B.M.S. KITCHENS & BEDROOMS LIMITED
MARKET WEIGHTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 3GA

Company number 04196743
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address BMS HOUSE BECKLANDS PARK IND EST, YORK ROAD, MARKET WEIGHTON, YORK, YO43 3GA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of B.M.S. KITCHENS & BEDROOMS LIMITED are www.bmskitchensbedrooms.co.uk, and www.b-m-s-kitchens-bedrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Broomfleet Rail Station is 8.8 miles; to Eastrington Rail Station is 8.9 miles; to Brough Rail Station is 10.4 miles; to Saltmarshe Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M S Kitchens Bedrooms Limited is a Private Limited Company. The company registration number is 04196743. B M S Kitchens Bedrooms Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of B M S Kitchens Bedrooms Limited is Bms House Becklands Park Ind Est York Road Market Weighton York Yo43 3ga. . HARMAN, Roy William is a Secretary of the company. HARMAN, Karl is a Director of the company. HARMAN, Roy William is a Director of the company. Secretary HARMAN, Tia Pearl has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARMAN, Colin Harold has been resigned. Director HARMAN, Tia Pearl has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
HARMAN, Roy William
Appointed Date: 30 April 2002
Director
HARMAN, Karl
Appointed Date: 16 October 2003
42 years old
Director
HARMAN, Roy William
Appointed Date: 31 January 2002
74 years old

Resigned Directors

Secretary
HARMAN, Tia Pearl
Resigned: 30 April 2002
Appointed Date: 09 April 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001
Director
HARMAN, Colin Harold
Resigned: 16 October 2003
Appointed Date: 09 April 2001
72 years old
Director
HARMAN, Tia Pearl
Resigned: 31 January 2002
Appointed Date: 09 April 2001
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001

Persons With Significant Control

Mr Roy William Harman
Notified on: 9 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
Mr Karl William Harman
Notified on: 9 April 2016
42 years old
Nature of control: Has significant influence or control

B.M.S. KITCHENS & BEDROOMS LIMITED Events

25 Apr 2017
Confirmation statement made on 9 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
...
... and 47 more events
20 Apr 2001
New secretary appointed;new director appointed
20 Apr 2001
New director appointed
20 Apr 2001
Registered office changed on 20/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Apr 2001
Director resigned
09 Apr 2001
Incorporation

B.M.S. KITCHENS & BEDROOMS LIMITED Charges

11 August 2008
Debenture
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2008
Legal mortgage
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at becklands park industrial york road market…
6 January 2005
Mortgage
Delivered: 20 January 2005
Status: Satisfied on 21 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at becklands park industrial…
5 November 2002
Debenture deed
Delivered: 8 November 2002
Status: Satisfied on 19 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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