BMC EAST LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 04123020
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Cancellation of shares. Statement of capital on 29 November 2016 GBP 3,857 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of BMC EAST LIMITED are www.bmceast.co.uk, and www.bmc-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Bmc East Limited is a Private Limited Company. The company registration number is 04123020. Bmc East Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Bmc East Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . SAUNDERS, Matthew Alan is a Secretary of the company. SAUNDERS, Matthew Alan is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BRIGGS, Gary John has been resigned. Director DACRE, Graham Martin, Dr has been resigned. Director DACRE, Russell Barclay has been resigned. Director DACRE, Samuel Edward has been resigned. Director SAVERY, John Lawrence has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SAUNDERS, Matthew Alan
Appointed Date: 12 December 2000
Director
SAUNDERS, Matthew Alan
Appointed Date: 12 December 2000
53 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
BRIGGS, Gary John
Resigned: 30 December 2014
Appointed Date: 12 December 2000
53 years old
Director
DACRE, Graham Martin, Dr
Resigned: 14 June 2010
Appointed Date: 05 August 2008
74 years old
Director
DACRE, Russell Barclay
Resigned: 29 November 2016
Appointed Date: 05 August 2008
46 years old
Director
DACRE, Samuel Edward
Resigned: 29 November 2016
Appointed Date: 05 August 2008
48 years old
Director
SAVERY, John Lawrence
Resigned: 19 May 2014
Appointed Date: 05 August 2008
59 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Matthew Alan Saunders
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BMC EAST LIMITED Events

06 Jan 2017
Cancellation of shares. Statement of capital on 29 November 2016
  • GBP 3,857
06 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2017
Purchase of own shares.
16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Nov 2016
Termination of appointment of Russell Barclay Dacre as a director on 29 November 2016
...
... and 80 more events
20 Dec 2000
New director appointed
20 Dec 2000
New secretary appointed;new director appointed
15 Dec 2000
Secretary resigned
15 Dec 2000
Director resigned
12 Dec 2000
Incorporation

BMC EAST LIMITED Charges

15 October 2015
Charge code 0412 3020 0003
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land north of curtis road norwich norfolk…
25 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2002
Debenture
Delivered: 18 October 2002
Status: Satisfied on 17 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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