B & B Precision Engineering (Huddersfield) Limited

Company Name	B & B Precision Engineering (Huddersfield) Limited
Director	Steven Haigh
Company Status	Active
Company Number	03639121
Category	Private Limited Company
Incorporation Date	28 September 1998(25 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Steven Haigh
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(12 years, 1 month after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3a Dearne Park Estate Park Mill Way Clayton West Huddersfield HD8 9XJ

Director Name	Mr Allen Bennett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Jenkyn Lane Shepley Huddersfield West Yorkshire HD8 8AW

Director Name	John Arthur Bridge
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 days after company formation)
Appointment Duration	11 years (resigned 30 September 2009)
Role	Company Director
Correspondence Address	1 Viking Avenue Emley Huddersfield West Yorkshire HD8 9SE

Secretary Name	Mr Allen Bennett
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Jenkyn Lane Shepley Huddersfield West Yorkshire HD8 8AW

Secretary Name	Barbara Bridge
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 year, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	1 Viking Avenue Emley Huddersfield West Yorkshire HD8 9SE

Director Name	Mr Austen Thwaite
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(11 years after company formation)
Appointment Duration	4 years, 10 months (resigned 04 August 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	12 Slaidburn Avenue Rawtenstall Rossendale Lancashire BB4 8JS

Director Name	Mr Stephen John Bolckow Hollis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(11 years after company formation)
Appointment Duration	7 years, 4 months (resigned 09 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Oakwood Drive Bingley West Yorkshire BD16 4AH

Director Name	Mr Steven Leach
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(11 years after company formation)
Appointment Duration	7 years, 4 months (resigned 09 February 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	3 Badger Gate Wilsden Bradford West Yorkshire BD15 0NP

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.bandbprecision.co.uk

Location

Registered Address	Unit 3a Dearne Park Estate Park Mill Way Clayton West Huddersfield HD8 9XJ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Built Up Area	Skelmanthorpe/Clayton West

Shareholders

40 at £1	Steven Haigh 40.00% Ordinary
30 at £1	Stephen Hollis 30.00% Ordinary
30 at £1	Steven Leach 30.00% Ordinary

Financials

Year	2014
Net Worth	£148,316
Cash	£48,033
Current Liabilities	£363,039

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

24 November 2014	Delivered on: 28 November 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Unit 3B dearne park estate. Park mill way. Clayton west. Outstanding
17 October 2014	Delivered on: 21 October 2014 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Outstanding
27 February 2013	Delivered on: 9 March 2013 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture 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: 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 see image for full details. Outstanding
13 January 2011	Delivered on: 15 January 2011 Persons entitled: Hsbc (Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge 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 first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
23 May 2001	Delivered on: 1 June 2001 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. See the mortgage charge document for full details. Outstanding

Filing History

6 July 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
8 January 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
18 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (13 pages)
19 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 July 2017 (13 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
14 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
14 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
9 February 2017	Termination of appointment of Steven Leach as a director on 9 February 2017 (1 page)
9 February 2017	Termination of appointment of Stephen John Bolckow Hollis as a director on 9 February 2017 (1 page)
9 February 2017	Termination of appointment of Stephen John Bolckow Hollis as a director on 9 February 2017 (1 page)
9 February 2017	Termination of appointment of Steven Leach as a director on 9 February 2017 (1 page)
14 November 2016	Satisfaction of charge 3 in full (1 page)
14 November 2016	Satisfaction of charge 3 in full (1 page)
14 November 2016	Satisfaction of charge 1 in full (1 page)
14 November 2016	Satisfaction of charge 2 in full (2 pages)
14 November 2016	Satisfaction of charge 1 in full (1 page)
14 November 2016	Satisfaction of charge 2 in full (2 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
26 September 2016	All of the property or undertaking has been released from charge 3 (2 pages)
26 September 2016	All of the property or undertaking has been released from charge 1 (2 pages)
26 September 2016	All of the property or undertaking has been released from charge 2 (2 pages)
26 September 2016	All of the property or undertaking has been released from charge 1 (2 pages)
26 September 2016	All of the property or undertaking has been released from charge 3 (2 pages)
26 September 2016	All of the property or undertaking has been released from charge 2 (2 pages)
12 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
12 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
23 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
23 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
2 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 November 2014	Registration of charge 036391210005, created on 24 November 2014 (24 pages)
28 November 2014	Registration of charge 036391210005, created on 24 November 2014 (24 pages)
24 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
24 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
21 October 2014	Registration of charge 036391210004, created on 17 October 2014 (24 pages)
21 October 2014	Registration of charge 036391210004, created on 17 October 2014 (24 pages)
12 August 2014	Termination of appointment of Austen Thwaite as a director on 4 August 2014 (1 page)
12 August 2014	Termination of appointment of Austen Thwaite as a director on 4 August 2014 (1 page)
12 August 2014	Termination of appointment of Austen Thwaite as a director on 4 August 2014 (1 page)
17 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (6 pages)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (6 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
28 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Registered office address changed from Unit 9 Station Court Park Mill Way Clayton West Huddersfield West Yorkshire HD8 9XJ on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Unit 9 Station Court Park Mill Way Clayton West Huddersfield West Yorkshire HD8 9XJ on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Unit 9 Station Court Park Mill Way Clayton West Huddersfield West Yorkshire HD8 9XJ on 9 October 2012 (1 page)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
15 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 December 2010	Appointment of Mr Steven Haigh as a director (2 pages)
1 December 2010	Appointment of Mr Steven Haigh as a director (2 pages)
27 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
13 November 2009	Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8EL on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8EL on 13 November 2009 (1 page)
7 October 2009	Termination of appointment of John Bridge as a director (1 page)
7 October 2009	Termination of appointment of John Bridge as a director (1 page)
7 October 2009	Appointment of Mr Austen Thwaite as a director (2 pages)
7 October 2009	Termination of appointment of Barbara Bridge as a secretary (1 page)
7 October 2009	Appointment of Mr Steven Leach as a director (2 pages)
7 October 2009	Appointment of Mr Steven Leach as a director (2 pages)
7 October 2009	Appointment of Mr Stephen John Bolckow Hollis as a director (2 pages)
7 October 2009	Termination of appointment of Barbara Bridge as a secretary (1 page)
7 October 2009	Appointment of Mr Stephen John Bolckow Hollis as a director (2 pages)
7 October 2009	Appointment of Mr Austen Thwaite as a director (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
1 October 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
28 September 2009	Return made up to 28/09/09; full list of members (3 pages)
28 September 2009	Return made up to 28/09/09; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 31 July 2008 (9 pages)
25 November 2008	Total exemption small company accounts made up to 31 July 2008 (9 pages)
9 October 2008	Return made up to 28/09/08; full list of members (3 pages)
9 October 2008	Return made up to 28/09/08; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 31 July 2007 (9 pages)
7 February 2008	Total exemption small company accounts made up to 31 July 2007 (9 pages)
4 October 2007	Return made up to 28/09/07; full list of members (2 pages)
4 October 2007	Return made up to 28/09/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
25 January 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
16 October 2006	Return made up to 28/09/06; full list of members (2 pages)
16 October 2006	Return made up to 28/09/06; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 July 2005 (9 pages)
5 February 2006	Total exemption small company accounts made up to 31 July 2005 (9 pages)
10 October 2005	Return made up to 28/09/05; full list of members (2 pages)
10 October 2005	Return made up to 28/09/05; full list of members (2 pages)
17 January 2005	Total exemption small company accounts made up to 31 July 2004 (9 pages)
17 January 2005	Total exemption small company accounts made up to 31 July 2004 (9 pages)
5 October 2004	Return made up to 28/09/04; full list of members (6 pages)
5 October 2004	Return made up to 28/09/04; full list of members (6 pages)
11 May 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
11 May 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
2 March 2004	Registered office changed on 02/03/04 from: stonegate house 85B marsh lane shepley huddersfield west yorkshire HD8 8AP (1 page)
2 March 2004	Registered office changed on 02/03/04 from: stonegate house 85B marsh lane shepley huddersfield west yorkshire HD8 8AP (1 page)
2 October 2003	Return made up to 28/09/03; full list of members (6 pages)
2 October 2003	Return made up to 28/09/03; full list of members (6 pages)
29 January 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
29 January 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
16 October 2002	Return made up to 28/09/02; full list of members (6 pages)
16 October 2002	Return made up to 28/09/02; full list of members (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
22 January 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
24 October 2001	Return made up to 28/09/01; full list of members (6 pages)
24 October 2001	Return made up to 28/09/01; full list of members (6 pages)
1 June 2001	Particulars of mortgage/charge (3 pages)
1 June 2001	Particulars of mortgage/charge (3 pages)
23 April 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
23 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 April 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
23 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 November 2000	Return made up to 28/09/00; full list of members (6 pages)
7 November 2000	Return made up to 28/09/00; full list of members (6 pages)
17 July 2000	Secretary resigned;director resigned (1 page)
17 July 2000	Secretary resigned;director resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Registered office changed on 17/07/00 from: whitby court abbey road shepley huddersfield west yorkshire HD8 8ER (1 page)
17 July 2000	Registered office changed on 17/07/00 from: whitby court abbey road shepley huddersfield west yorkshire HD8 8ER (1 page)
19 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1999	Accounts for a dormant company made up to 31 July 1999 (5 pages)
19 October 1999	Accounts for a dormant company made up to 31 July 1999 (5 pages)
19 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1999	Return made up to 28/09/99; full list of members (6 pages)
4 October 1999	Return made up to 28/09/99; full list of members (6 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
2 November 1998	Registered office changed on 02/11/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
2 November 1998	Ad 01/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Secretary resigned (1 page)
2 November 1998	New secretary appointed;new director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	Secretary resigned (1 page)
2 November 1998	Registered office changed on 02/11/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
2 November 1998	New secretary appointed;new director appointed (2 pages)
2 November 1998	Ad 01/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 September 1998	Incorporation (12 pages)
28 September 1998	Incorporation (12 pages)

B & B Precision Engineering (Huddersfield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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