B.M.I. CATERING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3DH

Company number 02395758
Status Active
Incorporation Date 15 June 1989
Company Type Private Limited Company
Address 75 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B15 3DH
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 36 Harborne Road Edgbaston Birmingham B15 3AF to 75 Harborne Road Edgbaston Birmingham West Midlands B15 3DH on 1 June 2016. The most likely internet sites of B.M.I. CATERING LIMITED are www.bmicatering.co.uk, and www.b-m-i-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. B M I Catering Limited is a Private Limited Company. The company registration number is 02395758. B M I Catering Limited has been working since 15 June 1989. The present status of the company is Active. The registered address of B M I Catering Limited is 75 Harborne Road Edgbaston Birmingham West Midlands England B15 3dh. . TEALL, Brian Edward is a Secretary of the company. SHINTON, Neville Keith, Professor is a Director of the company. TEALL, Brian Edwards is a Director of the company. Secretary ARNOTT, Robert George, Professor has been resigned. Secretary PLATT, Sarah Gillian, Doctor has been resigned. Secretary STUART, Jack Macfarlane, Doctor has been resigned. Secretary TEALL, Brian Edward has been resigned. Director ARNOTT, Robert George, Professor has been resigned. Director BEVAN, Peter Gilroy, Professor has been resigned. Director CARRINGTON, Howard Brearley has been resigned. Director HEARN, George William, Dr has been resigned. Director LLOYD, Arthur Llewellyn, Doctor has been resigned. Director THOMPSON, Ian Mckim, Dr has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
TEALL, Brian Edward
Appointed Date: 21 September 2011
Director
SHINTON, Neville Keith, Professor
Appointed Date: 01 December 2010
100 years old
Director
TEALL, Brian Edwards
Appointed Date: 21 September 2011
95 years old

Resigned Directors

Secretary
ARNOTT, Robert George, Professor
Resigned: 21 September 2011
Appointed Date: 17 February 2009
Secretary
PLATT, Sarah Gillian, Doctor
Resigned: 02 December 2005
Appointed Date: 12 May 1995
Secretary
STUART, Jack Macfarlane, Doctor
Resigned: 05 April 1995
Secretary
TEALL, Brian Edward
Resigned: 17 February 2009
Appointed Date: 02 December 2005
Director
ARNOTT, Robert George, Professor
Resigned: 21 September 2011
Appointed Date: 25 June 2008
74 years old
Director
BEVAN, Peter Gilroy, Professor
Resigned: 25 June 2008
Appointed Date: 12 May 1995
103 years old
Director
CARRINGTON, Howard Brearley
Resigned: 12 May 1995
104 years old
Director
HEARN, George William, Dr
Resigned: 02 January 1995
115 years old
Director
LLOYD, Arthur Llewellyn, Doctor
Resigned: 19 May 2005
Appointed Date: 12 May 1995
97 years old
Director
THOMPSON, Ian Mckim, Dr
Resigned: 01 December 2010
Appointed Date: 02 December 2005
87 years old

Persons With Significant Control

The Birmingham Medical Institute
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.M.I. CATERING LIMITED Events

18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Registered office address changed from 36 Harborne Road Edgbaston Birmingham B15 3AF to 75 Harborne Road Edgbaston Birmingham West Midlands B15 3DH on 1 June 2016
25 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
16 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1989
Company name changed nodalweald LIMITED\certificate issued on 15/11/89
24 Oct 1989
Memorandum and Articles of Association
24 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1989
Incorporation

B.M.I. CATERING LIMITED Charges

27 September 2000
Debenture
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Birmingham Medical Institute Limited
Description: Undertaking and all property and assets.

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