BIMI LTD.
COLCHESTER EL CAFES LIMITED CAFES VALIENTE (UK) LIMITED DEAM LIMITED FOUNTAINREACH LIMITED

Hellopages » Essex » Colchester » CO7 9DP

Company number 02869984
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address UNIT 19 WIVENHOE BUSINESS CENTREBROOK STREET, BROOK STREET WIVENHOE, COLCHESTER, ESSEX, CO7 9DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200 . The most likely internet sites of BIMI LTD. are www.bimi.co.uk, and www.bimi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Bimi Ltd is a Private Limited Company. The company registration number is 02869984. Bimi Ltd has been working since 09 November 1993. The present status of the company is Active. The registered address of Bimi Ltd is Unit 19 Wivenhoe Business Centrebrook Street Brook Street Wivenhoe Colchester Essex Co7 9dp. . BARRETT, Alice is a Secretary of the company. BARRETT, David Maxwell is a Director of the company. Secretary BARRETT, David Maxwell has been resigned. Secretary BARRETT, Michael Kevin has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BARRETT, Alice has been resigned. Director BARRETT, David Maxwell has been resigned. Director BARRETT, Emma Jane has been resigned. Director BARRETT, Michael Kevin has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HEAD, Christopher James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARRETT, Alice
Appointed Date: 31 July 2006
Director
BARRETT, David Maxwell
Appointed Date: 01 October 2002
70 years old

Resigned Directors

Secretary
BARRETT, David Maxwell
Resigned: 31 July 2006
Appointed Date: 01 October 2002
Secretary
BARRETT, Michael Kevin
Resigned: 20 November 2002
Appointed Date: 11 January 1994
Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 January 1994
Appointed Date: 09 November 1993
Director
BARRETT, Alice
Resigned: 03 April 2001
Appointed Date: 11 January 1994
72 years old
Director
BARRETT, David Maxwell
Resigned: 03 April 2001
Appointed Date: 19 November 1996
70 years old
Director
BARRETT, Emma Jane
Resigned: 20 November 2002
Appointed Date: 03 April 2001
46 years old
Director
BARRETT, Michael Kevin
Resigned: 20 November 2002
Appointed Date: 17 December 1996
52 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 January 1994
Appointed Date: 09 November 1993
71 years old
Director
HEAD, Christopher James
Resigned: 31 July 2006
Appointed Date: 01 April 2003
70 years old

Persons With Significant Control

Mr David Maxwell Barrett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIMI LTD. Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
03 Sep 2015
Registered office address changed from 18 Amberley Close Wivenhoe Colchester Essex CO7 9RB to Unit 19 Wivenhoe Business Centrebrook Street Brook Street Wivenhoe Colchester Essex CO7 9DP on 3 September 2015
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
03 Feb 1994
Director resigned;new director appointed
03 Feb 1994
Registered office changed on 03/02/94 from: 61 fairview avenue gillingham kent ME8 0QP
02 Feb 1994
Accounting reference date notified as 31/01
02 Feb 1994
Ad 11/01/94--------- £ si 98@1=98 £ ic 2/100
09 Nov 1993
Incorporation

BIMI LTD. Charges

29 November 2005
Debenture
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
All assets debenture
Delivered: 15 April 2003
Status: Satisfied on 14 October 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited (Trading as Alex Lawrie Factors)
Description: Fixed and floating charges over the undertaking and all…

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