B.V.A. TOOLS & PLASTICS LIMITED
BATLEY MILLFIELD HOLDINGS LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 6LT

Company number 04257673
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address OAKS ROAD, SOOTHILL, BATLEY, WEST YORKSHIRE, WF17 6LT
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products, 25620 - Machining
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of B.V.A. TOOLS & PLASTICS LIMITED are www.bvatoolsplastics.co.uk, and www.b-v-a-tools-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Sandal & Agbrigg Rail Station is 6.5 miles; to Leeds Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 7.7 miles; to Bradford Forster Square Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B V A Tools Plastics Limited is a Private Limited Company. The company registration number is 04257673. B V A Tools Plastics Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of B V A Tools Plastics Limited is Oaks Road Soothill Batley West Yorkshire Wf17 6lt. . BINGHAM, Tracy is a Director of the company. FOX, Gary Michael is a Director of the company. SCHOFIELD, Amanda Louise is a Director of the company. SCHOFIELD, Philip John is a Director of the company. Secretary MILLER, Mark Andrew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MILLER, Mark Andrew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other technical ceramic products".


Current Directors

Director
BINGHAM, Tracy
Appointed Date: 03 October 2011
61 years old
Director
FOX, Gary Michael
Appointed Date: 03 October 2011
64 years old
Director
SCHOFIELD, Amanda Louise
Appointed Date: 03 October 2011
55 years old
Director
SCHOFIELD, Philip John
Appointed Date: 23 July 2001
60 years old

Resigned Directors

Secretary
MILLER, Mark Andrew
Resigned: 03 October 2011
Appointed Date: 23 July 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Director
MILLER, Mark Andrew
Resigned: 03 October 2011
Appointed Date: 23 July 2001
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Philip John Schofield
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mrs Amanda Louise Schofield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Michael Fox
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Tracy Bingham
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

B.V.A. TOOLS & PLASTICS LIMITED Events

17 Feb 2017
Confirmation statement made on 25 July 2016 with updates
15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
31 Aug 2016
Confirmation statement made on 24 July 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Cancellation of shares. Statement of capital on 3 December 2014
  • GBP 106
...
... and 66 more events
09 Aug 2001
Registered office changed on 09/08/01 from: 16 churchill way cardiff CF10 2DX
09 Aug 2001
Accounting reference date shortened from 31/07/02 to 31/03/02
09 Aug 2001
Director resigned
09 Aug 2001
Secretary resigned
23 Jul 2001
Incorporation

B.V.A. TOOLS & PLASTICS LIMITED Charges

8 October 2004
Debenture
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Vernon Fox and the Trustees of the Barrie Miller Business Property Discretionary Trust
Description: Fixed and floating charges over the undertaking and all…

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