B B A K CONTROL PANELS LIMITED
16 ST CUTHBERTS STREET

Hellopages » Bedfordshire » Bedford » MK40 3JG

Company number 03574473
Status Active
Incorporation Date 3 June 1998
Company Type Private Limited Company
Address KEENS SHAY KEENS, 2ND FLOOR EXCHANGE BUILDING, 16 ST CUTHBERTS STREET, BEDFORD, MK40 3JG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of B B A K CONTROL PANELS LIMITED are www.bbakcontrolpanels.co.uk, and www.b-b-a-k-control-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B A K Control Panels Limited is a Private Limited Company. The company registration number is 03574473. B B A K Control Panels Limited has been working since 03 June 1998. The present status of the company is Active. The registered address of B B A K Control Panels Limited is Keens Shay Keens 2nd Floor Exchange Building 16 St Cuthberts Street Bedford Mk40 3jg. . BOND, Sandra Louise is a Secretary of the company. BOND, Clinton David is a Director of the company. BOND, Sandra Louise is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BOND, Sandra Louise
Appointed Date: 03 June 1998
Director
BOND, Clinton David
Appointed Date: 03 June 1998
67 years old
Director
BOND, Sandra Louise
Appointed Date: 03 June 1998
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 June 1998
Appointed Date: 03 June 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 June 1998
Appointed Date: 03 June 1998

B B A K CONTROL PANELS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 October 2016
10 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
08 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
25 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
05 Jun 1998
Director resigned
05 Jun 1998
Secretary resigned
05 Jun 1998
New director appointed
05 Jun 1998
New secretary appointed;new director appointed
03 Jun 1998
Incorporation

B B A K CONTROL PANELS LIMITED Charges

9 August 2010
Legal assignment
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 March 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
1 December 2001
Debenture
Delivered: 11 December 2001
Status: Satisfied on 15 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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