About

Registered Number: 02618642
Date of Incorporation: 07/06/1991 (27 years and 2 months ago)
Company Status: Active
Registered Address: 6 Euston Street, Leicester, LE2 7ST

 

B & P Fabrications (Leicester) Ltd was setup in 1991, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the B & P Fabrications (Leicester) Ltd. The company has 9 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENWICK, Christopher Michael 30 April 2018 - 1
HEALY, Alison 02 July 2018 - 1
MACFARLANE, Sean Keith 30 April 2018 - 1
MILLER, Paul Graham 02 July 2018 - 1
SANKEY, David 30 April 2018 - 1
WILSON, Phillip Trevor 02 July 2018 - 1
ARGUILE, Timothy Jon 21 March 1997 24 November 1999 1
BYRNE, Patrick James 24 June 1991 30 April 2018 1
PERCIVAL, Joseph Bryan 24 June 1991 30 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick James Byrne/
1951-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Karen Byrne/
1966-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Joseph Bryan Percival/
1941-07
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 11 July 2018
AP01 - Appointment of director 11 July 2018
AP01 - Appointment of director 11 July 2018
CS01 - N/A 07 June 2018
RESOLUTIONS - N/A 10 May 2018
MR01 - N/A 02 May 2018
MR01 - N/A 02 May 2018
MR01 - N/A 01 May 2018
MR01 - N/A 01 May 2018
AP01 - Appointment of director 30 April 2018
AP01 - Appointment of director 30 April 2018
AP01 - Appointment of director 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
TM02 - Termination of appointment of secretary 30 April 2018
PSC02 - N/A 30 April 2018
PSC07 - N/A 30 April 2018
PSC07 - N/A 30 April 2018
PSC07 - N/A 30 April 2018
MR04 - N/A 29 March 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 29 June 2015
CH01 - Change of particulars for director 29 June 2015
AA - Annual Accounts 19 December 2014
MR04 - N/A 28 November 2014
MR04 - N/A 28 November 2014
MR04 - N/A 28 November 2014
MR04 - N/A 28 November 2014
MR04 - N/A 28 November 2014
MR04 - N/A 28 November 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 13 June 2013
CH01 - Change of particulars for director 13 June 2013
CH01 - Change of particulars for director 13 June 2013
CH03 - Change of particulars for secretary 13 June 2013
MG01 - Particulars of a mortgage or charge 14 February 2013
RESOLUTIONS - N/A 20 December 2012
AA - Annual Accounts 29 November 2012
CH01 - Change of particulars for director 30 September 2012
CH03 - Change of particulars for secretary 30 September 2012
CH01 - Change of particulars for director 30 September 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 13 October 2009
395 - Particulars of a mortgage or charge 29 August 2009
363a - Annual Return 21 July 2009
395 - Particulars of a mortgage or charge 22 April 2009
AA - Annual Accounts 06 April 2009
395 - Particulars of a mortgage or charge 18 November 2008
363a - Annual Return 27 August 2008
395 - Particulars of a mortgage or charge 14 May 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 19 June 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 11 July 2006
AA - Annual Accounts 11 October 2005
395 - Particulars of a mortgage or charge 13 August 2005
363s - Annual Return 02 August 2005
AA - Annual Accounts 07 December 2004
395 - Particulars of a mortgage or charge 01 October 2004
363s - Annual Return 11 June 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 20 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 04 July 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 20 July 2000
AA - Annual Accounts 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
363s - Annual Return 29 June 1999
AA - Annual Accounts 02 June 1999
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 July 1998
363s - Annual Return 13 July 1998
AA - Annual Accounts 05 May 1998
288a - Notice of appointment of directors or secretaries 01 July 1997
363s - Annual Return 01 July 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 19 July 1996
AA - Annual Accounts 09 July 1996
363s - Annual Return 17 August 1995
AA - Annual Accounts 10 March 1995
363s - Annual Return 08 September 1994
AA - Annual Accounts 20 February 1994
363s - Annual Return 12 July 1993
AA - Annual Accounts 23 March 1993
363s - Annual Return 08 September 1992
395 - Particulars of a mortgage or charge 07 August 1991
RESOLUTIONS - N/A 12 July 1991
RESOLUTIONS - N/A 12 July 1991
123 - Notice of increase in nominal capital 12 July 1991
288 - N/A 10 July 1991
CERTNM - Change of name certificate 01 July 1991
287 - Change in situation or address of Registered Office 01 July 1991
CERTNM - Change of name certificate 01 July 1991
NEWINC - New incorporation documents 07 June 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2018 Outstanding

N/A

A registered charge 02 May 2018 Outstanding

N/A

A registered charge 30 April 2018 Outstanding

N/A

A registered charge 30 April 2018 Outstanding

N/A

Guarantee & debenture 01 February 2013 Fully Satisfied

N/A

Debenture 25 August 2009 Fully Satisfied

N/A

Chattel mortgage 20 April 2009 Fully Satisfied

N/A

Legal charge 28 October 2008 Fully Satisfied

N/A

Chattel mortgage 08 May 2008 Fully Satisfied

N/A

Chattel mortgage 11 August 2005 Fully Satisfied

N/A

Chattel mortgage 28 September 2004 Fully Satisfied

N/A

Mortgage debenture 31 July 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.