B K FASTENER ENGINEERING LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BJ
Company number 05989174
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address UNIT 3, STAFFORD PARK 12, TELFORD, SHROPSHIRE, TF3 3BJ
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Director's details changed for Mr Jonathon Gerald Holmes on 8 November 2016; Statement of capital following an allotment of shares on 5 October 2016 GBP 1,247 . The most likely internet sites of B K FASTENER ENGINEERING LIMITED are www.bkfastenerengineering.co.uk, and www.b-k-fastener-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. B K Fastener Engineering Limited is a Private Limited Company. The company registration number is 05989174. B K Fastener Engineering Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of B K Fastener Engineering Limited is Unit 3 Stafford Park 12 Telford Shropshire Tf3 3bj. . LEEPER, Amanda is a Secretary of the company. CORBETT, Ben is a Director of the company. HOLMES, Jonathan Gerald is a Director of the company. RUSSELL, Alan Aubrey is a Director of the company. RUSSELL, Elliott Anderson is a Director of the company. Secretary ELLIS, Ian Robert has been resigned. Secretary RUSSELL, Alan Aubrey has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director ADAMS, Warren has been resigned. Director BEASLEY, Robert John has been resigned. Director BEASLEY, Robert John has been resigned. Director ELLIS, Ian Robert has been resigned. Director RUSSELL, Alan Aubrey has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
LEEPER, Amanda
Appointed Date: 29 July 2014
Director
CORBETT, Ben
Appointed Date: 31 May 2016
28 years old
Director
HOLMES, Jonathan Gerald
Appointed Date: 22 October 2015
55 years old
Director
RUSSELL, Alan Aubrey
Appointed Date: 03 September 2013
71 years old
Director
RUSSELL, Elliott Anderson
Appointed Date: 22 October 2015
43 years old

Resigned Directors

Secretary
ELLIS, Ian Robert
Resigned: 29 July 2014
Appointed Date: 28 November 2007
Secretary
RUSSELL, Alan Aubrey
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Director
ADAMS, Warren
Resigned: 29 February 2016
Appointed Date: 22 October 2015
56 years old
Director
BEASLEY, Robert John
Resigned: 03 September 2013
Appointed Date: 26 July 2007
51 years old
Director
BEASLEY, Robert John
Resigned: 05 April 2007
Appointed Date: 06 November 2006
51 years old
Director
ELLIS, Ian Robert
Resigned: 09 September 2015
Appointed Date: 06 November 2006
70 years old
Director
RUSSELL, Alan Aubrey
Resigned: 06 November 2006
Appointed Date: 06 November 2006
71 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Viking Industries Ltd
Notified on: 4 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

B K FASTENER ENGINEERING LIMITED Events

08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
08 Nov 2016
Director's details changed for Mr Jonathon Gerald Holmes on 8 November 2016
08 Nov 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 1,247
08 Nov 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 1,197
08 Nov 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 1,147
...
... and 51 more events
08 Nov 2006
New secretary appointed
08 Nov 2006
Ad 06/11/06--------- £ si 999@1=999 £ ic 1/1000
08 Nov 2006
New director appointed
08 Nov 2006
New director appointed
06 Nov 2006
Incorporation

B K FASTENER ENGINEERING LIMITED Charges

15 January 2013
All assets debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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