BAPP GROUP LIMITED
BARNSLEY BAPP GROUP PURCHASING LIMITED

Hellopages » South Yorkshire » Barnsley » S75 1HY

Company number 02672707
Status Active
Incorporation Date 2 January 1992
Company Type Private Limited Company
Address CLAYCLIFFE ROAD, BARUGH, BARNSLEY, S YORKS, S75 1HY
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of BAPP GROUP LIMITED are www.bappgroup.co.uk, and www.bapp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Bapp Group Limited is a Private Limited Company. The company registration number is 02672707. Bapp Group Limited has been working since 02 January 1992. The present status of the company is Active. The registered address of Bapp Group Limited is Claycliffe Road Barugh Barnsley S Yorks S75 1hy. . COOK, Dean Garth is a Secretary of the company. COOK, Dean Garth is a Director of the company. KNIGHT, Richard Alan is a Director of the company. REEVE, Peter Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Barry Millthorpe has been resigned. Director HYDE, Phillip Graham has been resigned. Director KITCHING, Michael has been resigned. Director MCGRAYNOR, Peter has been resigned. Director TOPHAM, Anthony Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
COOK, Dean Garth
Appointed Date: 06 February 1992
Director
COOK, Dean Garth
Appointed Date: 06 February 1992
57 years old
Director
KNIGHT, Richard Alan
Appointed Date: 06 April 1993
69 years old
Director
REEVE, Peter Anthony
Appointed Date: 06 April 1993
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 1992
Appointed Date: 02 January 1992
Director
COOK, Barry Millthorpe
Resigned: 19 April 2005
Appointed Date: 06 February 1992
89 years old
Director
HYDE, Phillip Graham
Resigned: 30 October 2007
Appointed Date: 06 April 1993
79 years old
Director
KITCHING, Michael
Resigned: 08 November 1994
Appointed Date: 06 April 1993
68 years old
Director
MCGRAYNOR, Peter
Resigned: 25 September 2000
Appointed Date: 06 February 1992
90 years old
Director
TOPHAM, Anthony Brian
Resigned: 12 July 2010
Appointed Date: 06 April 1993
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 1992
Appointed Date: 02 January 1992

Persons With Significant Control

Mr Dean Garth Cook
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BAPP GROUP LIMITED Events

06 Jan 2017
Confirmation statement made on 2 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 29 February 2016
29 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
...
... and 71 more events
06 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
06 Mar 1992
Registered office changed on 06/03/92 from: 2 baches street london N1 6UB
05 Mar 1992
Company name changed relaydemo LIMITED\certificate issued on 06/03/92
05 Mar 1992
Company name changed\certificate issued on 05/03/92
02 Jan 1992
Incorporation

BAPP GROUP LIMITED Charges

16 March 2011
Legal assignment
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 June 2002
Debenture
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1993
Single debenture
Delivered: 3 February 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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