B & W ENGINEERING SERVICES LIMITED
KEMSING

Hellopages » Kent » Sevenoaks » TN15 6NL

Company number 01676820
Status Active
Incorporation Date 10 November 1982
Company Type Private Limited Company
Address 2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of B & W ENGINEERING SERVICES LIMITED are www.bwengineeringservices.co.uk, and www.b-w-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Engineering Services Limited is a Private Limited Company. The company registration number is 01676820. B W Engineering Services Limited has been working since 10 November 1982. The present status of the company is Active. The registered address of B W Engineering Services Limited is 2 Lakeview Stables Lower St Clere Kemsing Kent Tn15 6nl. . WILKINS, Timothy is a Director of the company. Secretary RUFFLE, Christine has been resigned. Secretary WATKINS, Deborah Jane has been resigned. Secretary WILKINS, Andrew has been resigned. Director RUFFLE, Christine has been resigned. Director RUFFLE, Vernon Charles has been resigned. Director WATKINS, Deborah Jane has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
WILKINS, Timothy
Appointed Date: 14 May 2007
60 years old

Resigned Directors

Secretary
RUFFLE, Christine
Resigned: 14 May 2007
Secretary
WATKINS, Deborah Jane
Resigned: 10 February 2011
Appointed Date: 14 May 2007
Secretary
WILKINS, Andrew
Resigned: 01 August 2012
Appointed Date: 10 February 2011
Director
RUFFLE, Christine
Resigned: 05 October 2001
77 years old
Director
RUFFLE, Vernon Charles
Resigned: 14 May 2007
82 years old
Director
WATKINS, Deborah Jane
Resigned: 10 February 2011
Appointed Date: 14 May 2007
54 years old

Persons With Significant Control

Mr Timothy John Wilkins
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Sfd Consultants Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B & W ENGINEERING SERVICES LIMITED Events

28 Feb 2017
Confirmation statement made on 27 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 88 more events
31 Oct 1987
Full accounts made up to 31 March 1987
31 Oct 1987
Return made up to 29/10/87; full list of members
06 Dec 1986
Full accounts made up to 31 August 1986
06 Dec 1986
Return made up to 09/12/86; full list of members
10 Nov 1982
Incorporation

B & W ENGINEERING SERVICES LIMITED Charges

14 May 2007
Guarantee & debenture
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1990
Single debenture
Delivered: 8 August 1990
Status: Satisfied on 19 May 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1984
Floating charge
Delivered: 26 March 1984
Status: Satisfied on 23 December 1989
Persons entitled: R. T. Bushell.
Description: All the company's property whatsoever both present and…

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