Bizzy Bees Minibuses Ltd

Company Name	Bizzy Bees Minibuses Ltd
Company Status	Dissolved
Company Number	05108750
Category	Private Limited Company
Incorporation Date	22 April 2004(20 years ago)
Dissolution Date	1 December 2022 (1 year, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Gerry Anthony James Furey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(4 months, 1 week after company formation)
Appointment Duration	18 years, 3 months (closed 01 December 2022)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	17 Honiton Gardens Corby Northamptonshire NN18 8BW

Director Name	Mr Brendan Furey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2009(5 years after company formation)
Appointment Duration	13 years, 7 months (closed 01 December 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	11 St James Road St James Industrial Estate Corby Northants NN18 1AL

Director Name	Mr Alexander John McConnell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2008)
Role	Bdm
Country of Residence	England
Correspondence Address	18 Stanion Lane Corby Northamptonshire NN18 8ES

Secretary Name	Mr Alexander John McConnell
Nationality	British
Status	Resigned
Appointed	01 September 2004(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2008)
Role	Bdm
Country of Residence	England
Correspondence Address	18 Stanion Lane Corby Northamptonshire NN18 8ES

Secretary Name	Mrs Patricia Ann Norris
Nationality	British
Status	Resigned
Appointed	01 January 2008(3 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 July 2018)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	12 Weymouth Close Corby Northamptonshire NN18 0BL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	minibuscorby.net

Location

Registered Address	C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Shareholders

1 at £1	Gerry Anthony James Furey 50.00% Ordinary
1 at £1	Patricia Ann Norris 50.00% Ordinary

Financials

Year	2014
Net Worth	£149,742
Cash	£40,253
Current Liabilities	£75,367

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

9 August 2006	Delivered on: 12 August 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 January 2006	Delivered on: 27 January 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

9 August 2006

Delivered on: 12 August 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

26 January 2006

Delivered on: 27 January 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 May 2015	Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
1 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 June 2011	Director's details changed for Mr Brendan Furey on 3 March 2011 (2 pages)
20 June 2011	Director's details changed for Mr Brendan Furey on 3 March 2011 (2 pages)
20 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Registered office address changed from C/O Coopers Gilbert Ali 6 Lodge Drive London N13 5LB United Kingdom on 10 May 2011 (1 page)
21 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (14 pages)
10 February 2010	Registered office address changed from 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA United Kingdom on 10 February 2010 (1 page)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 June 2009	Return made up to 22/04/09; full list of members (10 pages)
29 April 2009	Director appointed brendan furey (2 pages)
4 April 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
18 March 2009	Return made up to 22/04/08; full list of members; amend (10 pages)
11 November 2008	Registered office changed on 11/11/2008 from 221-223 chingford mount road chingford london E4 8LP (1 page)
5 September 2008	Return made up to 22/04/08; full list of members (6 pages)
21 May 2008	Secretary appointed mrs patricia ann norris (1 page)
21 May 2008	Appointment terminated secretary alexander mcconnell (1 page)
21 May 2008	Appointment terminated director alexander mcconnell (1 page)
19 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
16 August 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
14 June 2007	Return made up to 22/04/07; no change of members (7 pages)
16 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2006	Particulars of mortgage/charge (3 pages)
11 May 2006	Return made up to 22/04/06; full list of members (7 pages)
21 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
27 January 2006	Particulars of mortgage/charge (10 pages)
18 August 2005	Registered office changed on 18/08/05 from: 221-223 chingford mount road chingford london E4 8LP (1 page)
15 August 2005	Registered office changed on 15/08/05 from: gilbert ali and co fitzgerald house 285 fore street london N9 0PD (1 page)
13 June 2005	Return made up to 22/04/05; full list of members (7 pages)
13 September 2004	Registered office changed on 13/09/04 from: 33 everest lane corby northamptonshire NN18 1PS (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	Ad 22/04/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 September 2004	New secretary appointed;new director appointed (2 pages)
22 April 2004	Incorporation (9 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Director resigned (1 page)