BV DIAMOND PRODUCTS LIMITED
BATLEY

Hellopages » West Yorkshire » Kirklees » WF17 8NN

Company number 06328988
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address UNIT 20 WILTON INDUSTRIAL ESTATE, 851 BRADFORD ROAD, BATLEY, WEST YORKSHIRE, WF17 8NN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BV DIAMOND PRODUCTS LIMITED are www.bvdiamondproducts.co.uk, and www.bv-diamond-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Bradford Forster Square Rail Station is 6.2 miles; to Leeds Rail Station is 6.5 miles; to Huddersfield Rail Station is 7.5 miles; to Brockholes Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bv Diamond Products Limited is a Private Limited Company. The company registration number is 06328988. Bv Diamond Products Limited has been working since 31 July 2007. The present status of the company is Active. The registered address of Bv Diamond Products Limited is Unit 20 Wilton Industrial Estate 851 Bradford Road Batley West Yorkshire Wf17 8nn. . CROSSLEY, Carolyn is a Secretary of the company. CROSSLEY, John Edward is a Director of the company. Secretary GRAHAM, Kevin has been resigned. Secretary 53 RODNEY STREET (LIVERPOOL) LTD has been resigned. Director GREEN, David John has been resigned. Director KELLETT, Simon Mark has been resigned. Director THE COMPANY SPECIALISTS LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CROSSLEY, Carolyn
Appointed Date: 11 April 2008

Director
CROSSLEY, John Edward
Appointed Date: 11 April 2008
69 years old

Resigned Directors

Secretary
GRAHAM, Kevin
Resigned: 11 April 2008
Appointed Date: 31 July 2007

Secretary
53 RODNEY STREET (LIVERPOOL) LTD
Resigned: 31 July 2007
Appointed Date: 31 July 2007

Director
GREEN, David John
Resigned: 11 April 2008
Appointed Date: 31 July 2007
67 years old

Director
KELLETT, Simon Mark
Resigned: 11 April 2008
Appointed Date: 03 August 2007
56 years old

Director
THE COMPANY SPECIALISTS LTD
Resigned: 31 July 2007
Appointed Date: 31 July 2007

Persons With Significant Control

Mr John Edward Crossley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BV DIAMOND PRODUCTS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200

18 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
18 Aug 2007
New director appointed
18 Aug 2007
New secretary appointed
31 Jul 2007
Director resigned
31 Jul 2007
Secretary resigned
31 Jul 2007
Incorporation

BV DIAMOND PRODUCTS LIMITED Charges

5 March 2008
Debenture
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…