BHW (COMPONENTS) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 1EW
Company number 00801199
Status Liquidation
Incorporation Date 16 April 1964
Company Type Private Limited Company
Address THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 3 March 2016; Notice to Registrar of Companies of Notice of disclaimer; Liquidators' statement of receipts and payments to 3 March 2015. The most likely internet sites of BHW (COMPONENTS) LIMITED are www.bhwcomponents.co.uk, and www.bhw-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhw Components Limited is a Private Limited Company. The company registration number is 00801199. Bhw Components Limited has been working since 16 April 1964. The present status of the company is Liquidation. The registered address of Bhw Components Limited is The Chancery 58 Spring Gardens Manchester M2 1ew. . HOWICK, David Roy is a Director of the company. NEAGLE, Peter James is a Director of the company. Secretary DOLAN, Malcolm George has been resigned. Secretary HARDIE, Stuart John has been resigned. Secretary KIMBERLEY, Howard Fraser has been resigned. Secretary SMAILES, Thomas Frederick Kenyon has been resigned. Secretary WELCH, John Reginald has been resigned. Director ABBEY, Mark Antony has been resigned. Director ASPEY, David has been resigned. Director CHADWICK, Anthony has been resigned. Director CUTLER, John Leslie has been resigned. Director DAVIES, Christopher Erith has been resigned. Director DIGGLES, Stuart Richard has been resigned. Director DOLAN, Malcolm George has been resigned. Director FOSTER, Thomas Henry has been resigned. Director GASH, Michael Alfred has been resigned. Director HARDIE, Stuart John has been resigned. Director HUNT, David Arthur has been resigned. Director KIMBERLEY, Howard Fraser has been resigned. Director KIMBERLEY, Howard Fraser has been resigned. Director RAJAH, Sheela has been resigned. Director SCRIVEN, Jeremy Mark Richard has been resigned. Director SMAILES, Thomas Frederick Kenyon has been resigned. Director SWAMY, Ram has been resigned. Director TORPEY, Noel has been resigned. Director WALKER, Ian Rodway has been resigned. Director WARD, Kim Stephen has been resigned. Director WARD, Kim Stephen has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Director
HOWICK, David Roy
Appointed Date: 16 November 2012
72 years old
Director
NEAGLE, Peter James
Appointed Date: 16 November 2012
80 years old

Resigned Directors

Secretary
DOLAN, Malcolm George
Resigned: 16 November 2012
Appointed Date: 01 September 2005
Secretary
HARDIE, Stuart John
Resigned: 30 June 2000
Appointed Date: 30 April 1993
Secretary
KIMBERLEY, Howard Fraser
Resigned: 01 September 2005
Appointed Date: 07 September 2001
Secretary
SMAILES, Thomas Frederick Kenyon
Resigned: 30 April 1993
Secretary
WELCH, John Reginald
Resigned: 07 September 2001
Appointed Date: 01 July 2000
Director
ABBEY, Mark Antony
Resigned: 29 January 2009
Appointed Date: 30 June 1997
61 years old
Director
ASPEY, David
Resigned: 25 October 2001
Appointed Date: 01 July 2000
77 years old
Director
CHADWICK, Anthony
Resigned: 04 April 2003
Appointed Date: 01 October 1999
65 years old
Director
CUTLER, John Leslie
Resigned: 31 May 1996
81 years old
Director
DAVIES, Christopher Erith
Resigned: 31 July 2000
Appointed Date: 01 March 1996
76 years old
Director
DIGGLES, Stuart Richard
Resigned: 30 November 2006
Appointed Date: 13 May 2002
58 years old
Director
DOLAN, Malcolm George
Resigned: 16 November 2012
Appointed Date: 31 July 2010
75 years old
Director
FOSTER, Thomas Henry
Resigned: 12 February 1993
98 years old
Director
GASH, Michael Alfred
Resigned: 27 April 2001
Appointed Date: 10 December 1997
82 years old
Director
HARDIE, Stuart John
Resigned: 30 June 2000
Appointed Date: 30 April 1993
84 years old
Director
HUNT, David Arthur
Resigned: 09 April 2004
Appointed Date: 11 June 2001
60 years old
Director
KIMBERLEY, Howard Fraser
Resigned: 10 June 2011
Appointed Date: 21 December 2006
59 years old
Director
KIMBERLEY, Howard Fraser
Resigned: 05 September 2006
Appointed Date: 11 April 2001
59 years old
Director
RAJAH, Sheela
Resigned: 26 April 2002
Appointed Date: 10 September 2001
60 years old
Director
SCRIVEN, Jeremy Mark Richard
Resigned: 21 September 2001
Appointed Date: 01 July 2000
62 years old
Director
SMAILES, Thomas Frederick Kenyon
Resigned: 30 April 1993
87 years old
Director
SWAMY, Ram
Resigned: 16 November 2012
Appointed Date: 13 June 2011
56 years old
Director
TORPEY, Noel
Resigned: 05 May 1998
74 years old
Director
WALKER, Ian Rodway
Resigned: 27 September 1995
75 years old
Director
WARD, Kim Stephen
Resigned: 31 July 2010
Appointed Date: 21 December 2006
68 years old
Director
WARD, Kim Stephen
Resigned: 05 September 2006
Appointed Date: 01 August 2000
68 years old

BHW (COMPONENTS) LIMITED Events

11 May 2016
Liquidators' statement of receipts and payments to 3 March 2016
17 Mar 2016
Notice to Registrar of Companies of Notice of disclaimer
12 May 2015
Liquidators' statement of receipts and payments to 3 March 2015
19 Mar 2014
Administrator's progress report to 4 March 2014
11 Mar 2014
Appointment of a voluntary liquidator
...
... and 155 more events
14 Mar 1987
Full accounts made up to 31 March 1986
28 Oct 1986
Return made up to 25/09/86; full list of members
04 Oct 1986
Director resigned;new director appointed
16 Apr 1964
Incorporation
16 Apr 1964
Certificate of incorporation

BHW (COMPONENTS) LIMITED Charges

16 November 2012
All assets debenture
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 2008
Debenture
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Debenture
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: Blocks 1-4 hawkley brook worthington way wigan t/no's…
19 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied on 7 June 2008
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: Fixed charge all plant machinery vehicles computers office…
29 November 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied on 6 April 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
Debenture
Delivered: 12 September 2003
Status: Satisfied on 6 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
Debenture
Delivered: 11 September 2003
Status: Satisfied on 6 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1991
Guarantee & debenture
Delivered: 27 March 1991
Status: Satisfied on 13 December 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1990
Guarantee & debenture
Delivered: 29 November 1990
Status: Satisfied on 3 March 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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