B.W.Industries Ltd

Company Name	B.W.Industries Ltd
Company Status	Active
Company Number	01189095
Category	Private Limited Company
Incorporation Date	31 October 1974(49 years, 6 months ago)
Previous Name	B.W. Agricultural Equipment Limited

Business Activity

Section C	Manufacturing
SIC 2733	Cold forming or folding
SIC 24330	Cold forming or folding
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Graham Reiss
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Scottish
Status	Current
Appointed	01 April 2014(39 years, 5 months after company formation)
Appointment Duration	10 years
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	20/9 Sinclair Place Edinburgh EH11 1AH Scotland

Director Name	Mr Daniel Robert Smith
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(42 years after company formation)
Appointment Duration	7 years, 5 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY

Secretary Name	Mr Daniel Robert Smith
Status	Current
Appointed	02 November 2016(42 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY

Director Name	Mr Stephen Paul Smith
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(44 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY

Director Name	Mr James Petch
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(48 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY

Director Name	Mr Kevin Watson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(48 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY

Director Name	Trevor Brough
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(17 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 24 August 2007)
Role	Company Director
Correspondence Address	Chestnut Lodge Far Lane, Bewholme Driffield North Humberside YO25 8EA

Director Name	Brian Willis
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(17 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	Old Orchard Allerthorpe York North Yorkshire YO4 4RW

Director Name	Mr Michael Guy De'Caux Pugh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(17 years, 1 month after company formation)
Appointment Duration	24 years, 11 months (resigned 02 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Filbert Grove Cottage 22 North Street Nafferton Driffield North Humberside YO25 4JW

Director Name	Mr David John Smith
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(17 years, 1 month after company formation)
Appointment Duration	24 years, 11 months (resigned 02 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Rochford House Westfields Kilnwick Driffield North Humberside YO25 9JY

Secretary Name	David John Smith
Nationality	British
Status	Resigned
Appointed	30 November 1991(17 years, 1 month after company formation)
Appointment Duration	24 years, 11 months (resigned 02 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rochford House Westfields Kilnwick Driffield North Humberside YO25 9JY

Director Name	Mr Edmund Cavill
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(27 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Woodlands Cottingham North Humberside HU16 5RP

Director Name	Mr Timothy Cavill
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(27 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenhill Broughton Cross Roads Scawby Brigg South Humberside DN20 9LY

Director Name	Mr Neil Pilling
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(39 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY

Director Name	Mr Gareth Rounding
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(39 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY

Contact

Website	www.bw-industries.co.uk
Email address	[email protected]
Telephone	01204 305006
Telephone region	Bolton

Location

Registered Address	Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Carnaby
Ward	East Wolds and Coastal
Built Up Area	Carnaby
Address Matches	7 other UK companies use this postal address

Shareholders

4.1k at £1	B W Manufacturing LTD 75.11% Ordinary A
1.4k at £1	B W Manufacturing LTD 24.89% Ordinary B

Financials

Year	2014
Turnover	£15,640,703
Gross Profit	£4,109,274
Net Worth	£2,561,632
Cash	£370
Current Liabilities	£5,338,585

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

9 August 2002	Delivered on: 22 August 2002 Satisfied on: 15 September 2007 Persons entitled: Brian Willis and Kathleen Ruth Willis Classification: Legal charge 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 f/h land and buildings on the north west side of lancaster road, carnaby, east riding of yorkshire. Fully Satisfied
30 July 1987	Delivered on: 16 July 1987 Satisfied on: 5 September 2007 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts. Fully Satisfied
11 November 1980	Delivered on: 17 November 1980 Satisfied on: 5 September 2007 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: F/Hold land & garage on the south side of the A166 full sutton stamford bridge title no. Hs 49489. Fully Satisfied
4 January 1978	Delivered on: 11 January 1978 Satisfied on: 5 September 2007 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: F/H land & premises being land & buildings lying to the west of beverley road, hutton creswick parish, north wolds, humberside title no. Hs 17957 together with all fixtures present & future. Fully Satisfied
9 August 2002	Delivered on: 28 August 2002 Satisfied on: 15 September 2007 Persons entitled: Brian Willis and Kathleen Willis Classification: Trust debenture Secured details: All monies due or to become due from speed 9215 limited to the noteholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that freehold land and buildings on the north west side of lancaster toad carnaby east riding of yorkshire and all fixed plant and machinery and fixtures and fittings forming part of such property. See the mortgage charge document for full details. Fully Satisfied
19 September 1977	Delivered on: 23 September 1977 Satisfied on: 5 September 2007 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
9 August 2002	Delivered on: 16 August 2002 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 August 2002	Delivered on: 16 August 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at carnaby industrial estate comprising land on the north west side of lancaster road t/n HS88341. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
9 August 2002	Delivered on: 16 August 2002 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things being apollo TV250/n notching machine s/n 08129088 internal plant no. 22, lvd ppt 100/30 press brake s/n 15409 internal plant no. 2, lvd PP165/40 s/n 7950 internal plant no. 9, for details of further chattels charged please refer to form 395.. see the mortgage charge document for full details. Outstanding
14 August 2002	Delivered on: 15 August 2002 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on receivables and related rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
2 November 2016	Delivered on: 17 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
2 November 2016	Delivered on: 2 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as land and buildings on the north west side of lancaster road, with title number YEA47459. Outstanding
22 July 2013	Delivered on: 23 July 2013 Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 August 2007	Delivered on: 4 September 2007 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Purlin quick change telescopic roll former s/no B001402 amrt punch & cutoff s/no B00139. Outstanding
15 August 2007	Delivered on: 16 August 2007 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Purlin quick change telescopic roll former line s/no B001402 amrt punch & cutoff s/no B00139. Outstanding

Filing History

16 December 2020	Full accounts made up to 31 January 2020 (19 pages)
3 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
19 December 2019	Notification of Daniel Smith as a person with significant control on 17 September 2019 (2 pages)
19 December 2019	Notification of Stephen Smith as a person with significant control on 17 September 2019 (2 pages)
19 December 2019	Cessation of Neil Pilling as a person with significant control on 17 September 2019 (1 page)
19 December 2019	Cessation of Gareth Rounding as a person with significant control on 17 September 2019 (1 page)
19 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
10 October 2019	Appointment of Mr Stephen Paul Smith as a director on 17 September 2019 (2 pages)
30 September 2019	Full accounts made up to 31 January 2019 (21 pages)
7 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 January 2018 (21 pages)
13 December 2017	Notification of Neil Pilling as a person with significant control on 2 November 2016 (2 pages)
13 December 2017	Notification of Gareth Rounding as a person with significant control on 2 November 2016 (2 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 January 2017 (21 pages)
4 October 2017	Full accounts made up to 31 January 2017 (21 pages)
20 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
17 November 2016	Registration of charge 011890950015, created on 2 November 2016 (13 pages)
17 November 2016	Registration of charge 011890950015, created on 2 November 2016 (13 pages)
3 November 2016	Director's details changed for Mr Neil Pilling on 2 November 2016 (2 pages)
3 November 2016	Director's details changed for Mr Gareth Rounding on 2 November 2016 (2 pages)
3 November 2016	Termination of appointment of Michael Guy De'caux Pugh as a director on 2 November 2016 (1 page)
3 November 2016	Termination of appointment of Michael Guy De'caux Pugh as a director on 2 November 2016 (1 page)
3 November 2016	Termination of appointment of David John Smith as a secretary on 2 November 2016 (1 page)
3 November 2016	Termination of appointment of David John Smith as a director on 2 November 2016 (1 page)
3 November 2016	Appointment of Mr Daniel Robert Smith as a secretary on 2 November 2016 (2 pages)
3 November 2016	Appointment of Mr Daniel Robert Smith as a director on 2 November 2016 (2 pages)
3 November 2016	Termination of appointment of David John Smith as a secretary on 2 November 2016 (1 page)
3 November 2016	Director's details changed for Mr Gareth Rounding on 2 November 2016 (2 pages)
3 November 2016	Director's details changed for Mr Neil Pilling on 2 November 2016 (2 pages)
3 November 2016	Appointment of Mr Daniel Robert Smith as a director on 2 November 2016 (2 pages)
3 November 2016	Appointment of Mr Daniel Robert Smith as a secretary on 2 November 2016 (2 pages)
3 November 2016	Termination of appointment of David John Smith as a director on 2 November 2016 (1 page)
2 November 2016	Registration of charge 011890950014, created on 2 November 2016 (7 pages)
2 November 2016	Registration of charge 011890950014, created on 2 November 2016 (7 pages)
17 October 2016	Full accounts made up to 31 January 2016 (22 pages)
17 October 2016	Full accounts made up to 31 January 2016 (22 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5,492 (9 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5,492 (9 pages)
26 October 2015	Full accounts made up to 31 January 2015 (19 pages)
26 October 2015	Full accounts made up to 31 January 2015 (19 pages)
16 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5,492 (9 pages)
16 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5,492 (9 pages)
5 November 2014	Full accounts made up to 31 January 2014 (19 pages)
5 November 2014	Full accounts made up to 31 January 2014 (19 pages)
3 April 2014	Appointment of Mr Graham Reiss as a director (2 pages)
3 April 2014	Appointment of Mr Graham Reiss as a director (2 pages)
3 April 2014	Appointment of Mr Neil Pilling as a director (2 pages)
3 April 2014	Appointment of Mr Gareth Rounding as a director (2 pages)
3 April 2014	Appointment of Mr Neil Pilling as a director (2 pages)
3 April 2014	Appointment of Mr Gareth Rounding as a director (2 pages)
19 December 2013	Director's details changed for Michael Pugh on 30 September 2012 (2 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 5,492 (6 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 5,492 (6 pages)
19 December 2013	Director's details changed for Michael Pugh on 30 September 2012 (2 pages)
24 October 2013	Full accounts made up to 31 January 2013 (18 pages)
24 October 2013	Full accounts made up to 31 January 2013 (18 pages)
23 July 2013	Registration of charge 011890950013 (16 pages)
23 July 2013	Registration of charge 011890950013 (16 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
31 August 2012	Full accounts made up to 31 January 2012 (18 pages)
31 August 2012	Full accounts made up to 31 January 2012 (18 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
11 October 2011	Full accounts made up to 31 January 2011 (19 pages)
11 October 2011	Full accounts made up to 31 January 2011 (19 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
21 December 2010	Director's details changed for David John Smith on 31 October 2010 (2 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
21 December 2010	Director's details changed for David John Smith on 31 October 2010 (2 pages)
21 December 2010	Secretary's details changed for David John Smith on 31 October 2010 (2 pages)
21 December 2010	Secretary's details changed for David John Smith on 31 October 2010 (2 pages)
27 October 2010	Full accounts made up to 31 January 2010 (18 pages)
27 October 2010	Full accounts made up to 31 January 2010 (18 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Michael Pugh on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for David John Smith on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for David John Smith on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Michael Pugh on 18 December 2009 (2 pages)
16 June 2009	Accounts for a medium company made up to 31 January 2009 (19 pages)
16 June 2009	Accounts for a medium company made up to 31 January 2009 (19 pages)
13 April 2009	Registered office changed on 13/04/2009 from 20 lothian close wembley middlesex HA0 2QN (1 page)
13 April 2009	Registered office changed on 13/04/2009 from 20 lothian close wembley middlesex HA0 2QN (1 page)
5 March 2009	Registered office changed on 05/03/2009 from carnaby industrial estate lancaster road, carnaby bridlington north humberside YO15 3QY (1 page)
5 March 2009	Registered office changed on 05/03/2009 from carnaby industrial estate lancaster road, carnaby bridlington north humberside YO15 3QY (1 page)
16 December 2008	Return made up to 30/11/08; full list of members (4 pages)
16 December 2008	Return made up to 30/11/08; full list of members (4 pages)
13 November 2008	Accounts for a medium company made up to 31 January 2008 (18 pages)
13 November 2008	Accounts for a medium company made up to 31 January 2008 (18 pages)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
1 November 2007	Accounts for a medium company made up to 31 January 2007 (18 pages)
1 November 2007	Accounts for a medium company made up to 31 January 2007 (18 pages)
15 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 September 2007	Declaration of assistance for shares acquisition (10 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Declaration of assistance for shares acquisition (10 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (3 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (3 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (3 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (3 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (3 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (3 pages)
4 September 2007	Particulars of mortgage/charge (3 pages)
4 September 2007	Particulars of mortgage/charge (3 pages)
16 August 2007	Particulars of mortgage/charge (3 pages)
16 August 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	Accounts for a medium company made up to 31 January 2006 (19 pages)
18 January 2007	Accounts for a medium company made up to 31 January 2006 (19 pages)
6 January 2007	Return made up to 30/11/06; full list of members (7 pages)
6 January 2007	Return made up to 30/11/06; full list of members (7 pages)
10 March 2006	Return made up to 30/11/05; full list of members (7 pages)
10 March 2006	Return made up to 30/11/05; full list of members (7 pages)
3 August 2005	Accounts for a medium company made up to 31 January 2005 (18 pages)
3 August 2005	Accounts for a medium company made up to 31 January 2005 (18 pages)
30 December 2004	Return made up to 30/11/04; full list of members (8 pages)
30 December 2004	Return made up to 30/11/04; full list of members (8 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2004	Accounts for a medium company made up to 31 January 2004 (19 pages)
14 July 2004	Accounts for a medium company made up to 31 January 2004 (19 pages)
7 January 2004	Return made up to 30/11/03; full list of members (10 pages)
7 January 2004	Return made up to 30/11/03; full list of members (10 pages)
7 October 2003	Accounts for a medium company made up to 31 January 2003 (20 pages)
7 October 2003	Accounts for a medium company made up to 31 January 2003 (20 pages)
30 December 2002	Return made up to 30/11/02; full list of members (9 pages)
30 December 2002	Return made up to 30/11/02; full list of members (9 pages)
28 October 2002	Accounts for a medium company made up to 31 January 2002 (21 pages)
28 October 2002	Accounts for a medium company made up to 31 January 2002 (21 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
23 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2002	Declaration of assistance for shares acquisition (9 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Auditor's resignation (1 page)
23 August 2002	Declaration of assistance for shares acquisition (9 pages)
23 August 2002	Auditor's resignation (1 page)
22 August 2002	Particulars of mortgage/charge (3 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (7 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (7 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
13 December 2001	Return made up to 30/11/01; full list of members (8 pages)
13 December 2001	Return made up to 30/11/01; full list of members (8 pages)
24 October 2001	Accounts for a medium company made up to 31 January 2001 (19 pages)
24 October 2001	Accounts for a medium company made up to 31 January 2001 (19 pages)
3 January 2001	Return made up to 30/11/00; full list of members (8 pages)
3 January 2001	Return made up to 30/11/00; full list of members (8 pages)
27 October 2000	Accounts for a medium company made up to 31 January 2000 (19 pages)
27 October 2000	Accounts for a medium company made up to 31 January 2000 (19 pages)
29 November 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 1999	Accounts for a medium company made up to 31 January 1999 (19 pages)
22 November 1999	Accounts for a medium company made up to 31 January 1999 (19 pages)
15 November 1999	Registered office changed on 15/11/99 from: the airfield cranswick yorkshire YO25 9PF (1 page)
15 November 1999	Registered office changed on 15/11/99 from: the airfield cranswick yorkshire YO25 9PF (1 page)
30 November 1998	Return made up to 30/11/98; no change of members (4 pages)
30 November 1998	Return made up to 30/11/98; no change of members (4 pages)
23 October 1998	Accounts for a medium company made up to 31 January 1998 (20 pages)
23 October 1998	Accounts for a medium company made up to 31 January 1998 (20 pages)
4 December 1997	Accounts for a small company made up to 31 January 1997 (20 pages)
4 December 1997	Accounts for a small company made up to 31 January 1997 (20 pages)
4 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1996	Accounts for a medium company made up to 31 January 1996 (21 pages)
16 October 1996	Accounts for a medium company made up to 31 January 1996 (21 pages)
12 December 1995	Return made up to 30/11/95; no change of members (4 pages)
12 December 1995	Return made up to 30/11/95; no change of members (4 pages)
29 November 1995	Full accounts made up to 31 January 1995 (17 pages)
29 November 1995	Full accounts made up to 31 January 1995 (17 pages)
16 August 1988	Memorandum and Articles of Association (12 pages)
16 August 1988	Memorandum and Articles of Association (12 pages)

B.W.Industries Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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