BBR ENGINEERING (SHROPSHIRE) LIMITED
BIRMINGHAM BBR TELFORD LIMITED

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 04105689
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 7 PORTLAND ROAD, BIRMINGHAM, ENGLAND, B16 9HN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from King Street Broseley Shropshire TF12 5FZ to 7 Portland Road Birmingham B16 9HN on 15 March 2017; Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Hasu Patel as a director on 15 March 2017. The most likely internet sites of BBR ENGINEERING (SHROPSHIRE) LIMITED are www.bbrengineeringshropshire.co.uk, and www.bbr-engineering-shropshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Bbr Engineering Shropshire Limited is a Private Limited Company. The company registration number is 04105689. Bbr Engineering Shropshire Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Bbr Engineering Shropshire Limited is 7 Portland Road Birmingham England B16 9hn. . PATEL, Hasu is a Director of the company. Secretary ASHTON, David John has been resigned. Secretary FOWLER, Concepta has been resigned. Secretary HAYRE, Jasvinder Kaur has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ASHTON, David John has been resigned. Director FOWLER, Concepta has been resigned. Director FOWLER, John Alfred has been resigned. Director FOWLER, Philip John has been resigned. Director HAYRE, Jaswir Singh has been resigned. Director MOSELEY, Wayne Andrew has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PATEL, Hasu
Appointed Date: 15 March 2017
79 years old

Resigned Directors

Secretary
ASHTON, David John
Resigned: 31 December 2001
Appointed Date: 10 November 2000
Secretary
FOWLER, Concepta
Resigned: 31 March 2014
Appointed Date: 01 January 2002
Secretary
HAYRE, Jasvinder Kaur
Resigned: 23 December 2014
Appointed Date: 11 April 2014
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Director
ASHTON, David John
Resigned: 31 December 2001
Appointed Date: 10 November 2000
73 years old
Director
FOWLER, Concepta
Resigned: 31 March 2014
Appointed Date: 12 May 2003
80 years old
Director
FOWLER, John Alfred
Resigned: 31 March 2014
Appointed Date: 10 November 2000
80 years old
Director
FOWLER, Philip John
Resigned: 31 March 2014
Appointed Date: 01 January 2002
56 years old
Director
HAYRE, Jaswir Singh
Resigned: 23 December 2014
Appointed Date: 31 March 2014
56 years old
Director
MOSELEY, Wayne Andrew
Resigned: 15 March 2017
Appointed Date: 31 March 2014
58 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mr Wayne Andrew Moseley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BBR ENGINEERING (SHROPSHIRE) LIMITED Events

15 Mar 2017
Registered office address changed from King Street Broseley Shropshire TF12 5FZ to 7 Portland Road Birmingham B16 9HN on 15 March 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2017
Appointment of Mr Hasu Patel as a director on 15 March 2017
15 Mar 2017
Termination of appointment of Wayne Andrew Moseley as a director on 15 March 2017
25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
...
... and 67 more events
20 Nov 2000
Secretary resigned
20 Nov 2000
New secretary appointed;new director appointed
20 Nov 2000
New director appointed
20 Nov 2000
Registered office changed on 20/11/00 from: 31 corsham street london N1 6DR
10 Nov 2000
Incorporation

BBR ENGINEERING (SHROPSHIRE) LIMITED Charges

29 December 2014
Charge code 0410 5689 0003
Delivered: 10 January 2015
Status: Outstanding
Persons entitled: Pcf Asset Finance Limited
Description: Contains fixed charge.
28 March 2014
Charge code 0410 5689 0002
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
21 December 2000
All assets debenture
Delivered: 5 January 2001
Status: Satisfied on 26 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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