B.& B. Attachments Limited

01532448

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 46 COLBOURNE AVENUE, CRAMLINGTON, NE23 1WD

Incorporated 04/12/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

Mr John William Lamberth

director · Since 01/01/2004

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Neal Watson Fowler

director · Since 01/09/2007

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Scott Anthony Little

secretary · Since 26/06/2019

Also on 1 other board

Mr Scott Anthony Little

director · Since 01/01/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Colbourne Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 46 Colbourne Avenue, Nelson Park, Cramlington, NE23 1WD

Reg: 15336351 · Companies House · Private Limited Company

Notified 25/11/2025

Former PSCs

Mr Michael Robert Barton

Ceased 25/11/2025

Mr John William Lamberth

Ceased 25/11/2025

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 30/07/2021Registered 03/08/2021

Charge

satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 06/08/2018Registered 06/08/2018Satisfied 27/05/2022

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 07/02/2013Registered 19/02/2013Satisfied 07/09/2018

charge

satisfied

KAUP GMBH & CO KG

Created 20/01/2011Registered 26/01/2011Satisfied 16/05/2017

charge

outstanding

COLERIDGE (NO 47) LIMITED

Created 24/12/2010Registered 04/01/2011

charge

satisfied

KAUP GMBH & CO KG

Created 11/10/2010Registered 16/10/2010Satisfied 15/12/2016

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 28/06/2010Registered 01/07/2010Satisfied 31/03/2016

charge

satisfied

HSBC BANK PLC

Created 29/06/2000Registered 04/07/2000Satisfied 10/02/2012

charge

satisfied

MIDLAND BANK PLC

Created 30/07/1999Registered 14/08/1999Satisfied 10/02/2012

charge

satisfied

MIDLAND BANK PLC

Created 30/07/1999Registered 14/08/1999Satisfied 27/01/2012

charge

satisfied

MIDLAND BANK PLC

Created 30/07/1999Registered 14/08/1999Satisfied 10/02/2012

charge

satisfied

GRIFFIN CREDIT SERVICES LIMITED

Created 27/07/1999Registered 29/07/1999Satisfied 10/02/2012

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/1994Registered 27/04/1994Satisfied 15/06/2000

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/1993Registered 17/09/1993Satisfied 15/06/2000

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1985Registered 31/10/1985Satisfied 15/06/2000

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/1984Registered 23/07/1984Satisfied 15/06/2000

charge

satisfied

BARCLAYS BANK PLC

Created 11/07/1984Registered 20/07/1984Satisfied 15/06/2000