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Home > England & Wales Companies > B.B. CONVEYORS LIMITED
Company Information for

B.B. CONVEYORS LIMITED

93/97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA,
Company Registration Number
03235177
Private Limited Company
Active

Company Overview

About B.b. Conveyors Ltd
B.B. CONVEYORS LIMITED was founded on 1996-08-07 and has its registered office in Derbyshire. The organisation's status is listed as "Active". B.b. Conveyors Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
B.B. CONVEYORS LIMITED
 
Legal Registered Office
93/97 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1LA
Other companies in S40
 
Filing Information
Company Number 03235177
Company ID Number 03235177
Date formed 1996-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts 
Last Datalog update: 2019-12-12 02:45:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.B. CONVEYORS LIMITED
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Company Officers of B.B. CONVEYORS LIMITED

Current Directors
Officer Role Date Appointed
SHAUN BARKER
 Company Secretary 1997-01-15
SHAUN BARKER
 Director 1997-01-15
GRAHAM BONSER
 Director 1997-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE BRAILSFORD
 Company Secretary 1996-09-05 1997-01-16
NIGEL HEWITT
 Director 1996-09-05 1997-01-16
FIRST SECRETARIES LIMITED
 Nominated Secretary 1996-08-07 1996-09-05
FIRST DIRECTORS LIMITED
 Nominated Director 1996-08-07 1996-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN BARKER A.B. CONVEYORS LTD Director 2015-11-03 CURRENT 2015-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-05DS01Application to strike the company off the register
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 900
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 900
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-02-24SH10Particulars of variation of rights attached to shares
2016-02-24SH08Change of share class name or designation
2016-02-24RES01ADOPT ARTICLES 24/02/16
2016-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-09-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 900
2015-09-14AR0107/08/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 900
2014-09-16AR0107/08/14 ANNUAL RETURN FULL LIST
2013-08-16AR0107/08/13 ANNUAL RETURN FULL LIST
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0107/08/12 FULL LIST
2012-07-18AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-13AA01PREVSHO FROM 31/03/2012 TO 31/01/2012
2011-09-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-09AR0107/08/11 FULL LIST
2010-09-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-23AR0107/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BONSER / 03/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BARKER / 03/08/2010
2010-07-24AA01PREVEXT FROM 31/01/2010 TO 31/03/2010
2009-09-10363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-05-29AA31/01/09 TOTAL EXEMPTION SMALL
2008-10-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-09-28363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-24363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-23363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-29363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2003-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-08-28363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-17363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-10-17363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-23363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-08-2388(2)RAD 06/08/00--------- £ SI 100@1=100 £ IC 800/900
2000-08-2388(2)RAD 06/08/00--------- £ SI 798@1=798 £ IC 2/800
2000-07-17SRES12VARYING SHARE RIGHTS AND NAMES 12/06/00
2000-07-17SRES01ADOPT MEM AND ARTS 12/06/00
2000-06-13395PARTICULARS OF MORTGAGE/CHARGE
1999-11-19395PARTICULARS OF MORTGAGE/CHARGE
1999-10-13395PARTICULARS OF MORTGAGE/CHARGE
1999-09-16363sRETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1999-08-02395PARTICULARS OF MORTGAGE/CHARGE
1999-07-28395PARTICULARS OF MORTGAGE/CHARGE
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-15395PARTICULARS OF MORTGAGE/CHARGE
1998-12-31395PARTICULARS OF MORTGAGE/CHARGE
1998-08-14363sRETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
1998-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-08-29363sRETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
1997-05-25225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/01/98
1997-03-12287REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 26 SAUNDBY CLOSE BESSACARR DONCASTER SOUTH YORKSHIRE DN4 7DE
1997-01-30CERTNMCOMPANY NAME CHANGED PANDORA TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 31/01/97
1997-01-23288bDIRECTOR RESIGNED
1997-01-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B.B. CONVEYORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.B. CONVEYORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2007-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2004-09-02 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 2000-06-06 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1999-11-11 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1999-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-07-28 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1999-07-17 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1999-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1998-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.B. CONVEYORS LIMITED

Intangible Assets
Patents
We have not found any records of B.B. CONVEYORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.B. CONVEYORS LIMITED
Trademarks
We have not found any records of B.B. CONVEYORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.B. CONVEYORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as B.B. CONVEYORS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where B.B. CONVEYORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.B. CONVEYORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.B. CONVEYORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S40 1LA