B & H MOULDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1RN

Company number 02927272
Status Active
Incorporation Date 10 May 1994
Company Type Private Limited Company
Address UNIT 4 LYONS ROAD, TRAFFORD PARK, MANCHESTER, ENGLAND, M17 1RN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 4 . The most likely internet sites of B & H MOULDINGS LIMITED are www.bhmouldings.co.uk, and www.b-h-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. B H Mouldings Limited is a Private Limited Company. The company registration number is 02927272. B H Mouldings Limited has been working since 10 May 1994. The present status of the company is Active. The registered address of B H Mouldings Limited is Unit 4 Lyons Road Trafford Park Manchester England M17 1rn. . WARBURTON, Karen Jayne is a Secretary of the company. WARBURTON, Barry Edward is a Director of the company. Secretary SCADDAN, Richard Littler has been resigned. Secretary WARBURTON, Heather Angela has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WARBURTON, Karen Jayne
Appointed Date: 01 April 1996
Director
WARBURTON, Barry Edward
Appointed Date: 10 May 1994
67 years old

Resigned Directors

Secretary
SCADDAN, Richard Littler
Resigned: 28 March 1996
Appointed Date: 16 November 1994
Secretary
WARBURTON, Heather Angela
Resigned: 18 August 1994
Appointed Date: 10 May 1994

Persons With Significant Control

Mr Barry Edward Warburton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Jayne Warburton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & H MOULDINGS LIMITED Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 4
07 Oct 2015
Total exemption small company accounts made up to 31 May 2015
24 Sep 2015
Registered office address changed from Business & Technology Centre Green Lane Patricroft Eccles Manchester M30 0RJ to Unit 4 Lyons Road Trafford Park Manchester M17 1RN on 24 September 2015
...
... and 51 more events
05 Jul 1994
Particulars of mortgage/charge
23 Jun 1994
Particulars of mortgage/charge
18 May 1994
Secretary resigned
18 May 1994
Accounting reference date notified as 31/05
10 May 1994
Incorporation

B & H MOULDINGS LIMITED Charges

17 April 2003
Debenture
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1996
Book debts debenture
Delivered: 20 April 1996
Status: Satisfied on 19 July 2003
Persons entitled: Causeway Invoice Discounting Company Limikted
Description: First fixed charge on all book debts and other debts of the…
24 June 1994
Debenture
Delivered: 5 July 1994
Status: Satisfied on 19 July 2003
Persons entitled: Reedham Factors Limited
Description: Fixed and floating charges over all undertaking property…
2 June 1994
Mortgage debenture
Delivered: 23 June 1994
Status: Satisfied on 19 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific charge over its goodwill benefit of any licences…

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