B & P Fabrications (Leicester) Ltd was registered on 07 June 1991 and has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Fenwick, Christopher Michael, Healy, Alison, Macfarlane, Sean Keith, Miller, Paul Graham, Sankey, David, Wilson, Phillip Trevor, Arguile, Timothy Jon, Byrne, Patrick James, Percival, Joseph Bryan 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 | |
|---|---|---|
| CH01 - Change of particulars for director | 14 May 2019 | |
| CH01 - Change of particulars for director | 14 May 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| CH01 - Change of particulars for director | 13 September 2018 | |
| CH01 - Change of particulars for director | 13 September 2018 | |
| MR01 - N/A | 21 August 2018 | |
| 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 | 17 August 2018 | Outstanding |
N/A |
| 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 |
