BAPP Industrial Supplies (Hull) Limited

Company Name	BAPP Industrial Supplies (Hull) Limited
Directors	Dean Garth Cook and Adam Peter Reeve
Company Status	Active
Company Number	01820891
Category	Private Limited Company
Incorporation Date	31 May 1984(39 years, 11 months ago)
Previous Name	Firstnew Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Dean Garth Cook
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 November 1997(13 years, 5 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Street Off Cleveland Street Hull HU8 8BB

Director Name	Mr Adam Peter Reeve
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(24 years, 7 months after company formation)
Appointment Duration	15 years, 4 months
Role	Salesman
Country of Residence	England
Correspondence Address	Dalton Street Off Cleveland Street Hull HU8 8BB

Director Name	Barry Millthorpe Cook
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 April 2005)
Role	Company Director
Correspondence Address	8 Beech Grove Keresforth Hall Road Barnsley South Yorkshire S70 6NG

Director Name	Peter McGraynor
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 September 2000)
Role	Company Director
Correspondence Address	Roscath Notton Green Farm Notton Wakefield West Yorkshire WF4 2NA

Director Name	Peter Anthony Reeve
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Plymouth Road Scunthorpe South Humberside DN17 1TL

Secretary Name	Barry Millthorpe Cook
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 April 2005)
Role	Company Director
Correspondence Address	8 Beech Grove Keresforth Hall Road Barnsley South Yorkshire S70 6NG

Director Name	Malcolm Phillips
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 1998)
Role	Company Director
Correspondence Address	15 Holmes Park Portington Eastrington Goole East Yorkshire DN14 7QS

Director Name	Anthony Brian Topham
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(14 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Kinnard House Silver Street Owston Ferry Doncaster South Yorkshire DN9 1RW

Secretary Name	Mr Peter Anthony Reeve
Nationality	English
Status	Resigned
Appointed	19 April 2005(20 years, 10 months after company formation)
Appointment Duration	11 years, 12 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Ermine Street Broughton Brigg DN20 0AQ

Director Name	Mr Peter Anthony Reeve
Date of Birth	January 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2005(21 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Ermine Street Broughton Brigg DN20 0AQ

Director Name	Peter Anthony Reeve
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(22 years after company formation)
Appointment Duration	10 years, 10 months (resigned 11 April 2017)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	83 Ermine Street Broughton Brigg South Humberside DN20 0AH

Contact

Website	bapp.co.uk

Location

Registered Address	Dalton Street Off Cleveland Street Hull HU8 8BB
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

7k at £1	Pamela Mcgraynor 33.33% Ordinary
3.5k at £1	Adam Reeve 16.67% Ordinary
3.5k at £1	Peter Reeve 16.67% Ordinary
2.3k at £1	Dean Cook 11.11% Ordinary
2.3k at £1	Deborah Dolan 11.11% Ordinary
2.3k at £1	Jill Davis 11.11% Ordinary

Financials

Year	2014
Net Worth	£185,051
Cash	£218,850
Current Liabilities	£980,599

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

20 January 2014	Delivered on: 20 January 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 March 2011	Delivered on: 19 March 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
27 June 2006	Delivered on: 29 June 2006 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
6 June 2002	Delivered on: 8 June 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
24 February 1993	Delivered on: 1 March 1993 Satisfied on: 23 May 2006 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied

Filing History

20 February 2024	Registration of charge 018208910006, created on 16 February 2024 (14 pages)
12 February 2024	Previous accounting period extended from 31 August 2023 to 31 December 2023 (1 page)
2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
9 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 May 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
2 March 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 January 2022	Notification of Adam Peter Reeve as a person with significant control on 1 July 2016 (2 pages)
3 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
11 January 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
8 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 October 2020	Statement of capital following an allotment of shares on 11 September 2020 GBP 71,000 (3 pages)
15 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
17 October 2018	Director's details changed for Adam Peter Reeve on 16 October 2018 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
25 July 2017	Termination of appointment of Peter Anthony Reeve as a director on 11 April 2017 (1 page)
25 July 2017	Notification of Dean Cook as a person with significant control on 12 April 2017 (2 pages)
25 July 2017	Notification of Dean Cook as a person with significant control on 12 April 2017 (2 pages)
25 July 2017	Termination of appointment of Peter Anthony Reeve as a director on 11 April 2017 (1 page)
25 July 2017	Termination of appointment of Peter Anthony Reeve as a secretary on 11 April 2017 (1 page)
25 July 2017	Cessation of Peter Anthony Reeve as a person with significant control on 11 April 2017 (1 page)
25 July 2017	Termination of appointment of Peter Anthony Reeve as a secretary on 11 April 2017 (1 page)
25 July 2017	Cessation of Peter Anthony Reeve as a person with significant control on 25 July 2017 (1 page)
27 June 2017	Director's details changed for Mr Dean Garth Cook on 6 April 2016 (2 pages)
27 June 2017	Director's details changed for Mr Dean Garth Cook on 6 April 2016 (2 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 21,000 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 21,000 (7 pages)
24 December 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 21,000 (7 pages)
24 December 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 21,000 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 21,000 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 21,000 (7 pages)
17 February 2014	Total exemption full accounts made up to 31 August 2013 (16 pages)
17 February 2014	Total exemption full accounts made up to 31 August 2013 (16 pages)
20 January 2014	Registration of charge 018208910005 (20 pages)
20 January 2014	Registration of charge 018208910005 (20 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 21,000 (7 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 21,000 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 February 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
3 February 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
15 February 2011	Termination of appointment of Anthony Topham as a director (1 page)
15 February 2011	Termination of appointment of Anthony Topham as a director (1 page)
31 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
30 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
30 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
6 January 2010	Director's details changed for Anthony Brian Topham on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Adam Peter Reeve on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Adam Peter Reeve on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Adam Peter Reeve on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Anthony Brian Topham on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Peter Anthony Reeve on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Anthony Brian Topham on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Peter Anthony Reeve on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Peter Anthony Reeve on 1 October 2009 (2 pages)
14 May 2009	Director appointed adam peter reeve (1 page)
14 May 2009	Director appointed adam peter reeve (1 page)
8 May 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
8 May 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
29 March 2008	Return made up to 31/12/07; full list of members (5 pages)
29 March 2008	Return made up to 31/12/07; full list of members (5 pages)
3 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 January 2008	Return made up to 31/12/06; full list of members (3 pages)
8 January 2008	Return made up to 31/12/06; full list of members (3 pages)
20 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
20 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	New director appointed (2 pages)
15 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 March 2004	Return made up to 31/12/03; full list of members (8 pages)
18 March 2004	Return made up to 31/12/03; full list of members (8 pages)
29 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
24 December 2002	Return made up to 31/12/02; full list of members (8 pages)
24 December 2002	Return made up to 31/12/02; full list of members (8 pages)
26 October 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
26 October 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
21 November 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
21 November 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
7 February 2001	Return made up to 31/12/00; full list of members (8 pages)
7 February 2001	Return made up to 31/12/00; full list of members (8 pages)
23 November 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
23 November 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
27 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
16 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
8 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
8 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
18 February 1998	Return made up to 31/12/97; no change of members (5 pages)
18 February 1998	Return made up to 31/12/97; no change of members (5 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director's particulars changed (1 page)
4 December 1997	Director's particulars changed (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
27 November 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
27 November 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
9 April 1997	Return made up to 31/12/96; change of members (7 pages)
9 April 1997	Return made up to 31/12/96; change of members (7 pages)
13 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
13 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
25 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
25 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
29 February 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 February 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 March 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
27 January 1995	Return made up to 31/12/94; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 February 1994	Return made up to 31/12/93; no change of members (4 pages)
9 January 1994	Accounts for a small company made up to 31 August 1993 (4 pages)
1 March 1993	Particulars of mortgage/charge (5 pages)
17 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1992	Accounts for a small company made up to 31 August 1992 (4 pages)
3 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1992	Return made up to 31/12/91; full list of members (8 pages)
15 January 1992	Accounts for a small company made up to 31 August 1991 (4 pages)
8 May 1991	Accounts for a small company made up to 31 August 1990 (3 pages)
4 March 1991	Ad 18/02/91--------- £ si 14000@1=14000 £ ic 1000/15000 (3 pages)
4 March 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 January 1991	£ sr 3000@1 03/11/89 (1 page)
10 January 1991	Return made up to 31/12/90; no change of members (6 pages)
5 March 1990	Return made up to 11/12/89; full list of members (4 pages)
5 March 1990	Accounts for a small company made up to 31 August 1989 (3 pages)
7 February 1989	Return made up to 23/11/88; no change of members (4 pages)
10 January 1989	Secretary resigned;new secretary appointed (2 pages)
12 December 1988	Accounts for a small company made up to 31 August 1988 (3 pages)
15 November 1988	Registered office changed on 15/11/88 from: 99 plymouth road westcliffe scunthorpe south humberside (1 page)
13 February 1988	Accounts for a small company made up to 31 August 1987 (3 pages)
13 February 1988	Return made up to 29/10/87; no change of members (4 pages)
26 January 1987	Accounts for a small company made up to 31 August 1986 (3 pages)
26 January 1987	Return made up to 25/11/86; full list of members (4 pages)
30 August 1984	Company name changed\certificate issued on 30/08/84 (2 pages)
31 May 1984	Incorporation (18 pages)

BAPP Industrial Supplies (Hull) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies