Company number 01370078
Status Active
Incorporation Date 23 May 1978
Company Type Private Limited Company
Address MERESIDE, SOHAM, ELY, CAMBS, CB7 5EG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of B & D WILLETT (FABRICATIONS) LIMITED are www.bdwillettfabrications.co.uk, and www.b-d-willett-fabrications.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and seven months. B D Willett Fabrications Limited is a Private Limited Company.
The company registration number is 01370078. B D Willett Fabrications Limited has been working since 23 May 1978.
The present status of the company is Active. The registered address of B D Willett Fabrications Limited is Mereside Soham Ely Cambs Cb7 5eg. The company`s financial liabilities are £169.3k. It is £101.46k against last year. The cash in hand is £0.27k. It is £-20.09k against last year. And the total assets are £480.64k, which is £186.47k against last year. WILLETT, Gwendoline Edith is a Secretary of the company. WILLETT, Gwendoline Edith is a Director of the company. WILLETT, Richard John is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
b & d willett (fabrications) Key Finiance
LIABILITIES
£169.3k
+149%
CASH
£0.27k
-99%
TOTAL ASSETS
£480.64k
+63%
All Financial Figures
Current Directors
Persons With Significant Control
Djag Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Richard John Willett
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
B & D WILLETT (FABRICATIONS) LIMITED Events
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jan 2016
Satisfaction of charge 4 in full
27 Jan 2016
Satisfaction of charge 1 in full
...
... and 72 more events
09 Oct 1987
Particulars of mortgage/charge
02 Sep 1987
Full accounts made up to 31 July 1986
08 May 1987
Secretary resigned;new secretary appointed;director resigned
18 Dec 1986
Return made up to 05/12/86; full list of members
23 May 1978
Incorporation
15 November 2012
Debenture
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2012
Mortgage deed to secure third party liabilities
Delivered: 18 January 2012
Status: Satisfied
on 6 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at mereside, soham, cambridgeshire;…
19 August 2005
Guarantee & debenture
Delivered: 27 August 2005
Status: Satisfied
on 27 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2000
Legal charge
Delivered: 3 January 2001
Status: Satisfied
on 27 January 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land at northfield road soham cambs.
22 November 1990
Legal charge
Delivered: 30 November 1990
Status: Satisfied
on 27 January 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings at mereside soham, cambridge.
25 September 1987
Legal charge
Delivered: 9 October 1987
Status: Satisfied
on 27 January 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings at mereside, soham, in the county of…
22 February 1984
Debenture
Delivered: 8 March 1984
Status: Satisfied
on 27 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…