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B.B. PLATING CO. LIMITED(THE)

Learn more about B.B. PLATING CO. LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 25, HOSPITAL STREET, WALSALL, WEST MIDLANDS, WS2 8QQ

B.B. PLATING CO. LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00544997
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.02.25
dissolution date: 2000.02.15
last member list: 1998.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2851 - Treatment and coat metals

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.12.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.11.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.08.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/98 FROM:, COUNTESTHORPE ROAD, SOUTH WIGSTON, LEICESTER, LE8 2PG
Form type: 287
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.05
£2.95
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FACILITY AGREEMENT 25/07/97
Form type: WRES13
Date: 1997.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.14

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Company directors and board members:

STEPHEN MAURICE KITTOE (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.20 - 2000.02.15
75 KNAVES HILL , LEIGHTON BUZZARD
LU7 2SE, BEDFORDSHIRE
JOHN LESLIE ATHERTON (dissolve)
Director, EMG, 1997.09.16 - 2000.02.15
7 CHARLES CLOSE , CHESLYN HAY
WS6 7JP, WEST MIDLANDS
ENGLAND
PETER JOHN BRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1997.07.25 - 2000.02.15
9 FAIRLIGHT DRIVE BARNT GREEN , BIRMINGHAM
B45 8TB
MARSHALL KENNETH GARNER (dissolve)
Director, COMPANY DIRECTOR, 1997.07.25 - 2000.02.15
3 WOODSIDE DRIVE BARNT GREEN , BIRMINGHAM
B45 8XT, WEST MIDLANDS
PAULINE ANN BECKETT (dissolve)
Secretary, 1994.05.09 - 1995.01.20
119 PRIMLEY AVENUE , WALSALL
WS2 9UL, WEST MIDLANDS
JOHN LEONARD HATTON (dissolve)
Secretary, 1993.11.01 - 1994.05.09
7 MERRICKS CLOSE , BEWDLEY
DY12 2PF, WORCESTERSHIRE
ROY JAMES HUSTED (dissolve)
Secretary, 1992.12.18 - 1993.11.01
19 CRANFIELD PLACE DELVES , WALSALL
WS5 4PL, WEST MIDLANDS
CHRISTOPHER MICHAEL BENEDICT AKERS (dissolve)
Director, ENGINEER, 1994.12.01 - 1996.09.20
WHITE WALLS FARLEY LANE ROMSLEY , HALESOWEN
B62 0LG, WEST MIDLANDS
JOHN MICHAEL ANTHONY AKERS (dissolve)
Director, ENGINEER, 1992.12.18 - 1997.07.25
WHITE WALLS FARLEY LANE ROMSLEY , HALESOWEN
B62 0LG, WEST MIDLANDS
GERALD BARRY DELLA-PORTA (dissolve)
Director, METAL FINISHING, 1992.12.18 - 1995.12.07
4 SCALBOROUGH CLOSE , COUNTESTHORPE
LE8 3XH, LEICESTERSHIRE
JOHN LEONARD HATTON (dissolve)
Director, ACCOUNTANT, 1992.12.18 - 1999.04.09
7 MERRICKS CLOSE , BEWDLEY
DY12 2PF, WORCESTERSHIRE
WILMOT ARTHUR RICHARDSON (dissolve)
Director, WORKS MANAGER, 1992.12.18 - 1993.10.08
11 YELVERTON CLOSE , BLOXWICH
WS3 3XE, WEST MIDLANDS

Companies near to B.B. PLATING CO. LIMITED(THE)

Information about the Private Limited Company B.B. PLATING CO. LIMITED(THE) 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: 2016.05.15. Reload the data