B & B PRECISION ENGINEERING (HUDDERSFIELD) LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 9XJ

Company number 03639121
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address UNIT 3A DEARNE PARK ESTATE, PARK MILL WAY CLAYTON WEST, HUDDERSFIELD, HD8 9XJ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Steven Leach as a director on 9 February 2017; Termination of appointment of Stephen John Bolckow Hollis as a director on 9 February 2017. The most likely internet sites of B & B PRECISION ENGINEERING (HUDDERSFIELD) LIMITED are www.bbprecisionengineeringhuddersfield.co.uk, and www.b-b-precision-engineering-huddersfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. B B Precision Engineering Huddersfield Limited is a Private Limited Company. The company registration number is 03639121. B B Precision Engineering Huddersfield Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of B B Precision Engineering Huddersfield Limited is Unit 3a Dearne Park Estate Park Mill Way Clayton West Huddersfield Hd8 9xj. . HAIGH, Steven is a Director of the company. Secretary BENNETT, Allen has been resigned. Secretary BRIDGE, Barbara has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BENNETT, Allen has been resigned. Director BRIDGE, John Arthur has been resigned. Director HOLLIS, Stephen John Bolckow has been resigned. Director LEACH, Steven has been resigned. Director THWAITE, Austen has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Machining".


Current Directors

Director
HAIGH, Steven
Appointed Date: 01 November 2010
45 years old

Resigned Directors

Secretary
BENNETT, Allen
Resigned: 01 June 2000
Appointed Date: 01 October 1998
Secretary
BRIDGE, Barbara
Resigned: 30 September 2009
Appointed Date: 01 June 2000
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 October 1998
Appointed Date: 28 September 1998
Director
BENNETT, Allen
Resigned: 01 June 2000
Appointed Date: 01 October 1998
74 years old
Director
BRIDGE, John Arthur
Resigned: 30 September 2009
Appointed Date: 01 October 1998
81 years old
Director
HOLLIS, Stephen John Bolckow
Resigned: 09 February 2017
Appointed Date: 30 September 2009
62 years old
Director
LEACH, Steven
Resigned: 09 February 2017
Appointed Date: 30 September 2009
68 years old
Director
THWAITE, Austen
Resigned: 04 August 2014
Appointed Date: 30 September 2009
66 years old
Nominee Director
BUYVIEW LTD
Resigned: 01 October 1998
Appointed Date: 28 September 1998

Persons With Significant Control

Mr Steven David Haigh
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Leach
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Bolckow Hollis
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & B PRECISION ENGINEERING (HUDDERSFIELD) LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
09 Feb 2017
Termination of appointment of Steven Leach as a director on 9 February 2017
09 Feb 2017
Termination of appointment of Stephen John Bolckow Hollis as a director on 9 February 2017
14 Nov 2016
Satisfaction of charge 1 in full
14 Nov 2016
Satisfaction of charge 2 in full
...
... and 62 more events
02 Nov 1998
New director appointed
02 Nov 1998
Registered office changed on 02/11/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
02 Nov 1998
Accounting reference date shortened from 30/09/99 to 31/07/99
02 Nov 1998
Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100
28 Sep 1998
Incorporation

B & B PRECISION ENGINEERING (HUDDERSFIELD) LIMITED Charges

24 November 2014
Charge code 0363 9121 0005
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 3B dearne park estate. Park mill way. Clayton west…
17 October 2014
Charge code 0363 9121 0004
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
27 February 2013
Debenture
Delivered: 9 March 2013
Status: Satisfied on 14 November 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 January 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 15 January 2011
Status: Satisfied on 14 November 2016
Persons entitled: Hsbc (Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
23 May 2001
Debenture
Delivered: 1 June 2001
Status: Satisfied on 14 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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