B & K PASSMORE LIMITED
LEEDS MINERALCALM LIMITED

Hellopages » West Yorkshire » Leeds » LS12 4PL

Company number 04164081
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address PARTNERSHIP HOUSE 6 HALES ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4PL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of B & K PASSMORE LIMITED are www.bkpassmore.co.uk, and www.b-k-passmore.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and nine months. The distance to to Ravensthorpe Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.4 miles; to Sandal & Agbrigg Rail Station is 9.5 miles; to Menston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B K Passmore Limited is a Private Limited Company. The company registration number is 04164081. B K Passmore Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of B K Passmore Limited is Partnership House 6 Hales Road Wortley Leeds West Yorkshire Ls12 4pl. The company`s financial liabilities are £581.02k. It is £-3.25k against last year. The cash in hand is £126.92k. It is £-39.65k against last year. And the total assets are £1126.69k, which is £178.89k against last year. PASSMORE, Anthony Brian is a Secretary of the company. PASSMORE, Anthony Brian is a Director of the company. PASSMORE, Stephen David is a Director of the company. ROBERTS, Victoria is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


b & k passmore Key Finiance

LIABILITIES £581.02k
-1%
CASH £126.92k
-24%
TOTAL ASSETS £1126.69k
+18%
All Financial Figures

Current Directors

Secretary
PASSMORE, Anthony Brian
Appointed Date: 20 March 2001
Director
PASSMORE, Anthony Brian
Appointed Date: 20 March 2001
63 years old
Director
PASSMORE, Stephen David
Appointed Date: 20 March 2001
61 years old
Director
ROBERTS, Victoria
Appointed Date: 07 October 2014
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 March 2001
Appointed Date: 20 February 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 March 2001
Appointed Date: 20 February 2001

Persons With Significant Control

Mr Anthony Brian Passmore
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen David Passmore
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & K PASSMORE LIMITED Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
...
... and 42 more events
26 Mar 2001
New secretary appointed;new director appointed
26 Mar 2001
New director appointed
26 Mar 2001
Registered office changed on 26/03/01 from: 12 york place leeds west yorkshire LS1 2DS
20 Mar 2001
Company name changed mineralcalm LIMITED\certificate issued on 20/03/01
20 Feb 2001
Incorporation

B & K PASSMORE LIMITED Charges

3 May 2006
Debenture
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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