H & B. Wire Fabrications Limited

Company Name	H & B. Wire Fabrications Limited
Director	Richard John Ivill
Company Status	Active
Company Number	01310005
Category	Private Limited Company
Incorporation Date	22 April 1977(47 years ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Richard John Ivill
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 October 1997(20 years, 6 months after company formation)
Appointment Duration	26 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	30/31 Tatton Court Kingsland Grange Grange Employment Area Warrington WA1 4RR

Secretary Name	Audrey Marie Ivill
Nationality	British
Status	Current
Appointed	27 October 1997(20 years, 6 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	30/31 Tatton Court Kingsland Grange Grange Employment Area Warrington WA1 4RR

Director Name	Eitel Fritz Haver
Date of Birth	May 1921 (Born 103 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 1991(14 years, 2 months after company formation)
Appointment Duration	10 years (resigned 14 July 2001)
Role	Manufacturer
Correspondence Address	Carl Haver Platz 3 Oelde Westfalen D59302

Director Name	Rudolf Haver
Date of Birth	May 1917 (Born 107 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 1991(14 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 October 2000)
Role	Manufacturer
Correspondence Address	Carl Haver Platz 3 Oelde Westfalen D59302

Director Name	Audrey Marie Ivill
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(14 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 October 1997)
Role	Company Director
Correspondence Address	9 Holmrook Suffolk Road Altrincham Cheshire WA14 4QX

Director Name	Mr John Ivill
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(14 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 07 December 2004)
Role	Company Director
Correspondence Address	Apartment 9 Holmrook Suffolk Road Altrincham Cheshire WA14 4QX

Secretary Name	Mr John Ivill
Nationality	British
Status	Resigned
Appointed	29 June 1991(14 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 October 1997)
Role	Company Director
Correspondence Address	Apartment 9 Holmrook Suffolk Road Altrincham Cheshire WA14 4QX

Contact

Website	hbwf.co.uk
Telephone	01925 819515
Telephone region	Warrington

Location

Registered Address	30/31 Tatton Court Kingsland Grange Grange Employment Area Warrington WA1 4RR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Shareholders

10k at £1	Haver Boecker (Uk) LTD 50.00% Ordinary
9k at £1	Mr Richard John Ivill 45.00% Ordinary
500 at £1	Jennifer Hoffman 2.50% Ordinary
500 at £1	Penelope Thomas 2.50% Ordinary

Financials

Year	2014
Net Worth	£2,324,846
Cash	£1,659,286
Current Liabilities	£533,967

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

18 September 1992	Delivered on: 19 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 and 31 tatton court,woolston,warrington. Outstanding
20 August 1992	Delivered on: 22 August 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 tatton court,woolston warrington. Outstanding

Filing History

27 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
14 April 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
25 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
12 April 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
18 October 2018	Change of details for Haver & Boecker (Uk) Ltd as a person with significant control on 1 October 2018 (2 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
11 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
30 April 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
8 August 2017	Notification of Haver & Boecker (Uk) Ltd as a person with significant control on 6 April 2016 (1 page)
8 August 2017	Notification of Haver & Boecker (Uk) Ltd as a person with significant control on 6 April 2016 (1 page)
8 August 2017	Notification of Richard John Ivill as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Notification of Richard John Ivill as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
20 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
20 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
21 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 20,000 (6 pages)
21 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 20,000 (6 pages)
18 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
9 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 20,000 (3 pages)
9 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 20,000 (3 pages)
27 March 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 March 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 20,000 (3 pages)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 20,000 (3 pages)
8 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
8 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
22 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
22 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
28 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
22 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 July 2010	Director's details changed for Richard John Ivill on 28 June 2010 (2 pages)
21 July 2010	Director's details changed for Richard John Ivill on 28 June 2010 (2 pages)
21 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (3 pages)
27 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 July 2009	Return made up to 28/06/09; full list of members (4 pages)
23 July 2009	Return made up to 28/06/09; full list of members (4 pages)
1 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
1 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
22 July 2008	Return made up to 28/06/08; full list of members (4 pages)
22 July 2008	Return made up to 28/06/08; full list of members (4 pages)
25 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
25 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 August 2007	Return made up to 28/06/07; full list of members (3 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Secretary's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Secretary's particulars changed (1 page)
6 August 2007	Return made up to 28/06/07; full list of members (3 pages)
13 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 July 2006	Return made up to 28/06/06; full list of members (3 pages)
12 July 2006	Return made up to 28/06/06; full list of members (3 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
13 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
13 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
25 July 2005	Return made up to 28/06/05; full list of members (3 pages)
25 July 2005	Return made up to 28/06/05; full list of members (3 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
16 July 2004	Return made up to 28/06/04; full list of members (8 pages)
16 July 2004	Return made up to 28/06/04; full list of members (8 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
15 July 2003	Return made up to 28/06/03; full list of members (8 pages)
15 July 2003	Return made up to 28/06/03; full list of members (8 pages)
7 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
9 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 July 2000	Return made up to 28/06/00; full list of members (8 pages)
6 July 2000	Return made up to 28/06/00; full list of members (8 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 July 1999	Return made up to 28/06/99; full list of members (5 pages)
12 July 1999	Return made up to 28/06/99; full list of members (5 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 July 1998	Return made up to 28/06/98; full list of members (6 pages)
21 July 1998	Return made up to 28/06/98; full list of members (6 pages)
11 November 1997	Secretary resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Secretary resigned (1 page)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	Director resigned (1 page)
2 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 July 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 July 1996	Return made up to 28/06/96; full list of members (6 pages)
4 July 1996	Return made up to 28/06/96; full list of members (6 pages)
26 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 July 1995	Return made up to 29/06/95; no change of members (4 pages)
21 July 1995	Return made up to 29/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

H & B. Wire Fabrications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire