B&H PRECISION BELTING LTD
COMBER ROAD B.& H. MATERIAL HANDLING CO.LIMITED

Company number NI014918
Status Active
Incorporation Date 13 May 1981
Company Type Private Limited Company
Address UNIT 23 EDGAR ROAD, EDGAR INDUSTRIAL ESTATE, COMBER ROAD, CARRYDUFF, BT8 8NB
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Satisfaction of charge 2 in full; Director's details changed for Mr David Winston Buchanan on 27 February 2017; Secretary's details changed for Mr David Winston Buchanan on 27 February 2016. The most likely internet sites of B&H PRECISION BELTING LTD are www.bhprecisionbelting.co.uk, and www.b-h-precision-belting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. B H Precision Belting Ltd is a Private Limited Company. The company registration number is NI014918. B H Precision Belting Ltd has been working since 13 May 1981. The present status of the company is Active. The registered address of B H Precision Belting Ltd is Unit 23 Edgar Road Edgar Industrial Estate Comber Road Carryduff Bt8 8nb. . BUCHANAN, David Winston is a Secretary of the company. BUCHANAN, David Winston is a Director of the company. BUCHANAN, Samuel W is a Director of the company. HAYNES, Charles John Edmund is a Director of the company. Director BUCHANAN, Margaret J has been resigned. Director WELLER, Max Granger has been resigned. Director WOOLFE, Peter F has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
BUCHANAN, David Winston
Appointed Date: 13 May 1981
Director
BUCHANAN, David Winston
Appointed Date: 16 March 2000
56 years old
Director
BUCHANAN, Samuel W
Appointed Date: 13 May 1981
84 years old
Director
HAYNES, Charles John Edmund
Appointed Date: 04 March 2011
54 years old

Resigned Directors

Director
BUCHANAN, Margaret J
Resigned: 16 March 2000
Appointed Date: 13 May 1981
87 years old
Director
WELLER, Max Granger
Resigned: 04 March 2011
Appointed Date: 31 December 2007
54 years old
Director
WOOLFE, Peter F
Resigned: 31 December 2007
Appointed Date: 16 March 2000
81 years old

Persons With Significant Control

Mr David Winston Buchanan
Notified on: 17 December 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B&H PRECISION BELTING LTD Events

24 Mar 2017
Satisfaction of charge 2 in full
27 Feb 2017
Director's details changed for Mr David Winston Buchanan on 27 February 2017
27 Feb 2017
Secretary's details changed for Mr David Winston Buchanan on 27 February 2016
13 Jan 2017
Confirmation statement made on 17 December 2016 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
...
... and 98 more events
13 May 1981
Statement of nominal cap
13 May 1981
Decl on compl on incorp
13 May 1981
Articles
13 May 1981
Memorandum
13 May 1981
Incorporation

B&H PRECISION BELTING LTD Charges

30 August 2011
Mortgage debenture
Delivered: 31 August 2011
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 1997
Mortgage or charge
Delivered: 3 June 1997
Status: Satisfied on 26 January 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture folio no dn 22554 county…

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