Company number 03777640
Status In Administration
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address COWGILL HOLLOWAY BUSINESS RECOVERY LLP, REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Notice of deemed approval of proposals; Notice of deemed approval of proposals; Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 18 November 2016. The most likely internet sites of BRIGHT ENGINEERING (NORTH WEST) LTD are www.brightengineeringnorthwest.co.uk, and www.bright-engineering-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Bright Engineering North West Ltd is a Private Limited Company.
The company registration number is 03777640. Bright Engineering North West Ltd has been working since 26 May 1999.
The present status of the company is In Administration. The registered address of Bright Engineering North West Ltd is Cowgill Holloway Business Recovery Llp Regency House 45 53 Chorley New Road Bolton Bl1 4qr. . HOYLE, Jon Thomas is a Director of the company. JENKINS, Nigel Edward is a Director of the company. Secretary HANSON, John Paul has been resigned. Secretary NUTTALL, Leslie has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director COATES, Stephen Michael has been resigned. Director HALL, Geoffrey Douglas has been resigned. Director HANSON, John Paul has been resigned. Director NUTTALL, Kathryn has been resigned. Director NUTTALL, Leslie has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999
Director
HANSON, John Paul
Resigned: 27 February 2008
Appointed Date: 26 May 1999
61 years old
Director
NUTTALL, Kathryn
Resigned: 30 April 2014
Appointed Date: 27 February 2008
71 years old
Director
NUTTALL, Leslie
Resigned: 30 April 2014
Appointed Date: 27 February 2008
70 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999
BRIGHT ENGINEERING (NORTH WEST) LTD Events
22 Nov 2016
Notice of deemed approval of proposals
18 Nov 2016
Notice of deemed approval of proposals
18 Nov 2016
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 18 November 2016
11 Nov 2016
Statement of affairs with form 2.14B
09 Nov 2016
Registered office address changed from 3 Carrside Lomeshaye Industrial Estate Nelson Lancashire BB9 6RX to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 9 November 2016
...
... and 84 more events
03 Jun 1999
Director resigned
03 Jun 1999
New secretary appointed;new director appointed
03 Jun 1999
New director appointed
03 Jun 1999
Registered office changed on 03/06/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR
26 May 1999
Incorporation
1 May 2014
Charge code 0377 7640 0009
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…
29 August 2012
Debenture
Delivered: 31 August 2012
Status: Satisfied
on 13 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2009
Debenture
Delivered: 7 November 2009
Status: Satisfied
on 28 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2009
Debenture
Delivered: 6 November 2009
Status: Satisfied
on 13 May 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 November 2009
Chattel mortgage
Delivered: 5 November 2009
Status: Satisfied
on 30 April 2014
Persons entitled: Deutsche Leasing UK LTD
Description: The assets- 1 x yamazaki mazak horizontal centre fh-4800-…
10 March 2008
Chattel mortgage
Delivered: 11 March 2008
Status: Satisfied
on 30 April 2014
Persons entitled: Deutsche Leasing (UK) Limited
Description: Please refer to chattel mortgage document reference number…
7 March 2008
Debenture
Delivered: 22 March 2008
Status: Satisfied
on 7 November 2009
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
26 April 2001
Mortgage debenture
Delivered: 30 April 2001
Status: Satisfied
on 5 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 June 1999
Debenture
Delivered: 29 June 1999
Status: Satisfied
on 5 October 2001
Persons entitled: Euro Sales Finance PLC
Description: All book and other debts both present and future by way of…