Beck & Pollitzer Engineering Limited

Company Name	Beck & Pollitzer Engineering Limited
Company Status	Active
Company Number	02874076
Category	Private Limited Company
Incorporation Date	22 November 1993(30 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Romain Jean Patrick Prouvost
Date of Birth	August 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	19 September 2016(22 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Mr Andrew David Caffyn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(30 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Mr Simon James Harris
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(30 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Michael Stone
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 12 March 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rothbury Canons Walk Brasted Chart Westerham Kent TN16 1NA

Director Name	Stephen Michael Slater
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(1 month, 4 weeks after company formation)
Appointment Duration	18 years, 3 months (resigned 23 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Secretary Name	Stephen Michael Slater
Nationality	British
Status	Resigned
Appointed	19 January 1994(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 09 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 The Haydens Tonbridge Kent TN9 1NS

Director Name	Leonard Moses Street
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 12 March 1998)
Role	Company Director
Correspondence Address	123 London Road Crayford Kent DA1 4DS

Director Name	Michael Edward Futter
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(4 months, 4 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 28 September 1994)
Role	Operations Director
Correspondence Address	Gorsty Breech Long Lane Tong Shifnal Shropshire TF11 8PL

Director Name	Edwin Richard Merry
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1999)
Role	Divisional Director
Correspondence Address	The High House Beech Road Wroxham Norwich Norfolk NR12 8TP

Director Name	Colin Leslie Mills
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(4 months, 4 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2002)
Role	Divisional Director
Correspondence Address	Sunrise 47 Alexandria Road Sidmouth Devon EX10 9HG

Director Name	Robert John Moore
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2000)
Role	Divisional Director
Correspondence Address	Jarom 6 Walton Lane Brocton Stafford ST17 0TT

Director Name	Mr Anthony David Percival
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(4 months, 4 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 11 July 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Station Road Crakehall Bedale North Yorkshire DL8 1HJ

Director Name	Eric Walters
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 1997)
Role	Venture Capitalist
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Graham Lloyd Wrigley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 March 1998)
Role	Venture Capitalist
Correspondence Address	4 Adie Road London W6 0PW

Director Name	James Peter Foxall
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(4 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 Ennerdale Road Richmond Surrey TW9 2DN

Director Name	Mr Ian Clark Watson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(6 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 June 2000)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Stables Lye Green Crowborough East Sussex TN6 1UU

Director Name	David Patrick Clarke
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(8 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 February 2006)
Role	Plant & Transport Manager
Correspondence Address	Yarrow Place 32 Grape Lane Croston Lancashire PR26 9HB

Director Name	Mr Kevin Anderson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(8 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 March 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Lullington Mews Overseal Swadlincote Derbyshire DE12 6LW

Director Name	Andrew Mellodew Hartley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(8 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 April 2003)
Role	Business Development
Correspondence Address	South Of Ivy Bank Church Street Brassington Matlock Derbyshire DE4 4HJ

Director Name	Mr Norman Davies
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(13 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenariff 60 Manchester Road Tytherington Macclesfield Cheshire SK10 2JP

Director Name	Mr Michael James Barry
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Director Name	Mr Anthony David Percival
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(17 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Director Name	Mr Fraser Dinning Runciman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(17 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Secretary Name	Mr Fraser Dinning Runciman
Status	Resigned
Appointed	09 May 2011(17 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2017)
Role	Company Director
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Director Name	Mr Andrew Hodgson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(19 years, 9 months after company formation)
Appointment Duration	9 years (resigned 08 September 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Mr Ivaylo Alexandrov Vesselinov
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(23 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Secretary Name	Mr Ivaylo Alexandrov Vesselinov
Status	Resigned
Appointed	04 September 2017(23 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 December 2023)
Role	Company Director
Correspondence Address	2nd Floor, Suite 2, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Mr Andrew Rex Milner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2022(28 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 July 2023)
Role	Executive Chairman
Country of Residence	Gibraltar
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	beck-pollitzer.com
Email address	[email protected]
Telephone	0161 3388095
Telephone region	Manchester

Location

Registered Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

101.1m at £0.01	Beck & Pollitzer Engineering Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,365,520
Net Worth	£22,722,924
Cash	£2,400,334
Current Liabilities	£7,845,231

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months, 2 weeks ago)
Next Return Due	9 November 2024 (6 months from now)

Charges

14 March 1998	Delivered on: 31 March 1998 Satisfied on: 8 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land on the south and north-east side of park road, dukinfield, tameside, greater mancheter title number GM335109 by way of fixed charge all buildings and other structures; goodwill of any business, plant, machinery and other items; an assignment of rental sums together with the benefit of all rights and remedies; proceeds of any claim of insurance. Floating charge over all unattached plant, machinery, chattels and goods. Fully Satisfied
14 March 1998	Delivered on: 31 March 1998 Satisfied on: 8 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land on the north-east side of trafford park road trafford greater manchester title number LA56699 by way of fixed charge all buildings and other structures; goodwill of any business, plant, machinery and other items; an assignment of rental sums together with the benefit of all rights and remedies; proceeds of any claim of insurance. Floating charge over all unattached plant, machinery, chattels and goods. Fully Satisfied
14 March 1998	Delivered on: 25 March 1998 Satisfied on: 8 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
21 April 1994	Delivered on: 10 May 1994 Satisfied on: 28 April 1998 Persons entitled: Tdg Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to the loan notes or under the chattel mortgage or pursuant to the the chattel mortgage. Particulars: All of the companys roight title and interest in and to all the plant machinery chattels or other equipment as described in the schedule attached to the form 395. see the mortgage charge document for full details. Fully Satisfied
21 April 1994	Delivered on: 5 May 1994 Satisfied on: 28 April 1998 Persons entitled: Midland Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company formerly known as barnbush limited to the chargee on any account whatsoever. Particulars: General accident life assurance limited dated 21/4/94 on the life of michael stone (plicy no 2659924 lu) together with all monies (including bonuses) which may become payable thereunder or any substituted policy or policies effected in lieu thereof and the benefit of all rights or property arising from or under such policy or policies. Fully Satisfied
21 April 1994	Delivered on: 25 April 1994 Satisfied on: 28 April 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as barnbush limited to the chargee on any account whatsoever. Particulars: All that f/h land and buildings on the north east side of trafford park road trafford greater manchester t/no LA56699. Fully Satisfied
21 April 1994	Delivered on: 21 April 1994 Satisfied on: 28 April 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company formerly known as barnbush limited to the chargee on any account whatsoever. Particulars: 15. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
21 April 1994	Delivered on: 25 April 1994 Satisfied on: 28 April 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as barnbush limited to the chargee on any account whatsoever. Particulars: Al that f/h land and building on the south side and north east side of park road dukinfield stalybridge tameside greater manchester t/no GU335109. Fully Satisfied
17 December 2004	Delivered on: 30 December 2004 Satisfied on: 8 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies and liabilities due or to become due from any obligor to the security beneficiaries (or any of them) 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
14 March 1998	Delivered on: 31 March 1998 Satisfied on: 8 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land on the north east side of burnham road, dartford title number K266220 by way of fixed charge all buildings and other structures; goodwill of any business, plant, machinery and other items; an assignment of rental sums together with the benefit of all rights and remedies; proceeds of any claim of insurance. Floating charge over all unattached plant, machinery, chattels and goods. Fully Satisfied
21 April 1994	Delivered on: 25 April 1994 Satisfied on: 28 April 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as barnbush limited to the chargee on any account whatsoever. Particulars: All that f/h land on the east side of burnham road dartford kent t/no K266220. Fully Satisfied
2 February 2023	Delivered on: 6 February 2023 Persons entitled: Natwest Markets PLC (As Security Trustee) Classification: A registered charge Outstanding
17 October 2022	Delivered on: 28 October 2022 Persons entitled: Natwest Markets PLC as Security Trustee Classification: A registered charge Outstanding
13 October 2022	Delivered on: 28 October 2022 Persons entitled: Natwest Markets PLC as Security Trustee Classification: A registered charge Outstanding
17 October 2022	Delivered on: 25 October 2022 Persons entitled: Natwest Markets PLC as Security Trustee Classification: A registered charge Outstanding
25 March 2022	Delivered on: 1 April 2022 Persons entitled: Natwest Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding
21 December 2020	Delivered on: 22 December 2020 Persons entitled: Natwest Markets PLC as Security Trustee for the Finance Parties Classification: A registered charge Particulars: N/A. Outstanding
19 November 2019	Delivered on: 27 November 2019 Persons entitled: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
2 February 2018	Delivered on: 12 February 2018 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of and Representative of the Secured Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
29 November 2016	Delivered on: 2 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
16 November 2016	Delivered on: 24 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
16 November 2016	Delivered on: 24 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
4 October 2016	Delivered on: 7 October 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: The property known as beck & pollitzer engineering limited, sandpit road, dartford, DA1 5BD registered at the land registry with title number K266220. Outstanding
24 August 2012	Delivered on: 8 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Pledge agreement Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor has pledged the share to the pledgee. Shares means the share in the charter capital of the company in the amount of 100% of the company's charter capital with the nominal value of 275,000.00 rubles see image for full details. Outstanding
29 October 2007	Delivered on: 2 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from b&p acquisitionco limited, the parent or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land on the north-eastside of burnham road, dartford t/no K266220, f/h property k/a land and buildings on the south side and north-east side O. 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

9 February 2021	Full accounts made up to 31 December 2019 (42 pages)
28 December 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
22 December 2020	Registration of charge 028740760020, created on 21 December 2020 (27 pages)
29 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
27 November 2019	Registration of charge 028740760019, created on 19 November 2019 (52 pages)
25 September 2019	Full accounts made up to 31 December 2018 (41 pages)
14 June 2019	Director's details changed for Mr Ivo Vesselinov on 14 June 2019 (2 pages)
14 June 2019	Secretary's details changed for Mr Ivo Vesselinov on 14 June 2019 (1 page)
5 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
5 June 2018	Full accounts made up to 31 December 2017 (39 pages)
12 February 2018	Registration of charge 028740760018, created on 2 February 2018 (25 pages)
9 February 2018	Appointment of Mr Romain Jean Patrick Prouvost as a director on 19 September 2016 (2 pages)
27 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
2 November 2017	Appointment of Mr Ivo Vesselinov as a secretary on 4 September 2017 (2 pages)
2 November 2017	Appointment of Mr Ivo Vesselinov as a director on 4 September 2017 (2 pages)
2 November 2017	Appointment of Mr Ivo Vesselinov as a director on 4 September 2017 (2 pages)
2 November 2017	Appointment of Mr Ivo Vesselinov as a secretary on 4 September 2017 (2 pages)
1 November 2017	Termination of appointment of Fraser Dinning Runciman as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Fraser Dinning Runciman as a secretary on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Fraser Dinning Runciman as a secretary on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Fraser Dinning Runciman as a director on 31 October 2017 (1 page)
1 June 2017	Full accounts made up to 31 December 2016 (37 pages)
1 June 2017	Full accounts made up to 31 December 2016 (37 pages)
2 December 2016	Registration of charge 028740760017, created on 29 November 2016 (20 pages)
2 December 2016	Registration of charge 028740760017, created on 29 November 2016 (20 pages)
24 November 2016	Registration of charge 028740760015, created on 16 November 2016 (22 pages)
24 November 2016	Registration of charge 028740760016, created on 16 November 2016 (28 pages)
24 November 2016	Registration of charge 028740760016, created on 16 November 2016 (28 pages)
24 November 2016	Registration of charge 028740760015, created on 16 November 2016 (22 pages)
24 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
24 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
24 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 October 2016	Registration of charge 028740760014, created on 4 October 2016 (12 pages)
7 October 2016	Registration of charge 028740760014, created on 4 October 2016 (12 pages)
22 September 2016	Satisfaction of charge 12 in full (4 pages)
22 September 2016	Satisfaction of charge 12 in full (4 pages)
5 August 2016	Satisfaction of charge 13 in full (4 pages)
5 August 2016	Satisfaction of charge 13 in full (4 pages)
11 May 2016	Full accounts made up to 31 December 2015 (32 pages)
11 May 2016	Full accounts made up to 31 December 2015 (32 pages)
10 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,011,000 (4 pages)
10 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,011,000 (4 pages)
17 May 2015	Full accounts made up to 31 December 2014 (25 pages)
17 May 2015	Full accounts made up to 31 December 2014 (25 pages)
18 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,011,000 (4 pages)
18 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,011,000 (4 pages)
25 July 2014	Full accounts made up to 31 December 2013 (24 pages)
25 July 2014	Full accounts made up to 31 December 2013 (24 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,011,000 (4 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,011,000 (4 pages)
3 October 2013	Termination of appointment of Anthony Percival as a director (1 page)
3 October 2013	Termination of appointment of Anthony Percival as a director (1 page)
3 September 2013	Appointment of Mr Andrew Hodgson as a director (2 pages)
3 September 2013	Appointment of Mr Andrew Hodgson as a director (2 pages)
17 April 2013	Accounts made up to 31 December 2012 (24 pages)
17 April 2013	Accounts made up to 31 December 2012 (24 pages)
26 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 13 (7 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 13 (7 pages)
11 July 2012	Appointment of Mr Anthony David Percival as a director (2 pages)
11 July 2012	Appointment of Mr Anthony David Percival as a director (2 pages)
28 June 2012	Termination of appointment of Michael Barry as a director (1 page)
28 June 2012	Termination of appointment of Michael Barry as a director (1 page)
23 May 2012	Termination of appointment of Stephen Slater as a director (1 page)
23 May 2012	Termination of appointment of Stephen Slater as a director (1 page)
17 May 2012	Accounts made up to 31 December 2011 (24 pages)
17 May 2012	Accounts made up to 31 December 2011 (24 pages)
8 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
26 July 2011	Director's details changed for Mr Fraser Dinning Runciman on 4 July 2011 (3 pages)
26 July 2011	Director's details changed for Mr Fraser Dinning Runciman on 4 July 2011 (3 pages)
26 July 2011	Director's details changed for Mr Fraser Dinning Runciman on 4 July 2011 (3 pages)
12 July 2011	Director's details changed for Stephen Michael Slater on 4 July 2011 (3 pages)
12 July 2011	Director's details changed for Mr Michael James Barry on 4 July 2011 (3 pages)
12 July 2011	Secretary's details changed for Mr Fraser Dunning Runciman on 4 July 2011 (3 pages)
12 July 2011	Secretary's details changed for Mr Fraser Dunning Runciman on 4 July 2011 (3 pages)
12 July 2011	Director's details changed for Stephen Michael Slater on 4 July 2011 (3 pages)
12 July 2011	Director's details changed for Mr Michael James Barry on 4 July 2011 (3 pages)
12 July 2011	Director's details changed for Mr Michael James Barry on 4 July 2011 (3 pages)
12 July 2011	Director's details changed for Stephen Michael Slater on 4 July 2011 (3 pages)
12 July 2011	Secretary's details changed for Mr Fraser Dunning Runciman on 4 July 2011 (3 pages)
27 May 2011	Accounts made up to 31 December 2010 (24 pages)
27 May 2011	Accounts made up to 31 December 2010 (24 pages)
24 May 2011	Appointment of Mr Fraser Dinning Runciman as a director (2 pages)
24 May 2011	Appointment of Mr Fraser Dinning Runciman as a director (2 pages)
24 May 2011	Appointment of Mr Fraser Dunning Runciman as a secretary (2 pages)
24 May 2011	Appointment of Mr Fraser Dunning Runciman as a secretary (2 pages)
23 May 2011	Termination of appointment of Stephen Slater as a secretary (1 page)
23 May 2011	Termination of appointment of Anthony Percival as a director (1 page)
23 May 2011	Termination of appointment of Anthony Percival as a director (1 page)
23 May 2011	Termination of appointment of Stephen Slater as a secretary (1 page)
15 February 2011	Appointment of Mr Michael James Barry as a director (2 pages)
15 February 2011	Appointment of Mr Michael James Barry as a director (2 pages)
25 January 2011	Appointment of Mr Anthony David Percival as a director (2 pages)
25 January 2011	Appointment of Mr Anthony David Percival as a director (2 pages)
23 December 2010	Termination of appointment of Norman Davies as a director (1 page)
23 December 2010	Termination of appointment of Norman Davies as a director (1 page)
2 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
22 April 2010	Accounts made up to 31 December 2009 (24 pages)
22 April 2010	Accounts made up to 31 December 2009 (24 pages)
17 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Stephen Michael Slater on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Norman Davies on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Stephen Michael Slater on 3 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephen Michael Slater on 5 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephen Michael Slater on 5 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephen Michael Slater on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Norman Davies on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Stephen Michael Slater on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Norman Davies on 3 November 2009 (2 pages)
7 June 2009	Accounts made up to 31 December 2008 (24 pages)
7 June 2009	Accounts made up to 31 December 2008 (24 pages)
3 April 2009	Appointment terminated director kevin anderson (1 page)
3 April 2009	Appointment terminated director kevin anderson (1 page)
4 November 2008	Return made up to 27/10/08; full list of members (4 pages)
4 November 2008	Return made up to 27/10/08; full list of members (4 pages)
10 September 2008	Appointment terminated director anthony percival (1 page)
10 September 2008	Appointment terminated director anthony percival (1 page)
8 May 2008	Accounts made up to 31 December 2007 (23 pages)
8 May 2008	Accounts made up to 31 December 2007 (23 pages)
10 March 2008	Director and secretary's change of particulars / stephen slater / 28/02/2008 (1 page)
10 March 2008	Director and secretary's change of particulars / stephen slater / 28/02/2008 (1 page)
13 November 2007	Return made up to 27/10/07; full list of members (3 pages)
13 November 2007	Return made up to 27/10/07; full list of members (3 pages)
9 November 2007	Declaration of assistance for shares acquisition (19 pages)
9 November 2007	Declaration of assistance for shares acquisition (19 pages)
9 November 2007	Declaration of assistance for shares acquisition (19 pages)
9 November 2007	Declaration of assistance for shares acquisition (19 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2007	Particulars of mortgage/charge (12 pages)
2 November 2007	Particulars of mortgage/charge (12 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
31 May 2007	Accounts made up to 31 December 2006 (23 pages)
31 May 2007	Accounts made up to 31 December 2006 (23 pages)
16 November 2006	Return made up to 27/10/06; full list of members (2 pages)
16 November 2006	Return made up to 27/10/06; full list of members (2 pages)
4 May 2006	Accounts made up to 31 December 2005 (22 pages)
4 May 2006	Accounts made up to 31 December 2005 (22 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
27 October 2005	Return made up to 27/10/05; full list of members (3 pages)
27 October 2005	Return made up to 27/10/05; full list of members (3 pages)
13 July 2005	Accounts made up to 31 December 2004 (22 pages)
13 July 2005	Accounts made up to 31 December 2004 (22 pages)
30 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
30 December 2004	Particulars of mortgage/charge (35 pages)
30 December 2004	Particulars of mortgage/charge (35 pages)
30 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
30 December 2004	Declaration of assistance for shares acquisition (27 pages)
30 December 2004	Declaration of assistance for shares acquisition (27 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
16 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
7 June 2004	Accounts made up to 31 December 2003 (20 pages)
7 June 2004	Accounts made up to 31 December 2003 (20 pages)
26 November 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 November 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
23 May 2003	Accounts made up to 31 December 2002 (22 pages)
23 May 2003	Accounts made up to 31 December 2002 (22 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
5 December 2002	Director's particulars changed (1 page)
5 December 2002	Director's particulars changed (1 page)
25 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
29 April 2002	Accounts made up to 31 December 2001 (21 pages)
29 April 2002	Accounts made up to 31 December 2001 (21 pages)
20 November 2001	Return made up to 14/11/01; full list of members (7 pages)
20 November 2001	Return made up to 14/11/01; full list of members (7 pages)
20 April 2001	Accounts made up to 31 December 2000 (19 pages)
20 April 2001	Accounts made up to 31 December 2000 (19 pages)
11 December 2000	Return made up to 14/11/00; full list of members (7 pages)
11 December 2000	Return made up to 14/11/00; full list of members (7 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
2 May 2000	Accounts made up to 31 December 1999 (19 pages)
2 May 2000	Accounts made up to 31 December 1999 (19 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (3 pages)
11 January 2000	New director appointed (3 pages)
30 November 1999	Return made up to 22/11/99; full list of members (8 pages)
30 November 1999	Return made up to 22/11/99; full list of members (8 pages)
28 April 1999	Accounts made up to 31 December 1998 (22 pages)
28 April 1999	Accounts made up to 31 December 1998 (22 pages)
1 December 1998	Return made up to 22/11/98; full list of members (8 pages)
1 December 1998	Return made up to 22/11/98; full list of members (8 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
16 June 1998	Conve 28/05/98 (1 page)
16 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
16 June 1998	Conve 28/05/98 (1 page)
16 June 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (8 pages)
16 June 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (8 pages)
16 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
28 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1998	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1998	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
1 April 1998	Â£ nc 37134/1037134 14/03/98 (1 page)
1 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1998	Â£ nc 37134/1037134 14/03/98 (1 page)
1 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1998	Ad 14/03/98--------- Â£ si [email protected]=1000000 Â£ ic 11000/1011000 (2 pages)
1 April 1998	Ad 14/03/98--------- Â£ si [email protected]=1000000 Â£ ic 11000/1011000 (2 pages)
1 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 March 1998	Particulars of mortgage/charge (12 pages)
31 March 1998	Particulars of mortgage/charge (12 pages)
31 March 1998	Particulars of mortgage/charge (4 pages)
31 March 1998	Particulars of mortgage/charge (12 pages)
31 March 1998	Particulars of mortgage/charge (12 pages)
31 March 1998	Particulars of mortgage/charge (4 pages)
31 March 1998	Particulars of mortgage/charge (4 pages)
25 March 1998	Particulars of mortgage/charge (6 pages)
25 March 1998	Particulars of mortgage/charge (6 pages)
18 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
18 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
10 March 1998	Accounts made up to 31 December 1997 (29 pages)
10 March 1998	Accounts made up to 31 December 1997 (29 pages)
4 December 1997	Return made up to 22/11/97; full list of members (9 pages)
4 December 1997	Return made up to 22/11/97; full list of members (9 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
30 April 1997	Director's particulars changed (1 page)
30 April 1997	Director's particulars changed (1 page)
19 March 1997	Accounts made up to 31 December 1996 (29 pages)
19 March 1997	Accounts made up to 31 December 1996 (29 pages)
2 December 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 December 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1996	Memorandum and Articles of Association (34 pages)
30 July 1996	Memorandum and Articles of Association (34 pages)
29 July 1996	Director's particulars changed (1 page)
29 July 1996	Director's particulars changed (1 page)
11 July 1996	Â£ ic 26870/11000 01/07/96 Â£ sr [email protected]=15870 (1 page)
11 July 1996	Â£ ic 26870/11000 01/07/96 Â£ sr [email protected]=15870 (1 page)
24 May 1996	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (2 pages)
24 May 1996	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (2 pages)
22 May 1996	Declaration of shares redemption:auditor's report (5 pages)
22 May 1996	Declaration of shares redemption:auditor's report (5 pages)
1 April 1996	Accounts made up to 31 December 1995 (30 pages)
1 April 1996	Accounts made up to 31 December 1995 (30 pages)
8 January 1996	Â£ ic 31870/26870 02/01/96 Â£ sr [email protected]=5000 (1 page)
8 January 1996	Â£ ic 31870/26870 02/01/96 Â£ sr [email protected]=5000 (1 page)
27 November 1995	Return made up to 22/11/95; full list of members (14 pages)
27 November 1995	Return made up to 22/11/95; full list of members (14 pages)
27 September 1995	Memorandum and Articles of Association (34 pages)
27 September 1995	Memorandum and Articles of Association (34 pages)
26 September 1995	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (4 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
26 September 1995	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (4 pages)
26 September 1995	Â£ nc 44634/37134 21/09/95 (1 page)
26 September 1995	Â£ nc 44634/37134 21/09/95 (1 page)
6 July 1995	Â£ ic 7000/2000 30/06/95 Â£ sr [email protected]=5000 (1 page)
6 July 1995	Â£ ic 7000/2000 30/06/95 Â£ sr [email protected]=5000 (1 page)
2 July 1995	New director appointed (2 pages)
2 July 1995	New director appointed (2 pages)
3 April 1995	Accounts made up to 31 December 1994 (28 pages)
3 April 1995	Accounts made up to 31 December 1994 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
8 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (43 pages)
8 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (43 pages)
21 April 1994	Company name changed barnbush LIMITED\certificate issued on 21/04/94 (2 pages)
21 April 1994	Company name changed barnbush LIMITED\certificate issued on 21/04/94 (2 pages)
22 November 1993	Incorporation (20 pages)
22 November 1993	Incorporation (20 pages)

Beck & Pollitzer Engineering Limited

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