Company number 04573423
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address BFF BUSINESS PARK, BATH ROAD, BRIDGWATER, SOMERSET, TA6 4NZ
Home Country United Kingdom
Nature of Business 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Second filing of Confirmation Statement dated 25/10/2016; Confirmation statement made on 25 October 2016 with updates
ANNOTATION
Clarification a second filed CS01 was registered on 20/01/2017.
; Full accounts made up to 31 March 2016. The most likely internet sites of BFF NONWOVENS LIMITED are www.bffnonwovens.co.uk, and www.bff-nonwovens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Bff Nonwovens Limited is a Private Limited Company.
The company registration number is 04573423. Bff Nonwovens Limited has been working since 25 October 2002.
The present status of the company is Active. The registered address of Bff Nonwovens Limited is Bff Business Park Bath Road Bridgwater Somerset Ta6 4nz. . BURHOP, Christopher Alan is a Secretary of the company. BURHOP, Christopher Alan is a Director of the company. LAMB, David Peter is a Director of the company. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of non-wovens and articles made from non-wovens, except apparel".
Current Directors
Resigned Directors
Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 24 March 2003
Appointed Date: 25 October 2002
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 24 March 2003
Appointed Date: 25 October 2002
Persons With Significant Control
Nonwovenn Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BFF NONWOVENS LIMITED Events
20 Jan 2017
Second filing of Confirmation Statement dated 25/10/2016
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 was registered on 20/01/2017.
21 Oct 2016
Full accounts made up to 31 March 2016
03 May 2016
Change of share class name or designation
28 Apr 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 82 more events
31 Mar 2003
Registered office changed on 31/03/03 from: rutland house, 148 edmund street, birmingham, west midlands B3 2JR
31 Mar 2003
Registered office changed on 31/03/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
29 Mar 2003
Particulars of mortgage/charge
29 Mar 2003
Particulars of mortgage/charge
25 Oct 2002
Incorporation
15 April 2016
Charge code 0457 3423 0005
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 October 2013
Charge code 0457 3423 0004
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 October 2013
Charge code 0457 3423 0003
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
25 March 2003
Fixed and floating charge
Delivered: 29 March 2003
Status: Satisfied
on 21 November 2013
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 2003
Fixed charge over chattels
Delivered: 29 March 2003
Status: Satisfied
on 21 November 2013
Persons entitled: Nmb-Heller Limited
Description: All right title and interest in and to the following assets…