BMS (2009) LTD
CHELMSFORD BBMS (2009) LTD

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 06967786
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr. Gerald Malcolm Berncastel on 4 August 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 193,968 . The most likely internet sites of BMS (2009) LTD are www.bms2009.co.uk, and www.bms-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Bms 2009 Ltd is a Private Limited Company. The company registration number is 06967786. Bms 2009 Ltd has been working since 21 July 2009. The present status of the company is Active. The registered address of Bms 2009 Ltd is 146 New London Road Chelmsford Essex Cm2 0aw. . BERNCASTEL, Gerald Malcolm is a Director of the company. MCEWEN, Richard Harvey is a Director of the company. SMITH, Stuart Antony is a Director of the company. Director BUGDEN, James Tomlin has been resigned. Director CARR, David Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERNCASTEL, Gerald Malcolm
Appointed Date: 04 September 2009
71 years old
Director
MCEWEN, Richard Harvey
Appointed Date: 04 September 2009
53 years old
Director
SMITH, Stuart Antony
Appointed Date: 04 September 2009
58 years old

Resigned Directors

Director
BUGDEN, James Tomlin
Resigned: 31 December 2010
Appointed Date: 04 September 2009
64 years old
Director
CARR, David Anthony
Resigned: 04 September 2009
Appointed Date: 21 July 2009
69 years old

BMS (2009) LTD Events

21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Aug 2016
Director's details changed for Mr. Gerald Malcolm Berncastel on 4 August 2016
12 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 193,968
30 Jun 2016
Director's details changed for Mr. Gerald Malcolm Berncastel on 14 June 2016
19 Jan 2016
Accounts for a small company made up to 30 April 2015
...
... and 25 more events
24 Sep 2009
Director appointed gerald malcolm berncastel
24 Sep 2009
Director appointed stuart antony smith
24 Sep 2009
Appointment terminated director david carr
24 Sep 2009
Accounting reference date shortened from 31/07/2010 to 30/04/2010
21 Jul 2009
Incorporation

BMS (2009) LTD Charges

22 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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