BOLT & NUT MANUFACTURING LIMITED - Check The Company

BOLT & NUT MANUFACTURING

Phone: +44 (0)1902 355 110

A⁺ rating

ABOUT BOLT & NUT MANUFACTURING LIMITED

All stock is fully traceable and comprises alloy & stainless steels, nickel alloys, duplex, non-ferrous and high temperature materials. Having the material in stock enables BNML to provide an immediate response for the manufacture of products required for quick delivery or for 'Break-down' situations.

Cannon Business Park

KEY FINANCES

Year

2013

Assets

£3144.3k ^{▲ £801.8k (34.23 %)}

Cash

£89.79k ^{▲ £25.15k (38.91 %)}

Liabilities

£1409.54k ^{▲ £470.77k (50.15 %)}

Net Worth

£1734.76k ^{▲ £331.03k (23.58 %)}

Download Balance Sheet for 2011-2013

REGISTRATION INFO

Company name: BOLT & NUT MANUFACTURING LIMITED
Company number: 06496304
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 07 Feb 2008
Age - 17 years
Home Country: United Kingdom

CONTACTS

Website: bnml.co.uk
Phones: +44 (0)1902 355 110
+44 (0)1902 355 119
01902 355 110
01902 355 119
+44 (0)1902 355 111
01902 355 111
Registered Address: 59-61 CHARLOTTE STREET,
ST PAULS SQUARE,
BIRMINGHAM,
WEST MIDLANDS,
B3 1PX

ECONOMIC ACTIVITIES

25110: Manufacture of metal structures and parts of structures

LAST EVENTS

23 Mar 2017: Termination of appointment of Colin James Marks as a director on 15 March 2017
13 Mar 2017: Appointment of Michael James Smith as a director on 15 February 2017
13 Mar 2017: Termination of appointment of Brian Spencer Williams as a director on 15 February 2017

CHARGES

24 March 2016
Status: Outstanding
Delivered: 31 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

29 April 2014
Status: Outstanding
Delivered: 30 April 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

18 October 2012
Status: Outstanding
Delivered: 20 October 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

22 June 2012
Status: Outstanding
Delivered: 26 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

21 September 2010
Status: Satisfied on 5 March 2013
Delivered: 27 September 2010
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

See Also

BOLLYFITUK LTD BOLSOVER RENDER FINANCIAL PLANNING LTD BOLT BIKES LIMITED BOLT ON SAFETY SERVICES LIMITED BOLTDOWN POWER PRESS REPAIRS LIMITED BOLTER CONTRACTORS LIMITED

Last update 2018

BOLT & NUT MANUFACTURING LIMITED DIRECTORS

David John Bradley

Acting PSC

Appointed: 19 March 2012
Occupation: None
Role: Director
Age: 52
Nationality: British
Address: 17 West View Drive, Kingswinford, West Midlands, England, DY6 8JY
Country Of Residence: England
Name: BRADLEY, David John
Notified On: 7 February 2017
Nature Of Control: Right to appoint and remove directors

Joseph Francis Brennan

Acting PSC

Appointed: 29 June 2011
Occupation: Sales Director
Role: Director
Age: 39
Nationality: British
Address: 9 Warren Drive, Sedgley, Dudley, West Midlands, England, DY3 3RQ
Country Of Residence: England
Name: BRENNAN, Joseph Francis
Notified On: 7 February 2017
Nature Of Control: Right to appoint and remove directors

Sophie Louise Gollins

Acting PSC

Appointed: 28 October 2015
Occupation: None
Role: Director
Age: 32
Nationality: British
Address: 61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, Uk, B3 1PX
Country Of Residence: England
Name: GOLLINS, Sophie Louise
Notified On: 7 February 2017
Nature Of Control: Right to appoint and remove directors

Mark Hyde

Acting PSC

Appointed: 04 May 2011
Occupation: None
Role: Director
Age: 57
Nationality: British
Address: Far Park, Pattingham Road, Wolverhampton, West Midlands, WV6 7HD
Country Of Residence: United Kingdom
Name: HYDE, Mark
Notified On: 7 February 2017
Nature Of Control: Ownership of shares – 75% or more

Peter Kelly

Acting PSC

Appointed: 04 May 2011
Occupation: None
Role: Director
Age: 56
Nationality: British
Address: 2 Dudding Road, Wolverhampton, West Midlands, England, WV4 5DS
Country Of Residence: England
Name: KELLY, Peter
Notified On: 7 February 2017
Nature Of Control: Right to appoint and remove directors

Keith Adrian Proffitt

Acting PSC

Appointed: 03 August 2015
Occupation: None
Role: Director
Age: 58
Nationality: British
Address: 59-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, Uk, B3 1PX
Country Of Residence: England
Name: PROFFITT, Keith Adrian
Notified On: 7 February 2017
Nature Of Control: Right to appoint and remove directors

Michael James Smith

Acting

Appointed: 15 February 2017
Occupation: Managing Director
Role: Director
Age: 51
Nationality: British
Address: Units 19+20 Cannon Business Park, Gough Road, Coseley, West Midlands, Uk, WV14 8XR
Country Of Residence: Uk
Name: SMITH, Michael James

Brian William Wright

Acting PSC

Appointed: 28 October 2015
Occupation: None
Role: Director
Age: 41
Nationality: British
Address: 61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, Uk, B3 1PX
Country Of Residence: England
Name: WRIGHT, Brian William
Notified On: 7 February 2017
Nature Of Control: Right to appoint and remove directors

Matthew John Smith

Resigned

Appointed: 07 February 2008
Resigned: 22 February 2010
Role: Secretary
Address: 124 Finchfield Lane, Finchfield, Wolverhampton, West Midlands, WV3 8EU
Name: SMITH, Matthew John

Danny Jamith Amado Barajas

Resigned

Appointed: 09 July 2013
Resigned: 30 September 2015
Occupation: Director
Role: Director
Age: 41
Nationality: Spanish
Address: Apartment 30, 48 Mason Way, Birmingham, West Midlands, England, B15 2EE
Country Of Residence: England
Name: AMADO BARAJAS, Danny Jamith

Allan Jeffrey Aston

Resigned

Appointed: 29 June 2011
Resigned: 03 August 2015
Occupation: Operations Director
Role: Director
Age: 55
Nationality: Australian
Address: 24 Cornwall Road, Tettenhall, Wolverhampton, West Midlands, WV6 8XB
Country Of Residence: Great Britain
Name: ASTON, Allan Jeffrey

Spencer Elliott Ball

Resigned

Appointed: 25 July 2013
Resigned: 03 August 2015
Occupation: Technical Director
Role: Director
Age: 58
Nationality: British
Address: 42 Hospital Lane, Coseley, Bilston, West Midlands, United Kingdom, WV14 9LF
Country Of Residence: United Kingdom
Name: BALL, Spencer Elliott

Benedict Steven Clarke

Resigned

Appointed: 25 July 2013
Resigned: 05 February 2014
Occupation: Quality Director
Role: Director
Age: 41
Nationality: British
Address: 125 Sharon Way, Hednesford, Cannock, Staffs, Uk, WS12 2NP
Country Of Residence: Uk
Name: CLARKE, Benedict Steven

Wayne Francis Fraser

Resigned

Appointed: 01 August 2010
Resigned: 01 February 2013
Occupation: None
Role: Director
Age: 54
Nationality: British
Address: Unit 19, Canon Business Park, Gough Road, Coseley, West Midlands, England, WV14 8XR
Country Of Residence: England
Name: FRASER, Wayne Francis

Colin James Marks

Resigned PSC

Appointed: 16 October 2015
Resigned: 15 March 2017
Occupation: Director
Role: Director
Age: 67
Nationality: English
Address: 59-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX
Country Of Residence: England
Name: MARKS, Colin James
Notified On: 7 February 2017
Nature Of Control: Right to appoint and remove directors

Kath Pearson

Resigned

Appointed: 04 May 2011
Resigned: 15 November 2013
Occupation: None
Role: Director
Age: 59
Nationality: British
Address: 2 Parkwood Grove, Chartlon Kings, Chelthenham, Gloucestershire, England, GL53 9JP
Country Of Residence: Uk
Name: PEARSON, Kath

John Michael Russell

Resigned

Appointed: 04 May 2011
Resigned: 25 July 2013
Occupation: None
Role: Director
Age: 72
Nationality: British
Address: 14 New Road, Ironbridge, Shropshire, TF8 7AU
Country Of Residence: England
Name: RUSSELL, John Michael

John Michael Russell

Resigned

Appointed: 07 February 2008
Resigned: 01 February 2011
Occupation: Company Director
Role: Director
Age: 72
Nationality: British
Address: 14 New Road, Ironbridge, Telford, TF8 7AU
Country Of Residence: England
Name: RUSSELL, John Michael

Matthew John Smith

Resigned

Appointed: 07 February 2008
Resigned: 22 February 2010
Occupation: Company Director
Role: Director
Age: 52
Nationality: British
Address: 124 Finchfield Lane, Finchfield, Wolverhampton, West Midlands, WV3 8EU
Country Of Residence: England
Name: SMITH, Matthew John

Brian Spencer Williams

Resigned PSC

Appointed: 03 August 2015
Resigned: 15 February 2017
Occupation: None
Role: Director
Age: 58
Nationality: British
Address: 59- 61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, Uk, B3 1PX
Country Of Residence: England
Name: WILLIAMS, Brian Spencer
Notified On: 7 February 2017
Nature Of Control: Right to appoint and remove directors

REVIEWS

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Excellent according to the company’s financial health.