BWE LIMITED
KENT

Hellopages » Kent » Ashford » TN23 7SH

Company number 02221658
Status Active
Incorporation Date 16 February 1988
Company Type Private Limited Company
Address BEAVER ROAD INDUSTRIAL ESTATE, ASHFORD, KENT, TN23 7SH
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 November 2015 Statement of capital on 2015-12-31 GBP 1,460,000 . The most likely internet sites of BWE LIMITED are www.bwe.co.uk, and www.bwe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Wye Rail Station is 4.3 miles; to Ham Street Rail Station is 4.7 miles; to Charing (Kent) Rail Station is 6 miles; to Appledore (Kent) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwe Limited is a Private Limited Company. The company registration number is 02221658. Bwe Limited has been working since 16 February 1988. The present status of the company is Active. The registered address of Bwe Limited is Beaver Road Industrial Estate Ashford Kent Tn23 7sh. . FISH, Stephen is a Secretary of the company. BENNETT, Kevin is a Director of the company. FISH, Stephen is a Director of the company. FISH, Susan Louise is a Director of the company. HAWKES, Daniel John is a Director of the company. HAWKES, Gillian Elizabeth is a Director of the company. HAWKES, John is a Director of the company. Director ARCHER, Michael John has been resigned. Director DAWSON, John Robert, Dr has been resigned. Director ETHERINGTON, Clifford has been resigned. Director JONES, Phillip Andrew has been resigned. Director LAIDLOW, Stephen James has been resigned. Director MORGAN, Roy Eric has been resigned. Director YOUNG, Rex has been resigned. Director YOUNG, Rex has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Secretary
FISH, Stephen
Director
BENNETT, Kevin
Appointed Date: 14 May 2007
63 years old
Director
FISH, Stephen

78 years old
Director
FISH, Susan Louise
Appointed Date: 10 March 2010
76 years old
Director
HAWKES, Daniel John

75 years old
Director
HAWKES, Gillian Elizabeth
Appointed Date: 06 January 2006
77 years old
Director
HAWKES, John
Appointed Date: 01 August 2015
44 years old

Resigned Directors

Director
ARCHER, Michael John
Resigned: 06 January 2006
Appointed Date: 15 July 1994
85 years old
Director
DAWSON, John Robert, Dr
Resigned: 30 September 2014
Appointed Date: 06 April 1995
71 years old
Director
ETHERINGTON, Clifford
Resigned: 31 August 1993
94 years old
Director
JONES, Phillip Andrew
Resigned: 23 February 2007
68 years old
Director
LAIDLOW, Stephen James
Resigned: 11 January 2001
Appointed Date: 01 April 1999
74 years old
Director
MORGAN, Roy Eric
Resigned: 21 June 1996
92 years old
Director
YOUNG, Rex
Resigned: 07 April 1997
Appointed Date: 16 December 1994
91 years old
Director
YOUNG, Rex
Resigned: 07 July 1994
91 years old

Persons With Significant Control

Bwe International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BWE LIMITED Events

03 Jan 2017
Confirmation statement made on 23 November 2016 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 23 November 2015
Statement of capital on 2015-12-31
  • GBP 1,460,000
04 Oct 2015
Full accounts made up to 31 March 2015
11 Aug 2015
Appointment of Mr John Hawkes as a director on 1 August 2015
...
... and 143 more events
14 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1988
Registered office changed on 06/04/88 from: 84 temple chambers temple avenue london EC4Y ohp
16 Feb 1988
Incorporation
16 Feb 1988
Certificate of incorporation

BWE LIMITED Charges

3 July 2012
Deed of charge over credit balances
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 May 2005
Charge of deposit
Delivered: 6 May 2005
Status: Satisfied on 10 June 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
1 October 2004
Charge of deposit
Delivered: 5 October 2004
Status: Satisfied on 10 June 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
27 July 2004
Deed of charge over credit balances
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays base rate business tracker account number…
28 April 1993
Credit agreement
Delivered: 11 May 1993
Status: Satisfied on 10 June 2011
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums…
11 September 1989
Debenture
Delivered: 28 September 1989
Status: Satisfied on 10 October 1991
Persons entitled: Fkl PLC
Description: Undertaking and all property and assets present and future…
10 May 1988
Debenture
Delivered: 16 May 1988
Status: Satisfied on 15 February 2010
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

BWE HOLDINGS LIMITED BWE INTERNATIONAL LIMITED BWE MANAGEMENT LIMITED BWE MECHANICAL SERVICES LIMITED BWE MILLMEAD LIMITED BWE WELLINGTON LIMITED BWEAR LTD