B & T ASSOCIATES LIMITED
LOUTH

Hellopages » Lincolnshire » East Lindsey » LN11 8UT

Company number 01987654
Status Active
Incorporation Date 10 February 1986
Company Type Private Limited Company
Address DAVIS HOUSE MANBY PARK, MANBY, LOUTH, LINCOLNSHIRE, LN11 8UT
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 26 April 2016; Total exemption small company accounts made up to 26 April 2015. The most likely internet sites of B & T ASSOCIATES LIMITED are www.btassociates.co.uk, and www.b-t-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Thorpe Culvert Rail Station is 17.1 miles; to Skegness Rail Station is 18.1 miles; to Healing Rail Station is 18.5 miles; to Wainfleet Rail Station is 18.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B T Associates Limited is a Private Limited Company. The company registration number is 01987654. B T Associates Limited has been working since 10 February 1986. The present status of the company is Active. The registered address of B T Associates Limited is Davis House Manby Park Manby Louth Lincolnshire Ln11 8ut. . CHAPMAN, Benjamin is a Director of the company. CHAPMAN, Joshua is a Director of the company. CHAPMAN, Mark is a Director of the company. CHAPMAN, Nathan is a Director of the company. Secretary CHAPMAN, Mark has been resigned. Secretary TANDY, David has been resigned. Secretary TASNEEM, Barbara Mary has been resigned. Secretary TASNEEM, Barbara Mary has been resigned. Director BROUGHTON, Barry has been resigned. Director CHAPMAN, Mark has been resigned. Director GOODYEAR, Roy Maurice has been resigned. Director TASNEEM, Barbara Mary has been resigned. Director TASNEEM, Mohammad has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
CHAPMAN, Benjamin
Appointed Date: 05 January 2015
36 years old
Director
CHAPMAN, Joshua
Appointed Date: 05 January 2015
37 years old
Director
CHAPMAN, Mark
Appointed Date: 11 February 2010
66 years old
Director
CHAPMAN, Nathan
Appointed Date: 05 January 2015
45 years old

Resigned Directors

Secretary
CHAPMAN, Mark
Resigned: 19 January 2009
Appointed Date: 30 March 2007
Secretary
TANDY, David
Resigned: 21 October 1994
Appointed Date: 01 July 1993
Secretary
TASNEEM, Barbara Mary
Resigned: 30 March 2007
Appointed Date: 21 October 1994
Secretary
TASNEEM, Barbara Mary
Resigned: 01 July 1993
Director
BROUGHTON, Barry
Resigned: 19 January 2009
Appointed Date: 30 March 2007
68 years old
Director
CHAPMAN, Mark
Resigned: 24 April 2009
Appointed Date: 30 March 2007
66 years old
Director
GOODYEAR, Roy Maurice
Resigned: 11 February 2010
Appointed Date: 30 March 2007
71 years old
Director
TASNEEM, Barbara Mary
Resigned: 30 March 2007
81 years old
Director
TASNEEM, Mohammad
Resigned: 30 March 2007
85 years old

Persons With Significant Control

Mr Mark Chapman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

B & T ASSOCIATES LIMITED Events

21 Feb 2017
Confirmation statement made on 10 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 26 April 2016
02 Feb 2016
Total exemption small company accounts made up to 26 April 2015
26 Jan 2016
Previous accounting period shortened from 27 April 2015 to 26 April 2015
21 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 18,000
...
... and 95 more events
23 Jun 1988
Accounts for a small company made up to 31 December 1987
08 Jun 1988
Accounting reference date shortened from 31/03 to 31/12
02 Mar 1988
Accounts made up to 31 December 1986
07 Dec 1987
Return made up to 31/10/87; full list of members
10 Feb 1986
Incorporation

B & T ASSOCIATES LIMITED Charges

8 December 2015
Charge code 0198 7654 0006
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hangar 4 manby business park manby louth lincolnshire…
30 July 2015
Charge code 0198 7654 0005
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
24 July 2015
Charge code 0198 7654 0004
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 June 2008
Debenture
Delivered: 26 June 2008
Status: Satisfied on 27 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2007
Composite all assets guarantee and debenture
Delivered: 2 August 2007
Status: Satisfied on 13 August 2015
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 April 2007
Guarantee and debenture
Delivered: 11 April 2007
Status: Satisfied on 24 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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