Company number 08368639
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 3 WEST STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1DA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 3
. The most likely internet sites of B&Z METALCRAFT LTD are www.bzmetalcraft.co.uk, and www.b-z-metalcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. B Z Metalcraft Ltd is a Private Limited Company.
The company registration number is 08368639. B Z Metalcraft Ltd has been working since 21 January 2013.
The present status of the company is Active. The registered address of B Z Metalcraft Ltd is 3 West Street Leighton Buzzard Bedfordshire Lu7 1da. . CLARK, David is a Director of the company. PASTRONE, Richard Brian is a Director of the company. VIARD, Adam is a Director of the company. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Director
VIARD, Adam
Appointed Date: 21 January 2013
57 years old
Persons With Significant Control
Mr David Clark
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Brian Pastrone
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Viard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B&Z METALCRAFT LTD Events
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 4 more events
25 Apr 2013
Registration of charge 083686390002
15 Apr 2013
Registered office address changed from Unit O2 Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH England on 15 April 2013
15 Apr 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
26 Mar 2013
Particulars of a mortgage or charge / charge no: 1
21 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
29 May 2013
Charge code 0836 8639 0003
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H at unit 02 cherrycourt way leightin buzzard…
22 April 2013
Charge code 0836 8639 0002
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
21 March 2013
Debenture deed
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Together with all buildings & fixtures (including trade…