BYGGWIK (U.K.) LTD
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 1XE

Company number 01356618
Status Active
Incorporation Date 9 March 1978
Company Type Private Limited Company
Address CODER ROAD, LUDLOW BUSINESS PARK, LUDLOW, SALOP, SY8 1XE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registration of charge 013566180003, created on 23 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BYGGWIK (U.K.) LTD are www.byggwikuk.co.uk, and www.byggwik-u-k.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and nine months. Byggwik U K Ltd is a Private Limited Company. The company registration number is 01356618. Byggwik U K Ltd has been working since 09 March 1978. The present status of the company is Active. The registered address of Byggwik U K Ltd is Coder Road Ludlow Business Park Ludlow Salop Sy8 1xe. The company`s financial liabilities are £427.81k. It is £59.56k against last year. And the total assets are £566.96k, which is £15.4k against last year. SUMMERS, Lindsay Ann is a Secretary of the company. ILIFFE, John David is a Director of the company. SUMMERS, Lindsay Ann is a Director of the company. SUMMERS, Richard Harvey is a Director of the company. Secretary HISCOCKS, William Bryan has been resigned. Director HISCOCKS, William Bryan has been resigned. Director WIKSTROM, Jan-Olov has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


byggwik (u.k.) Key Finiance

LIABILITIES £427.81k
+16%
CASH n/a
TOTAL ASSETS £566.96k
+2%
All Financial Figures

Current Directors

Secretary
SUMMERS, Lindsay Ann
Appointed Date: 14 May 2002

Director
ILIFFE, John David
Appointed Date: 10 April 2000
78 years old

Director
SUMMERS, Lindsay Ann
Appointed Date: 14 May 2002
64 years old

Director

Resigned Directors

Secretary
HISCOCKS, William Bryan
Resigned: 14 May 2002

Director
HISCOCKS, William Bryan
Resigned: 14 May 2002
95 years old

Director
WIKSTROM, Jan-Olov
Resigned: 31 March 2000
89 years old

Persons With Significant Control

Mrs Lindsay Ann Summers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYGGWIK (U.K.) LTD Events

10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Oct 2016
Registration of charge 013566180003, created on 23 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2,500

18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
02 Apr 1987
Director resigned;new director appointed

19 Mar 1987
Return made up to 16/06/86; full list of members

22 Dec 1986
Full accounts made up to 31 December 1985

22 May 1986
Return made up to 27/11/85; full list of members

17 Feb 1978
Incorporation

BYGGWIK (U.K.) LTD Charges

23 September 2016
Charge code 0135 6618 0003
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit n coder road ludlow shropshire…
4 January 1995
Single debenture
Delivered: 7 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1983
Single debenture
Delivered: 25 November 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…