Based in St Leonards On Sea, East Sussex, The B. & A. Engineering Company Ltd was founded on 02 September 1933, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 4 directors listed for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HINSE, Judith | 20 February 1997 | 09 February 2001 | 1 |
LEDUC, Napoleon | 21 April 1995 | 24 March 1997 | 1 |
LITTLE, Wade Scott | N/A | 19 October 1994 | 1 |
SERRES, Jacqueline | 21 April 1995 | 24 March 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 May 2020 | |
AA - Annual Accounts | 17 March 2020 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 23 May 2018 | |
AA01 - Change of accounting reference date | 03 August 2017 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 04 May 2017 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 14 April 2016 | |
AR01 - Annual Return | 26 May 2015 | |
AA - Annual Accounts | 19 April 2015 | |
AR01 - Annual Return | 07 May 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 24 July 2013 | |
AA - Annual Accounts | 10 May 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 15 June 2012 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 29 June 2011 | |
TM01 - Termination of appointment of director | 29 June 2011 | |
TM02 - Termination of appointment of secretary | 29 June 2011 | |
AA - Annual Accounts | 07 September 2010 | |
AR01 - Annual Return | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
AA - Annual Accounts | 10 September 2009 | |
363a - Annual Return | 13 May 2009 | |
AA - Annual Accounts | 10 September 2008 | |
363a - Annual Return | 23 May 2008 | |
AA - Annual Accounts | 30 July 2007 | |
363a - Annual Return | 23 May 2007 | |
288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
AA - Annual Accounts | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
363a - Annual Return | 25 May 2006 | |
AA - Annual Accounts | 16 November 2005 | |
363s - Annual Return | 25 May 2005 | |
AA - Annual Accounts | 28 September 2004 | |
363s - Annual Return | 25 May 2004 | |
395 - Particulars of a mortgage or charge | 12 November 2003 | |
AA - Annual Accounts | 24 September 2003 | |
363s - Annual Return | 03 June 2003 | |
AA - Annual Accounts | 27 October 2002 | |
363s - Annual Return | 05 June 2002 | |
AA - Annual Accounts | 04 June 2001 | |
363s - Annual Return | 24 May 2001 | |
288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2001 | |
288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
RESOLUTIONS - N/A | 21 February 2001 | |
RESOLUTIONS - N/A | 21 February 2001 | |
395 - Particulars of a mortgage or charge | 14 February 2001 | |
AA - Annual Accounts | 11 July 2000 | |
363s - Annual Return | 08 June 2000 | |
AA - Annual Accounts | 21 May 1999 | |
363s - Annual Return | 15 May 1999 | |
AA - Annual Accounts | 19 October 1998 | |
363b - Annual Return | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 12 June 1998 | |
288b - Notice of resignation of directors or secretaries | 06 November 1997 | |
AA - Annual Accounts | 02 November 1997 | |
288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
288a - Notice of appointment of directors or secretaries | 06 July 1997 | |
288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
363s - Annual Return | 06 July 1997 | |
RESOLUTIONS - N/A | 06 May 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 May 1997 | |
288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
AA - Annual Accounts | 10 October 1996 | |
363s - Annual Return | 19 April 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 October 1995 | |
AA - Annual Accounts | 31 August 1995 | |
363s - Annual Return | 17 May 1995 | |
288 - N/A | 17 May 1995 | |
288 - N/A | 17 May 1995 | |
288 - N/A | 17 May 1995 | |
288 - N/A | 17 May 1995 | |
AA - Annual Accounts | 01 September 1994 | |
363s - Annual Return | 02 June 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 May 1994 | |
RESOLUTIONS - N/A | 21 April 1994 | |
AUD - Auditor's letter of resignation | 21 April 1994 | |
288 - N/A | 21 April 1994 | |
288 - N/A | 21 April 1994 | |
AA - Annual Accounts | 30 August 1993 | |
363s - Annual Return | 12 May 1993 | |
AA - Annual Accounts | 11 September 1992 | |
363s - Annual Return | 20 June 1992 | |
RESOLUTIONS - N/A | 04 January 1992 | |
RESOLUTIONS - N/A | 04 January 1992 | |
MEM/ARTS - N/A | 04 January 1992 | |
123 - Notice of increase in nominal capital | 04 January 1992 | |
AA - Annual Accounts | 02 June 1991 | |
363a - Annual Return | 02 June 1991 | |
288 - N/A | 07 January 1991 | |
288 - N/A | 19 December 1990 | |
AA - Annual Accounts | 24 August 1990 | |
363 - Annual Return | 24 August 1990 | |
288 - N/A | 15 March 1990 | |
288 - N/A | 25 October 1989 | |
AA - Annual Accounts | 11 September 1989 | |
363 - Annual Return | 11 September 1989 | |
287 - Change in situation or address of Registered Office | 13 March 1989 | |
47 - N/A | 09 December 1988 | |
363 - Annual Return | 10 November 1988 | |
AA - Annual Accounts | 17 October 1988 | |
288 - N/A | 27 September 1988 | |
288 - N/A | 09 May 1988 | |
RESOLUTIONS - N/A | 13 April 1988 | |
RESOLUTIONS - N/A | 13 April 1988 | |
RESOLUTIONS - N/A | 13 April 1988 | |
123 - Notice of increase in nominal capital | 13 April 1988 | |
PUC 2 - N/A | 11 March 1988 | |
PUC 2 - N/A | 11 March 1988 | |
SA - Shares agreement | 11 March 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 1988 | |
363 - Annual Return | 13 November 1987 | |
AA - Annual Accounts | 24 October 1987 | |
288 - N/A | 20 October 1987 | |
363 - Annual Return | 29 June 1987 | |
RESOLUTIONS - N/A | 23 April 1987 | |
288 - N/A | 19 February 1987 | |
GAZ(U) - N/A | 26 November 1986 | |
288 - N/A | 26 November 1986 | |
AA - Annual Accounts | 26 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 24 October 2003 | Outstanding |
N/A |
Legal charge | 09 February 2001 | Outstanding |
N/A |
Mortgage | 28 November 1988 | Fully Satisfied |
N/A |
Debenture | 24 August 1983 | Fully Satisfied |
N/A |