BHIB LIMITED
LEICESTER O'CONNOR & COMPANY (INSURANCES) LIMITED

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Company number 00829660
Status Active
Incorporation Date 2 December 1964
Company Type Private Limited Company
Address AGM HOUSE 3 BARTON CLOSE, GROVE PARK, LEICESTER, LE19 1SJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 240 ; Appointment of Mr Jitendra Patel as a director on 24 September 2015. The most likely internet sites of BHIB LIMITED are www.bhib.co.uk, and www.bhib.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to South Wigston Rail Station is 2.6 miles; to Leicester Rail Station is 3.7 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhib Limited is a Private Limited Company. The company registration number is 00829660. Bhib Limited has been working since 02 December 1964. The present status of the company is Active. The registered address of Bhib Limited is Agm House 3 Barton Close Grove Park Leicester Le19 1sj. . PATEL, Jitendra is a Secretary of the company. BAMKIN, Mark Anthony is a Director of the company. MCCALLUM, David Sidney is a Director of the company. MISTRY, Ashwinkumar Govindbhai is a Director of the company. PATEL, Jitendra is a Director of the company. STUTZ, Ian James Donaldson is a Director of the company. Secretary CLARK, Melvyn William has been resigned. Secretary HOWELL, Sarah Jane has been resigned. Secretary LYLE, William Mcleod has been resigned. Secretary OCONNOR, Terence has been resigned. Director BROWNRIDGE, John Robert has been resigned. Director CUTLER, Kevin James has been resigned. Director DIX, Barry John has been resigned. Director HUNTER, John Cameron has been resigned. Director LYLE, William Mcleod has been resigned. Director OCONNOR, Terence has been resigned. Director PERKINS, Andrew Charles has been resigned. Director SLINN, Edwin Leonard has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PATEL, Jitendra
Appointed Date: 01 October 2014

Director
BAMKIN, Mark Anthony
Appointed Date: 31 May 2011
67 years old

Director
MCCALLUM, David Sidney
Appointed Date: 01 October 2011
72 years old

Director
MISTRY, Ashwinkumar Govindbhai
Appointed Date: 01 June 2013
66 years old

Director
PATEL, Jitendra
Appointed Date: 24 September 2015
60 years old

Director
STUTZ, Ian James Donaldson
Appointed Date: 01 June 2013
64 years old

Resigned Directors

Secretary
CLARK, Melvyn William
Resigned: 01 October 2014
Appointed Date: 01 June 2011

Secretary
HOWELL, Sarah Jane
Resigned: 01 June 2011
Appointed Date: 01 December 2009

Secretary
LYLE, William Mcleod
Resigned: 30 November 2009
Appointed Date: 30 November 2002

Secretary
OCONNOR, Terence
Resigned: 30 November 2002

Director
BROWNRIDGE, John Robert
Resigned: 15 December 2000
76 years old

Director
CUTLER, Kevin James
Resigned: 01 June 2013
Appointed Date: 01 February 2000
68 years old

Director
DIX, Barry John
Resigned: 30 June 2004
85 years old

Director
HUNTER, John Cameron
Resigned: 01 June 2011
Appointed Date: 01 December 2000
66 years old

Director
LYLE, William Mcleod
Resigned: 05 October 2010
81 years old

Director
OCONNOR, Terence
Resigned: 30 November 2002
92 years old

Director
PERKINS, Andrew Charles
Resigned: 14 September 2012
Appointed Date: 01 February 2000
66 years old

Director
SLINN, Edwin Leonard
Resigned: 01 June 2013
72 years old

BHIB LIMITED Events

04 Nov 2016
Full accounts made up to 31 May 2016
28 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 240

24 Sep 2015
Appointment of Mr Jitendra Patel as a director on 24 September 2015
15 Sep 2015
Accounts for a small company made up to 31 May 2015
02 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 240

...
... and 123 more events
23 Aug 1987
Accounts made up to 30 November 1986

23 Aug 1987
Return made up to 04/06/87; full list of members

18 Jun 1986
Accounts made up to 30 November 1985

18 Jun 1986
Return made up to 03/06/86; full list of members

02 Dec 1964
Incorporation

BHIB LIMITED Charges

5 October 2010
Debenture
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…