B & M INSTALLATIONS LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Ashfield » NG17 4FS
Company number 03831278
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 66 OUTRAM STREET, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 4FS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Director's details changed for James Martin on 19 July 2016. The most likely internet sites of B & M INSTALLATIONS LIMITED are www.bminstallations.co.uk, and www.b-m-installations.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and six months. The distance to to Mansfield Woodhouse Rail Station is 3.3 miles; to Hucknall Rail Station is 6.7 miles; to Langley Mill Rail Station is 8.2 miles; to Bulwell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M Installations Limited is a Private Limited Company. The company registration number is 03831278. B M Installations Limited has been working since 25 August 1999. The present status of the company is Active. The registered address of B M Installations Limited is 66 Outram Street Sutton in Ashfield Nottinghamshire Ng17 4fs. The company`s financial liabilities are £204.85k. It is £30.22k against last year. And the total assets are £910.2k, which is £576.51k against last year. BELFIELD, Graham Roy is a Secretary of the company. BELFIELD, Graham Roy is a Director of the company. MARTIN, James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


b & m installations Key Finiance

LIABILITIES £204.85k
+17%
CASH n/a
TOTAL ASSETS £910.2k
+172%
All Financial Figures

Current Directors

Secretary
BELFIELD, Graham Roy
Appointed Date: 25 August 1999

Director
BELFIELD, Graham Roy
Appointed Date: 25 August 1999
62 years old

Director
MARTIN, James
Appointed Date: 25 August 1999
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999

Persons With Significant Control

Mr James Martin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Graham Roy Belfield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & M INSTALLATIONS LIMITED Events

11 Oct 2016
Total exemption full accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
04 Aug 2016
Director's details changed for James Martin on 19 July 2016
20 Oct 2015
Statement of capital following an allotment of shares on 29 May 2015
  • GBP 4

20 Oct 2015
Statement of capital following an allotment of shares on 29 May 2015
  • GBP 4

...
... and 42 more events
15 Sep 1999
Director resigned
15 Sep 1999
Secretary resigned
15 Sep 1999
New secretary appointed;new director appointed
15 Sep 1999
New director appointed
25 Aug 1999
Incorporation

B & M INSTALLATIONS LIMITED Charges

29 January 2014
Charge code 0383 1278 0004
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
23 April 2008
Deed of charge over credit balances
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
26 March 2008
Guarantee & debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2000
Debenture
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…