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BAPP INDUSTRIAL SUPPLIES LIMITED

Learn more about BAPP INDUSTRIAL SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHOENIX WORKS, CLAYCLIFFE ROAD, BARUGH, BARNSLEY, S75 1HY

BAPP INDUSTRIAL SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 01084167
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.29
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.06.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.07.10
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.06.29
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.03.19

List of company documents:

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20/06/16 FULL LIST
Form type: AR01
Date: 2016.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.15
Form type: LATEST SOC
Document description: 15/07/16 STATEMENT OF CAPITAL;GBP 100000
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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.07
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
£2.95
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DIRECTOR APPOINTED MR BEN PLATTS
Form type: AP01
Date: 2015.03.17
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR PAMELA MCGRAYNOR
Form type: TM01
Date: 2013.07.04
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / AILEEN KETURAH COOK / 12/11/2010
Form type: CH01
Date: 2010.11.12
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA REBECCA MCGRAYNOR / 01/01/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AILEEN KETURAH COOK / 01/01/2010
Form type: CH01
Date: 2010.06.30
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.23
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AAMD
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
Child documents:
Document type: ANNOTATION
Date: 2005.10.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.08
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
Child documents:
Document type: ANNOTATION
Date: 2001.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
Child documents:
Document type: ANNOTATION
Date: 1999.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 20/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
Child documents:
Document type: ANNOTATION
Date: 1998.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
Child documents:
Document type: ANNOTATION
Date: 1996.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07
Child documents:
Document type: ANNOTATION
Date: 1995.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/95
Document type: ANNOTATION
Date: 1995.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.24

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Company directors and board members:

DEAN GARTH COOK (current)
Secretary, 2000.09.25
GARTHOLME HAWTHORNE COURT KEXBOROUGH , BARNSLEY
S75 5FF, SOUTH YORKSHIRE
AILEEN KETURAH COOK (current)
Director, 1991.07.04
8 BEECH GROVE KERESFORTH HALL ROAD , BARNSLEY
S31 7LG, SOUTH YORKSHIRE
DEAN GARTH COOK (current)
Director, 1992.03.01
GARTHOLME HAWTHORNE COURT KEXBOROUGH , BARNSLEY
S75 5FF, SOUTH YORKSHIRE
CHRISTOPHER JOHN GARWOOD (current)
Director, 2006.05.03
122B LOWER EDGE ROAD RASTRICK , BRIGHOUSE
HD6 3LD, WEST YORKSHIRE
BEN PLATTS (current)
Director, COMPANY DIRECTOR, 2015.03.01
11 HALL BANK , BARNSLEY
S75 1EX, SOUTH YORKSHIRE
ENGLAND
PETER MCGRAYNOR (resigned)
Secretary, 1991.07.04 - 2000.09.25
ROSCATH NOTTON GREEN FARM NOTTON , WAKEFIELD
WF4 2NA, WEST YORKSHIRE
BARRY MILLTHORPE COOK (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 2005.04.18
8 BEECH GROVE KERESFORTH HALL ROAD , BARNSLEY
S70 6NG, SOUTH YORKSHIRE
PAMELA REBECCA MCGRAYNOR (resigned)
Director, 1991.07.04 - 2012.06.21
ROSCATH NOTTON GREEN FARM NOTTON , WAKEFIELD
WF5 2NA, WEST YORKSHIRE
PETER MCGRAYNOR (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 2000.09.25
ROSCATH NOTTON GREEN FARM NOTTON , WAKEFIELD
WF4 2NA, WEST YORKSHIRE
Date 2014.02.28
Fixed Assets £ 176,950
Tangible Fixed Assets £ 176,950
Current Assets £ 685,853
Debtors £ 377,702
Shareholder Funds £ 259,408
Profit Loss Account Reserve £ 159,408
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 259,408
Total Assets Less Current Liabilities £ 334,430
Net Current Assets Liabilities £ 157,480
Creditors Due Within One Year £ 528,373
Cash Bank In Hand £ 164,151
Stocks Inventory £ 144,000
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 100,000
Creditors Due After One Year £ 75,022

Companies near to BAPP INDUSTRIAL SUPPLIES ltd.

Information about the Private Limited Company BAPP INDUSTRIAL SUPPLIES 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: 2016.07.23. Reload the data