Company number 02108175
Status Active
Incorporation Date 9 March 1987
Company Type Private Limited Company
Address KETTON WAY AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, DURHAM, COUNTY DURHAM, DL5 6AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of B.C.M. MACHINES LIMITED are www.bcmmachines.co.uk, and www.b-c-m-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. B C M Machines Limited is a Private Limited Company.
The company registration number is 02108175. B C M Machines Limited has been working since 09 March 1987.
The present status of the company is Active. The registered address of B C M Machines Limited is Ketton Way Aycliffe Industrial Park Newton Aycliffe Durham County Durham Dl5 6ar. . HIRD, Amanda is a Secretary of the company. CURRIE, Graham is a Director of the company. Secretary TWEDDLE, Neil has been resigned. Director HUDSPETH, John has been resigned. Director PETTY, Pamela has been resigned. Director WALTON, Phillip Andrew has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
PETTY, Pamela
Resigned: 13 November 2015
Appointed Date: 08 May 1998
57 years old
Persons With Significant Control
Ebac Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
B.C.M. MACHINES LIMITED Events
11 May 2017
Confirmation statement made on 27 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
04 Feb 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES11 ‐
Resolution of removal of pre-emption rights
...
... and 84 more events
02 Apr 1987
Memorandum and Articles of Association
02 Apr 1987
Registered office changed on 02/04/87 from: 183-185 bermondsey street london SE1 3UW
02 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1987
Certificate of Incorporation
11 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Equipment mortgage
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: With full title guarantee the insurances and warranties in…
16 January 1998
Debenture
Delivered: 22 January 1998
Status: Satisfied
on 11 May 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 October 1994
Deposit agreement
Delivered: 24 October 1994
Status: Satisfied
on 11 May 2006
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of of the deposit. Account…
10 November 1988
Debenture
Delivered: 16 November 1988
Status: Satisfied
on 11 May 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…