BUSINESS INFORMATION MANAGEMENT LIMITED
AVENUE HEMEL HEMPSTEAD BEE EYE LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 03917857
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MAYLANDS, AVENUE HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 2 February 2017 with updates; Statement by Directors. The most likely internet sites of BUSINESS INFORMATION MANAGEMENT LIMITED are www.businessinformationmanagement.co.uk, and www.business-information-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Business Information Management Limited is a Private Limited Company. The company registration number is 03917857. Business Information Management Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Business Information Management Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire Hp2 4nw. . BENNETT, Malcolm Robert is a Secretary of the company. AL-SALEH, Adel Bedry is a Director of the company. ROSS, Stuart is a Director of the company. Secretary HALLAM, Robert Raymond has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Director HALLAM, Robert Raymond has been resigned. Director NEALE, Howard Jarvis has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BENNETT, Malcolm Robert
Appointed Date: 01 May 2016
Director
AL-SALEH, Adel Bedry
Appointed Date: 22 December 2011
62 years old
Director
ROSS, Stuart
Appointed Date: 01 April 2015
69 years old

Resigned Directors

Secretary
HALLAM, Robert Raymond
Resigned: 01 August 2006
Appointed Date: 02 February 2000
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 01 August 2006
Secretary
SCHENCK, Daniel William
Resigned: 01 May 2016
Appointed Date: 09 September 2013
Director
HALLAM, Robert Raymond
Resigned: 01 August 2006
Appointed Date: 02 February 2000
71 years old
Director
NEALE, Howard Jarvis
Resigned: 01 August 2006
Appointed Date: 02 February 2000
80 years old
Director
STIER, John Robert
Resigned: 20 April 2015
Appointed Date: 01 August 2006
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 01 August 2006
62 years old

Persons With Significant Control

Moorepay Limited
Notified on: 2 February 2017
Nature of control: Ownership of shares – 75% or more

BUSINESS INFORMATION MANAGEMENT LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 April 2016
06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Jan 2017
Statement by Directors
18 Jan 2017
Statement of capital on 18 January 2017
  • GBP 1
18 Jan 2017
Solvency Statement dated 19/12/16
...
... and 70 more events
10 Feb 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Feb 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Feb 2000
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
02 Feb 2000
Incorporation

BUSINESS INFORMATION MANAGEMENT LIMITED Charges

26 March 2002
Debenture
Delivered: 27 March 2002
Status: Satisfied on 25 July 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
30 May 2000
Charge & negative pledge
Delivered: 15 June 2000
Status: Satisfied on 21 December 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed equitable charge all debts as defined in an agreement…
16 March 2000
Debenture
Delivered: 21 March 2000
Status: Satisfied on 21 December 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BUSINESS INFORMATION EXCELLENCE LIMITED BUSINESS INFORMATION EXCHANGE LIMITED BUSINESS INFORMATION MANAGEMENT SYSTEMS LIMITED BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED BUSINESS INFORMATION SCOTLAND LIMITED BUSINESS INFORMATION SOLUTIONS LIMITED BUSINESS INFORMATION SYSTEMS CONSULTANTS AND MANAGERS LIMITED