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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Patrick James Byrne/
1951-04 |
Individual person with significant control |
British/
England |
|
|
Mrs Karen Byrne/
1966-05 |
Individual person with significant control |
British/
England |
|
|
Mr Joseph Bryan Percival/
1941-07 |
Individual person with significant control |
British/
Wales |
|
| 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 |
| 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 |
