BNB FABRICATIONS LIMITED
WASHINGTON COOLNEAT LIMITED

Hellopages » Tyne and Wear » Sunderland » NE37 3HR

Company number 03530308
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address UNIT 1 STEPHENSON ROAD, STEPHENSON INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, UNITED KINGDOM, NE37 3HR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registered office address changed from Unit 1 Bedewell Industrial Park Adair Way Hebburn Tyne and Wear NE31 2HQ to Unit 1 Stephenson Road Stephenson Industrial Estate Washington Tyne & Wear NE37 3HR on 22 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BNB FABRICATIONS LIMITED are www.bnbfabrications.co.uk, and www.bnb-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Newcastle Rail Station is 5.2 miles; to Chester-le-Street Rail Station is 5.3 miles; to Dunston Rail Station is 5.4 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bnb Fabrications Limited is a Private Limited Company. The company registration number is 03530308. Bnb Fabrications Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of Bnb Fabrications Limited is Unit 1 Stephenson Road Stephenson Industrial Estate Washington Tyne Wear United Kingdom Ne37 3hr. . GRIEVES, Lorna is a Secretary of the company. WILSON, William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GRIEVES, Lorna
Appointed Date: 24 March 1998

Director
WILSON, William
Appointed Date: 24 March 1998
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 March 1998
Appointed Date: 18 March 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 March 1998
Appointed Date: 18 March 1998

Persons With Significant Control

Mr William Wilson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BNB FABRICATIONS LIMITED Events

11 Apr 2017
Confirmation statement made on 18 March 2017 with updates
22 Mar 2017
Registered office address changed from Unit 1 Bedewell Industrial Park Adair Way Hebburn Tyne and Wear NE31 2HQ to Unit 1 Stephenson Road Stephenson Industrial Estate Washington Tyne & Wear NE37 3HR on 22 March 2017
23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 51,000

26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 53 more events
29 Jun 1998
New secretary appointed
29 Jun 1998
New director appointed
10 Jun 1998
Company name changed coolneat LIMITED\certificate issued on 11/06/98
01 Apr 1998
Registered office changed on 01/04/98 from: 6-8 underwood street london N1 7JQ
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18 Mar 1998
Incorporation

BNB FABRICATIONS LIMITED Charges

23 March 2015
Charge code 0353 0308 0003
Delivered: 27 March 2015
Status: Satisfied on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 January 2002
Fixed and floating charge
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 January 2000
Mortgage debenture
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…