Company number 03028673
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address 123 BARKERS LANE, BEDFORD, MK41 9RS
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of BRITISH MICA COMPANY HOLDINGS LIMITED are www.britishmicacompanyholdings.co.uk, and www.british-mica-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Bedford Rail Station is 1.9 miles; to Kempston Hardwick Rail Station is 4.3 miles; to Lidlington Rail Station is 8.4 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Mica Company Holdings Limited is a Private Limited Company.
The company registration number is 03028673. British Mica Company Holdings Limited has been working since 03 March 1995.
The present status of the company is Active. The registered address of British Mica Company Holdings Limited is 123 Barkers Lane Bedford Mk41 9rs. The company`s financial liabilities are £28.13k. It is £-64.13k against last year. The cash in hand is £37.66k. It is £35.28k against last year. And the total assets are £198.86k, which is £78.77k against last year. ALLEN, Paul is a Secretary of the company. ALLEN, Paul is a Director of the company. Secretary BROWN, Anthony William has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALLEN, Arthur John has been resigned. Director BROWN, Anthony William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".
british mica company holdings Key Finiance
LIABILITIES
£28.13k
-70%
CASH
£37.66k
+1482%
TOTAL ASSETS
£198.86k
+65%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 March 1995
Appointed Date: 03 March 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 March 1995
Appointed Date: 03 March 1995
Persons With Significant Control
Mr Paul Allen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BRITISH MICA COMPANY HOLDINGS LIMITED Events
17 May 2017
Satisfaction of charge 3 in full
17 May 2017
Satisfaction of charge 2 in full
17 May 2017
Satisfaction of charge 1 in full
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Mar 2017
Confirmation statement made on 3 March 2017 with updates
...
... and 57 more events
01 May 1995
Ad 04/04/95--------- £ si 8310@1=8310 £ ic 2/8312
07 Apr 1995
Accounting reference date notified as 30/06
13 Mar 1995
Director resigned;new director appointed
13 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
03 Mar 1995
Incorporation
22 July 2004
Legal charge
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 123 barkers lane, bedford, bedfordshire.
16 July 2004
Debenture
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2003
Fixed and floating charge
Delivered: 11 October 2003
Status: Satisfied
on 17 May 2017
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
17 July 2001
Fixed and floating charge
Delivered: 19 July 2001
Status: Satisfied
on 17 May 2017
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: All debts and their related rights and by way of floating…
9 April 1996
Debenture
Delivered: 12 April 1996
Status: Satisfied
on 17 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…