B.I.G. (BRACKETS AND BOLTS) LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3AD

Company number 03915700
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of B.I.G. (BRACKETS AND BOLTS) LIMITED are www.bigbracketsandbolts.co.uk, and www.b-i-g-brackets-and-bolts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. B I G Brackets and Bolts Limited is a Private Limited Company. The company registration number is 03915700. B I G Brackets and Bolts Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of B I G Brackets and Bolts Limited is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. The company`s financial liabilities are £194.23k. It is £-93.65k against last year. And the total assets are £293.5k, which is £-86.18k against last year. TOWN WALL EXECUTOR & TRUSTEE COMPANY LIMITED is a Secretary of the company. BURGESS, Kevin Paul is a Director of the company. Secretary BURGESS, Kevin Paul has been resigned. Secretary BURGESS, Susan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURGESS, Susan has been resigned. Director JOLLY, Vincent has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


b.i.g. (brackets and bolts) Key Finiance

LIABILITIES £194.23k
-33%
CASH n/a
TOTAL ASSETS £293.5k
-23%
All Financial Figures

Current Directors

Secretary
TOWN WALL EXECUTOR & TRUSTEE COMPANY LIMITED
Appointed Date: 12 May 2010
Director
BURGESS, Kevin Paul
Appointed Date: 28 January 2000
68 years old

Resigned Directors

Secretary
BURGESS, Kevin Paul
Resigned: 12 May 2010
Appointed Date: 01 June 2006
Secretary
BURGESS, Susan
Resigned: 01 June 2006
Appointed Date: 28 January 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
BURGESS, Susan
Resigned: 01 June 2006
Appointed Date: 24 May 2002
66 years old
Director
JOLLY, Vincent
Resigned: 26 August 2008
Appointed Date: 24 May 2002
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Kevin Paul Burgess
Notified on: 28 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

B.I.G. (BRACKETS AND BOLTS) LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
01 Sep 2015
Statement of capital on 1 September 2015
  • GBP 100
18 Aug 2015
Statement by Directors
...
... and 58 more events
10 Feb 2000
Secretary resigned
10 Feb 2000
New director appointed
10 Feb 2000
New secretary appointed
10 Feb 2000
Registered office changed on 10/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jan 2000
Incorporation

B.I.G. (BRACKETS AND BOLTS) LIMITED Charges

29 February 2008
Legal charge
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 5 grange farm road whitehall industrial estate…
5 March 2004
Legal charge
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4 grange farm road whitehall road colchester essex t/n…
7 April 2000
Legal charge
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 grange farm road whitehall industrial estate…
4 April 2000
Debenture
Delivered: 10 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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