BNL (UK) Limited

Company Name	BNL (UK) Limited
Company Status	Active
Company Number	02668025
Category	Private Limited Company
Incorporation Date	3 December 1991(32 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Jonathan Hann
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(30 years after company formation)
Appointment Duration	2 years, 4 months
Role	Businessman
Country of Residence	England
Correspondence Address	Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Director Name	Mrs Georgina Stephanie Clark
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(30 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Director Name	Mr Richard Bramham
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(31 years, 5 months after company formation)
Appointment Duration	1 year
Role	Businessman
Country of Residence	England
Correspondence Address	Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Secretary Name	Mrs Anna Whitehead
Status	Current
Appointed	04 September 2023(31 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Correspondence Address	Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Director Name	Mr Anthony Green
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(32 years, 2 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Director Name	Mr Christopher Terry Reed
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 1995)
Role	Company Director
Correspondence Address	56 Hall Lane Harrogate North Yorkshire HG1 3DZ

Director Name	Mr Neil Adkins
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 1995)
Role	Company Director
Correspondence Address	8 Pennine Close Darlington County Durham DL3 9YA

Director Name	Kelvyn Garth Derrick
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 1994)
Role	Venture Capitalist
Correspondence Address	Wendover Cavendish Road Bowdon Altrincham Cheshire WA14 2NU

Director Name	Mr David Morris Garnett
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Highfield House Burley Woodhead Ilkley West Yorkshire LS29 7AS

Director Name	Ian Hamilton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 1995)
Role	Company Director
Correspondence Address	15 Old Church Green Kirk Hammerton York North Yorkshire YO5 8DL

Secretary Name	Mr Christopher Terry Reed
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 17 February 1997)
Role	Company Director
Correspondence Address	56 Hall Lane Harrogate North Yorkshire HG1 3DZ

Director Name	Mr Peter John Folkman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 1995)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	6 Oakfield Road Didsbury Manchester Lancashire M20 6XA

Director Name	Rudolf Othmar Friederich
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 October 1995(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 1998)
Role	Division Manager
Correspondence Address	Hostett Am See Ch-6062 Wilen Foreign

Director Name	Hanspeter Kaser
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 October 1995(3 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Balgen Wilen Sarnen Ch 6062 Switzerland

Secretary Name	Anthony Chapman
Nationality	British
Status	Resigned
Appointed	17 February 1997(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	73 Maypole Gardens Cawood Selby North Yorkshire YO8 0TG

Director Name	Stephen Sampson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 October 1999)
Role	Managing Director
Correspondence Address	Ladybank House Kiplin Richmond North Yorkshire DL10 6AU

Director Name	Fritz Bernhard Gantert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 May 1998(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2001)
Role	Division Manager
Correspondence Address	St Niklansensts-64 6047 Kastanienbaum Switzerland

Director Name	John Edward Crowe
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 2001)
Role	Managing Director
Correspondence Address	Fullbrook House 7 Lakeside Road Poole Dorset BH13 6LR

Director Name	Dr Neil Keith Partlett
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(8 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Grey Towers Hall Wyke Lane Nunthorpe Middlesbrough Cleveland TS7 0GD

Secretary Name	Michael Edmund Daly
Nationality	British
Status	Resigned
Appointed	30 August 2000(8 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 October 2007)
Role	Company Director
Correspondence Address	103 The Gills Otley West Yorkshire LS21 2BY

Director Name	Dr Peter Schildknecht
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 December 2001(10 years after company formation)
Appointment Duration	1 year (resigned 31 December 2002)
Role	Head Sarnatech
Correspondence Address	Blochstrasse 23a 3653 Oberhofen Am Thunerse Switzerland

Director Name	Walter Meyer
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 December 2001(10 years after company formation)
Appointment Duration	1 year (resigned 31 December 2002)
Role	CEO
Correspondence Address	Allwinden Kastanienbaum Lu 6047 Switzerland

Director Name	Matti Paasila
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 January 2003(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2005)
Role	CEO
Correspondence Address	Feldstrasse 2 8703 Erlenbach Switzerland

Director Name	Douglas Charles Chapple
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2003(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 January 2005)
Role	CEO
Country of Residence	United States
Correspondence Address	1990 Oak Pointe Drive Rochester Hills Mi 48306 United States

Director Name	Mr Faisal John Rahmatallah
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(14 years after company formation)
Appointment Duration	16 years (resigned 20 December 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	Synnovia Limited, Room 1.1, London Heliport Bridge London SW11 3BE

Director Name	Mr Arun Nagwaney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(14 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	59 Portobello Road London W11 3DB

Secretary Name	Mr Nicholas Martin Ball
Nationality	British
Status	Resigned
Appointed	19 October 2007(15 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 20 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Synnovia Limited, Room 1.1, London Heliport Bridge London SW11 3BE

Director Name	John Nichols
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(17 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 July 2009)
Role	Businessman
Correspondence Address	Coulton House Rear Of Coulton Terrace Kirk Merrington Spennymoor County Durham DL16 7HN

Director Name	Mr Paul Gregory Wood
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(19 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	St Marys House 42 Vicarage Crescent London SW11 3LD

Director Name	Mr Nicholas Martin Ball
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(19 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Synnovia Limited, Room 1.1, London Heliport Bridge London SW11 3BE

Director Name	Mr Derek Steven Mansfield
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(20 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Room 1.1, London Heliport, Bridges Court Road London SW11 3BE

Director Name	Mr Jonathan Wilkinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2021(29 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2023)
Role	Businessman
Country of Residence	England
Correspondence Address	Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Contact

Website	bnl-bearings.com
Telephone	01423 799200
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough King James
Built Up Area	Harrogate

Shareholders

1.8m at £1	Plastics Capital Trading LTD 53.05% Ordinary
1.6m at £1	Plastics Capital Trading LTD 46.74% Redeemable Preference
71.9k at £0.1	Plastics Capital Trading LTD 0.21% Ordinary A

Financials

Year	2014
Turnover	£8,735,423
Gross Profit	£1,934,517
Net Worth	£2,036,957
Cash	£433,178
Current Liabilities	£736,872

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (4 months, 4 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

14 January 2022	Delivered on: 17 January 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: None. Outstanding
13 September 2019	Delivered on: 20 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 July 2011	Delivered on: 19 July 2011 Persons entitled: Barclays 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 April 2007	Delivered on: 19 April 2007 Satisfied on: 29 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture supplemental to a composite debenture dated 16 february 2007 and Secured details: All monies due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land to the south of manse lane knaresborough t/n NYK327724. See the mortgage charge document for full details. Fully Satisfied
16 February 2007	Delivered on: 28 February 2007 Satisfied on: 29 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the chargee and/or any receiver or any other person or persons on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
30 November 2005	Delivered on: 12 December 2005 Satisfied on: 16 June 2007 Persons entitled: Ge Commercial Finance Limited (The Security Holder) Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company formerly known as sarnatech bnl limited and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
16 December 1991	Delivered on: 20 December 1991 Satisfied on: 14 December 2005 Persons entitled: Barclays 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: Freehold property known as or being offices and factory premises at mance lane knaresborough north yorkshire. Fully Satisfied
16 December 1991	Delivered on: 23 December 1991 Satisfied on: 14 December 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 ref M40C for full details. 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

24 February 2021	Full accounts made up to 31 March 2020 (26 pages)
8 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
18 November 2020	Registered office address changed from Syynovia Plc Room 1.1, London Heliport Bridges Court Road London SW11 3BE England to Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE on 18 November 2020 (1 page)
18 November 2020	Director's details changed for Mr Faisal John Rahmatallah on 1 September 2017 (2 pages)
30 January 2020	Full accounts made up to 31 March 2019 (25 pages)
16 December 2019	Registered office address changed from C/O Plastics Capital Room 1.1, London Heliport, Bridges Court Road London SW11 3BE to Syynovia Plc Room 1.1, London Heliport Bridges Court Road London SW11 3BE on 16 December 2019 (1 page)
16 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
20 September 2019	Registration of charge 026680250007, created on 13 September 2019 (74 pages)
7 January 2019	Full accounts made up to 31 March 2018 (24 pages)
4 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
6 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
22 November 2017	Full accounts made up to 31 March 2017 (20 pages)
22 November 2017	Full accounts made up to 31 March 2017 (20 pages)
7 January 2017	Full accounts made up to 31 March 2016 (25 pages)
7 January 2017	Full accounts made up to 31 March 2016 (25 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
15 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3,389,113 (5 pages)
15 December 2015	Director's details changed for Mr Faisal John Rahmatallah on 14 December 2015 (2 pages)
15 December 2015	Secretary's details changed for Mr Nicholas Martin Ball on 14 December 2015 (1 page)
15 December 2015	Director's details changed for Mr Faisal John Rahmatallah on 14 December 2015 (2 pages)
15 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3,389,113 (5 pages)
15 December 2015	Secretary's details changed for Mr Nicholas Martin Ball on 14 December 2015 (1 page)
9 October 2015	Full accounts made up to 31 March 2015 (22 pages)
9 October 2015	Full accounts made up to 31 March 2015 (22 pages)
22 September 2015	Termination of appointment of Derek Steven Mansfield as a director on 31 July 2015 (1 page)
22 September 2015	Termination of appointment of Derek Steven Mansfield as a director on 31 July 2015 (1 page)
2 March 2015	Auditor's resignation (2 pages)
2 March 2015	Auditor's resignation (2 pages)
7 January 2015	Full accounts made up to 31 March 2014 (24 pages)
7 January 2015	Full accounts made up to 31 March 2014 (24 pages)
5 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3,389,113 (6 pages)
5 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3,389,113 (6 pages)
5 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3,389,113 (6 pages)
27 November 2014	Resolutions RES13 ‐ Facilities agreement 31/10/2014 (2 pages)
4 June 2014	Registered office address changed from St Marys House 42 Vicarage Crescent London SW11 3LD on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from St Marys House 42 Vicarage Crescent London SW11 3LD on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from St Marys House 42 Vicarage Crescent London SW11 3LD on 4 June 2014 (1 page)
20 December 2013	Full accounts made up to 31 March 2013 (23 pages)
20 December 2013	Full accounts made up to 31 March 2013 (23 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 3,389,113 (6 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 3,389,113 (6 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 3,389,113 (6 pages)
3 July 2013	Termination of appointment of Paul Wood as a director (1 page)
3 July 2013	Termination of appointment of Paul Wood as a director (1 page)
12 December 2012	Full accounts made up to 31 March 2012 (23 pages)
12 December 2012	Full accounts made up to 31 March 2012 (23 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
15 May 2012	Appointment of Mr Derek Steven Mansfield as a director (2 pages)
15 May 2012	Appointment of Mr Derek Steven Mansfield as a director (2 pages)
20 December 2011	Full accounts made up to 31 March 2011 (23 pages)
20 December 2011	Full accounts made up to 31 March 2011 (23 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
15 November 2011	Termination of appointment of Arun Nagwaney as a director (1 page)
15 November 2011	Termination of appointment of Neil Partlett as a director (1 page)
15 November 2011	Termination of appointment of Neil Partlett as a director (1 page)
15 November 2011	Termination of appointment of Arun Nagwaney as a director (1 page)
3 November 2011	Appointment of Mr Paul Gregory Wood as a director (2 pages)
3 November 2011	Appointment of Mr Nicholas Martin Ball as a director (2 pages)
3 November 2011	Appointment of Mr Nicholas Martin Ball as a director (2 pages)
3 November 2011	Appointment of Mr Paul Gregory Wood as a director (2 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
5 July 2011	Resolutions RES13 ‐ Company business 21/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 July 2011	Resolutions RES13 ‐ Company business 21/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 December 2010	Full accounts made up to 31 March 2010 (24 pages)
22 December 2010	Full accounts made up to 31 March 2010 (24 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
30 January 2010	Full accounts made up to 31 March 2009 (24 pages)
30 January 2010	Full accounts made up to 31 March 2009 (24 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Mr Faisal John Rahmatallah on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Faisal John Rahmatallah on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Faisal John Rahmatallah on 1 October 2009 (2 pages)
2 September 2009	Appointment terminated director john nichols (1 page)
2 September 2009	Appointment terminated director john nichols (1 page)
16 February 2009	Director appointed john nichols (2 pages)
16 February 2009	Director appointed john nichols (2 pages)
4 February 2009	Full accounts made up to 31 March 2008 (26 pages)
4 February 2009	Full accounts made up to 31 March 2008 (26 pages)
11 December 2008	Return made up to 03/12/08; full list of members (8 pages)
11 December 2008	Return made up to 03/12/08; full list of members (8 pages)
21 July 2008	Section 519 (1 page)
21 July 2008	Section 519 (1 page)
18 April 2008	Registered office changed on 18/04/2008 from manse lane industrial estate manse lane knaresborough north yorkshire HG5 8LF (1 page)
18 April 2008	Registered office changed on 18/04/2008 from manse lane industrial estate manse lane knaresborough north yorkshire HG5 8LF (1 page)
7 February 2008	Return made up to 03/12/07; no change of members (7 pages)
7 February 2008	Return made up to 03/12/07; no change of members (7 pages)
29 December 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
29 December 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
14 December 2007	Ad 23/11/07--------- Â£ si [email protected]=7191 Â£ ic 3389112/3396303 (3 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	Ad 23/11/07--------- Â£ si [email protected]=7191 Â£ ic 3389112/3396303 (3 pages)
14 December 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Ad 06/12/06--------- Â£ si [email protected]=1027 Â£ si 8703@1=8703 Â£ ic 3379382/3389112 (2 pages)
31 July 2007	Ad 06/12/06--------- Â£ si [email protected]=1027 Â£ si 8703@1=8703 Â£ ic 3379382/3389112 (2 pages)
16 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2007	Particulars of mortgage/charge (5 pages)
19 April 2007	Particulars of mortgage/charge (5 pages)
28 February 2007	Particulars of mortgage/charge (11 pages)
28 February 2007	Particulars of mortgage/charge (11 pages)
23 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
23 February 2007	Declaration of assistance for shares acquisition (14 pages)
23 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
23 February 2007	Declaration of assistance for shares acquisition (14 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 03/12/06; full list of members (5 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 03/12/06; full list of members (5 pages)
29 November 2006	Accounts for a medium company made up to 31 March 2006 (17 pages)
29 November 2006	Accounts for a medium company made up to 31 March 2006 (17 pages)
8 June 2006	Ad 25/04/06--------- Â£ si [email protected]=1027 Â£ si 8703@1=8703 Â£ ic 3369650/3379380 (2 pages)
8 June 2006	Ad 25/04/06--------- Â£ si [email protected]=1027 Â£ si 8703@1=8703 Â£ ic 3369650/3379380 (2 pages)
30 May 2006	Ad 25/04/06--------- Â£ si [email protected]=2054 Â£ si 17406@1=17406 Â£ ic 3350190/3369650 (2 pages)
30 May 2006	Ad 25/04/06--------- Â£ si [email protected]=2054 Â£ si 17406@1=17406 Â£ ic 3350190/3369650 (2 pages)
30 May 2006	Ad 25/04/06--------- Â£ si [email protected]=1027 Â£ si 8703@1=8703 Â£ ic 3330730/3340460 (2 pages)
30 May 2006	Ad 25/04/06--------- Â£ si [email protected]=1027 Â£ si 8703@1=8703 Â£ ic 3321000/3330730 (2 pages)
30 May 2006	Ad 25/04/06--------- Â£ si [email protected]=1027 Â£ si 8703@1=8703 Â£ ic 3330730/3340460 (2 pages)
30 May 2006	Ad 25/04/06--------- Â£ si [email protected]=1027 Â£ si 8703@1=8703 Â£ ic 3340460/3350190 (2 pages)
30 May 2006	Ad 25/04/06--------- Â£ si [email protected]=1027 Â£ si 8703@1=8703 Â£ ic 3340460/3350190 (2 pages)
30 May 2006	Ad 25/04/06--------- Â£ si [email protected]=1027 Â£ si 8703@1=8703 Â£ ic 3321000/3330730 (2 pages)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 April 2006	Nc inc already adjusted 31/03/06 (1 page)
24 April 2006	Nc inc already adjusted 31/03/06 (1 page)
17 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
17 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
27 January 2006	Auditor's resignation (2 pages)
27 January 2006	Auditor's resignation (2 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 03/12/05; full list of members (3 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 03/12/05; full list of members (3 pages)
21 December 2005	Memorandum and Articles of Association (8 pages)
21 December 2005	Memorandum and Articles of Association (8 pages)
19 December 2005	Declaration of assistance for shares acquisition (8 pages)
19 December 2005	Declaration of assistance for shares acquisition (8 pages)
19 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
19 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2005	Ad 30/11/05--------- Â£ si 1000000@1=1000000 Â£ ic 2321000/3321000 (2 pages)
12 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Particulars of mortgage/charge (8 pages)
12 December 2005	New director appointed (3 pages)
12 December 2005	Particulars of mortgage/charge (8 pages)
12 December 2005	Nc inc already adjusted 30/11/05 (1 page)
12 December 2005	Nc inc already adjusted 30/11/05 (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Ad 30/11/05--------- Â£ si 700000@1=700000 Â£ ic 1621000/2321000 (2 pages)
12 December 2005	Ad 30/11/05--------- Â£ si 1000000@1=1000000 Â£ ic 2321000/3321000 (2 pages)
12 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2005	New director appointed (3 pages)
12 December 2005	Memorandum and Articles of Association (8 pages)
12 December 2005	New director appointed (3 pages)
12 December 2005	Ad 30/11/05--------- Â£ si 700000@1=700000 Â£ ic 1621000/2321000 (2 pages)
12 December 2005	New director appointed (3 pages)
12 December 2005	Memorandum and Articles of Association (8 pages)
2 December 2005	Company name changed sarnatech bnl LIMITED\certificate issued on 02/12/05 (2 pages)
2 December 2005	Company name changed sarnatech bnl LIMITED\certificate issued on 02/12/05 (2 pages)
29 April 2005	Full accounts made up to 31 December 2004 (32 pages)
29 April 2005	Full accounts made up to 31 December 2004 (32 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
13 December 2004	Return made up to 03/12/04; full list of members (3 pages)
13 December 2004	Return made up to 03/12/04; full list of members (3 pages)
15 July 2004	Full accounts made up to 31 December 2003 (17 pages)
15 July 2004	Full accounts made up to 31 December 2003 (17 pages)
11 December 2003	Return made up to 03/12/03; full list of members (7 pages)
11 December 2003	Return made up to 03/12/03; full list of members (7 pages)
16 August 2003	Full accounts made up to 31 December 2002 (17 pages)
16 August 2003	Full accounts made up to 31 December 2002 (17 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
27 November 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
27 November 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
14 June 2002	Auditor's resignation (1 page)
14 June 2002	Auditor's resignation (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
10 December 2001	Return made up to 03/12/01; full list of members (6 pages)
10 December 2001	Return made up to 03/12/01; full list of members (6 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
28 November 2000	Return made up to 03/12/00; full list of members (7 pages)
28 November 2000	Return made up to 03/12/00; full list of members (7 pages)
16 October 2000	Full accounts made up to 31 December 1999 (17 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Full accounts made up to 31 December 1999 (17 pages)
16 October 2000	Secretary resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
15 May 2000	Full accounts made up to 31 December 1998 (17 pages)
15 May 2000	Full accounts made up to 31 December 1998 (17 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
4 January 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
4 January 2000	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Return made up to 03/12/98; no change of members (4 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Return made up to 03/12/98; no change of members (4 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (16 pages)
14 October 1998	Full accounts made up to 31 December 1997 (16 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
16 March 1998	Return made up to 03/12/97; full list of members (6 pages)
16 March 1998	Return made up to 03/12/97; full list of members (6 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New secretary appointed (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (19 pages)
2 November 1997	Full accounts made up to 31 December 1996 (19 pages)
3 January 1997	Return made up to 03/12/96; no change of members (4 pages)
3 January 1997	Return made up to 03/12/96; no change of members (4 pages)
14 June 1996	Company name changed bnl LIMITED\certificate issued on 17/06/96 (2 pages)
14 June 1996	Company name changed bnl LIMITED\certificate issued on 17/06/96 (2 pages)
12 January 1996	Full group accounts made up to 31 August 1995 (23 pages)
12 January 1996	Full group accounts made up to 31 August 1995 (23 pages)
28 December 1995	Return made up to 03/12/95; full list of members (12 pages)
28 December 1995	Return made up to 03/12/95; full list of members (12 pages)
24 November 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
24 November 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
17 October 1995	Declaration of assistance for shares acquisition (12 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 October 1995	Auditor's resignation (2 pages)
17 October 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
17 October 1995	Declaration of assistance for shares acquisition (12 pages)
17 October 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 October 1995	Auditor's resignation (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Memorandum and Articles of Association (16 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Ad 06/10/95--------- Â£ si 6000@1=6000 Â£ ic 1614000/1620000 (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Ad 06/10/95--------- Â£ si 6000@1=6000 Â£ ic 1614000/1620000 (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Ad 06/10/95--------- Â£ si 1000@1=1000 Â£ ic 1620000/1621000 (2 pages)
13 October 1995	Memorandum and Articles of Association (16 pages)
13 October 1995	Ad 06/10/95--------- Â£ si 1000@1=1000 Â£ ic 1620000/1621000 (2 pages)
4 July 1995	Memorandum and Articles of Association (88 pages)
4 July 1995	Memorandum and Articles of Association (88 pages)
23 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
23 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
23 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
23 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 November 1994	Memorandum and Articles of Association (43 pages)
25 November 1994	Memorandum and Articles of Association (43 pages)
14 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
14 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
10 March 1992	Memorandum and Articles of Association (51 pages)
10 March 1992	Memorandum and Articles of Association (51 pages)
28 January 1992	Memorandum and Articles of Association (45 pages)
28 January 1992	Memorandum and Articles of Association (45 pages)
24 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
24 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
24 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 January 1992	Declaration of assistance for shares acquisition (4 pages)
17 January 1992	Declaration of assistance for shares acquisition (4 pages)
9 January 1992	Company name changed steelstar LIMITED\certificate issued on 09/01/92 (3 pages)
9 January 1992	Company name changed steelstar LIMITED\certificate issued on 09/01/92 (3 pages)
24 December 1991	Particulars of mortgage/charge (8 pages)
24 December 1991	Particulars of mortgage/charge (8 pages)
23 December 1991	Particulars of mortgage/charge (7 pages)
23 December 1991	Particulars of mortgage/charge (7 pages)
20 December 1991	Particulars of mortgage/charge (3 pages)
20 December 1991	Particulars of mortgage/charge (3 pages)
3 December 1991	Incorporation (9 pages)
3 December 1991	Incorporation (9 pages)

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