B.& B. ATTACHMENTS LIMITED
CRAMLINGTON

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Company number 01532448
Status Active
Incorporation Date 4 December 1980
Company Type Private Limited Company
Address UNIT 46 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE23 1WD
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Satisfaction of charge 14 in full; Confirmation statement made on 21 April 2017 with updates; Director's details changed for Michael Robert Barton on 22 December 2016. The most likely internet sites of B.& B. ATTACHMENTS LIMITED are www.bbattachments.co.uk, and www.b-b-attachments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Newcastle Rail Station is 9 miles; to Metrocentre Rail Station is 9.9 miles; to Blaydon Rail Station is 10.1 miles; to Dunston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Attachments Limited is a Private Limited Company. The company registration number is 01532448. B B Attachments Limited has been working since 04 December 1980. The present status of the company is Active. The registered address of B B Attachments Limited is Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland United Kingdom Ne23 1wd. . JACKSON, Neil David is a Secretary of the company. BARTON, Michael Robert is a Director of the company. CHRISTIAN, Timothy Paul is a Director of the company. FOWLER, Neal Watson is a Director of the company. LAMBERTH, John William is a Director of the company. Secretary BARTON, Christine has been resigned. Secretary BELL, Irene has been resigned. Secretary BROWN, David Andrew has been resigned. Secretary WEEKES, Susan Ann has been resigned. Director BELL, George has been resigned. Director BELL, Irene has been resigned. Director BOYD, Peter Thomas Stanley has been resigned. Director BROWN, David Andrew has been resigned. Director COLL, Patrick William has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
JACKSON, Neil David
Appointed Date: 15 December 2016
Director
BARTON, Michael Robert

76 years old
Director
CHRISTIAN, Timothy Paul
Appointed Date: 01 July 2012
70 years old
Director
FOWLER, Neal Watson
Appointed Date: 01 September 2007
55 years old
Director
LAMBERTH, John William
Appointed Date: 01 January 2004
66 years old

Resigned Directors

Secretary
BARTON, Christine
Resigned: 27 June 2002
Appointed Date: 30 July 1999
Secretary
BELL, Irene
Resigned: 30 July 1999
Secretary
BROWN, David Andrew
Resigned: 08 June 2005
Appointed Date: 27 June 2002
Secretary
WEEKES, Susan Ann
Resigned: 01 November 2010
Appointed Date: 19 December 2005
Director
BELL, George
Resigned: 30 July 1999
83 years old
Director
BELL, Irene
Resigned: 30 July 1999
81 years old
Director
BOYD, Peter Thomas Stanley
Resigned: 01 July 2012
Appointed Date: 08 June 2005
76 years old
Director
BROWN, David Andrew
Resigned: 08 June 2005
Appointed Date: 01 July 1992
61 years old
Director
COLL, Patrick William
Resigned: 11 February 2011
Appointed Date: 08 January 2007
74 years old

Persons With Significant Control

Mr Michael Robert Barton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John William Lamberth
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

B.& B. ATTACHMENTS LIMITED Events

16 May 2017
Satisfaction of charge 14 in full
24 Apr 2017
Confirmation statement made on 21 April 2017 with updates
22 Dec 2016
Director's details changed for Michael Robert Barton on 22 December 2016
15 Dec 2016
Director's details changed for Mr Timothy Paul Christian on 15 December 2016
15 Dec 2016
Director's details changed for Neal Watson Fowler on 15 December 2016
...
... and 126 more events
05 Nov 1987
Company name changed b & b (fork lift truck attachmen ts) LIMITED\certificate issued on 06/11/87
14 Aug 1987
Accounts made up to 30 November 1986
14 Aug 1987
Return made up to 18/06/87; full list of members
03 May 1986
Accounts made up to 30 November 1985
03 May 1986
Return made up to 24/03/86; full list of members

B.& B. ATTACHMENTS LIMITED Charges

7 February 2013
All assets debenture
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over all property and assets…
20 January 2011
Floating charge over stock
Delivered: 26 January 2011
Status: Satisfied on 16 May 2017
Persons entitled: Kaup Gmbh & Co Kg
Description: The chattels by way of floating charge. See image for full…
24 December 2010
Rent deposit deed
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: Coleridge (No 47) Limited
Description: First fixed charge the deposit and all sums paid under the…
11 October 2010
Legal charge
Delivered: 16 October 2010
Status: Satisfied on 15 December 2016
Persons entitled: Kaup Gmbh & Co Kg
Description: All that l/h land k/a site bt 76/39B nelson industrial…
28 June 2010
Composite all assets guarantee and indemnity and debenture
Delivered: 1 July 2010
Status: Satisfied on 31 March 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 June 2000
Legal mortgage
Delivered: 4 July 2000
Status: Satisfied on 10 February 2012
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 28 dolphin quay north…
30 July 1999
Legal mortgage
Delivered: 14 August 1999
Status: Satisfied on 10 February 2012
Persons entitled: Midland Bank PLC
Description: Units 8 & 9 new mills industrial estate inkpen hungerford…
30 July 1999
Legal mortgage
Delivered: 14 August 1999
Status: Satisfied on 10 February 2012
Persons entitled: Midland Bank PLC
Description: Units 39A & 39B nelson park industrial estate cramlington…
30 July 1999
Debenture
Delivered: 14 August 1999
Status: Satisfied on 27 January 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1999
Fixed charge on purchased debts which fail to vest
Delivered: 29 July 1999
Status: Satisfied on 10 February 2012
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
22 April 1994
Legal charge
Delivered: 27 April 1994
Status: Satisfied on 15 June 2000
Persons entitled: Barclays Bank PLC
Description: Unit 39A nelson park industrial…
3 September 1993
Legal charge
Delivered: 17 September 1993
Status: Satisfied on 15 June 2000
Persons entitled: Barclays Bank PLC
Description: 39B nelson park industrial estate cramlington…
30 October 1985
Legal charge
Delivered: 31 October 1985
Status: Satisfied on 15 June 2000
Persons entitled: Barclays Bank PLC
Description: Unit 8 new mills industrial estate inkpen newbury berkshire.
12 July 1984
Debenture
Delivered: 23 July 1984
Status: Satisfied on 15 June 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1984
Legal charge
Delivered: 20 July 1984
Status: Satisfied on 15 June 2000
Persons entitled: Barclays Bank PLC
Description: Unit 9, new mill industrial estate, inkpen, newbury.

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