B.D.E. (NORTHAMPTON) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 2UN

Company number 01414112
Status Active
Incorporation Date 9 February 1979
Company Type Private Limited Company
Address 13 BROOKGATE, SOUTH LIBERTY LANE, BRISTOL, BS3 2UN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B.D.E. (NORTHAMPTON) LIMITED are www.bdenorthampton.co.uk, and www.b-d-e-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. B D E Northampton Limited is a Private Limited Company. The company registration number is 01414112. B D E Northampton Limited has been working since 09 February 1979. The present status of the company is Active. The registered address of B D E Northampton Limited is 13 Brookgate South Liberty Lane Bristol Bs3 2un. The company`s financial liabilities are £7.88k. It is £-39.37k against last year. And the total assets are £281.91k, which is £-119.55k against last year. LEWIS, Maria is a Secretary of the company. HALL, Jon Peter is a Director of the company. Secretary LEWIS, Jennifer Ann has been resigned. Secretary RUSSELL, Brian Eric has been resigned. Director LEWIS, Jennifer Ann has been resigned. Director LEWIS, Robert Clive has been resigned. Director LEWIS, Robert Edwin has been resigned. Director SMITH, Leslie Leonard has been resigned. The company operates in "Other engineering activities".


b.d.e. (northampton) Key Finiance

LIABILITIES £7.88k
-84%
CASH n/a
TOTAL ASSETS £281.91k
-30%
All Financial Figures

Current Directors

Secretary
LEWIS, Maria
Appointed Date: 30 May 2013
Director
HALL, Jon Peter
Appointed Date: 19 February 2007
64 years old

Resigned Directors

Secretary
LEWIS, Jennifer Ann
Resigned: 19 February 2007
Secretary
RUSSELL, Brian Eric
Resigned: 30 May 2013
Appointed Date: 19 February 2007
Director
LEWIS, Jennifer Ann
Resigned: 19 February 2007
Appointed Date: 30 November 1993
79 years old
Director
LEWIS, Robert Clive
Resigned: 11 June 2012
80 years old
Director
LEWIS, Robert Edwin
Resigned: 31 December 2009
100 years old
Director
SMITH, Leslie Leonard
Resigned: 22 April 2015
Appointed Date: 19 February 2007
74 years old

Persons With Significant Control

Mr Jonathon Peter Hall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

B.D.E. (NORTHAMPTON) LIMITED Events

10 May 2017
Total exemption full accounts made up to 31 December 2016
19 Apr 2017
Confirmation statement made on 9 April 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 300
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
19 Apr 1988
Accounts for a small company made up to 31 March 1987
19 Apr 1988
Return made up to 31/12/87; full list of members
20 Dec 1986
Accounts for a small company made up to 31 March 1986
20 Dec 1986
Return made up to 11/12/86; full list of members
09 Feb 1979
Incorporation

B.D.E. (NORTHAMPTON) LIMITED Charges

21 May 2015
Charge code 0141 4112 0004
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 April 1993
Debenture
Delivered: 8 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1990
Legal charge
Delivered: 21 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 14, ross road business centre, weedon road industrial…
30 October 1989
Legal charge
Delivered: 9 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 14, ross road business centre weedon road industrial…

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