BIM UNITED KINGDOM LIMITED
LANCASHIRE MORRIS GREENHALGH LIMITED

Hellopages » Greater Manchester » Bolton » BL1 2NP

Company number 00981321
Status Active
Incorporation Date 5 June 1970
Company Type Private Limited Company
Address PRINCE STREET, BOLTON, LANCASHIRE, BL1 2NP
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Amended accounts for a small company made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of BIM UNITED KINGDOM LIMITED are www.bimunitedkingdom.co.uk, and www.bim-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. Bim United Kingdom Limited is a Private Limited Company. The company registration number is 00981321. Bim United Kingdom Limited has been working since 05 June 1970. The present status of the company is Active. The registered address of Bim United Kingdom Limited is Prince Street Bolton Lancashire Bl1 2np. . RIETZ, Hans Anders is a Director of the company. WOOD, Martin Julian is a Director of the company. Secretary KENNEDY, John Michael has been resigned. Secretary WOOD, Martin Julian has been resigned. Secretary WOOD, Martin Julian has been resigned. Secretary WOOD, Patricia Jane has been resigned. Secretary WOOD, Stephen Graham has been resigned. Director GRUNER, Luc Joseph Ernest has been resigned. Director HASSELLOF, Sven-Olof Ingemar has been resigned. Director KARLSSON, Tore has been resigned. Director KENNEDY, John Michael has been resigned. Director MORRIS, Jeffrey Fletcher has been resigned. Director RENGSTEDT, Per-Olof has been resigned. Director SKIPPER, Terence Graham has been resigned. Director WALLBERG, Nils Martin has been resigned. Director WALLBERG, Nils Peter has been resigned. Director WOOD, Martin Julian has been resigned. Director WOOD, Patricia Jane has been resigned. Director WOOD, Stephen Graham has been resigned. Director WOOD, Stephen Graham has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
RIETZ, Hans Anders
Appointed Date: 26 February 2015
62 years old
Director
WOOD, Martin Julian
Appointed Date: 22 May 2015
57 years old

Resigned Directors

Secretary
KENNEDY, John Michael
Resigned: 17 May 2005
Appointed Date: 17 March 2003
Secretary
WOOD, Martin Julian
Resigned: 31 March 2008
Appointed Date: 17 May 2005
Secretary
WOOD, Martin Julian
Resigned: 17 March 2003
Appointed Date: 04 September 2002
Secretary
WOOD, Patricia Jane
Resigned: 09 March 2000
Secretary
WOOD, Stephen Graham
Resigned: 04 September 2002
Appointed Date: 09 March 2000
Director
GRUNER, Luc Joseph Ernest
Resigned: 05 March 2008
Appointed Date: 07 September 2004
73 years old
Director
HASSELLOF, Sven-Olof Ingemar
Resigned: 05 March 2008
Appointed Date: 09 March 2000
86 years old
Director
KARLSSON, Tore
Resigned: 12 February 2009
Appointed Date: 05 March 2008
66 years old
Director
KENNEDY, John Michael
Resigned: 17 March 2003
Appointed Date: 07 January 2003
66 years old
Director
MORRIS, Jeffrey Fletcher
Resigned: 30 September 1997
92 years old
Director
RENGSTEDT, Per-Olof
Resigned: 03 December 2014
Appointed Date: 05 March 2008
72 years old
Director
SKIPPER, Terence Graham
Resigned: 31 December 1994
100 years old
Director
WALLBERG, Nils Martin
Resigned: 10 June 2015
Appointed Date: 01 September 2005
51 years old
Director
WALLBERG, Nils Peter
Resigned: 07 September 2004
Appointed Date: 09 March 2000
79 years old
Director
WOOD, Martin Julian
Resigned: 31 March 2008
Appointed Date: 02 March 2004
57 years old
Director
WOOD, Patricia Jane
Resigned: 09 March 2000
81 years old
Director
WOOD, Stephen Graham
Resigned: 31 January 2003
Appointed Date: 04 September 2002
84 years old
Director
WOOD, Stephen Graham
Resigned: 04 September 2002
84 years old

Persons With Significant Control

Mr Martin Julian Wood
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

BIM UNITED KINGDOM LIMITED Events

05 May 2017
Confirmation statement made on 5 May 2017 with updates
18 Oct 2016
Amended accounts for a small company made up to 31 December 2015
28 Sep 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 410,758
05 Nov 2015
Termination of appointment of Nils Martin Wallberg as a director on 10 June 2015
...
... and 126 more events
07 Apr 1987
New director appointed
09 Mar 1987
Particulars of mortgage/charge
31 Dec 1986
Accounting reference date shortened from 30/06 to 31/12
30 May 1986
Full accounts made up to 30 June 1985
30 May 1986
Return made up to 23/12/85; full list of members

BIM UNITED KINGDOM LIMITED Charges

12 April 1995
Legal charge
Delivered: 20 April 1995
Status: Satisfied on 7 March 2012
Persons entitled: Lombard North Central PLC
Description: F/H land and buildings k/a unit 1, osman house, prince…
3 December 1991
Mortgage
Delivered: 17 December 1991
Status: Satisfied on 19 February 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 11 ansell rd plas goulborne wrexham maelor…
4 March 1987
Single debenture
Delivered: 9 March 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1982
Debenture
Delivered: 16 January 1982
Status: Satisfied on 29 June 1987
Persons entitled: Williams & Glyns Bank Limited
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

BIM TECHNOLOGIES LIMITED BIM TRANSPORT LTD BIM WAVES LIMITED BIM WORKSHOP LIMITED BIM&CADTECH LIMITED BIM:CAD:EX LTD BIM+ARCH LIMITED