BMS-BULK METER SERVICES LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN25 4BQ

Company number 02886680
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address 3 FAVERSHAM ROAD, CHALLOCK, ASHFORD, KENT, TN25 4BQ
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools, 28120 - Manufacture of fluid power equipment, 33200 - Installation of industrial machinery and equipment, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of BMS-BULK METER SERVICES LIMITED are www.bmsbulkmeterservices.co.uk, and www.bms-bulk-meter-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and eleven months. The distance to to Ashford International Rail Station is 5.7 miles; to Faversham Rail Station is 6 miles; to Chartham Rail Station is 6.5 miles; to Sittingbourne Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bms Bulk Meter Services Limited is a Private Limited Company. The company registration number is 02886680. Bms Bulk Meter Services Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of Bms Bulk Meter Services Limited is 3 Faversham Road Challock Ashford Kent Tn25 4bq. The company`s financial liabilities are £137.22k. It is £-44.94k against last year. The cash in hand is £23.4k. It is £-40.48k against last year. And the total assets are £676.52k, which is £-335.99k against last year. BIGWOOD, Anita is a Secretary of the company. BIGWOOD, Anita is a Director of the company. BIGWOOD, Carl Stewart is a Director of the company. Secretary BIGWOOD, Anne Rowena has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIGWOOD, Brian Albert has been resigned. Director BIGWOOD, Brian Albert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of tools".


bms-bulk meter services Key Finiance

LIABILITIES £137.22k
-25%
CASH £23.4k
-64%
TOTAL ASSETS £676.52k
-34%
All Financial Figures

Current Directors

Secretary
BIGWOOD, Anita
Appointed Date: 01 March 2007
Director
BIGWOOD, Anita
Appointed Date: 01 March 2007
59 years old
Director
BIGWOOD, Carl Stewart
Appointed Date: 12 January 1994
60 years old

Resigned Directors

Secretary
BIGWOOD, Anne Rowena
Resigned: 01 March 2007
Appointed Date: 12 January 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 January 1994
Appointed Date: 12 January 1994
Director
BIGWOOD, Brian Albert
Resigned: 16 April 2014
Appointed Date: 01 March 2007
91 years old
Director
BIGWOOD, Brian Albert
Resigned: 01 March 2007
Appointed Date: 12 January 1994
91 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 January 1994
Appointed Date: 12 January 1994

Persons With Significant Control

Mr Carl Stewart Bigwood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BMS-BULK METER SERVICES LIMITED Events

12 May 2017
Confirmation statement made on 24 April 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 29 February 2016
25 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 62 more events
31 Mar 1994
Accounting reference date notified as 28/02
07 Feb 1994
New secretary appointed
07 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1994
Registered office changed on 07/02/94 from: 84 temple chambers temple avenue london EC4Y ohp
12 Jan 1994
Incorporation

BMS-BULK METER SERVICES LIMITED Charges

23 December 2013
Charge code 0288 6680 0004
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
27 August 2009
Legal assignment
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 January 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: Export debts, non vesting domestic debts, non vesting…
6 March 2007
Debenture
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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