About

Registered Number: 03530308
Date of Incorporation: 18/03/1998 (26 years and 3 months ago)
Company Status: Liquidation
Registered Address: Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG,

 

Bnb Fabrications Ltd was registered on 18 March 1998 with its registered office in Newcastle Upon Tyne. The company has one director listed as Grieves, Lorna at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRIEVES, Lorna 24 March 1998 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 11 February 2020
LIQ02 - N/A 11 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 11 February 2020
AD01 - Change of registered office address 13 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 27 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 11 April 2017
AD01 - Change of registered office address 22 March 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 26 February 2016
MR04 - N/A 01 December 2015
AR01 - Annual Return 07 April 2015
CH01 - Change of particulars for director 07 April 2015
MR01 - N/A 27 March 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 16 March 2011
CH01 - Change of particulars for director 08 March 2011
AR01 - Annual Return 15 April 2010
AD01 - Change of registered office address 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 01 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 12 April 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 02 April 2004
AA - Annual Accounts 17 May 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 05 May 2002
363s - Annual Return 20 March 2002
395 - Particulars of a mortgage or charge 12 January 2002
AA - Annual Accounts 11 May 2001
363s - Annual Return 29 March 2001
RESOLUTIONS - N/A 26 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2000
123 - Notice of increase in nominal capital 26 May 2000
363s - Annual Return 03 April 2000
395 - Particulars of a mortgage or charge 31 January 2000
RESOLUTIONS - N/A 06 August 1999
AA - Annual Accounts 06 August 1999
225 - Change of Accounting Reference Date 04 June 1999
363s - Annual Return 29 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1998
RESOLUTIONS - N/A 29 June 1998
MEM/ARTS - N/A 29 June 1998
288b - Notice of resignation of directors or secretaries 29 June 1998
288b - Notice of resignation of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
CERTNM - Change of name certificate 10 June 1998
287 - Change in situation or address of Registered Office 01 April 1998
NEWINC - New incorporation documents 18 March 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 March 2015 Fully Satisfied

N/A

Fixed and floating charge 09 January 2002 Outstanding

N/A

Mortgage debenture 24 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.