B & B FABRICATIONS (LEICESTERSHIRE) LTD
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1FB

Company number 03196256
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address UNIT 2 MOORE ROAD BEVERIDGE LANE, ELLISTOWN, COALVILLE, LEICESTERSHIRE, LE67 1FB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 4 . The most likely internet sites of B & B FABRICATIONS (LEICESTERSHIRE) LTD are www.bbfabricationsleicestershire.co.uk, and www.b-b-fabrications-leicestershire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Atherstone Rail Station is 11.5 miles; to Burton-on-Trent Rail Station is 13.8 miles; to Coventry Rail Station is 21.6 miles; to Bulwell Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Fabrications Leicestershire Ltd is a Private Limited Company. The company registration number is 03196256. B B Fabrications Leicestershire Ltd has been working since 09 May 1996. The present status of the company is Active. The registered address of B B Fabrications Leicestershire Ltd is Unit 2 Moore Road Beveridge Lane Ellistown Coalville Leicestershire Le67 1fb. . CHESTERTON, Dawn Marie is a Secretary of the company. BOOT, David Peter is a Director of the company. Secretary BOOT, David Peter has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director BOTTRILL, Alan Edward has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
CHESTERTON, Dawn Marie
Appointed Date: 01 June 2007

Director
BOOT, David Peter
Appointed Date: 17 May 1996
61 years old

Resigned Directors

Secretary
BOOT, David Peter
Resigned: 01 June 2007
Appointed Date: 17 May 1996

Nominee Secretary
YOUNGER, Miriam
Resigned: 10 May 1996
Appointed Date: 09 May 1996

Director
BOTTRILL, Alan Edward
Resigned: 31 May 2007
Appointed Date: 17 May 1996
83 years old

Nominee Director
YOUNGER, Norman
Resigned: 10 May 1996
Appointed Date: 09 May 1996
58 years old

Persons With Significant Control

Mr David Peter Boot
Notified on: 18 May 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Mrs Michelle Boot
Notified on: 18 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & B FABRICATIONS (LEICESTERSHIRE) LTD Events

15 May 2017
Confirmation statement made on 9 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 4

12 May 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 4

18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 46 more events
28 May 1996
Registered office changed on 28/05/96 from: the springboard centre (coalville) LTD mantle lane coalville LE67 3DW
28 May 1996
New director appointed
28 May 1996
New secretary appointed;new director appointed
28 May 1996
Ad 17/05/96--------- £ si 2@1=2 £ ic 1/3
09 May 1996
Incorporation

B & B FABRICATIONS (LEICESTERSHIRE) LTD Charges

20 January 1998
Mortgage debenture
Delivered: 29 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…