BAPP INDUSTRIAL SUPPLIES (DONCASTER) LIMITED
DONCASTER

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Company number 02356068
Status Active
Incorporation Date 7 March 1989
Company Type Private Limited Company
Address BAPP INDUSTRIAL SUPPLIES LTD, CHAPPELL DRIVE, DONCASTER, SOUTH YORKSHIRE, DN1 2RW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10,000 . The most likely internet sites of BAPP INDUSTRIAL SUPPLIES (DONCASTER) LIMITED are www.bappindustrialsuppliesdoncaster.co.uk, and www.bapp-industrial-supplies-doncaster.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-six years and nine months. Bapp Industrial Supplies Doncaster Limited is a Private Limited Company. The company registration number is 02356068. Bapp Industrial Supplies Doncaster Limited has been working since 07 March 1989. The present status of the company is Active. The registered address of Bapp Industrial Supplies Doncaster Limited is Bapp Industrial Supplies Ltd Chappell Drive Doncaster South Yorkshire Dn1 2rw. The company`s financial liabilities are £246.73k. It is £23.62k against last year. The cash in hand is £237.23k. It is £-190.24k against last year. And the total assets are £930.02k, which is £-403.88k against last year. COOK, Dean Garth is a Director of the company. ELLIOTT, Michael is a Director of the company. Secretary TOPHAM, Anthony Brian has been resigned. Director COOK, Barry Millthorpe has been resigned. Director MCGRAYNOR, Peter has been resigned. Director TOPHAM, Anthony Brian has been resigned. The company operates in "Other manufacturing n.e.c.".


bapp industrial supplies (doncaster) Key Finiance

LIABILITIES £246.73k
+10%
CASH £237.23k
-45%
TOTAL ASSETS £930.02k
-31%
All Financial Figures

Current Directors

Director
COOK, Dean Garth
Appointed Date: 30 March 1999
57 years old
Director
ELLIOTT, Michael
Appointed Date: 01 June 2011
55 years old

Resigned Directors

Secretary
TOPHAM, Anthony Brian
Resigned: 12 July 2010
Director
COOK, Barry Millthorpe
Resigned: 19 April 2005
89 years old
Director
MCGRAYNOR, Peter
Resigned: 25 September 2000
90 years old
Director
TOPHAM, Anthony Brian
Resigned: 12 July 2010
70 years old

Persons With Significant Control

Mr Dean Garth Cook
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BAPP INDUSTRIAL SUPPLIES (DONCASTER) LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
26 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,000
09 Nov 2015
Total exemption small company accounts made up to 30 June 2015
03 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10,000
...
... and 78 more events
24 May 1989
Director resigned;new director appointed
19 May 1989
Company name changed netkey LIMITED\certificate issued on 22/05/89
19 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1989
Incorporation

BAPP INDUSTRIAL SUPPLIES (DONCASTER) LIMITED Charges

31 January 2014
Charge code 0235 6068 0005
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
4 May 2011
Legal assignment
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 June 2006
Fixed charge on purchased debts which fail to vest
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
6 June 2002
Debenture
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1993
Single debenture
Delivered: 1 March 1993
Status: Satisfied on 23 May 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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