B & W PLANT HIRE AND SALES LIMITED
LANCASHIRE HIGHLYNX LTD

Hellopages » Lancashire » Blackburn with Darwen » BB2 3EY

Company number 04086465
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address SHORROCKS DELF, BRANDY HOUSE, BROW, BLACKBURN, LANCASHIRE, BB2 3EY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr William Richard Whitwell on 18 December 2016; Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of B & W PLANT HIRE AND SALES LIMITED are www.bwplanthireandsales.co.uk, and www.b-w-plant-hire-and-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. B W Plant Hire and Sales Limited is a Private Limited Company. The company registration number is 04086465. B W Plant Hire and Sales Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of B W Plant Hire and Sales Limited is Shorrocks Delf Brandy House Brow Blackburn Lancashire Bb2 3ey. . WHITWELL, William Sagar is a Secretary of the company. WHITWELL, William Sagar is a Director of the company. WHITWELL, William Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WHITWELL, William Sagar
Appointed Date: 15 November 2000
Director
WHITWELL, William Sagar
Appointed Date: 01 July 2001
82 years old
Director
WHITWELL, William Richard
Appointed Date: 15 November 2000
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2000
Appointed Date: 09 October 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2000
Appointed Date: 09 October 2000

Persons With Significant Control

B & W Plant Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B & W PLANT HIRE AND SALES LIMITED Events

22 Dec 2016
Director's details changed for Mr William Richard Whitwell on 18 December 2016
19 Oct 2016
Accounts for a medium company made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
12 Oct 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
12 Oct 2016
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 56 more events
07 Dec 2000
New secretary appointed;new director appointed
29 Nov 2000
Registered office changed on 29/11/00 from: 39A leicester road salford M7 4AS
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
09 Oct 2000
Incorporation

B & W PLANT HIRE AND SALES LIMITED Charges

12 June 2013
Charge code 0408 6465 0006
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
24 October 2012
Chattel mortgage
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Takeuchi TB125 used s/n M12518684 2007 3T excavator…
6 June 2011
Debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2006
Debenture
Delivered: 26 August 2006
Status: Satisfied on 10 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2005
Legal charge
Delivered: 21 July 2005
Status: Satisfied on 8 November 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at brandy house brow blackburn t/no LA877737. And all…
5 September 2001
Debenture
Delivered: 20 September 2001
Status: Satisfied on 14 February 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

B & W PLANNING AND DESIGN LTD B & W PLANT GROUP LTD B & W PLANT LIMITED B & W PLASTERING & DRYLINING LIMITED B & W PREMISES LIMITED B & W PRODUCTS (1991) LIMITED B & W PRODUCTS LIMITED