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B & D PRODUCTS (HALIFAX) LIMITED

Learn more about B & D PRODUCTS (HALIFAX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELL LANE, HALIFAX, WEST YORKSHIRE, HX1 1SE

B & D PRODUCTS (HALIFAX) LIMITED on the map

Company type: Private Limited Company
Company number: 00395889
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.06.04
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24450 - Other non-ferrous metal production

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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Find out more information about B & D PRODUCTS (HALIFAX) LIMITED. Our website makes it possible to view other available documents related to B & D PRODUCTS (HALIFAX) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 5000
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.25
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SECRETARY APPOINTED MRS ELIZABETH ANNE GUDGEON
Form type: AP03
Date: 2014.09.24
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APPOINTMENT TERMINATED, SECRETARY RICHARD GUDGEON
Form type: TM02
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL GUDGEON / 24/09/2014
Form type: CH01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON
Form type: TM01
Date: 2014.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK ROYSTON
Form type: TM01
Date: 2011.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.13
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, -, WELL LANE, HALIFAX, WEST YORKSHIRE, HX1 1SE
Form type: 287
Date: 2008.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, 31 REINS, HONLEY, HUDDERSFIELD, HD9 6LW
Form type: 287
Date: 2006.05.02
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REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, WELL LANE, HALIFAX, YORKSHIRE, HX1 1SE
Form type: 287
Date: 2006.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
Child documents:
Document type: ANNOTATION
Date: 1997.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.22
Child documents:
Document type: ANNOTATION
Date: 1995.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 04/04/95
Form type: SRES01
Date: 1995.05.05
£2.95
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ALTER MEM AND ARTS 04/04/95
Form type: SRES01
Date: 1995.04.24
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/04/95
Form type: SRES07
Date: 1995.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
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ALTER MEM AND ARTS 04/04/95
Form type: SRES01
Date: 1995.04.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.04.10
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/04/95
Form type: SRES07
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14

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Company directors and board members:

ELIZABETH ANNE GUDGEON (current)
Secretary, 2014.09.13
BANK CHAMBERS MARKET STREET , HUDDERSFIELD
HD1 2EW, WEST YORKSHIRE
RICHARD CRAVEN GUDGEON (current)
Director, COMPANY DIRECTOR, 1991.09.20
MALLEY PASHLEYS WOODSOME LANE FENAY BRIDGE , HUDDERSFIELD
HD8 0LQ, WEST YORKSHIRE
ROBERT MICHAEL GUDGEON (current)
Director, MANAGER, 1998.01.21
BANK CHAMBERS MARKET STREET , HUDDERSFIELD
HD1 2EW, WEST YORKSHIRE
RICHARD CRAVEN GUDGEON (resigned)
Secretary, 1991.09.20 - 2014.09.13
MALLEY PASHLEYS WOODSOME LANE FENAY BRIDGE , HUDDERSFIELD
HD8 0LQ, WEST YORKSHIRE
RICHARD BEDFORTH CLAYTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1995.04.04
BECQUET DE HAUT FERMAIN ROAD , ST PETER PORT
CHANNEL
GUERNSEY CHANNEL ISLANDS
THELMA MARGARET CLAYTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1995.04.04
BECQUET DE HAUT FERMAIN ROAD , ST PETER PORT
CHANNEL, GUERNSEY CI
FREDERICK GILBERT ROYSTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 2011.11.20
53 SPRINGWOOD DRIVE COPLEY LANE , HALIFAX
HX3 0TQ, WEST YORKSHIRE
DAVID BROADBENT SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 2014.07.24
PROSPECT HOUSE PROSPECT STREET , HUDDERSFIELD
HD1 2NU, WEST YORKSHIRE

Information about the Private Limited Company B & D PRODUCTS (HALIFAX) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data