BIMAX PLC
LONDON

Hellopages » Greater London » Ealing » W5 3RA
Company number 02124672
Status Active
Incorporation Date 21 April 1987
Company Type Public Limited Company
Address 7-8 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 500,000 ; Termination of appointment of Blagoy Ganev as a director on 27 September 2012. The most likely internet sites of BIMAX PLC are www.bimax.co.uk, and www.bimax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bimax Plc is a Public Limited Company. The company registration number is 02124672. Bimax Plc has been working since 21 April 1987. The present status of the company is Active. The registered address of Bimax Plc is 7 8 Ritz Parade Western Avenue London W5 3ra. . GANEV, Anna is a Secretary of the company. GANEV, Milen is a Director of the company. GANEV, Stefan Blagoev is a Director of the company. GAVEV, Anna is a Director of the company. Secretary STEPHENS, Henry Alan has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Secretary REGIS SECRETARIAL SERVICES LIMITED has been resigned. Director CURTIS, Graham Leslie has been resigned. Director GANEV, Blagoy has been resigned. Director MAXWELL, Ian Robert has been resigned. Director PETKOV, Tzvetan has been resigned. Director YANEV, Yanko has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GANEV, Anna
Appointed Date: 25 July 2008
Director
GANEV, Milen
Appointed Date: 01 November 2012
40 years old
Director
GANEV, Stefan Blagoev
Appointed Date: 01 November 2012
55 years old
Director
GAVEV, Anna
Appointed Date: 03 April 2012
67 years old

Resigned Directors

Secretary
STEPHENS, Henry Alan
Resigned: 06 January 1993
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 06 January 1993
Secretary
REGIS SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2008
Appointed Date: 15 August 2002
Director
CURTIS, Graham Leslie
Resigned: 25 November 2008
Appointed Date: 05 October 1992
73 years old
Director
GANEV, Blagoy
Resigned: 27 September 2012
75 years old
Director
MAXWELL, Ian Robert
Resigned: 05 November 1991
102 years old
Director
PETKOV, Tzvetan
Resigned: 05 October 1992
87 years old
Director
YANEV, Yanko
Resigned: 25 July 1995
86 years old

BIMAX PLC Events

05 Jul 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 500,000
02 Oct 2015
Termination of appointment of Blagoy Ganev as a director on 27 September 2012
24 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 500,000
03 Jul 2015
Full accounts made up to 31 December 2014
...
... and 124 more events
14 Jul 1987
Company name changed\certificate issued on 14/07/87
06 Jul 1987
Application to commence business
02 Jul 1987
Certificate of authorisation to commence business and borrow
23 Apr 1987
Company type changed from pri to PLC
21 Apr 1987
Certificate of Incorporation

BIMAX PLC Charges

6 March 2015
Charge code 0212 4672 0004
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 1998
Mortgage debenture
Delivered: 31 March 1998
Status: Satisfied on 5 September 2008
Persons entitled: Singer & Friedlander Limited
Description: .. fixed and floating charges over the undertaking and all…
18 March 1993
Conditions for multi account clients
Delivered: 5 April 1993
Status: Satisfied on 4 July 1998
Persons entitled: American Express Bank LTD.
Description: Any amount whatsoever which may now or at any time…

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