B & P FABRICATIONS (LEICESTER) LIMITED

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Company number 02618642
Status Active
Incorporation Date 7 June 1991
Company Type Private Limited Company
Address 6 EUSTON STREET, LEICESTER, LE2 7ST
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 5,000 ; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of B & P FABRICATIONS (LEICESTER) LIMITED are www.bpfabricationsleicester.co.uk, and www.b-p-fabrications-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. B P Fabrications Leicester Limited is a Private Limited Company. The company registration number is 02618642. B P Fabrications Leicester Limited has been working since 07 June 1991. The present status of the company is Active. The registered address of B P Fabrications Leicester Limited is 6 Euston Street Leicester Le2 7st. . PERCIVAL, Joseph Bryan is a Secretary of the company. BYRNE, Patrick James is a Director of the company. PERCIVAL, Joseph Bryan is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director ARGUILE, Timothy Jon has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
PERCIVAL, Joseph Bryan
Appointed Date: 24 June 1991

Director
BYRNE, Patrick James
Appointed Date: 24 June 1991
74 years old

Director
PERCIVAL, Joseph Bryan
Appointed Date: 24 June 1991
84 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 24 June 1991
Appointed Date: 07 June 1991

Director
ARGUILE, Timothy Jon
Resigned: 24 November 1999
Appointed Date: 21 March 1997
70 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 24 June 1991
Appointed Date: 07 June 1991

B & P FABRICATIONS (LEICESTER) LIMITED Events

20 Dec 2016
Accounts for a medium company made up to 30 June 2016
13 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 5,000

17 Oct 2015
Accounts for a medium company made up to 30 June 2015
29 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 5,000

29 Jun 2015
Director's details changed for Mr Patrick James Byrne on 29 June 2015
...
... and 76 more events
10 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Jul 1991
Company name changed speed 1459 LIMITED\certificate issued on 02/07/91

01 Jul 1991
Registered office changed on 01/07/91 from: classic house 174-180 old street london EC1V 9BP

01 Jul 1991
Company name changed\certificate issued on 01/07/91

07 Jun 1991
Incorporation

B & P FABRICATIONS (LEICESTER) LIMITED Charges

1 February 2013
Guarantee & debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2009
Debenture
Delivered: 29 August 2009
Status: Satisfied on 28 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2009
Chattel mortgage
Delivered: 22 April 2009
Status: Satisfied on 28 November 2014
Persons entitled: Lombard North Central PLC
Description: Rollexpress 132-0525 new 2009/J6014-2 2009 rolling machine…
28 October 2008
Legal charge
Delivered: 18 November 2008
Status: Satisfied on 28 November 2014
Persons entitled: Trustees of the B & P Fabrications Limited Small Self Administered Pension Scheme
Description: A roundo rolls machine s/no 047936, a fanuc/lincoln robot…
8 May 2008
Chattel mortgage
Delivered: 14 May 2008
Status: Satisfied on 28 November 2014
Persons entitled: Lombard North Central PLC
Description: Trumpf trulaser 3530 new serial no A0235A0228 14/03/2008…
11 August 2005
Chattel mortgage
Delivered: 13 August 2005
Status: Satisfied on 28 November 2014
Persons entitled: Lombard North Central PLC
Description: Pre treatment s/no PT1735-05-01, dry off oven s/no…
28 September 2004
Chattel mortgage
Delivered: 1 October 2004
Status: Satisfied on 28 November 2014
Persons entitled: Lombard North Central PLC
Description: The chattels, manufacturer lincoln electric UK LTD, 2004…
31 July 1991
Mortgage debenture
Delivered: 7 August 1991
Status: Satisfied on 1 May 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…