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B-P-FABRICATION LIMITED

Learn more about B-P-FABRICATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ZOLFO COOPER, TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ

B-P-FABRICATION LIMITED on the map

Company type: Private Limited Company
Company number: 00962701
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.25
dissolution date: 2011.02.01
last member list: 2006.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts
Company B-P-FABRICATION LIMITED was a Private Limited Company, registration number 00962701, established in United Kingdom on the 25. September 1969. The company was dissolved. The company was in business for 47 years and 2 months. The company used to be located at ZOLFO COOPER, TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ. Business of the company B-P-FABRICATION LIMITED by SIC and NACE code was "2811 - Manufacture metal structures & parts". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.02.01. The latest accounts are filed up to 2006.09.30. The latest annual return was filed up to 2007.06.20. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.03.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.01
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.11.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2010
Form type: 2.24B
Date: 2010.06.14
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.11.20
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, C/O C/O KROLL LTD, WELLINGTON PLAZA 31 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Form type: 287
Date: 2009.09.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2009
Form type: 2.24B
Date: 2009.06.22
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.04.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2008
Form type: 2.24B
Date: 2008.11.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.07.17
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2008.07.02
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REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, DENBY WAY, EUROWAY EST, HELLABY ROTHERHAM, S. YORKS, S66 8HR
Form type: 287
Date: 2008.05.29
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.05.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
Child documents:
Document type: ANNOTATION
Date: 2007.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.09
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
Child documents:
Document type: ANNOTATION
Date: 2006.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.22
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.04
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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£ IC 30000/20000, 08/02/02, £ SR [email protected]=10000
Form type: 169
Date: 2002.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.09
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2002.01.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.12.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30

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Company directors and board members:

THOMAS WADE (dissolve)
Secretary, DIRECTOR, 2007.09.28 - 2011.02.01
3 HOWELL GARDENS THURNSCOE , ROTHERHAM
S63 0UB
DAVID HENRY BROWN (dissolve)
Director, ENGINEER, 1991.06.29 - 2011.02.01
THE GROVE ROCHE ABBEY MALTBY , ROTHERHAM
S66 8NW, SOUTH YORKSHIRE
BRIAN GEORGE KING (dissolve)
Director, 2005.07.26 - 2011.02.01
10 WESTCROFT GARDENS WESTFIELD , SHEFFIELD
S20 8EH, SOUTH YORKSHIRE
PAUL TOMKINS (dissolve)
Director, 2005.07.26 - 2011.02.01
20 HARTLEY CLOSE SWINTON , MEXBOROUGH
S64 5US, SOUTH YORKSHIRE
THOMAS WADE (dissolve)
Director, 2005.07.26 - 2011.02.01
3 HOWELL GARDENS THURNSCOE , ROTHERHAM
S63 0UB
DAVID HENRY BROWN (dissolve)
Secretary, 1991.06.29 - 2005.07.26
THE GROVE ROCHE ABBEY MALTBY , ROTHERHAM
S66 8NW, SOUTH YORKSHIRE
BRIAN GEORGE KING (dissolve)
Secretary, DIRECTOR, 2005.07.26 - 2007.09.28
10 WESTCROFT GARDENS WESTFIELD , SHEFFIELD
S20 8EH, SOUTH YORKSHIRE
MICHAEL MATTHEW BROWN (dissolve)
Director, ENGINEER, 1991.06.29 - 2002.02.08
110 BELVEDERE PARADE BRAMLEY , ROTHERHAM
S66 0WR, SOUTH YORKSHIRE
DAVID PEACE (dissolve)
Director, ENGINEER, 1991.06.29 - 2005.07.26
54 LILLY HALL ROAD MALTBY , ROTHERHAM
S66 8AT, SOUTH YORKSHIRE

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Information about the Private Limited Company B-P-FABRICATION 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: 2016.07.02. Reload the data