BKW INSTRUMENTS LIMITED
ECCLES D. E. BAKER LIMITED

Hellopages » Greater Manchester » Salford » M30 8NN

Company number 01207254
Status Active
Incorporation Date 11 April 1975
Company Type Private Limited Company
Address WEYMOUTH ROAD, WINTON, ECCLES, MANCHESTER, M30 8NN
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 5,000 ; Registration of charge 012072540006, created on 15 October 2015. The most likely internet sites of BKW INSTRUMENTS LIMITED are www.bkwinstruments.co.uk, and www.bkw-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Bkw Instruments Limited is a Private Limited Company. The company registration number is 01207254. Bkw Instruments Limited has been working since 11 April 1975. The present status of the company is Active. The registered address of Bkw Instruments Limited is Weymouth Road Winton Eccles Manchester M30 8nn. . HONEYFORD, Michael George is a Secretary of the company. BAKER, Christine Jeanette is a Director of the company. BAKER, Paul Edward is a Director of the company. HONEYFORD, Michael George is a Director of the company. NICHOLLS, Linda is a Director of the company. NICHOLLS, Mark is a Director of the company. ROBERTS, Geoffrey Neil is a Director of the company. Secretary BAKER, June has been resigned. Director BAKER, Defoe Eustace has been resigned. Director BAKER, June has been resigned. Director BLYTH, David Richard has been resigned. Director BROOKES, Colin John has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
HONEYFORD, Michael George
Appointed Date: 01 January 2005

Director
BAKER, Christine Jeanette
Appointed Date: 01 June 2009
65 years old

Director
BAKER, Paul Edward

66 years old

Director
HONEYFORD, Michael George
Appointed Date: 01 January 2002
72 years old

Director
NICHOLLS, Linda
Appointed Date: 01 January 2005
53 years old

Director
NICHOLLS, Mark
Appointed Date: 01 January 2005
51 years old

Director
ROBERTS, Geoffrey Neil
Appointed Date: 01 January 2013
57 years old

Resigned Directors

Secretary
BAKER, June
Resigned: 01 January 2005

Director
BAKER, Defoe Eustace
Resigned: 11 October 1994
105 years old

Director
BAKER, June
Resigned: 03 November 2008
96 years old

Director
BLYTH, David Richard
Resigned: 01 January 2005
81 years old

Director
BROOKES, Colin John
Resigned: 01 October 2004
Appointed Date: 01 January 2002
67 years old

BKW INSTRUMENTS LIMITED Events

06 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 5,000

19 Oct 2015
Registration of charge 012072540006, created on 15 October 2015
06 Aug 2015
Full accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 5,000

...
... and 88 more events
08 Jul 1987
Return made up to 18/05/87; full list of members

01 Apr 1987
Particulars of mortgage/charge

29 May 1986
Accounts for a small company made up to 31 March 1986

29 May 1986
Return made up to 15/05/86; full list of members

11 Apr 1975
Incorporation

BKW INSTRUMENTS LIMITED Charges

15 October 2015
Charge code 0120 7254 0006
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 July 2010
Legal charge
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of weymouth road…
24 November 2003
Debenture
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1994
Legal charge
Delivered: 12 January 1994
Status: Satisfied on 17 January 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the north side of…
27 March 1987
Single debenture
Delivered: 1 April 1987
Status: Satisfied on 19 January 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1977
Debenture
Delivered: 15 February 1977
Status: Satisfied on 10 November 2004
Persons entitled: Lloyds Bank PLC
Description: Freehold and leasehold property present and future with all…