BMS VISION LIMITED
LANCASHIRE BARCO VISION LIMITED BEACON CONTROLS LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QR

Company number 01501885
Status Active
Incorporation Date 13 June 1980
Company Type Private Limited Company
Address CAPRICORN PARK, BLAKEWATER ROAD, BLACKBURN, LANCASHIRE, BB1 5QR
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BMS VISION LIMITED are www.bmsvision.co.uk, and www.bms-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Bms Vision Limited is a Private Limited Company. The company registration number is 01501885. Bms Vision Limited has been working since 13 June 1980. The present status of the company is Active. The registered address of Bms Vision Limited is Capricorn Park Blakewater Road Blackburn Lancashire Bb1 5qr. . HYDE, Peter is a Secretary of the company. ROBSON, James David Elliott is a Director of the company. SCHEPENS, Johan is a Director of the company. Secretary ANDERSON, Graham has been resigned. Secretary HILL, Barry Robert Trevor has been resigned. Secretary HOLLAND, Sue has been resigned. Secretary ROBINSON, Stephen Paul has been resigned. Director BODENMANN, Andreas has been resigned. Director BROWNING, Simon Francis has been resigned. Director BUHLER, Christian has been resigned. Director BUNTING, James William has been resigned. Director CROZIER, David has been resigned. Director CRUYCKE, Bernard has been resigned. Director DEFOORT, Donald Nestor Julia has been resigned. Director FLAMANG, Geert has been resigned. Director GOULD, Howard has been resigned. Director LIMACHER, Rene has been resigned. Director TAVEL, Olivier has been resigned. Director VAN DER SLUYS, Gerardus Dingeman has been resigned. Director VAN HOUT, Frits Jurgen has been resigned. Director VAN PETEGEM, Antoon has been resigned. Director VANDAMME, Hugo Rene has been resigned. Director WOOD, David has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
HYDE, Peter
Appointed Date: 08 June 1998
Director
ROBSON, James David Elliott
Appointed Date: 01 September 2001
64 years old
Director
SCHEPENS, Johan
Appointed Date: 23 October 2002
67 years old

Resigned Directors

Secretary
ANDERSON, Graham
Resigned: 31 January 1992
Secretary
HILL, Barry Robert Trevor
Resigned: 28 February 1994
Appointed Date: 31 January 1992
Secretary
HOLLAND, Sue
Resigned: 18 April 1995
Appointed Date: 01 March 1994
Secretary
ROBINSON, Stephen Paul
Resigned: 08 June 1998
Appointed Date: 28 April 1995
Director
BODENMANN, Andreas
Resigned: 27 May 1994
Appointed Date: 31 January 1992
69 years old
Director
BROWNING, Simon Francis
Resigned: 08 June 1998
69 years old
Director
BUHLER, Christian
Resigned: 31 December 1995
Appointed Date: 01 June 1994
73 years old
Director
BUNTING, James William
Resigned: 31 January 1992
105 years old
Director
CROZIER, David
Resigned: 08 June 1998
Appointed Date: 20 February 1998
67 years old
Director
CRUYCKE, Bernard
Resigned: 23 March 2012
Appointed Date: 08 June 1998
73 years old
Director
DEFOORT, Donald Nestor Julia
Resigned: 04 January 2007
Appointed Date: 01 December 2002
71 years old
Director
FLAMANG, Geert
Resigned: 31 December 2006
Appointed Date: 01 January 2001
66 years old
Director
GOULD, Howard
Resigned: 01 April 2001
77 years old
Director
LIMACHER, Rene
Resigned: 08 June 1998
Appointed Date: 20 February 1998
65 years old
Director
TAVEL, Olivier
Resigned: 23 February 1998
Appointed Date: 23 March 1995
67 years old
Director
VAN DER SLUYS, Gerardus Dingeman
Resigned: 31 August 1994
Appointed Date: 31 January 1992
73 years old
Director
VAN HOUT, Frits Jurgen
Resigned: 09 June 1997
Appointed Date: 01 September 1994
65 years old
Director
VAN PETEGEM, Antoon
Resigned: 31 May 2008
Appointed Date: 08 June 1998
78 years old
Director
VANDAMME, Hugo Rene
Resigned: 01 July 2002
Appointed Date: 08 June 1998
80 years old
Director
WOOD, David
Resigned: 31 August 2001
Appointed Date: 01 January 2001
84 years old

Persons With Significant Control

Mr Johan Schepens
Notified on: 15 November 2016
67 years old
Nature of control: Has significant influence or control
Mr James David Elliott Robson
Notified on: 15 November 2016
64 years old
Nature of control: Has significant influence or control

BMS VISION LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 May 2016
Accounts for a small company made up to 31 December 2015
22 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 350,000
30 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 122 more events
15 Feb 1988
Wd 14/01/88 ad 30/12/87--------- premium £ si 321@1=321 £ ic 10100/10421
08 May 1987
Accounts for a small company made up to 31 December 1986
30 May 1986
Return made up to 18/05/86; full list of members
09 May 1986
Accounts for a small company made up to 31 December 1985
13 Jun 1980
Incorporation

BMS VISION LIMITED Charges

1 February 1983
Debenture
Delivered: 4 February 1983
Status: Satisfied on 15 January 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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