BH GEOENVIRONMENTAL LIMITED
BATH MINITEC LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 3DQ

Company number 01458850
Status Active
Incorporation Date 2 November 1979
Company Type Private Limited Company
Address CAMDEN MILL, LOWER BRISTOL ROAD, BATH, BA2 3DQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 865 . The most likely internet sites of BH GEOENVIRONMENTAL LIMITED are www.bhgeoenvironmental.co.uk, and www.bh-geoenvironmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Bh Geoenvironmental Limited is a Private Limited Company. The company registration number is 01458850. Bh Geoenvironmental Limited has been working since 02 November 1979. The present status of the company is Active. The registered address of Bh Geoenvironmental Limited is Camden Mill Lower Bristol Road Bath Ba2 3dq. . CONWAY, Delia is a Secretary of the company. HARBINSON, Alan John is a Director of the company. Secretary BUCKTHORP, Peter Frank has been resigned. Secretary LIDDELL, William Ian has been resigned. Secretary PENKMAN, Pamela Margaret Rowland has been resigned. Secretary WEBSTER, Rodger Harry has been resigned. Director BUCKTHORP, Peter Frank has been resigned. Director COOK, Arthur William James has been resigned. Director DICKSON, Michael George Tufnell has been resigned. Director EALEY, Terence Alfred has been resigned. Director HAPPOLD, Edmund, Professor Sir has been resigned. Director LIDDELL, William Ian has been resigned. Director MACDONALD, Roderick George has been resigned. Director MORRISON, John has been resigned. Director PUGH, Joseph William Edward has been resigned. Director THOMPSON, David Gavin has been resigned. Director WEBSTER, Rodger Harry has been resigned. Director WOOKEY, David Henry has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CONWAY, Delia
Appointed Date: 01 March 2014
Director
HARBINSON, Alan John
Appointed Date: 15 December 2011
61 years old

Resigned Directors

Secretary
BUCKTHORP, Peter Frank
Resigned: 31 October 1991
Secretary
LIDDELL, William Ian
Resigned: 01 May 1994
Appointed Date: 01 November 1991
Secretary
PENKMAN, Pamela Margaret Rowland
Resigned: 01 March 2014
Appointed Date: 17 February 1998
Secretary
WEBSTER, Rodger Harry
Resigned: 16 December 1998
Appointed Date: 01 May 1994
Director
BUCKTHORP, Peter Frank
Resigned: 31 October 1991
83 years old
Director
COOK, Arthur William James
Resigned: 30 April 2014
Appointed Date: 01 December 2008
77 years old
Director
DICKSON, Michael George Tufnell
Resigned: 01 May 1994
81 years old
Director
EALEY, Terence Alfred
Resigned: 01 May 1994
80 years old
Director
HAPPOLD, Edmund, Professor Sir
Resigned: 01 May 1994
95 years old
Director
LIDDELL, William Ian
Resigned: 06 January 2006
87 years old
Director
MACDONALD, Roderick George
Resigned: 01 May 1994
81 years old
Director
MORRISON, John
Resigned: 01 May 1994
87 years old
Director
PUGH, Joseph William Edward
Resigned: 01 May 1994
Appointed Date: 01 November 1991
74 years old
Director
THOMPSON, David Gavin
Resigned: 31 October 2011
Appointed Date: 22 December 2005
60 years old
Director
WEBSTER, Rodger Harry
Resigned: 01 May 1994
93 years old
Director
WOOKEY, David Henry
Resigned: 30 January 2012
Appointed Date: 22 December 2005
63 years old

BH GEOENVIRONMENTAL LIMITED Events

12 Jan 2017
Full accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 865
15 Oct 2015
Full accounts made up to 30 April 2015
16 Jan 2015
Full accounts made up to 30 April 2014
...
... and 93 more events
06 Oct 1986
Return made up to 20/01/86; full list of members
06 Oct 1986
Return made up to 20/01/86; full list of members
06 Oct 1986
Return made up to 22/01/85; full list of members
06 Oct 1986
Return made up to 22/01/85; full list of members
15 Sep 1986
Full accounts made up to 30 April 1985

BH GEOENVIRONMENTAL LIMITED Charges

7 October 2009
Debenture
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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