B & B Attachments (1999) Limited

Company Name	B & B Attachments (1999) Limited
Directors	Michael Robert Barton and John William Lamberth
Company Status	Active
Company Number	03788103
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)
Previous Names	Enfranchise 322 Limited and B & B Attachments (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Robert Barton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 June 1999(1 week, 4 days after company formation)
Appointment Duration	24 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	Mr John William Lamberth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 May 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Secretary Name	Mr Scott Anthony Little
Status	Current
Appointed	26 June 2019(20 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	David Andrew Brown
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(1 week, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 08 June 2005)
Role	Finance Director
Correspondence Address	46 Kennedy Meadow Hungerford Berkshire RG17 0LR

Secretary Name	Christine Barton
Nationality	British
Status	Resigned
Appointed	22 June 1999(1 week, 4 days after company formation)
Appointment Duration	3 years (resigned 27 June 2002)
Role	Company Director
Correspondence Address	3 Oakmead Bramley Tadley Hampshire RG26 5JD

Director Name	Thomas Eric Chaloner
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 March 2000)
Role	Banker
Correspondence Address	5 Mitre Court Tonbridge Kent TN9 1PW

Director Name	Brian Turner
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(9 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	The Pines Westwood Carleton Skipton North Yorkshire LS27 9RE

Secretary Name	David Andrew Brown
Nationality	British
Status	Resigned
Appointed	27 June 2002(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 2005)
Role	Company Director
Correspondence Address	46 Kennedy Meadow Hungerford Berkshire RG17 0LR

Director Name	Mr Peter Thomas Stanley Boyd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(3 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Landseer Drive Macclesfield Cheshire SK10 3RU

Secretary Name	Susan Ann Weekes
Nationality	British
Status	Resigned
Appointed	08 June 2005(5 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2010)
Role	Office Manager
Correspondence Address	7 Crowfield Drive Thatcham Newbury Berkshire RG19 3RX

Director Name	Patrick William Coll
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 February 2011)
Role	Accountant
Correspondence Address	14 Lisburne Close Stockport Cheshire SK2 5RW

Director Name	Mr Timothy Paul Christian
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(13 years after company formation)
Appointment Duration	4 years, 10 months (resigned 09 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Secretary Name	Mr Neil David Jackson
Status	Resigned
Appointed	09 May 2017(17 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 June 2019)
Role	Company Director
Correspondence Address	Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	Penningtons Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Contact

Website	bandbattachments.com
Email address	[email protected]
Telephone	01670 737373
Telephone region	Morpeth

Location

Registered Address	Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	B & B Attachment (Holdings) LTD 48.78% Ordinary
550k at £0.1	B & B Attachment (Holdings) LTD 26.83% Redeemable Preference
50k at £1	B & B Attachment (Holdings) LTD 24.39% Preferred Ordinary

Financials

Year	2014
Net Worth	-£695,472
Current Liabilities	£1,063,019

Accounts

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

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

6 August 2018	Delivered on: 6 August 2018 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding
30 July 1999	Delivered on: 14 August 1999 Satisfied on: 8 February 2012 Persons entitled: Midland 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. Fully Satisfied

6 August 2018

Delivered on: 6 August 2018
Persons entitled: Siemens Financial Services Limited

Classification: A registered charge
Outstanding

30 July 1999

Delivered on: 14 August 1999
Satisfied on: 8 February 2012
Persons entitled: Midland 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.
Fully Satisfied

Filing History

12 August 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
25 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
9 August 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
27 June 2019	Appointment of Mr Scott Anthony Little as a secretary on 26 June 2019 (2 pages)
27 June 2019	Termination of appointment of Neil David Jackson as a secretary on 26 June 2019 (1 page)
27 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
6 August 2018	Registration of charge 037881030002, created on 6 August 2018 (27 pages)
11 July 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
7 February 2018	Statement of capital on 7 February 2018 GBP 1 (3 pages)
25 January 2018	Change of share class name or designation (2 pages)
25 January 2018	Particulars of variation of rights attached to shares (2 pages)
25 January 2018	Statement by Directors (1 page)
25 January 2018	Consolidation of shares on 22 December 2017 (4 pages)
25 January 2018	Solvency Statement dated 22/12/17 (1 page)
25 January 2018	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption resereve 22/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 January 2018	Resolutions RES13 ‐ Consolidation 22/12/2017 RES12 ‐ Resolution of varying share rights or name (2 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
16 May 2017	Appointment of Mr John William Lamberth as a director on 9 May 2017 (2 pages)
16 May 2017	Appointment of Mr John William Lamberth as a director on 9 May 2017 (2 pages)
16 May 2017	Termination of appointment of Timothy Paul Christian as a director on 9 May 2017 (1 page)
16 May 2017	Appointment of Mr Neil David Jackson as a secretary on 9 May 2017 (2 pages)
16 May 2017	Termination of appointment of Timothy Paul Christian as a director on 9 May 2017 (1 page)
16 May 2017	Appointment of Mr Neil David Jackson as a secretary on 9 May 2017 (2 pages)
4 January 2017	Director's details changed for Mr Timothy Paul Christian on 4 January 2017 (2 pages)
4 January 2017	Director's details changed for Mr Timothy Paul Christian on 4 January 2017 (2 pages)
4 January 2017	Director's details changed for Michael Robert Barton on 4 January 2017 (2 pages)
4 January 2017	Director's details changed for Michael Robert Barton on 4 January 2017 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (10 pages)
11 October 2016	Full accounts made up to 31 December 2015 (10 pages)
17 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 205,000 (5 pages)
17 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 205,000 (5 pages)
13 June 2016	Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 13 June 2016 (1 page)
14 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 205,000 (5 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 205,000 (5 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 205,000 (5 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 205,000 (5 pages)
16 May 2014	Auditor's resignation (2 pages)
16 May 2014	Auditor's resignation (2 pages)
10 March 2014	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 10 March 2014 (1 page)
14 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
25 July 2012	Termination of appointment of Peter Boyd as a director (1 page)
25 July 2012	Termination of appointment of Peter Boyd as a director (1 page)
25 July 2012	Appointment of Mr Timothy Paul Christian as a director (2 pages)
25 July 2012	Appointment of Mr Timothy Paul Christian as a director (2 pages)
10 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 June 2012	Director's details changed for Michael Robert Barton on 1 January 2012 (2 pages)
27 June 2012	Director's details changed for Michael Robert Barton on 1 January 2012 (2 pages)
27 June 2012	Director's details changed for Michael Robert Barton on 1 January 2012 (2 pages)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Termination of appointment of Susan Weekes as a secretary (1 page)
15 June 2012	Director's details changed for Mr Peter Thomas Stanley Boyd on 1 April 2012 (2 pages)
15 June 2012	Director's details changed for Mr Peter Thomas Stanley Boyd on 1 April 2012 (2 pages)
15 June 2012	Director's details changed for Mr Peter Thomas Stanley Boyd on 1 April 2012 (2 pages)
15 June 2012	Termination of appointment of Susan Weekes as a secretary (1 page)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Termination of appointment of Patrick Coll as a director (1 page)
7 July 2011	Termination of appointment of Patrick Coll as a director (1 page)
1 November 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 October 2010	Registered office address changed from C/O Tenon Clifton House, Bunnian Place Basingstoke Hampshire RG21 7JE on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from C/O Tenon Clifton House, Bunnian Place Basingstoke Hampshire RG21 7JE on 27 October 2010 (1 page)
29 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
12 June 2009	Return made up to 11/06/09; full list of members (4 pages)
12 June 2009	Return made up to 11/06/09; full list of members (4 pages)
18 July 2008	Full accounts made up to 31 December 2007 (16 pages)
18 July 2008	Full accounts made up to 31 December 2007 (16 pages)
17 July 2008	Return made up to 11/06/08; full list of members (4 pages)
17 July 2008	Return made up to 11/06/08; full list of members (4 pages)
29 November 2007	Company name changed b & b attachments (holdings) lim ited\certificate issued on 29/11/07 (2 pages)
29 November 2007	Company name changed b & b attachments (holdings) lim ited\certificate issued on 29/11/07 (2 pages)
25 July 2007	Full accounts made up to 31 December 2006 (16 pages)
25 July 2007	Full accounts made up to 31 December 2006 (16 pages)
14 June 2007	Return made up to 11/06/07; full list of members (4 pages)
14 June 2007	Return made up to 11/06/07; full list of members (4 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
26 July 2006	Declaration of assistance for shares acquisition (6 pages)
26 July 2006	Declaration of assistance for shares acquisition (7 pages)
26 July 2006	Declaration of assistance for shares acquisition (6 pages)
26 July 2006	Resolutions RES13 ‐ Approval share transfer 07/07/06 (2 pages)
26 July 2006	Declaration of assistance for shares acquisition (7 pages)
26 July 2006	Resolutions RES13 ‐ Approval share transfer 07/07/06 (2 pages)
7 July 2006	Return made up to 11/06/06; full list of members (7 pages)
7 July 2006	Return made up to 11/06/06; full list of members (7 pages)
19 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
19 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
25 November 2005	Resolutions RES13 ‐ Transfer of shares 26/08/05 (1 page)
25 November 2005	Resolutions RES13 ‐ Transfer of shares 26/08/05 (1 page)
23 August 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 August 2005	Secretary resigned;director resigned (1 page)
22 August 2005	New secretary appointed (3 pages)
22 August 2005	Secretary resigned;director resigned (1 page)
22 August 2005	New secretary appointed (3 pages)
16 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
8 July 2004	Return made up to 11/06/04; full list of members (8 pages)
8 July 2004	Return made up to 11/06/04; full list of members (8 pages)
16 October 2003	Full accounts made up to 31 December 2002 (16 pages)
16 October 2003	Full accounts made up to 31 December 2002 (16 pages)
18 August 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
10 January 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
10 January 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
27 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/06/02 (7 pages)
27 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/06/02 (7 pages)
15 April 2002	Full accounts made up to 30 June 2001 (13 pages)
15 April 2002	Full accounts made up to 30 June 2001 (13 pages)
9 August 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/08/01 (7 pages)
9 August 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/08/01 (7 pages)
14 November 2000	Full accounts made up to 30 June 2000 (12 pages)
14 November 2000	Full accounts made up to 30 June 2000 (12 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
7 August 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
7 August 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 October 1999	Nc inc already adjusted 30/07/99 (1 page)
25 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 October 1999	Nc inc already adjusted 30/07/99 (1 page)
25 August 1999	Ad 30/07/99--------- Â£ si 149998@1=149998 Â£ si [email protected]=80000 Â£ ic 2/230000 (2 pages)
25 August 1999	Ad 30/07/99--------- Â£ si 149998@1=149998 Â£ si [email protected]=80000 Â£ ic 2/230000 (2 pages)
20 August 1999	Ad 27/07/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 August 1999	Ad 27/07/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
19 August 1999	Auditor's resignation (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	Auditor's resignation (1 page)
14 August 1999	Particulars of mortgage/charge (3 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
23 July 1999	Company name changed enfranchise 322 LIMITED\certificate issued on 26/07/99 (2 pages)
23 July 1999	Company name changed enfranchise 322 LIMITED\certificate issued on 26/07/99 (2 pages)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
11 June 1999	Incorporation (16 pages)
11 June 1999	Incorporation (16 pages)