B.W.Industries Ltd was registered on 31 October 1974 and has its registered office in Bridlington. We do not know the number of employees at this business. The companies directors are listed as Smith, Daniel Robert, Pilling, Neil, Reiss, Graham, Rounding, Gareth, Smith, Daniel Robert, Brough, Trevor, Pugh, Michael Guy De'caux, Smith, David John, Willis, Brian.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PILLING, Neil | 01 April 2014 | - | 1 |
| REISS, Graham | 01 April 2014 | - | 1 |
| ROUNDING, Gareth | 01 April 2014 | - | 1 |
| SMITH, Daniel Robert | 02 November 2016 | - | 1 |
| BROUGH, Trevor | N/A | 24 August 2007 | 1 |
| PUGH, Michael Guy De'Caux | N/A | 02 November 2016 | 1 |
| SMITH, David John | N/A | 02 November 2016 | 1 |
| WILLIS, Brian | N/A | 09 August 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Daniel Robert | 02 November 2016 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Gareth Rounding/
1969-04 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Neil Pilling/
1965-07 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| 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 |
| 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 |
