About

Registered Number: 03163608
Date of Incorporation: 23/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: 1 Marsden Street, C/O A2e Industries Limited, Manchester, M2 1HW,

 

Established in 1996, B & H.Pt. Ltd are based in Manchester. The current directors of this organisation are listed as Dutton, Andrew, Maguire, Michael Shane, Bethel, Ian, Bethel, Ronald, Mountfort, Christopher. We don't know the number of employees at B & H.Pt. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUTTON, Andrew 05 June 1996 - 1
MAGUIRE, Michael Shane 29 February 2020 - 1
BETHEL, Ian 23 February 1996 03 October 2019 1
BETHEL, Ronald 23 February 1996 03 March 2017 1
MOUNTFORT, Christopher 29 May 2019 06 April 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 June 2020
MR01 - N/A 09 April 2020
AP01 - Appointment of director 13 March 2020
CS01 - N/A 06 March 2020
MR01 - N/A 23 December 2019
MR04 - N/A 19 December 2019
MR04 - N/A 19 December 2019
MR04 - N/A 19 December 2019
MR04 - N/A 19 December 2019
MR04 - N/A 18 December 2019
PSC05 - N/A 09 December 2019
AA - Annual Accounts 27 November 2019
MR04 - N/A 11 November 2019
MR04 - N/A 11 November 2019
TM01 - Termination of appointment of director 03 October 2019
MR01 - N/A 20 September 2019
AP01 - Appointment of director 30 May 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 23 February 2018
PSC02 - N/A 23 February 2018
PSC07 - N/A 23 February 2018
PSC07 - N/A 23 February 2018
PSC07 - N/A 23 February 2018
AD01 - Change of registered office address 02 February 2018
AA01 - Change of accounting reference date 22 December 2017
AA - Annual Accounts 08 August 2017
AP02 - Appointment of corporate director 24 March 2017
AD01 - Change of registered office address 24 March 2017
AA01 - Change of accounting reference date 24 March 2017
MR01 - N/A 20 March 2017
TM02 - Termination of appointment of secretary 17 March 2017
TM01 - Termination of appointment of director 17 March 2017
AP01 - Appointment of director 17 March 2017
MR01 - N/A 07 March 2017
MR01 - N/A 07 March 2017
CS01 - N/A 06 March 2017
MR04 - N/A 22 July 2016
AR01 - Annual Return 02 March 2016
DISS40 - Notice of striking-off action discontinued 05 January 2016
AA - Annual Accounts 02 January 2016
AA - Annual Accounts 02 January 2016
GAZ1 - First notification of strike-off action in London Gazette 29 December 2015
MR04 - N/A 08 October 2015
MR04 - N/A 08 October 2015
AA01 - Change of accounting reference date 29 July 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 19 May 2014
MR01 - N/A 22 March 2014
AR01 - Annual Return 13 March 2014
MR01 - N/A 08 March 2014
MR01 - N/A 26 July 2013
MR04 - N/A 03 July 2013
MR04 - N/A 03 July 2013
MR04 - N/A 03 July 2013
MR04 - N/A 03 July 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 25 February 2013
MG01 - Particulars of a mortgage or charge 31 January 2013
MG01 - Particulars of a mortgage or charge 06 December 2012
TM01 - Termination of appointment of director 24 October 2012
MG01 - Particulars of a mortgage or charge 17 October 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 21 March 2012
AP01 - Appointment of director 12 December 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
363a - Annual Return 25 March 2009
AA - Annual Accounts 27 January 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 11 July 2007
363s - Annual Return 27 March 2007
AA - Annual Accounts 08 June 2006
363s - Annual Return 21 March 2006
363s - Annual Return 17 February 2005
AA - Annual Accounts 24 December 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 13 May 2003
363s - Annual Return 26 February 2003
363s - Annual Return 25 February 2002
AA - Annual Accounts 05 February 2002
395 - Particulars of a mortgage or charge 18 May 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 15 February 2001
363s - Annual Return 29 March 2000
AA - Annual Accounts 10 February 2000
395 - Particulars of a mortgage or charge 03 February 2000
363s - Annual Return 17 March 1999
AA - Annual Accounts 02 March 1999
AA - Annual Accounts 21 June 1998
363s - Annual Return 18 March 1998
AA - Annual Accounts 13 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1997
363s - Annual Return 07 March 1997
395 - Particulars of a mortgage or charge 11 November 1996
288 - N/A 07 June 1996
395 - Particulars of a mortgage or charge 20 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 April 1996
288 - N/A 29 February 1996
NEWINC - New incorporation documents 23 February 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 April 2020 Outstanding

N/A

A registered charge 19 December 2019 Outstanding

N/A

A registered charge 16 September 2019 Fully Satisfied

N/A

A registered charge 03 March 2017 Fully Satisfied

N/A

A registered charge 03 March 2017 Fully Satisfied

N/A

A registered charge 03 March 2017 Fully Satisfied

N/A

A registered charge 19 March 2014 Fully Satisfied

N/A

A registered charge 07 March 2014 Fully Satisfied

N/A

A registered charge 22 July 2013 Fully Satisfied

N/A

Legal charge 21 January 2013 Fully Satisfied

N/A

Fixed & floating charge 30 November 2012 Fully Satisfied

N/A

Chattel mortgage 11 October 2012 Fully Satisfied

N/A

All assets debenture 15 May 2001 Fully Satisfied

N/A

Charge over credit balances 27 January 2000 Fully Satisfied

N/A

Legal mortgage 04 November 1996 Fully Satisfied

N/A

Mortgage debenture 14 May 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.