B & B Attachments (Holdings) Limited

Company Name	B & B Attachments (Holdings) Limited
Directors	Michael Robert Barton and John William Lamberth
Company Status	Active
Company Number	05863061
Category	Private Limited Company
Incorporation Date	30 June 2006(17 years, 10 months ago)
Previous Name	Enfranchise 516 Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Michael Robert Barton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(same day as company formation)
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	01 July 2012(6 years after company formation)
Appointment Duration	11 years, 10 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(12 years, 12 months 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	Mr Peter Thomas Stanley Boyd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Landseer Drive Macclesfield Cheshire SK10 3RU

Secretary Name	Susan Ann Weekes
Nationality	British
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Role	Company Director
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(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(6 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(10 years, 10 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) Ltd (Corporation)
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Contact

Website	bandbattachments.co.uk
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

168.8k at £1	Michael Robert Barton 67.50% Ordinary
56.3k at £1	John William Lamberth 22.50% Ordinary
25k at £1	South East Growth Fund LLP 10.00% Ordinary A

Financials

Year	2014
Net Worth	-£124,574
Current Liabilities	£699,758

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

6 August 2018	Delivered on: 6 August 2018 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding
10 October 2006	Delivered on: 11 October 2006 Satisfied on: 26 January 2012 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. Fully Satisfied

6 August 2018

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

Classification: A registered charge
Outstanding

10 October 2006

Delivered on: 11 October 2006
Satisfied on: 26 January 2012
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.
Fully Satisfied

Filing History

14 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
12 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 June 2019	Termination of appointment of Neil David Jackson as a secretary on 26 June 2019 (1 page)
27 June 2019	Appointment of Mr Scott Anthony Little as a secretary on 26 June 2019 (2 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
6 August 2018	Registration of charge 058630610002, created on 6 August 2018 (27 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
9 February 2018	Particulars of variation of rights attached to shares (2 pages)
9 February 2018	Change of share class name or designation (2 pages)
7 February 2018	Statement of capital on 7 February 2018 GBP 100 (3 pages)
7 February 2018	Solvency Statement dated 22/12/17 (1 page)
7 February 2018	Sub-division of shares on 22 December 2017 (4 pages)
7 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
25 January 2018	Resolutions RES13 ‐ Subdiv 22/12/2017 (1 page)
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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 November 2017	Withdrawal of a person with significant control statement on 16 November 2017 (2 pages)
16 November 2017	Withdrawal of a person with significant control statement on 16 November 2017 (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)
4 July 2017	Notification of John William Lamberth as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of John William Lamberth as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
4 July 2017	Notification of Michael Robert Barton as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
4 July 2017	Notification of Michael Robert Barton as a person with significant control on 6 April 2016 (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 Michael Robert Barton 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 John William Lamberth 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 John William Lamberth 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	Accounts for a small company made up to 31 December 2015 (10 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
15 July 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 15 July 2016 (1 page)
15 July 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 15 July 2016 (1 page)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 250,000 (6 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 250,000 (6 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)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 250,000 (6 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 250,000 (6 pages)
16 May 2014	Auditor's resignation (1 page)
16 May 2014	Auditor's resignation (1 page)
10 March 2014	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT 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)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
25 July 2012	Appointment of Mr Timothy Paul Christian as a director (2 pages)
25 July 2012	Appointment of John William Lamberth as a director (2 pages)
25 July 2012	Appointment of John William Lamberth as a director (2 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)
10 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
10 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 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	Termination of appointment of Susan Weekes as a secretary (1 page)
18 June 2012	Director's details changed for Mr Peter Thomas Stanley Boyd on 1 April 2012 (2 pages)
18 June 2012	Director's details changed for Mr Peter Thomas Stanley Boyd on 1 April 2012 (2 pages)
18 June 2012	Termination of appointment of Susan Weekes as a secretary (1 page)
18 June 2012	Director's details changed for Mr Peter Thomas Stanley Boyd on 1 April 2012 (2 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Termination of appointment of Patrick Coll as a director (1 page)
8 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 Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 27 October 2010 (1 page)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 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)
10 July 2009	Return made up to 30/06/09; full list of members (4 pages)
10 July 2009	Return made up to 30/06/09; full list of members (4 pages)
22 July 2008	Return made up to 30/06/08; full list of members (4 pages)
22 July 2008	Return made up to 30/06/08; full list of members (4 pages)
18 July 2008	Full accounts made up to 31 December 2007 (15 pages)
18 July 2008	Full accounts made up to 31 December 2007 (15 pages)
29 November 2007	Company name changed enfranchise 516 LIMITED\certificate issued on 29/11/07 (2 pages)
29 November 2007	Company name changed enfranchise 516 LIMITED\certificate issued on 29/11/07 (2 pages)
6 August 2007	Return made up to 30/06/07; full list of members (3 pages)
6 August 2007	Return made up to 30/06/07; full list of members (3 pages)
25 July 2007	Full accounts made up to 31 December 2006 (15 pages)
25 July 2007	Full accounts made up to 31 December 2006 (15 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
5 September 2006	Statement of affairs (4 pages)
5 September 2006	Ad 07/07/06--------- Â£ si 224999@1=224999 Â£ ic 25001/250000 (2 pages)
5 September 2006	Statement of affairs (4 pages)
5 September 2006	Ad 07/07/06--------- Â£ si 224999@1=224999 Â£ ic 25001/250000 (2 pages)
26 July 2006	Ad 07/07/06--------- Â£ si 25000@1=25000 Â£ ic 1/25001 (2 pages)
26 July 2006	New director appointed (3 pages)
26 July 2006	New director appointed (3 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Ad 07/07/06--------- Â£ si 25000@1=25000 Â£ ic 1/25001 (2 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Nc inc already adjusted 07/07/06 (1 page)
26 July 2006	New director appointed (3 pages)
26 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 July 2006	New director appointed (3 pages)
26 July 2006	Nc inc already adjusted 07/07/06 (1 page)
26 July 2006	Registered office changed on 26/07/06 from: da vinci house, basing view basingstoke hampshire RG21 4EQ (1 page)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
26 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 July 2006	Registered office changed on 26/07/06 from: da vinci house, basing view basingstoke hampshire RG21 4EQ (1 page)
26 July 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 June 2006	Incorporation (14 pages)
30 June 2006	Incorporation (14 pages)