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Company Information for

B NEBBETT AND SON LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
04535453
Private Limited Company
Liquidation

Company Overview

About B Nebbett And Son Ltd
B NEBBETT AND SON LIMITED was founded on 2002-09-16 and has its registered office in London. The organisation's status is listed as "Liquidation". B Nebbett And Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
B NEBBETT AND SON LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in NW1
 
Filing Information
Company Number 04535453
Company ID Number 04535453
Date formed 2002-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 31/07/2016
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts MEDIUM
Last Datalog update: 2016-11-05 13:01:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for B NEBBETT AND SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of B NEBBETT AND SON LIMITED

Current Directors
Officer Role Date Appointed
STUART NEBBETT
Director 2002-09-16
RACHEL NEBBETT
Company Secretary 2011-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAN STEWART LARMONT
Company Secretary 2002-09-16 2008-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART NEBBETT GUILDFORD METAL EXCHANGE LIMITED Director 2012-05-25 CURRENT 2008-06-24 Active
STUART NEBBETT METAL ACCESS LIMITED Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2015-01-20
STUART NEBBETT MONEY ACCESS LIMITED Director 2012-02-22 CURRENT 2012-02-22 Dissolved 2013-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN
2016-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-044.70DECLARATION OF SOLVENCY
2016-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-044.70DECLARATION OF SOLVENCY
2015-11-30AA01PREVEXT FROM 30/09/2015 TO 31/10/2015
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0116/09/15 FULL LIST
2015-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0116/09/14 FULL LIST
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ UNITED KINGDOM
2014-06-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-23AR0116/09/13 FULL LIST
2013-04-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
2012-10-01AR0116/09/12 FULL LIST
2012-03-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
2011-10-04AR0116/09/11 FULL LIST
2011-07-27AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
2011-03-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
2011-03-01AP03SECRETARY APPOINTED RACHEL NEBBETT
2011-01-04AR0117/09/10 FULL LIST
2010-12-21SH0122/02/10 STATEMENT OF CAPITAL GBP 100
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART NEBBETT / 19/10/2010
2010-10-11AR0116/09/10 FULL LIST
2010-07-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-09-24363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-06-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM NORTH LODGE, BROCKHAM GREEN BETCHWORTH SURREY RH3 7JS
2009-04-15288bAPPOINTMENT TERMINATED SECRETARY IAN LARMONT
2008-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2008-10-21363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-09-28363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-07-09363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2007-06-18288cDIRECTOR'S PARTICULARS CHANGED
2006-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-07363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-09-14395PARTICULARS OF MORTGAGE/CHARGE
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-23363aRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-22363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2002-10-01ELRESS386 DISP APP AUDS 16/09/02
2002-10-01ELRESS366A DISP HOLDING AGM 16/09/02
2002-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap




Licences & Regulatory approval
We could not find any licences issued to B NEBBETT AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-30
Appointment of Liquidators2016-03-30
Notices to Creditors2016-03-30
Fines / Sanctions
No fines or sanctions have been issued against B NEBBETT AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2006-09-30
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B NEBBETT AND SON LIMITED

Intangible Assets
Patents
We have not found any records of B NEBBETT AND SON LIMITED registering or being granted any patents
Domain Names

B NEBBETT AND SON LIMITED owns 1 domain names.

scrap-man.co.uk  

Trademarks
We have not found any records of B NEBBETT AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B NEBBETT AND SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46770 - Wholesale of waste and scrap) as B NEBBETT AND SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B NEBBETT AND SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyB NEBBETT AND SON LIMITEDEvent Date2016-03-16
Passed: 16 March 2016 At a General Meeting of the company duly convened and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 16 March 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348 Stuart Nebbett , Chairman of the meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyB NEBBETT AND SON LIMITEDEvent Date2016-03-16
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . :
 
Initiating party Event TypeNotices to Creditors
Defending partyB NEBBETT AND SON LIMITEDEvent Date2016-03-16
Nature of Business: Investment Company In accordance with Rule 4.106 , I Anthony Harry Hyams , give notice that on 16 March 2016 , I was appointed Liquidator of B Nebbett and Son Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 16 June 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B NEBBETT AND SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B NEBBETT AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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