BML REALISATIONS 2016 LIMITED
BIRMINGHAM BERNARD MATTHEWS LIMITED BERNARD MATTHEWS TRADING LIMITED

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 00625299
Status In Administration
Incorporation Date 8 April 1959
Company Type Private Limited Company
Address FOUR, BRINDLEYPLACE, BIRMINGHAM, WEST MIDLANDS, B1 2HZ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry, 10130 - Production of meat and poultry meat products, 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Administrator's progress report to 19 March 2017; Statement of affairs with form 2.14B; Notice of deemed approval of proposals. The most likely internet sites of BML REALISATIONS 2016 LIMITED are www.bmlrealisations2016.co.uk, and www.bml-realisations-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bml Realisations 2016 Limited is a Private Limited Company. The company registration number is 00625299. Bml Realisations 2016 Limited has been working since 08 April 1959. The present status of the company is In Administration. The registered address of Bml Realisations 2016 Limited is Four Brindleyplace Birmingham West Midlands B1 2hz. . BURNETT, Robert is a Director of the company. JAMIESON, Alan Rae Dalziel is a Director of the company. WILLIAMSON, Zaliha is a Director of the company. Secretary BROWN, John Granger has been resigned. Secretary GOLDINGHAM, Yvonne Catherine Mary has been resigned. Secretary REGER, David Michael has been resigned. Director BARTRAM, Noel Frederick has been resigned. Director BROWN, John Granger has been resigned. Director DALLA MURA, Bart Wallace has been resigned. Director GOLDINGHAM, Yvonne Catherine Mary has been resigned. Director HARRISON, Neil Charles has been resigned. Director HAYES, George Leslie John has been resigned. Director JOLL, David John has been resigned. Director JOLL, David John has been resigned. Director MATTHEWS, Bernard Trevor has been resigned. Director MCCALL, David Slesser has been resigned. Director MCCALL, David Slesser has been resigned. Director MCFARQUHAR, Archibald Mcalister has been resigned. Director MEARS, Robert Michael has been resigned. Director NEWTON, David Alexander has been resigned. Director SIMPSON, Andrew John has been resigned. Director SIMPSON, Christopher John Harry has been resigned. The company operates in "Raising of poultry".


Current Directors

Director
BURNETT, Robert
Appointed Date: 30 June 2014
62 years old
Director
JAMIESON, Alan Rae Dalziel
Appointed Date: 29 March 2016
71 years old
Director
WILLIAMSON, Zaliha
Appointed Date: 21 January 2014
56 years old

Resigned Directors

Secretary
BROWN, John Granger
Resigned: 31 March 1997
Secretary
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 18 August 2016
Appointed Date: 09 July 2012
Secretary
REGER, David Michael
Resigned: 09 July 2012
Appointed Date: 31 March 1997
Director
BARTRAM, Noel Frederick
Resigned: 05 June 2013
Appointed Date: 02 January 1989
72 years old
Director
BROWN, John Granger
Resigned: 31 March 1997
86 years old
Director
DALLA MURA, Bart Wallace
Resigned: 04 December 2007
Appointed Date: 13 March 2006
62 years old
Director
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 25 July 2012
Appointed Date: 09 July 2012
60 years old
Director
HARRISON, Neil Charles
Resigned: 31 July 2008
Appointed Date: 30 March 1994
69 years old
Director
HAYES, George Leslie John
Resigned: 22 April 1994
77 years old
Director
JOLL, David John
Resigned: 06 April 2016
Appointed Date: 21 May 2013
77 years old
Director
JOLL, David John
Resigned: 26 June 2006
77 years old
Director
MATTHEWS, Bernard Trevor
Resigned: 24 January 2010
95 years old
Director
MCCALL, David Slesser
Resigned: 13 May 2013
Appointed Date: 02 March 2009
90 years old
Director
MCCALL, David Slesser
Resigned: 21 December 2000
Appointed Date: 22 November 1996
90 years old
Director
MCFARQUHAR, Archibald Mcalister
Resigned: 31 May 1996
89 years old
Director
MEARS, Robert Michael
Resigned: 19 April 2013
Appointed Date: 19 December 2012
66 years old
Director
NEWTON, David Alexander
Resigned: 21 December 2000
Appointed Date: 22 November 1996
83 years old
Director
SIMPSON, Andrew John
Resigned: 21 January 2014
Appointed Date: 08 August 2011
61 years old
Director
SIMPSON, Christopher John Harry
Resigned: 22 November 1996
99 years old

BML REALISATIONS 2016 LIMITED Events

27 Apr 2017
Administrator's progress report to 19 March 2017
01 Dec 2016
Statement of affairs with form 2.14B
26 Oct 2016
Notice of deemed approval of proposals
25 Oct 2016
Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD to Four Brindleyplace Birmingham West Midlands B1 2HZ on 25 October 2016
11 Oct 2016
Statement of administrator's proposal
...
... and 196 more events
13 May 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Jul 1986
Return of allotments
10 Jun 1986
Annual return made up to 26/05/86
20 May 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Apr 1959
Incorporation

BML REALISATIONS 2016 LIMITED Charges

28 August 2015
Charge code 0062 5299 0008
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Rutland Partners LLP as Security Trustee
Description: As more particularly described in clause 3 of the…
30 August 2013
Charge code 0062 5299 0007
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Rutland Partners LLP as Security Trustee
Description: As more particularly described in clause 3 of the…
20 January 2011
Deed of amendment and accession
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…
14 January 2008
Debenture
Delivered: 14 January 2008
Status: Outstanding
Persons entitled: The Trustee of the Bernard Matthews Pension Fund
Description: For details of property charged please R. fixed and…
11 June 2007
Deed of debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: For details of property charged please R. fixed and…
5 December 2006
Debenture
Delivered: 15 December 2006
Status: Satisfied on 26 June 2007
Persons entitled: De Lage Landen Ireland Company
Description: Fixed and floating charges over the undertaking and all…
5 December 2006
Security agreement
Delivered: 8 December 2006
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent)
Description: The f/h properties being great witchingham plant (south…
28 February 2001
A security agreement
Delivered: 5 March 2001
Status: Satisfied on 16 May 2003
Persons entitled: Hsbc Investment Bank PLC (The Agent)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BML PROPERTY 1 LTD. BML PROPERTY MANAGEMENT LIMITED BML REALISATIONS LIMITED BML SERVICES (UK) LTD BML SERVICES LTD BML SOLUTIONS LIMITED BML SPORT TRADING LLP