B.& K.RESINS LIMITED

Company Name
B.& K.RESINS LIMITED

Legal Registered Office
HEANOR DERBYSHIRE

Company Number		01020467
Date formed		1971-08-10
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-12-23
Type of accounts		FULL

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Company Officers of B.& K.RESINS LIMITED

Current Directors

Officer	Role	Date Appointed
ROY DOUGLAS SMITH	Company Secretary	2012-07-20
DAVID M DRILLOCK	Director	2012-07-20
ROY DOUGLAS SMITH	Director	2012-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN JOHN BOWERS	Company Secretary	2000-01-25	2012-07-20
STEVEN JOHN BOWERS	Director	2011-08-09	2012-07-20
ANDREW BRIAN MOSS	Director	1999-09-17	2012-07-20
DOUGLAS GRANT ROBERTSON	Director	2007-07-30	2011-08-09
CLIVE JOHN SNOWDON	Director	1997-05-23	2011-08-09
JOHN KEATING	Director	1992-12-06	2008-03-31
RICHARD JOHN KIRBY BEAUMONT	Director	1993-09-21	2007-07-20
KEITH WOOLFORD	Director	1999-03-15	2001-10-31
JAIPRAKASH PATEL	Company Secretary	1998-03-18	2000-06-30
JAIPRAKASH PATEL	Director	1998-03-18	2000-06-30
RICHARD JOHN KIRBY BEAUMONT	Company Secretary	1997-08-31	1998-03-18
JAMES RICHARD POUND	Director	1992-12-06	1997-12-31
CHRISTOPHER IAN STOTT	Company Secretary	1992-12-06	1997-08-31
CHRISTOPHER IAN STOTT	Director	1992-12-06	1997-08-31
GEORGE RALPH ANTHONY METCALFE	Director	1992-12-06	1997-07-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID M DRILLOCK	UNIVERSITY MOTORS (WOODCOTE) LIMITED	Director	2012-07-20	CURRENT	1964-02-25	Dissolved 2014-05-06
DAVID M DRILLOCK	U M SALES LIMITED	Director	2012-07-20	CURRENT	1960-10-03	Dissolved 2014-12-30
DAVID M DRILLOCK	CROSSFIELD (BRISTOL) LIMITED	Director	2012-07-20	CURRENT	1962-05-21	Dissolved 2014-05-06
DAVID M DRILLOCK	UMECO DEVELOPMENTS LIMITED	Director	2012-07-20	CURRENT	1968-09-25	Dissolved 2014-12-23
DAVID M DRILLOCK	J & H (MARINE) LIMITED	Director	2012-07-20	CURRENT	1971-02-24	Dissolved 2014-12-30
DAVID M DRILLOCK	FLUOROVAC LIMITED	Director	2012-07-20	CURRENT	1985-05-28	Dissolved 2014-05-06
DAVID M DRILLOCK	UMECO DECEMBER LIMITED	Director	2012-07-20	CURRENT	1999-03-11	Dissolved 2014-05-06
DAVID M DRILLOCK	JOSTREL LIMITED	Director	2012-07-20	CURRENT	1947-04-29	Dissolved 2014-05-06
DAVID M DRILLOCK	VACFORM DESIGN LIMITED	Director	2012-07-20	CURRENT	1990-07-12	Dissolved 2014-05-06
DAVID M DRILLOCK	CHASERS (SELF-DRIVE) LIMITED	Director	2012-07-20	CURRENT	1970-05-19	Dissolved 2014-12-30
DAVID M DRILLOCK	UMECO COUPLINGS LIMITED	Director	2012-07-20	CURRENT	1984-07-17	Dissolved 2014-05-06
DAVID M DRILLOCK	MED-LAB (O.M.) LIMITED	Director	2012-07-20	CURRENT	1959-01-16	Dissolved 2014-05-06
DAVID M DRILLOCK	CLIFFCRETE LIMITED	Director	2012-07-20	CURRENT	1975-09-02	Dissolved 2014-05-06
DAVID M DRILLOCK	LEVELGRANGE LIMITED	Director	2012-07-20	CURRENT	1981-06-04	Dissolved 2014-12-30
DAVID M DRILLOCK	UMECO REPAIR AND OVERHAUL LIMITED	Director	2012-07-20	CURRENT	1962-07-03	Dissolved 2014-05-06
DAVID M DRILLOCK	STEWART ELECTRONICS LIMITED	Director	2012-07-20	CURRENT	1976-09-02	Dissolved 2014-12-23
DAVID M DRILLOCK	ADVANCED COMPOSITE DEVELOPMENTS LIMITED	Director	2012-07-20	CURRENT	1983-07-25	Dissolved 2014-05-06
DAVID M DRILLOCK	ADVANCED COMPOSITE ENGINEERING LIMITED	Director	2012-07-20	CURRENT	1986-02-28	Dissolved 2014-12-30
DAVID M DRILLOCK	ADVANCED COMPOSITE MOULDINGS LIMITED	Director	2012-07-20	CURRENT	1981-11-04	Dissolved 2014-12-30
DAVID M DRILLOCK	ADVANCED COMPOSITE PANELS LIMITED	Director	2012-07-20	CURRENT	1981-11-12	Dissolved 2014-12-30
DAVID M DRILLOCK	ADVANCED COMPOSITE TECHNOLOGY LIMITED	Director	2012-07-20	CURRENT	1982-05-20	Dissolved 2014-05-06
DAVID M DRILLOCK	ADVANCED COMPOSITE TECHNOLOGY TRANSFERS LIMITED	Director	2012-07-20	CURRENT	1999-09-16	Dissolved 2014-05-06
DAVID M DRILLOCK	ADVANCED COMPOSITES GROUP (PRIMCO) LIMITED	Director	2012-07-20	CURRENT	1985-06-12	Dissolved 2014-12-23
DAVID M DRILLOCK	ADVANCED COMPOSITES LTM LIMITED	Director	2012-07-20	CURRENT	1985-11-15	Dissolved 2014-05-06
ROY DOUGLAS SMITH	UNIVERSITY MOTORS (WOODCOTE) LIMITED	Director	2012-07-20	CURRENT	1964-02-25	Dissolved 2014-05-06
ROY DOUGLAS SMITH	U M SALES LIMITED	Director	2012-07-20	CURRENT	1960-10-03	Dissolved 2014-12-30
ROY DOUGLAS SMITH	UMECO DEVELOPMENTS LIMITED	Director	2012-07-20	CURRENT	1968-09-25	Dissolved 2014-12-23
ROY DOUGLAS SMITH	J & H (MARINE) LIMITED	Director	2012-07-20	CURRENT	1971-02-24	Dissolved 2014-12-30
ROY DOUGLAS SMITH	FLUOROVAC LIMITED	Director	2012-07-20	CURRENT	1985-05-28	Dissolved 2014-05-06
ROY DOUGLAS SMITH	JOSTREL LIMITED	Director	2012-07-20	CURRENT	1947-04-29	Dissolved 2014-05-06
ROY DOUGLAS SMITH	VACFORM DESIGN LIMITED	Director	2012-07-20	CURRENT	1990-07-12	Dissolved 2014-05-06
ROY DOUGLAS SMITH	CHASERS (SELF-DRIVE) LIMITED	Director	2012-07-20	CURRENT	1970-05-19	Dissolved 2014-12-30
ROY DOUGLAS SMITH	UMECO COUPLINGS LIMITED	Director	2012-07-20	CURRENT	1984-07-17	Dissolved 2014-05-06
ROY DOUGLAS SMITH	MED-LAB (O.M.) LIMITED	Director	2012-07-20	CURRENT	1959-01-16	Dissolved 2014-05-06
ROY DOUGLAS SMITH	CLIFFCRETE LIMITED	Director	2012-07-20	CURRENT	1975-09-02	Dissolved 2014-05-06
ROY DOUGLAS SMITH	LEVELGRANGE LIMITED	Director	2012-07-20	CURRENT	1981-06-04	Dissolved 2014-12-30
ROY DOUGLAS SMITH	UMECO REPAIR AND OVERHAUL LIMITED	Director	2012-07-20	CURRENT	1962-07-03	Dissolved 2014-05-06
ROY DOUGLAS SMITH	STEWART ELECTRONICS LIMITED	Director	2012-07-20	CURRENT	1976-09-02	Dissolved 2014-12-23
ROY DOUGLAS SMITH	HUNGERFORD ELECTRICAL LIMITED	Director	2012-07-20	CURRENT	1947-06-06	Dissolved 2015-12-22
ROY DOUGLAS SMITH	G W STEWART HOLDINGS LIMITED	Director	2012-07-20	CURRENT	1984-06-05	Dissolved 2015-12-08
ROY DOUGLAS SMITH	UMECO INTERNATIONAL HOLDINGS LIMITED	Director	2012-07-20	CURRENT	2011-07-20	Dissolved 2015-12-08
ROY DOUGLAS SMITH	UMECO NOVEMBER LIMITED	Director	2012-07-20	CURRENT	1967-11-23	Dissolved 2015-12-15
ROY DOUGLAS SMITH	UMECO OVERSEAS HOLDINGS LIMITED	Director	2012-07-20	CURRENT	2009-12-01	Dissolved 2015-12-08
ROY DOUGLAS SMITH	UMECO PROPERTIES LIMITED	Director	2012-07-20	CURRENT	1948-05-10	Dissolved 2015-12-15
ROY DOUGLAS SMITH	UMECO TRUSTEES LIMITED	Director	2012-07-20	CURRENT	1997-12-30	Dissolved 2015-12-08
ROY DOUGLAS SMITH	ADVANCED COMPOSITE DEVELOPMENTS LIMITED	Director	2012-07-20	CURRENT	1983-07-25	Dissolved 2014-05-06
ROY DOUGLAS SMITH	ADVANCED COMPOSITE ENGINEERING LIMITED	Director	2012-07-20	CURRENT	1986-02-28	Dissolved 2014-12-30
ROY DOUGLAS SMITH	ADVANCED COMPOSITE MOULDINGS LIMITED	Director	2012-07-20	CURRENT	1981-11-04	Dissolved 2014-12-30
ROY DOUGLAS SMITH	ADVANCED COMPOSITE PANELS LIMITED	Director	2012-07-20	CURRENT	1981-11-12	Dissolved 2014-12-30
ROY DOUGLAS SMITH	ADVANCED COMPOSITE TECHNOLOGY LIMITED	Director	2012-07-20	CURRENT	1982-05-20	Dissolved 2014-05-06
ROY DOUGLAS SMITH	ADVANCED COMPOSITE TECHNOLOGY TRANSFERS LIMITED	Director	2012-07-20	CURRENT	1999-09-16	Dissolved 2014-05-06
ROY DOUGLAS SMITH	ADVANCED COMPOSITES GROUP (PRIMCO) LIMITED	Director	2012-07-20	CURRENT	1985-06-12	Dissolved 2014-12-23
ROY DOUGLAS SMITH	ADVANCED COMPOSITES LTM LIMITED	Director	2012-07-20	CURRENT	1985-11-15	Dissolved 2014-05-06
ROY DOUGLAS SMITH	UNIVERSITY COACHWORK LIMITED	Director	2012-07-20	CURRENT	1954-06-30	Dissolved 2015-12-15
ROY DOUGLAS SMITH	UNIVERSITY MOTORS (NEWBURY) LIMITED	Director	2012-07-20	CURRENT	1935-05-20	Dissolved 2015-12-08

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.

Date	Document Type	Document Description
2014-12-23	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-29	DS01	APPLICATION FOR STRIKING-OFF
2014-08-08	SH20	STATEMENT BY DIRECTORS
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08	SH19	08/08/14 STATEMENT OF CAPITAL GBP 1
2014-08-08	CAP-SS	SOLVENCY STATEMENT DATED 04/08/14
2014-08-08	RES06	REDUCE ISSUED CAPITAL 04/08/2014
2013-12-20	AR01	06/12/13 FULL LIST
2013-10-14	MISC	SECT 519
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2013 FROM CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG
2012-12-17	AR01	06/12/12 FULL LIST
2012-10-31	AA01	CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-16	AP01	DIRECTOR APPOINTED MR DAVID M DRILLOCK
2012-08-16	AP03	SECRETARY APPOINTED MR ROY DOUGLAS SMITH
2012-08-16	AP01	DIRECTOR APPOINTED MR ROY DOUGLAS SMITH
2012-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2012-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS
2012-08-16	TM02	APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-14	AR01	06/12/11 FULL LIST
2011-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON
2011-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON
2011-08-10	AP01	DIRECTOR APPOINTED MR STEVEN JOHN BOWERS
2010-12-09	AR01	06/12/10 FULL LIST
2010-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-17	AR01	06/12/09 FULL LIST
2009-08-08	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-11	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/2008 FROM CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG
2008-08-20	288b	APPOINTMENT TERMINATED DIRECTOR JOHN KEATING
2008-01-28	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-21	288a	NEW DIRECTOR APPOINTED
2007-08-17	288b	DIRECTOR RESIGNED
2007-08-04	288b	DIRECTOR RESIGNED
2007-07-26	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-20	363s	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-27	363(287)	REGISTERED OFFICE CHANGED ON 27/03/06
2006-03-27	363s	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-18	288c	SECRETARY'S PARTICULARS CHANGED
2005-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-21	363s	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-07-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-15	363s	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-12	363s	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-02-05	363s	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-11-07	288b	DIRECTOR RESIGNED
2001-09-17	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-18	363s	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to B.& K.RESINS 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.& K.RESINS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 27TH OCTOBER 1997,	2006-11-23	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27/10/1997	2004-07-16	Satisfied	LLOYDS TSB BANK PLC
SINGLE DEBENTURE	1991-11-11	Satisfied	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of B.& K.RESINS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B.& K.RESINS LIMITED

Trademarks

We have not found any records of B.& K.RESINS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.& K.RESINS 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 (74990 - Non-trading company) as B.& K.RESINS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where B.& K.RESINS 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.& K.RESINS 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.& K.RESINS 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.

Need more information?

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Last Datalog update:	2015-06-04 17:59:41
Primary Source:	Companies House

Company Overview

Company Officers of B.& K.RESINS LIMITED

Related Directorships