B M FOODS LIMITED
BRISTOL BLUE MOUNTAIN FOODS UK LIMITED BLUE MOUNTAIN RANGE (TAUNTON) LIMITED

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Company number 04626117
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEENS, SQUARE, BRISTOL, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of B M FOODS LIMITED are www.bmfoods.co.uk, and www.b-m-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. B M Foods Limited is a Private Limited Company. The company registration number is 04626117. B M Foods Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of B M Foods Limited is C O Bishop Fleming 16 Queens Square Bristol Bristol Bs1 4nt. . SOMMERS, Mark Richard is a Secretary of the company. HOBBS, Peter James is a Director of the company. WOODINGTON, Mark Robert is a Director of the company. Secretary EVANS, Peter William has been resigned. Director EVANS, Peter William has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
SOMMERS, Mark Richard
Appointed Date: 26 March 2015
Director
HOBBS, Peter James
Appointed Date: 28 April 2006
45 years old
Director
WOODINGTON, Mark Robert
Appointed Date: 31 December 2002
45 years old

Resigned Directors

Secretary
EVANS, Peter William
Resigned: 26 March 2015
Appointed Date: 31 December 2002
Director
EVANS, Peter William
Resigned: 06 March 2014
Appointed Date: 31 December 2002
77 years old

Persons With Significant Control

Indigo Food Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B M FOODS LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Nov 2016
Full accounts made up to 31 January 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
08 Nov 2015
Full accounts made up to 31 January 2015
09 Apr 2015
Appointment of Mr Mark Richard Sommers as a secretary on 26 March 2015
...
... and 44 more events
06 Apr 2004
Company name changed blue mountain range (taunton) li mited\certificate issued on 06/04/04
05 Dec 2003
Registered office changed on 05/12/03 from: charterhouse, 3 beaconsfield road, weston-super-mare somerset BS23 1YE
10 Jul 2003
Particulars of mortgage/charge
27 Mar 2003
Accounting reference date extended from 31/12/03 to 31/01/04
31 Dec 2002
Incorporation

B M FOODS LIMITED Charges

31 May 2012
All assets debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 2004
Debenture
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2003
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 10 July 2003
Status: Satisfied on 25 July 2012
Persons entitled: Abbey National Business Cashflow Finance Limited
Description: By way of fixed charge all (a) specified debts being any…

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