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