About

Registered Number: 01189095
Date of Incorporation: 31/10/1974 (43 years and 9 months ago)
Company Status: Active
Registered Address: Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY

 

B.W.Industries Ltd was established in 1974. Currently we aren't aware of the number of employees at the the company. The current directors of the organisation are listed as Smith, Daniel Robert, Pilling, Neil, Reiss, Graham, Rounding, Gareth, Smith, Daniel Robert, Brough, Trevor, Cavill, Edmund, Cavill, Timothy, Pugh, Michael Guy De'caux, Smith, David John, Willis, Brian at Companies House. B.W.Industries Ltd is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REISS, Graham 01 April 2014 - 1
SMITH, Daniel Robert 02 November 2016 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Daniel Robert 02 November 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gareth Rounding/
1969-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Neil Pilling/
1965-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 12 June 2018
CS01 - N/A 13 December 2017
PSC01 - N/A 13 December 2017
PSC01 - N/A 13 December 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 20 December 2016
MR01 - N/A 17 November 2016
CH01 - Change of particulars for director 03 November 2016
CH01 - Change of particulars for director 03 November 2016
AP03 - Appointment of secretary 03 November 2016
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
TM02 - Termination of appointment of secretary 03 November 2016
MR01 - N/A 02 November 2016
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 05 November 2014
AP01 - Appointment of director 03 April 2014
AP01 - Appointment of director 03 April 2014
AP01 - Appointment of director 03 April 2014
AR01 - Annual Return 19 December 2013
CH01 - Change of particulars for director 19 December 2013
AA - Annual Accounts 24 October 2013
MR01 - N/A 23 July 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH03 - Change of particulars for secretary 21 December 2010
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 16 June 2009
287 - Change in situation or address of Registered Office 13 April 2009
287 - Change in situation or address of Registered Office 05 March 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 13 November 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 01 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2007
RESOLUTIONS - N/A 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2007
395 - Particulars of a mortgage or charge 04 September 2007
395 - Particulars of a mortgage or charge 16 August 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 06 January 2007
363s - Annual Return 10 March 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 30 December 2004
RESOLUTIONS - N/A 20 December 2004
288b - Notice of resignation of directors or secretaries 20 December 2004
288b - Notice of resignation of directors or secretaries 20 December 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 28 October 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
395 - Particulars of a mortgage or charge 28 August 2002
RESOLUTIONS - N/A 23 August 2002
RESOLUTIONS - N/A 23 August 2002
AUD - Auditor's letter of resignation 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 August 2002
395 - Particulars of a mortgage or charge 22 August 2002
395 - Particulars of a mortgage or charge 16 August 2002
395 - Particulars of a mortgage or charge 16 August 2002
395 - Particulars of a mortgage or charge 16 August 2002
395 - Particulars of a mortgage or charge 15 August 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 24 October 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 22 November 1999
287 - Change in situation or address of Registered Office 15 November 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 23 October 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 04 December 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 16 October 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 29 November 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 30 November 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 30 November 1993
363s - Annual Return 04 December 1992
AA - Annual Accounts 25 November 1992
AA - Annual Accounts 15 January 1992
363a - Annual Return 20 December 1991
AA - Annual Accounts 16 January 1991
363 - Annual Return 16 January 1991
288 - N/A 19 December 1990
363 - Annual Return 05 January 1990
AA - Annual Accounts 05 January 1990
288 - N/A 13 March 1989
AA - Annual Accounts 01 September 1988
363 - Annual Return 01 September 1988
MEM/ARTS - N/A 16 August 1988
AA - Annual Accounts 15 December 1987
363 - Annual Return 15 December 1987
288 - N/A 07 August 1987
288 - N/A 29 July 1987
395 - Particulars of a mortgage or charge 16 July 1987
AA - Annual Accounts 11 May 1987
363 - Annual Return 30 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2016 Outstanding

N/A

A registered charge 02 November 2016 Outstanding

N/A

A registered charge 22 July 2013 Outstanding

N/A

Chattels mortgage 30 August 2007 Outstanding

N/A

Chattels mortgage 15 August 2007 Outstanding

N/A

Fixed charge on receivables and related rights 14 August 2002 Outstanding

N/A

Trust debenture 09 August 2002 Fully Satisfied

N/A

Legal charge 09 August 2002 Fully Satisfied

N/A

Debenture 09 August 2002 Outstanding

N/A

Legal mortgage 09 August 2002 Outstanding

N/A

Chattels mortgage 09 August 2002 Outstanding

N/A

Charge on book debts 30 July 1987 Fully Satisfied

N/A

Mortgage 11 November 1980 Fully Satisfied

N/A

Mortgage 04 January 1978 Fully Satisfied

N/A

Floating charge 19 September 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.