termination of appointment of director 20 November 2012
AR01 - Annual Return 20 November 2012
TM01 - Termination of appointment of director 14 September 2012
MG01 - Particulars of a mortgage or charge 15 May 2012
AUD - Auditor's letter of resignation 14 March 2012
AA01 - Change of accounting reference date 18 December 2011
MG01 - Particulars of a mortgage or charge 01 December 2011
MG01 - Particulars of a mortgage or charge 19 November 2011
SH01 - Return of Allotment of shares 25 October 2011
AR01 - Annual Return 24 October 2011
SH01 - Return of Allotment of shares 24 October 2011
AP01 - Appointment of director 13 June 2011
AA - Annual Accounts 08 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG01 - Particulars of a mortgage or charge 24 February 2011
AR01 - Annual Return 18 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 25 March 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
TM01 - Termination of appointment of director 23 October 2009
TM02 - Termination of appointment of secretary 19 October 2009
395 - Particulars of a mortgage or charge 28 August 2009
395 - Particulars of a mortgage or charge 28 August 2009
395 - Particulars of a mortgage or charge 28 August 2009
395 - Particulars of a mortgage or charge 28 August 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288a - Notice of appointment of directors or secretaries 05 February 2009
288b - Notice of resignation of directors or secretaries 05 February 2009
AA - Annual Accounts 03 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 2009
395 - Particulars of a mortgage or charge 18 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2008
363a - Annual Return 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
395 - Particulars of a mortgage or charge 26 March 2008
395 - Particulars of a mortgage or charge 26 March 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 30 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2007
AA - Annual Accounts 07 February 2007
395 - Particulars of a mortgage or charge 08 December 2006
363a - Annual Return 27 October 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
395 - Particulars of a mortgage or charge 08 August 2006
395 - Particulars of a mortgage or charge 29 July 2006
395 - Particulars of a mortgage or charge 29 July 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
AA - Annual Accounts 09 January 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
363a - Annual Return 09 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2005
288a - Notice of appointment of directors or secretaries 03 December 2004
287 - Change in situation or address of Registered Office 03 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
363s - Annual Return 17 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
AA - Annual Accounts 15 October 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
AA - Annual Accounts 15 January 2004
395 - Particulars of a mortgage or charge 23 December 2003
395 - Particulars of a mortgage or charge 23 December 2003
363s - Annual Return 28 October 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
AA - Annual Accounts 26 February 2003
395 - Particulars of a mortgage or charge 26 November 2002
363s - Annual Return 30 October 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 05 October 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2001
RESOLUTIONS - N/A 08 August 2001
RESOLUTIONS - N/A 08 August 2001
123 - Notice of increase in nominal capital 08 August 2001
395 - Particulars of a mortgage or charge 09 May 2001
363s - Annual Return 17 November 2000
395 - Particulars of a mortgage or charge 08 November 2000
AA - Annual Accounts 14 September 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
225 - Change of Accounting Reference Date 06 June 2000
CERTNM - Change of name certificate 04 May 2000
363s - Annual Return 26 November 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
NEWINC - New incorporation documents 21 October 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2016 Outstanding

N/A

A registered charge 30 September 2016 Outstanding

N/A

Rent deposit deed 09 May 2012 Fully Satisfied

N/A

Aircraft mortgage 30 November 2011 Fully Satisfied

N/A

Debenture 16 November 2011 Fully Satisfied

N/A

Debenture 21 February 2011 Fully Satisfied

N/A

Aircraft mortgage 27 August 2009 Fully Satisfied

N/A

Aircraft mortgage 27 August 2009 Fully Satisfied

N/A

Aircraft mortgage 27 August 2009 Fully Satisfied

N/A

Aircraft mortgage 27 August 2009 Fully Satisfied

N/A

Debenture 12 December 2008 Fully Satisfied

N/A

Aircraft mortgage 11 March 2008 Fully Satisfied

N/A

Aircraft mortgage 11 March 2008 Fully Satisfied

N/A

Aircraft mortgage 29 November 2006 Fully Satisfied

N/A

Aircraft mortgage 01 August 2006 Fully Satisfied

N/A

Debenture 27 July 2006 Fully Satisfied

N/A

Charge of deposit 27 July 2006 Fully Satisfied

N/A

Aircraft mortgage 18 December 2003 Fully Satisfied

N/A

Aircraft mortgage 18 December 2003 Fully Satisfied

N/A

Aircraft mortgage 21 November 2002 Fully Satisfied

N/A

Debenture 23 April 2001 Fully Satisfied

N/A

Deed of payment covenant and aircraft mortgage 02 November 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.