BBN INDUSTRIAL FASTENERS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2JB

Company number 01196782
Status Active
Incorporation Date 17 January 1975
Company Type Private Limited Company
Address LOCKSLEY, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JB
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BBN INDUSTRIAL FASTENERS LIMITED are www.bbnindustrialfasteners.co.uk, and www.bbn-industrial-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Bbn Industrial Fasteners Limited is a Private Limited Company. The company registration number is 01196782. Bbn Industrial Fasteners Limited has been working since 17 January 1975. The present status of the company is Active. The registered address of Bbn Industrial Fasteners Limited is Locksley London End Beaconsfield Buckinghamshire Hp9 2jb. . POTTER, Melody Jane is a Secretary of the company. POTTER, Gary Tracey is a Director of the company. Secretary POTTER, Angela Gloria has been resigned. Director DOYLE, John has been resigned. Director GLENNERSTER, David Richard has been resigned. Director POTTER, Gerald Victor has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
POTTER, Melody Jane
Appointed Date: 01 July 1999
Director
POTTER, Gary Tracey

65 years old

Resigned Directors

Secretary
POTTER, Angela Gloria
Resigned: 01 July 1999
Director
DOYLE, John
Resigned: 25 June 1999
Appointed Date: 01 May 1997
58 years old
Director
GLENNERSTER, David Richard
Resigned: 23 June 1999
Appointed Date: 23 September 1997
68 years old
Director
POTTER, Gerald Victor
Resigned: 01 May 1997
86 years old

Persons With Significant Control

Mr Gary Tracey Potter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BBN INDUSTRIAL FASTENERS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 13,800
09 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 93 more events
02 Feb 1988
Return made up to 31/12/87; full list of members
27 Jan 1988
Director's particulars changed
15 Jun 1987
Director resigned;new director appointed
16 Mar 1987
Full accounts made up to 30 April 1986
17 Jan 1987
Return made up to 30/12/86; full list of members

BBN INDUSTRIAL FASTENERS LIMITED Charges

8 December 1999
Rent deposit agreement
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: Comland Industrial & Commercial Properties Limited
Description: Deposit of £12,925 in a designated account.
20 September 1982
Legal mortgage
Delivered: 29 September 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as unit 1 tatling end gerrards cross…

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