BAPP INDUSTRIAL SUPPLIES (PRESTON) LIMITED
PRESTON HORTDAY LIMITED

Hellopages » Lancashire » Preston » PR2 5BE

Company number 03748114
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 57 ROMAN WAY INDUSTRIAL ESTATE, RIBBLETON, PRESTON, LANCASHIRE, PR2 5BE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 16,246 . The most likely internet sites of BAPP INDUSTRIAL SUPPLIES (PRESTON) LIMITED are www.bappindustrialsuppliespreston.co.uk, and www.bapp-industrial-supplies-preston.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and eight months. Bapp Industrial Supplies Preston Limited is a Private Limited Company. The company registration number is 03748114. Bapp Industrial Supplies Preston Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Bapp Industrial Supplies Preston Limited is 57 Roman Way Industrial Estate Ribbleton Preston Lancashire Pr2 5be. The company`s financial liabilities are £162.95k. It is £-6.74k against last year. And the total assets are £741.96k, which is £89.91k against last year. KNIGHT, Richard Alan is a Secretary of the company. COOK, Dean Garth is a Director of the company. KNIGHT, Richard Alan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HYDE, Phillip Graham has been resigned. Director MCGRAYNOR, Peter has been resigned. Director MCNEIL, Christopher Joseph has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


bapp industrial supplies (preston) Key Finiance

LIABILITIES £162.95k
-4%
CASH n/a
TOTAL ASSETS £741.96k
+13%
All Financial Figures

Current Directors

Secretary
KNIGHT, Richard Alan
Appointed Date: 29 July 1999
Director
COOK, Dean Garth
Appointed Date: 29 July 1999
57 years old
Director
KNIGHT, Richard Alan
Appointed Date: 29 July 1999
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 1999
Appointed Date: 08 April 1999
Director
HYDE, Phillip Graham
Resigned: 31 December 2007
Appointed Date: 29 July 1999
79 years old
Director
MCGRAYNOR, Peter
Resigned: 25 September 2000
Appointed Date: 29 July 1999
90 years old
Director
MCNEIL, Christopher Joseph
Resigned: 18 December 2014
Appointed Date: 29 July 1999
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Mr Dean Garth Cook
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BAPP INDUSTRIAL SUPPLIES (PRESTON) LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 16,246
15 Mar 2016
Termination of appointment of Christopher Joseph Mcneil as a director on 18 December 2014
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
16 Dec 1999
New director appointed
16 Dec 1999
Director resigned
16 Dec 1999
Secretary resigned
05 Aug 1999
Registered office changed on 05/08/99 from: 6-8 underwood street london N1 7JQ
08 Apr 1999
Incorporation

BAPP INDUSTRIAL SUPPLIES (PRESTON) LIMITED Charges

20 January 2014
Charge code 0374 8114 0005
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
17 March 2011
Legal assignment
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 June 2006
Fixed charge on purchased debts which fail to vest
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
6 June 2002
Debenture
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Debenture deed
Delivered: 22 March 2000
Status: Satisfied on 23 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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