PSM International Fasteners Limited

Company Name	PSM International Fasteners Limited
Directors	Simon Lee and Lianne Clare Brown
Company Status	Liquidation
Company Number	00375564
Category	Private Limited Company
Incorporation Date	15 August 1942(81 years, 9 months ago)
Previous Names	Bintcliffe Turner Limited and Bas Components Limited

Business Activity

Section C	Manufacturing
SIC 25940	Manufacture of fasteners and screw machine products

Directors

Director Name	Mr Simon Lee
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(79 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Vp Of Mpl
Country of Residence	England
Correspondence Address	90 Northfield Swanland North Ferriby HU14 3RB

Director Name	Ms Lianne Clare Brown
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(81 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5QR

Director Name	Keith Sydney Heywood
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(49 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	1 The Bines Paddock Wood Tonbridge Kent TN12 6LN

Director Name	Paul John Hassin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(49 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	16 Gainsborough Crescent Chelmsford Essex CM2 6DJ

Director Name	Clive William Goodall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(49 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 December 2008)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Chantry Cottage 15 Tangier Road Guildford Surrey GU1 2DE

Director Name	Mr David Gore Ashton Davies
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(49 years, 11 months after company formation)
Appointment Duration	3 months (resigned 02 October 1992)
Role	Divisional Chief Executive
Correspondence Address	43 Dean Close Pyrford Woking Surrey GU22 8NX

Secretary Name	Keith Sydney Heywood
Nationality	British
Status	Resigned
Appointed	29 June 1992(49 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	1 The Bines Paddock Wood Tonbridge Kent TN12 6LN

Director Name	Ruth Josephine Dowson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(52 years after company formation)
Appointment Duration	11 months (resigned 14 July 1995)
Role	Accountant
Correspondence Address	272 Maidstone Road Chatham Kent ME4 6JL

Secretary Name	Ruth Josephine Dowson
Nationality	British
Status	Resigned
Appointed	14 October 1994(52 years, 2 months after company formation)
Appointment Duration	9 months (resigned 14 July 1995)
Role	Company Director
Correspondence Address	272 Maidstone Road Chatham Kent ME4 6JL

Director Name	Robert Michael Follon
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(52 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	8 St Davids Close Tenby Dyfed SA70 8BT Wales

Secretary Name	Martin Graham Leigh
Nationality	British
Status	Resigned
Appointed	14 July 1995(52 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Mr David Adrian Crisp
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(53 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 30 August 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 West Way Carshalton Beeches Surrey SM5 4EW

Director Name	Sean Benyon
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(55 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 August 1998)
Role	Finance Director
Correspondence Address	Flat 7 36 Grove Hill Road Tunbridge Wells Kent TN1 1SF

Director Name	John Kenneth Hastings
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(55 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 1998)
Role	Company Director
Correspondence Address	95 The Avenue Fareham Hampshire PO14 3DJ

Director Name	Michael George Adamson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(55 years, 4 months after company formation)
Appointment Duration	2 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	Woodbury Cheniston Grove Maidenhead Berkshire SL6 4LN

Director Name	Michael John Beesley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(55 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Managing Director
Correspondence Address	Hillside House Fir Tree Hill Alderholt Fordingbridge Hampshire SP6 3AY

Director Name	Ms Alison Irene Cook
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(56 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Mayor Cottages Blackham Tunbridge Wells Kent TN3 9UG

Director Name	Mr Stephen David Holmes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(56 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	7 Spencer Close Jameston Tenby Dyfed SA70 8QS Wales

Director Name	Ian Charles Hodgson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(59 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2005)
Role	Finance Director
Correspondence Address	11 Springbrook Close Eccleston St Helens Merseyside WA10 5EN

Director Name	Graham Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(61 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2005)
Role	Managing Director
Correspondence Address	Apple Tree Cottage 13 Field Lane Cam Dursley Gloucestershire GL11 6JF Wales

Director Name	Mr Stephen John Curtis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(63 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 Parc Bron Haul Broadlands Bridgend Mid Glamorgan CF31 5EP Wales

Director Name	Graham Michael Entwistle
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(63 years, 5 months after company formation)
Appointment Duration	1 month (resigned 31 January 2006)
Role	Divisional Chief Executive
Correspondence Address	28 Williams Way Fleet Hampshire GU51 3EU

Director Name	Steven Drain
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(64 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2009)
Role	Financial Director
Correspondence Address	Ferry Lane Pembroke Dock Pembroke Dyfed SA71 4RG Wales

Secretary Name	Wendy Jill Sharp
Nationality	British
Status	Resigned
Appointed	01 December 2006(64 years, 4 months after company formation)
Appointment Duration	4 years (resigned 15 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferry Lane Pembroke Dock Pembroke Dyfed SA71 4RG Wales

Director Name	Ian Russell Clarke
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(66 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Ferry Lane Pembroke Dock Pembroke Dyfed SA71 4RG Wales

Director Name	Andrew James Dick
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(67 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferry Lane Pembroke Dock Pembroke Dyfed SA71 4RG Wales

Director Name	Mr Ian Atkinson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(68 years, 4 months after company formation)
Appointment Duration	10 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Barton Industrial Estate Etrurtia Way Bilston West Midlands WV14 7LH

Director Name	Mr Kwok Hung Andrew Chan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 December 2010(68 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 15 December 2010)
Role	Company Director
Country of Residence	China
Correspondence Address	Hong Kong China

Secretary Name	Ian Michael Williamson
Nationality	British
Status	Resigned
Appointed	15 December 2010(68 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 March 2013)
Role	Company Director
Correspondence Address	Unit 14 Barton Industrial Estate Etruria Way Bilston West Midlands WV14 7LH

Director Name	Mr Darren Creese
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Welsh
Status	Resigned
Appointed	21 March 2013(70 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 August 2016)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	72 The Glebe Tenby Dyfed SA70 8HB Wales

Secretary Name	Mr Darren Creese
Status	Resigned
Appointed	21 March 2013(70 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 August 2016)
Role	Company Director
Correspondence Address	72 The Glebe Tenby Dyfed SA70 8HB Wales

Secretary Name	Mr Robert John Lang
Status	Resigned
Appointed	24 August 2016(74 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 2017)
Role	Company Director
Correspondence Address	. Ferry Lane Pembroke Dock Pembrokeshire SA71 4RE Wales

Director Name	Mr Fredrik BÄCkstrÖM
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2020(78 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 August 2023)
Role	Chief Operating Officer
Country of Residence	Sweden
Correspondence Address	Ferry Lane Pembroke Dock Pembrokeshire SA71 4RE Wales

Contact

Telephone	01646 683501
Telephone region	Milford Haven

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£10,790,000
Gross Profit	£2,765,000
Net Worth	£2,110,000
Cash	£1,132,000
Current Liabilities	£2,506,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (1 month, 4 weeks from now)

Charges

14 February 2012	Delivered on: 17 February 2012 Persons entitled: Ellis Moor Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£6,000 see image for full details. Outstanding
24 May 2011	Delivered on: 26 May 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 August 2006	Delivered on: 24 August 2006 Persons entitled: Industrial Property Investment Fund Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£16,450.00, including sum equivalent to vat, the amount from time to time held in the deposit account for the credit of the tenant.. See the mortgage charge document for full details. Outstanding
2 May 2019	Delivered on: 17 May 2019 Persons entitled: Dbs Bank LTD. Classification: A registered charge Particulars: Fixed charge covers intellectual property including patents with numbers 001127021-0003 and trademarks with registered number 2298683. for further details please refer to the instrument. Outstanding
9 May 2016	Delivered on: 26 May 2016 Persons entitled: Dbs Bank LTD. Psm Investments Limited Classification: A registered charge Particulars: Patent design number 001127021-0001 and the intellectual property detailed in the schedule to the instrument. Outstanding
20 June 2014	Delivered on: 24 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding
27 May 2014	Delivered on: 27 May 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
31 December 1985	Delivered on: 17 January 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land to the east side of cromptons road sevenoaks kent. Fully Satisfied
31 December 1985	Delivered on: 17 January 1986 Satisfied on: 17 March 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the east side of cramptons road sevenoaks kent. Fully Satisfied
31 December 1984	Delivered on: 15 January 1985 Persons entitled: City of Westminster Assurance Company Limited Classification: Legal charge Secured details: Â£725,000. Particulars: Land on the east side of cramptone road, sevenoaks kent title no k 486185. Fully Satisfied
17 March 1981	Delivered on: 23 March 1981 Satisfied on: 15 June 1994 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
5 April 1973	Delivered on: 16 April 1973 Satisfied on: 26 July 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 120 high street, sevenoaks kent together with all fixtures whatsoever. Fully Satisfied
13 March 1973	Delivered on: 22 March 1973 Satisfied on: 15 June 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on for details see doc/- 75. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

9 October 2020	Appointment of Mr Fredrik BÃ¤ckstrÃ¶m as a director on 1 October 2020 (2 pages)
9 October 2020	Termination of appointment of Kokuma Suzuki as a director on 1 October 2020 (1 page)
9 October 2020	Appointment of Mr Anders NystrÃ¶m as a director on 1 October 2020 (2 pages)
15 September 2020	Full accounts made up to 31 December 2019 (26 pages)
10 September 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
26 March 2020	Satisfaction of charge 003755640012 in full (1 page)
26 March 2020	Satisfaction of charge 003755640013 in full (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (26 pages)
22 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
17 May 2019	Registration of charge 003755640013, created on 2 May 2019 (79 pages)
13 March 2019	Appointment of Mr Ian Stuart Paynter as a director on 5 March 2019 (2 pages)
12 March 2019	Termination of appointment of Paul Alfred Martin as a director on 4 March 2019 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (26 pages)
19 September 2018	Appointment of Mr Kokuma Suzuki as a director on 6 September 2018 (2 pages)
19 September 2018	Termination of appointment of Kwok Hung Andrew Chan as a director on 6 September 2018 (1 page)
9 August 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
4 December 2017	Termination of appointment of Robert John Lang as a secretary on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Robert John Lang as a director on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Robert John Lang as a secretary on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Robert John Lang as a director on 4 December 2017 (1 page)
19 September 2017	Amended full accounts made up to 31 December 2016 (25 pages)
19 September 2017	Amended full accounts made up to 31 December 2016 (25 pages)
23 August 2017	Full accounts made up to 31 December 2016 (25 pages)
23 August 2017	Full accounts made up to 31 December 2016 (25 pages)
7 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
7 July 2017	Notification of Psm International Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Psm International Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
7 July 2017	Notification of Psm International Holdings Limited as a person with significant control on 7 July 2017 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
6 September 2016	Appointment of Mr Robert John Lang as a director on 24 August 2016 (2 pages)
6 September 2016	Termination of appointment of Darren Creese as a director on 24 August 2016 (1 page)
6 September 2016	Appointment of Mr Robert John Lang as a secretary on 24 August 2016 (2 pages)
6 September 2016	Termination of appointment of Darren Creese as a secretary on 24 August 2016 (1 page)
6 September 2016	Termination of appointment of Darren Creese as a director on 24 August 2016 (1 page)
6 September 2016	Termination of appointment of Darren Creese as a secretary on 24 August 2016 (1 page)
6 September 2016	Appointment of Mr Robert John Lang as a director on 24 August 2016 (2 pages)
6 September 2016	Appointment of Mr Robert John Lang as a secretary on 24 August 2016 (2 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,188,347 (6 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,188,347 (6 pages)
26 May 2016	Registration of charge 003755640012, created on 9 May 2016 (14 pages)
26 May 2016	Registration of charge 003755640012, created on 9 May 2016 (14 pages)
7 March 2016	Satisfaction of charge 7 in full (1 page)
7 March 2016	Satisfaction of charge 003755640011 in full (1 page)
7 March 2016	Satisfaction of charge 003755640010 in full (1 page)
7 March 2016	Satisfaction of charge 7 in full (1 page)
7 March 2016	Satisfaction of charge 003755640011 in full (1 page)
7 March 2016	Satisfaction of charge 8 in full (1 page)
7 March 2016	Satisfaction of charge 003755640010 in full (1 page)
7 March 2016	Satisfaction of charge 8 in full (1 page)
7 March 2016	Satisfaction of charge 9 in full (1 page)
7 March 2016	Satisfaction of charge 9 in full (1 page)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 20/10/2015 (37 pages)
4 December 2015	Resolutions RES13 ‐ Company business 20/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 20/10/2015 (37 pages)
17 September 2015	Full accounts made up to 31 December 2014 (20 pages)
17 September 2015	Full accounts made up to 31 December 2014 (20 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,188,347 (6 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,188,347 (6 pages)
24 April 2015	Termination of appointment of Simon Francis Thomas as a director on 17 April 2015 (1 page)
24 April 2015	Termination of appointment of Simon Francis Thomas as a director on 17 April 2015 (1 page)
24 April 2015	Appointment of Mr Paul Alfred Martin as a director on 17 April 2015 (2 pages)
24 April 2015	Appointment of Mr Paul Alfred Martin as a director on 17 April 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
24 June 2014	Registration of charge 003755640011 (17 pages)
24 June 2014	Registration of charge 003755640011 (17 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,188,347 (6 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,188,347 (6 pages)
27 May 2014	Registration of charge 003755640010 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
27 May 2014	Registration of charge 003755640010 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
20 September 2013	Full accounts made up to 31 December 2012 (19 pages)
20 September 2013	Full accounts made up to 31 December 2012 (19 pages)
30 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
30 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
29 July 2013	Register inspection address has been changed from C/O Ian Williamson - Company Secretary Unit 14 Barton Industrial Estate, Mount Pleasant Bilston West Midlands WV14 7LH United Kingdom (1 page)
29 July 2013	Register inspection address has been changed from C/O Ian Williamson - Company Secretary Unit 14 Barton Industrial Estate, Mount Pleasant Bilston West Midlands WV14 7LH United Kingdom (1 page)
19 June 2013	Termination of appointment of Lee Timbrell as a director (1 page)
19 June 2013	Appointment of Mr Simon Francis Thomas as a director (2 pages)
19 June 2013	Appointment of Mr Simon Francis Thomas as a director (2 pages)
19 June 2013	Termination of appointment of Lee Timbrell as a director (1 page)
28 March 2013	Appointment of Mr Darren Creese as a director (2 pages)
28 March 2013	Appointment of Mr Darren Creese as a secretary (2 pages)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
28 March 2013	Appointment of Mr Darren Creese as a director (2 pages)
28 March 2013	Termination of appointment of Ian Williamson as a secretary (1 page)
28 March 2013	Termination of appointment of Ian Williamson as a secretary (1 page)
28 March 2013	Appointment of Mr Darren Creese as a secretary (2 pages)
21 January 2013	Auditor's resignation (1 page)
21 January 2013	Auditor's resignation (1 page)
2 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
14 May 2012	Full accounts made up to 31 December 2011 (25 pages)
14 May 2012	Full accounts made up to 31 December 2011 (25 pages)
30 March 2012	Company name changed bas components LIMITED\certificate issued on 30/03/12 CONNOT ‐ (3 pages)
30 March 2012	Company name changed bas components LIMITED\certificate issued on 30/03/12 CONNOT ‐ (3 pages)
22 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-14 (1 page)
22 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-14 (1 page)
17 February 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
27 January 2012	Registered office address changed from Ferry Lane Pembroke Dock Pembroke Dyfed SA71 4RG on 27 January 2012 (1 page)
27 January 2012	Registered office address changed from Ferry Lane Pembroke Dock Pembroke Dyfed SA71 4RG on 27 January 2012 (1 page)
11 January 2012	Change of name notice (2 pages)
11 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-31 (1 page)
11 January 2012	Change of name notice (2 pages)
11 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-31 (1 page)
22 October 2011	Termination of appointment of Ian Atkinson as a director (1 page)
22 October 2011	Termination of appointment of Ian Atkinson as a director (1 page)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Director's details changed for Lee Timbrell on 14 June 2011 (2 pages)
14 June 2011	Register inspection address has been changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB (1 page)
14 June 2011	Termination of appointment of Kwok Chan as a director (1 page)
14 June 2011	Director's details changed for Lee Timbrell on 14 June 2011 (2 pages)
14 June 2011	Register(s) moved to registered office address (1 page)
14 June 2011	Register inspection address has been changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB (1 page)
14 June 2011	Termination of appointment of Kwok Chan as a director (1 page)
14 June 2011	Register(s) moved to registered office address (1 page)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
15 April 2011	Full accounts made up to 31 December 2010 (19 pages)
15 April 2011	Full accounts made up to 31 December 2010 (19 pages)
18 February 2011	Appointment of Kwok Hung Andrew Chan as a director (2 pages)
18 February 2011	Appointment of Kwok Hung Andrew Chan as a director (2 pages)
24 January 2011	Appointment of Ian Michael Williamson as a director (3 pages)
24 January 2011	Appointment of Ian Michael Williamson as a secretary (3 pages)
24 January 2011	Appointment of Kwok Hung Andrew Chan as a director (3 pages)
24 January 2011	Appointment of Ian Michael Williamson as a director (3 pages)
24 January 2011	Appointment of Ian Michael Williamson as a secretary (3 pages)
24 January 2011	Appointment of Kwok Hung Andrew Chan as a director (3 pages)
21 January 2011	Appointment of Ian Atkinson as a director (3 pages)
21 January 2011	Appointment of Ian Atkinson as a director (3 pages)
17 January 2011	Auditor's resignation (1 page)
17 January 2011	Auditor's resignation (1 page)
7 January 2011	Termination of appointment of Adrew Jolliffe as a director (2 pages)
7 January 2011	Termination of appointment of Andrew Dick as a director (2 pages)
7 January 2011	Termination of appointment of Wendy Sharp as a secretary (2 pages)
7 January 2011	Termination of appointment of Adrew Jolliffe as a director (2 pages)
7 January 2011	Termination of appointment of Wendy Sharp as a secretary (2 pages)
7 January 2011	Termination of appointment of Andrew Dick as a director (2 pages)
8 October 2010	Section 522 (1 page)
8 October 2010	Section 522 (1 page)
8 September 2010	Auditor's resignation (1 page)
8 September 2010	Auditor's resignation (1 page)
21 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Memorandum and Articles of Association (33 pages)
21 June 2010	Statement of company's objects (2 pages)
21 June 2010	Memorandum and Articles of Association (33 pages)
21 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Statement of company's objects (2 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
21 May 2010	Full accounts made up to 31 December 2009 (18 pages)
21 May 2010	Full accounts made up to 31 December 2009 (18 pages)
16 December 2009	Termination of appointment of Steven Drain as a director (1 page)
16 December 2009	Termination of appointment of Steven Drain as a director (1 page)
15 December 2009	Termination of appointment of John Sawford as a director (1 page)
15 December 2009	Termination of appointment of John Sawford as a director (1 page)
12 December 2009	Appointment of Adrew Kenneth Jolliffe as a director (3 pages)
12 December 2009	Appointment of Andrew James Dick as a director (3 pages)
12 December 2009	Appointment of Adrew Kenneth Jolliffe as a director (3 pages)
12 December 2009	Appointment of Andrew James Dick as a director (3 pages)
18 November 2009	Termination of appointment of Ian Clarke as a director (1 page)
18 November 2009	Termination of appointment of Ian Clarke as a director (1 page)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for John Sawford on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for John Sawford on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Ian Russell Clarke on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for John Sawford on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Russell Clarke on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Russell Clarke on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Steven Drain on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Lee Timbrell on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Steven Drain on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Steven Drain on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Lee Timbrell on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Lee Timbrell on 1 October 2009 (2 pages)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
1 July 2009	Return made up to 14/06/09; full list of members (4 pages)
1 July 2009	Return made up to 14/06/09; full list of members (4 pages)
20 May 2009	Full accounts made up to 31 December 2008 (18 pages)
20 May 2009	Full accounts made up to 31 December 2008 (18 pages)
9 January 2009	Director appointed ian russell clarke (2 pages)
9 January 2009	Director appointed ian russell clarke (2 pages)
5 January 2009	Appointment terminated director clive goodall (1 page)
5 January 2009	Appointment terminated director clive goodall (1 page)
17 December 2008	Appointment terminated director charles irving swift (1 page)
17 December 2008	Appointment terminated director charles irving swift (1 page)
18 July 2008	Return made up to 14/06/08; full list of members (5 pages)
18 July 2008	Return made up to 14/06/08; full list of members (5 pages)
21 May 2008	Full accounts made up to 31 December 2007 (19 pages)
21 May 2008	Full accounts made up to 31 December 2007 (19 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
22 June 2007	Return made up to 14/06/07; full list of members (3 pages)
22 June 2007	Return made up to 14/06/07; full list of members (3 pages)
14 June 2007	Full accounts made up to 31 December 2006 (22 pages)
14 June 2007	Full accounts made up to 31 December 2006 (22 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New director appointed (3 pages)
5 January 2007	New director appointed (3 pages)
5 January 2007	New director appointed (3 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (3 pages)
5 January 2007	Director resigned (1 page)
5 October 2006	Auditor's resignation (1 page)
5 October 2006	Auditor's resignation (1 page)
24 August 2006	Particulars of mortgage/charge (7 pages)
24 August 2006	Particulars of mortgage/charge (7 pages)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 June 2006	Return made up to 14/06/06; full list of members (3 pages)
20 June 2006	Return made up to 14/06/06; full list of members (3 pages)
31 May 2006	Full accounts made up to 31 December 2005 (21 pages)
31 May 2006	Full accounts made up to 31 December 2005 (21 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
5 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 2 cramptons road sevenoaks kent TN14 5EF (1 page)
30 September 2005	Director resigned (1 page)
22 June 2005	Return made up to 14/06/05; full list of members (3 pages)
6 June 2005	Full accounts made up to 31 December 2004 (18 pages)
1 April 2005	Director resigned (1 page)
5 July 2004	Return made up to 14/06/04; full list of members (7 pages)
8 June 2004	Full accounts made up to 31 December 2003 (19 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	Director resigned (1 page)
18 December 2003	Director's particulars changed (1 page)
26 June 2003	Return made up to 14/06/03; full list of members (7 pages)
26 June 2003	Registered office changed on 26/06/03 from: 2 cramptons road sevenoaks kent TN15 8FS (1 page)
6 June 2003	Full accounts made up to 31 December 2002 (16 pages)
7 March 2003	Auditor's resignation (1 page)
27 October 2002	Director's particulars changed (1 page)
20 June 2002	Return made up to 14/06/02; full list of members (9 pages)
11 June 2002	Full accounts made up to 31 December 2001 (16 pages)
4 April 2002	Director's particulars changed (1 page)
5 November 2001	New director appointed (2 pages)
3 September 2001	Director's particulars changed (1 page)
14 August 2001	Director resigned (1 page)
17 July 2001	Director's particulars changed (1 page)
17 July 2001	Return made up to 29/06/01; full list of members (7 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	Registered office changed on 17/07/01 from: 2 cramptons road sevenoaks kent TN14 5DS (1 page)
31 May 2001	Full accounts made up to 31 December 2000 (16 pages)
13 February 2001	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
17 July 2000	Return made up to 29/06/00; full list of members (7 pages)
19 May 2000	Full accounts made up to 31 December 1999 (16 pages)
8 February 2000	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
8 July 1999	Return made up to 29/06/99; full list of members (10 pages)
28 May 1999	Full accounts made up to 31 December 1998 (17 pages)
3 March 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
25 August 1998	Director resigned (1 page)
15 July 1998	Director resigned (1 page)
9 July 1998	Return made up to 29/06/98; full list of members (11 pages)
21 May 1998	Full accounts made up to 31 December 1997 (16 pages)
16 February 1998	Director resigned (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (3 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
8 July 1997	Return made up to 29/06/97; full list of members (8 pages)
11 June 1997	Full accounts made up to 31 December 1996 (17 pages)
16 September 1996	Director resigned (1 page)
11 July 1996	Return made up to 29/06/96; full list of members (9 pages)
11 July 1996	New director appointed (2 pages)
7 June 1996	Full accounts made up to 31 December 1995 (17 pages)
12 October 1995	New director appointed (4 pages)
24 July 1995	Secretary resigned;new secretary appointed (4 pages)
24 July 1995	Director resigned (4 pages)
6 July 1995	Return made up to 29/06/95; full list of members (20 pages)
15 June 1995	Full accounts made up to 31 December 1994 (17 pages)
31 March 1993	Company name changed bintcliffe turner LIMITED\certificate issued on 01/04/93 (2 pages)
5 May 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 May 1988	Wd 28/03/88 ad 21/03/88--------- Â£ si 1175000@1=1175000 Â£ ic 13347/1188347 (2 pages)
5 May 1988	Â£ nc 20000/1200000 (1 page)
7 April 1988	Return made up to 07/03/88; full list of members (5 pages)
22 September 1987	Return made up to 15/06/87; full list of members (6 pages)
18 July 1986	Return made up to 17/06/86; full list of members (6 pages)
27 November 1981	Memorandum of association (7 pages)
15 May 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
15 August 1942	Certificate of incorporation (1 page)

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