B & N International Ltd

Company Name	B & N International Ltd
Company Status	Dissolved
Company Number	02771421
Category	Private Limited Company
Incorporation Date	7 December 1992(31 years, 4 months ago)
Dissolution Date	24 September 2013 (10 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Alan Patrick Bell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(11 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 24 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 The Links Peel Isle Of Man IM5 1LP

Secretary Name	Alan Patrick Bell
Nationality	British
Status	Closed
Appointed	08 November 2004(11 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 24 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 The Links Douglas Road Peel Isle Of Man IM5 1LP

Director Name	Mr Peter Batty
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(2 days after company formation)
Appointment Duration	18 years, 8 months (resigned 07 August 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Woodlands High St Wanborough Swindon Wiltshire SN4 0EJ

Director Name	Mr David Melville Louisson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(3 days after company formation)
Appointment Duration	11 years, 11 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Barn Northleach Cheltenham Glos GL54 3HJ Wales

Secretary Name	Mr David Melville Louisson
Nationality	British
Status	Resigned
Appointed	10 December 1992(3 days after company formation)
Appointment Duration	11 years, 11 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Barn Northleach Cheltenham Glos GL54 3HJ Wales

Director Name	Mr Rene Willem Sakkers
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 28 September 1999)
Role	Businessman
Correspondence Address	Grobenhoven 139 Amsterdam The Netherlands 1103 Ld

Director Name	Datasearch Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Correspondence Address	18a Queen Square Bath BA1 2HR

Secretary Name	Datasearch Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Correspondence Address	18a Queen Square Bath BA1 2HR

Location

Registered Address	33 King Street Knutsford Cheshire WA16 6DW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

99 at £1	B & N Baseoils LTD 99.00% Ordinary
1 at £1	Mr Peter Batty 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,060,804
Cash	£310
Current Liabilities	£198,000

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
3 June 2013	Application to strike the company off the register (3 pages)
3 June 2013	Application to strike the company off the register (3 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 100 (4 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 100 (4 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 100 (4 pages)
24 September 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
24 September 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
7 October 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
7 October 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
19 September 2011	Registered office address changed from St Ann's House King Street Knutsford Cheshire WA16 6PD on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from St Ann's House King Street Knutsford Cheshire WA16 6PD on 19 September 2011 (1 page)
30 August 2011	Termination of appointment of Peter Batty as a director (1 page)
30 August 2011	Termination of appointment of Peter Batty as a director (1 page)
1 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Director's details changed for Alan Patrick Bell on 5 April 2010 (2 pages)
20 December 2010	Director's details changed for Alan Patrick Bell on 5 April 2010 (2 pages)
20 December 2010	Director's details changed for Alan Patrick Bell on 5 April 2010 (2 pages)
27 October 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
27 October 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
13 April 2010	Secretary's details changed for Alan Patrick Bell on 1 April 2010 (1 page)
13 April 2010	Secretary's details changed for Alan Patrick Bell on 1 April 2010 (1 page)
13 April 2010	Secretary's details changed for Alan Patrick Bell on 1 April 2010 (1 page)
11 December 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
11 December 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Peter Batty on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Alan Patrick Bell on 7 December 2009 (2 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Peter Batty on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Alan Patrick Bell on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Peter Batty on 7 December 2009 (2 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Alan Patrick Bell on 7 December 2009 (2 pages)
12 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
12 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
5 January 2009	Director's Change of Particulars / peter batty / 07/12/2008 / HouseName/Number was: , now: woodlands; Street was: 18 the beanlands saxon rise, now: high st (1 page)
5 January 2009	Return made up to 07/12/08; full list of members (4 pages)
5 January 2009	Director's change of particulars / peter batty / 07/12/2008 (1 page)
5 January 2009	Return made up to 07/12/08; full list of members (4 pages)
21 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
21 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Return made up to 07/12/07; full list of members (2 pages)
3 January 2008	Return made up to 07/12/07; full list of members (2 pages)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
13 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
4 January 2007	Return made up to 07/12/06; full list of members (2 pages)
4 January 2007	Return made up to 07/12/06; full list of members (2 pages)
13 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
13 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
19 December 2005	Return made up to 07/12/05; full list of members (2 pages)
19 December 2005	Return made up to 07/12/05; full list of members (2 pages)
3 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
3 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
4 January 2005	Return made up to 07/12/04; full list of members (7 pages)
4 January 2005	Return made up to 07/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
15 November 2004	Secretary resigned;director resigned (1 page)
15 November 2004	Secretary resigned;director resigned (1 page)
25 February 2004	Accounts for a small company made up to 30 April 2003 (4 pages)
25 February 2004	Accounts for a small company made up to 30 April 2003 (4 pages)
9 January 2004	Return made up to 07/12/03; full list of members 363(287) ‐ Registered office changed on 09/01/04 (7 pages)
9 January 2004	Return made up to 07/12/03; full list of members (7 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (4 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (4 pages)
28 January 2003	Return made up to 07/12/02; full list of members (7 pages)
28 January 2003	Return made up to 07/12/02; full list of members (7 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (4 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (4 pages)
3 January 2002	Return made up to 07/12/01; full list of members (6 pages)
3 January 2002	Return made up to 07/12/01; full list of members (6 pages)
14 December 2000	Return made up to 07/12/00; full list of members (6 pages)
14 December 2000	Return made up to 07/12/00; full list of members (6 pages)
6 December 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
6 December 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
18 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
18 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Return made up to 07/12/99; full list of members (7 pages)
1 March 1999	Full accounts made up to 30 April 1998 (8 pages)
1 March 1999	Full accounts made up to 30 April 1998 (8 pages)
10 December 1998	Return made up to 07/12/98; no change of members (4 pages)
10 December 1998	Return made up to 07/12/98; no change of members (4 pages)
26 February 1998	Full accounts made up to 30 April 1997 (8 pages)
26 February 1998	Full accounts made up to 30 April 1997 (8 pages)
31 December 1997	Return made up to 07/12/97; no change of members (4 pages)
31 December 1997	Return made up to 07/12/97; no change of members (4 pages)
27 February 1997	Full accounts made up to 30 April 1996 (8 pages)
27 February 1997	Full accounts made up to 30 April 1996 (8 pages)
20 December 1996	Return made up to 07/12/96; full list of members (6 pages)
20 December 1996	Return made up to 07/12/96; full list of members (6 pages)
28 February 1996	Full accounts made up to 30 April 1995 (9 pages)
28 February 1996	Full accounts made up to 30 April 1995 (9 pages)
19 December 1995	Return made up to 07/12/95; no change of members (4 pages)
19 December 1995	Return made up to 07/12/95; no change of members (4 pages)
14 June 1995	Registered office changed on 14/06/95 from: ewbank house dyer street cirencester glos (1 page)
14 June 1995	Registered office changed on 14/06/95 from: ewbank house dyer street cirencester glos (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
7 December 1992	Incorporation (14 pages)

B & N International Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire