Company number 01735994
Status Active
Incorporation Date 1 July 1983
Company Type Private Limited Company
Address VERNON ROAD, HALESOWEN, WEST MIDLANDS, B62 8HN
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of B. M. I. FOUNDRY SERVICES LIMITED are www.bmifoundryservices.co.uk, and www.b-m-i-foundry-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. B M I Foundry Services Limited is a Private Limited Company.
The company registration number is 01735994. B M I Foundry Services Limited has been working since 01 July 1983.
The present status of the company is Active. The registered address of B M I Foundry Services Limited is Vernon Road Halesowen West Midlands B62 8hn. . CLARKE, John Christopher is a Director of the company. PEARSON, Ralph is a Director of the company. Secretary CLARKE, John Trevor has been resigned. Director WELLS, Malcolm John has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ralph Pearson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Blackheath Metal Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
B. M. I. FOUNDRY SERVICES LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 July 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
08 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 67 more events
01 Apr 1987
Accounts for a small company made up to 30 April 1986
01 Apr 1987
Return made up to 05/11/86; full list of members
12 Dec 1986
Resolutions
-
ERES13 ‐
Extraordinary resolution
29 Sep 1983
Company name changed\certificate issued on 29/09/83
01 Jul 1983
Certificate of incorporation
2 February 2000
Legal mortgage
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit 7 vernon road halesowen part t/no.WM593254. And…
9 April 1997
Mortgage debenture
Delivered: 18 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 April 1991
Debenture
Delivered: 15 April 1991
Status: Satisfied
on 6 October 1997
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
8 December 1983
Mortgage debenture
Delivered: 13 December 1983
Status: Satisfied
on 26 March 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all, f/h and l/h…