B.& B. ATTACHMENTS LIMITED - CRAMLINGTON


Company Profile Company Filings

Overview

B.& B. ATTACHMENTS LIMITED is a Private Limited Company from CRAMLINGTON UNITED KINGDOM and has the status: Active.
B.& B. ATTACHMENTS LIMITED was incorporated 43 years ago on 04/12/1980 and has the registered number: 01532448. The accounts status is FULL and accounts are next due on 30/09/2024.

B.& B. ATTACHMENTS LIMITED - CRAMLINGTON

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 46 COLBOURNE AVENUE
CRAMLINGTON
NORTHUMBERLAND
NE23 1WD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEAL WATSON FOWLER Aug 1970 British Director 2007-09-01 CURRENT
MR SCOTT ANTHONY LITTLE Secretary 2019-06-26 CURRENT
MR SCOTT ANTHONY LITTLE Nov 1977 British Director 2020-01-01 CURRENT
JOHN WILLIAM LAMBERTH Mar 1959 British Director 2004-01-01 CURRENT
MICHAEL ROBERT BARTON Jun 1949 British Director CURRENT
MRS IRENE BELL British Director RESIGNED
MR GEORGE BELL Mar 1942 British Director RESIGNED
MR PETER THOMAS STANLEY BOYD Sep 1949 British Director 2005-06-08 UNTIL 2012-07-01 RESIGNED
MR NEIL DAVID JACKSON Mar 1986 British Director 2018-01-01 UNTIL 2019-06-28 RESIGNED
DAVID ANDREW BROWN Jan 1964 British Director 1992-07-01 UNTIL 2005-06-08 RESIGNED
MR TIMOTHY PAUL CHRISTIAN Jun 1955 British Director 2012-07-01 UNTIL 2017-12-31 RESIGNED
CHRISTINE BARTON British Secretary 1999-07-30 UNTIL 2002-06-27 RESIGNED
MR NEIL DAVID JACKSON Secretary 2016-12-15 UNTIL 2017-12-31 RESIGNED
DAVID ANDREW BROWN Jan 1964 British Secretary 2002-06-27 UNTIL 2005-06-08 RESIGNED
SUSAN ANN WEEKES British Secretary 2005-12-19 UNTIL 2010-11-01 RESIGNED
MRS IRENE BELL British Secretary RESIGNED
PATRICK WILLIAM COLL Dec 1950 British Director 2007-01-08 UNTIL 2011-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John William Lamberth 2016-04-06 3/1959 Cramlington   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Robert Barton 2016-04-06 6/1949 Cramlington   Northumberland Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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