BWH Manufacturing Limited

Company Name	BWH Manufacturing Limited
Company Status	Active
Company Number	01346988
Category	Private Limited Company
Incorporation Date	6 January 1978(46 years, 4 months ago)
Previous Names	Sicli Limited and Elland Fire Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Richard John Pollard
Nationality	British
Status	Current
Appointed	18 September 1992(14 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1994(16 years, 12 months after company formation)
Appointment Duration	29 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mrs Sharron Louise Worthey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(31 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Assistant
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Timothy Langdale
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(44 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Factory Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Ivan Charles Alfred Dorr
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	11 Lightridge Close Fixby Huddersfield West Yorkshire HD2 2HW

Director Name	Jean Pierre Landre
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1991(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	Apartment 34 55 Whitworth Street Manchester M1 3WS

Secretary Name	Peter Michael Evans
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1992)
Role	Company Director
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Director Name	Peter Michael Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(14 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 July 2002)
Role	Chartered Accountant
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Director Name	Grahame Heap
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(19 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	8 Weydale Avenue Oakes Huddersfield West Yorkshire HD3 3PY

Director Name	Derek Paterson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(28 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 April 2007)
Role	Factory Manager
Correspondence Address	32 Hampstead Drive Whitefield Manchester Lancashire M45 7YA

Director Name	Brian Frank Gibbons
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(29 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 January 2009)
Role	Managing Director
Correspondence Address	6 Buckland Gate Wexham Street Wexham Buckinghamshire SL3 6LS

Director Name	Mr Michael William Lunn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(31 years, 1 month after company formation)
Appointment Duration	1 week (resigned 02 March 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	34 Shoreham Drive Moorgate Rotherham South Yorkshire S60 3DS

Contact

Website	nu-swift.com

Location

Registered Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

120k at £1	Nu-swift LTD 100.00% Ordinary
1 at £1	R.j. Pollard 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

20 February 2009	Delivered on: 27 February 2009 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 26 sep 2005 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
6 February 2006	Delivered on: 8 February 2006 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 26 september 2005 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
26 September 2005	Delivered on: 30 September 2005 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
29 December 1999	Delivered on: 10 January 2000 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due by any group company (as defined) to the chargee as security trustee for the security beneficiaries (as defined) (or any of them) on any account whatsoever and under the terms of this composite guarantee and debenture and the facilities agreement dated 10 december 1999 (as defined). 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. See the mortgage charge document for full details. Fully Satisfied
5 September 1997	Delivered on: 16 September 1997 Satisfied on: 9 May 2013 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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. Fully Satisfied
28 March 1994	Delivered on: 1 April 1994 Satisfied on: 17 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from euro fire security PLC to the royal bank of scotland PLC as trustee for and on behalf of the noteholders under the terms of the deed and/or loan notes. Particulars: The immovable property by way of fixed charge; all monies standing to the credit of all bank accounts, all stocks, shares and other securities, the undertaking and all other property and assets of the company. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
12 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 120,000 (4 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 120,000 (4 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 120,000 (4 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 120,000 (4 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 July 2013	Registered office address changed from . Wistons Lane Elland West Yorkshire HX5 9DT on 10 July 2013 (1 page)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Registered office address changed from . Wistons Lane Elland West Yorkshire HX5 9DT on 10 July 2013 (1 page)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 May 2013	Satisfaction of charge 6 in full (4 pages)
9 May 2013	Satisfaction of charge 6 in full (4 pages)
9 May 2013	Satisfaction of charge 3 in full (4 pages)
9 May 2013	Satisfaction of charge 5 in full (4 pages)
9 May 2013	Satisfaction of charge 2 in full (4 pages)
9 May 2013	Satisfaction of charge 5 in full (4 pages)
9 May 2013	Satisfaction of charge 2 in full (4 pages)
9 May 2013	Satisfaction of charge 4 in full (4 pages)
9 May 2013	Satisfaction of charge 4 in full (4 pages)
9 May 2013	Satisfaction of charge 3 in full (4 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Secretary's details changed for Mr Richard John Pollard on 30 June 2010 (1 page)
8 July 2010	Secretary's details changed for Mr Richard John Pollard on 30 June 2010 (1 page)
8 July 2010	Director's details changed for Mrs Sharron Louise Worthey on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Sharron Louise Worthey on 30 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Mr Richard John Pollard on 30 June 2010 (1 page)
8 July 2010	Secretary's details changed for Mr Richard John Pollard on 30 June 2010 (1 page)
8 July 2010	Director's details changed for Mr Richard John Pollard on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Richard John Pollard on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Sharron Louise Worthey on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Sharron Louise Worthey on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Richard John Pollard on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Richard John Pollard on 30 June 2010 (2 pages)
30 June 2009	Registered office changed on 30/06/2009 from wistons lane elland west yorkshire HX5 9DS (1 page)
30 June 2009	Registered office changed on 30/06/2009 from wistons lane elland west yorkshire HX5 9DS (1 page)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 May 2009	Appointment terminated director michael lunn (1 page)
15 May 2009	Appointment terminated director michael lunn (1 page)
6 April 2009	Director appointed mrs sharron louise worthey (1 page)
6 April 2009	Director appointed mrs sharron louise worthey (1 page)
27 February 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 February 2009	Appointment terminated director brian gibbons (1 page)
23 February 2009	Director appointed mr michael william lunn (1 page)
23 February 2009	Appointment terminated director brian gibbons (1 page)
23 February 2009	Director appointed mr michael william lunn (1 page)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (12 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (12 pages)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
20 June 2007	Full accounts made up to 31 December 2006 (13 pages)
20 June 2007	Full accounts made up to 31 December 2006 (13 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
31 May 2006	Full accounts made up to 31 December 2005 (12 pages)
31 May 2006	Full accounts made up to 31 December 2005 (12 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
30 September 2005	Particulars of mortgage/charge (5 pages)
30 September 2005	Particulars of mortgage/charge (5 pages)
4 July 2005	Return made up to 30/06/05; full list of members (3 pages)
4 July 2005	Return made up to 30/06/05; full list of members (3 pages)
8 June 2005	Full accounts made up to 31 December 2004 (11 pages)
8 June 2005	Full accounts made up to 31 December 2004 (11 pages)
16 August 2004	Full accounts made up to 31 December 2003 (11 pages)
16 August 2004	Full accounts made up to 31 December 2003 (11 pages)
12 July 2004	Return made up to 30/06/04; full list of members (7 pages)
12 July 2004	Return made up to 30/06/04; full list of members (7 pages)
24 July 2003	Full accounts made up to 31 December 2002 (11 pages)
24 July 2003	Full accounts made up to 31 December 2002 (11 pages)
8 July 2003	Return made up to 30/06/03; full list of members (7 pages)
8 July 2003	Return made up to 30/06/03; full list of members (7 pages)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
11 July 2002	Return made up to 30/06/02; full list of members (7 pages)
11 July 2002	Return made up to 30/06/02; full list of members (7 pages)
2 May 2002	Full accounts made up to 31 December 2001 (11 pages)
2 May 2002	Full accounts made up to 31 December 2001 (11 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (11 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (11 pages)
7 July 2001	Return made up to 30/06/01; full list of members (7 pages)
7 July 2001	Return made up to 30/06/01; full list of members (7 pages)
6 July 2000	Return made up to 30/06/00; full list of members (7 pages)
6 July 2000	Return made up to 30/06/00; full list of members (7 pages)
31 May 2000	Full accounts made up to 31 December 1999 (10 pages)
31 May 2000	Full accounts made up to 31 December 1999 (10 pages)
10 January 2000	Particulars of mortgage/charge (27 pages)
10 January 2000	Particulars of mortgage/charge (27 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
19 July 1999	Return made up to 30/06/99; no change of members (4 pages)
19 July 1999	Return made up to 30/06/99; no change of members (4 pages)
11 May 1999	Full accounts made up to 31 December 1998 (11 pages)
11 May 1999	Full accounts made up to 31 December 1998 (11 pages)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
23 June 1998	Return made up to 30/06/98; full list of members (6 pages)
23 June 1998	Return made up to 30/06/98; full list of members (6 pages)
22 April 1998	Full accounts made up to 31 December 1997 (9 pages)
22 April 1998	Full accounts made up to 31 December 1997 (9 pages)
16 September 1997	Particulars of mortgage/charge (6 pages)
16 September 1997	Particulars of mortgage/charge (6 pages)
15 August 1997	Full accounts made up to 31 December 1996 (8 pages)
15 August 1997	Full accounts made up to 31 December 1996 (8 pages)
21 July 1997	Return made up to 30/06/97; no change of members (4 pages)
21 July 1997	Return made up to 30/06/97; no change of members (4 pages)
17 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
17 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
24 January 1997	Company name changed elland fire LIMITED\certificate issued on 24/01/97 (2 pages)
24 January 1997	Company name changed elland fire LIMITED\certificate issued on 24/01/97 (2 pages)
20 June 1996	Return made up to 30/06/96; no change of members (4 pages)
20 June 1996	Return made up to 30/06/96; no change of members (4 pages)
21 May 1996	Full accounts made up to 31 December 1995 (9 pages)
21 May 1996	Full accounts made up to 31 December 1995 (9 pages)
13 October 1995	Full accounts made up to 31 December 1994 (9 pages)
13 October 1995	Full accounts made up to 31 December 1994 (9 pages)
1 August 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

BWH Manufacturing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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