About

Date of Incorporation: 31/10/1974 (42 years and 11 months ago)
Registered Address: Unit 3, Abraxus Court, Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, Humberside, YO15 3QY, United Kingdom

 

Founded in 1974, B.W.Industries Ltd have registered office in Bridlington, Humberside, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Mr Neil Pilling, Mr Graham Reiss, Mr Gareth Rounding, Mr Daniel Robert Smith at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Neil Pilling 01 April 2014 4
Mr Graham Reiss 01 April 2014 1
Mr Gareth Rounding 01 April 2014 3
Mr Daniel Robert Smith 02 November 2016 1
Secretary Name Appointed Total Appointments
Mr Daniel Robert Smith 02 November 2016 1

Filing History

Document Type Date
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
288b - Notice of resignation of directors or secretaries 11 September 2007
RES07 - N/A 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
288b - Notice of resignation of directors or secretaries 20 December 2004
RES01 - N/A 20 December 2004
288b - Notice of resignation of directors or secretaries 20 December 2004
AA - Annual Accounts 14 July 2004

Mortgages & Charges

Description Date Status Charge by
Floating Charge 19 September 1977 Satisfied Midland Bank Plc
Mortgage 04 January 1978 Satisfied Midland Bank Plc
Mortgage 11 November 1980 Satisfied Midland Bank Plc
Charge On Book Debts 30 July 1987 Satisfied Midland Bank Plc
Fixed Charge On Receivables And Related Rights 14 August 2002 Outstanding Hsbc Invoice Finance (Uk) Ltd (The Security Holder)
Chattels Mortgage 09 August 2002 Outstanding Hsbc Asset Finance (Uk) Limited & Hsbc Equipment Finance (Uk) Limited
Legal Mortgage 09 August 2002 Outstanding Hsbc Bank Plc
Debenture 09 August 2002 Outstanding Hsbc Bank Plc
Legal Charge 09 August 2002 Satisfied Brian Willis And Kathleen Ruth Willis
Trust Debenture 09 August 2002 Satisfied Brian Willis And Kathleen Willis
Chattels Mortgage 15 August 2007 Outstanding Hsbc Asset Finance (Uk) Limited & Hsbc Equipment Finance (Uk) Limited
Chattels Mortgage 30 August 2007 Outstanding Hsbc Asset Finance (Uk) Limited & Hsbc Equipment Finance (Uk) Limited
22 July 2013 Outstanding Hsbc Asset Finance (Uk) Limited
02 November 2016 Outstanding Hsbc Bank Plc
02 November 2016 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.