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Bnb Fabrications LTD

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Reports

Extended Company Report with Annual Accounts BNB FABRICATIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 14, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03530308
Record last updated Wednesday, April 12, 2017 5:55:58 AM UTC
Official Address 1 Unit Bedewell Industrial Park Adair Way Monkton
There are 12 companies registered at this street
Postal Code NE312HQ
Sector Manufacture of other fabricated metal products n.e.c.

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Visits

BNB FABRICATIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 14, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Annual return Annual return
Financials Oct 25, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Annual return Annual return
Financials Jan 26, 2012 Annual accounts Annual accounts
Registry May 3, 2011 Annual return Annual return
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Mar 8, 2011 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of registered office address Change of registered office address
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Financials Jan 15, 2010 Annual accounts Annual accounts
Registry Jun 1, 2009 Annual return Annual return
Registry Jun 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 25, 2009 Annual accounts Annual accounts
Registry Mar 19, 2008 Annual return Annual return
Registry Mar 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 6, 2007 Annual accounts Annual accounts
Registry Mar 26, 2007 Annual return Annual return
Financials Jan 19, 2007 Annual accounts Annual accounts
Registry Apr 12, 2006 Annual return Annual return
Financials Dec 20, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Annual return Annual return
Financials Dec 13, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Annual return Annual return
Financials Apr 2, 2004 Annual accounts Annual accounts
Financials May 17, 2003 Annual accounts 3530... Annual accounts 3530...
Registry Apr 4, 2003 Annual return Annual return
Financials May 5, 2002 Annual accounts Annual accounts
Registry Mar 20, 2002 Annual return Annual return
Registry Jan 12, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 11, 2001 Annual accounts Annual accounts
Registry Mar 29, 2001 Annual return Annual return
Registry May 26, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 26, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 26, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 3, 2000 Annual return Annual return
Registry Jan 31, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 1999 Exemption from appointing auditors Exemption from appointing auditors
Financials Aug 6, 1999 Annual accounts Annual accounts
Registry Jun 4, 1999 Change of accounting reference date Change of accounting reference date
Registry Apr 29, 1999 Annual return Annual return
Registry Oct 7, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 1998 Resignation of a director Resignation of a director
Registry Jun 29, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 1998 Memorandum of association Memorandum of association
Registry Jun 29, 1998 Alter mem and arts Alter mem and arts
Registry Jun 29, 1998 Appointment of a director Appointment of a director
Registry Jun 29, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 10, 1998 Change of name certificate Change of name certificate
Registry Apr 1, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 1998 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 18, 1998 Two appointments: 2 companies Two appointments: 2 companies

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