B M J INTERNATIONAL LIMITED
MITCHELDEAN PLASTEX INTERNATIONAL LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 02192042
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address CARLSON SUITE BUILDING 7, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of David Robin Smith as a secretary on 27 February 2017; Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of B M J INTERNATIONAL LIMITED are www.bmjinternational.co.uk, and www.b-m-j-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. B M J International Limited is a Private Limited Company. The company registration number is 02192042. B M J International Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of B M J International Limited is Carlson Suite Building 7 Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . BENNETT, Brian John is a Director of the company. BENNETT, Michael John is a Director of the company. Secretary BENNETT, Jane Belinda has been resigned. Secretary SMITH, David Robin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENNETT, Brian John

69 years old
Director
BENNETT, Michael John

76 years old

Resigned Directors

Secretary
BENNETT, Jane Belinda
Resigned: 03 May 2005
Secretary
SMITH, David Robin
Resigned: 27 February 2017
Appointed Date: 26 April 2002

Persons With Significant Control

Mr Brian John Bennett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

B M J INTERNATIONAL LIMITED Events

27 Feb 2017
Termination of appointment of David Robin Smith as a secretary on 27 February 2017
06 Jan 2017
Total exemption small company accounts made up to 30 March 2016
05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 March 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
...
... and 82 more events
05 Jul 1989
Particulars of mortgage/charge
15 Feb 1989
Registered office changed on 15/02/89 from: the flour mill bream lydney gloucester GL15 6HT
10 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1987
Registered office changed on 10/12/87 from: 14 princess victoria st clifton bristol BS8 4BP
11 Nov 1987
Incorporation

B M J INTERNATIONAL LIMITED Charges

15 June 2011
Legal mortgage
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: John Edward Liddington, Grenville Edward Price, Ann Denise Hughes and Francis Edwin James
Description: Land adjoining billings barn driffield road lydney.
1 June 2011
Deposit agreement to secure own liabilities
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
23 May 2007
Deed of admission to an omnibus guarantee and set-off agreement (ogsa)
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 May 2005
Omnibus guarantee and set off agreement
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 April 2000
Debenture
Delivered: 19 May 2000
Status: Satisfied on 7 October 2003
Persons entitled: Bip Plastex Limited
Description: Please refer to form 395 for full details. Fixed and…
15 October 1996
Mortgage
Delivered: 16 October 1996
Status: Satisfied on 2 March 2011
Persons entitled: Lloyds Bank PLC
Description: Site g forest vale road forest vale industrial estate…
11 June 1996
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 15 June 1996
Status: Outstanding
Persons entitled: Confidential Invoice Discounting Limited
Description: By way of fixed equitable charge 1) all debts the subject…
9 June 1994
Mortgage
Delivered: 14 June 1994
Status: Outstanding
Persons entitled: Barclays Mercantile Business Fianance Limited
Description: Schedule - the goods :- one 100MM diameter steel cased…
25 April 1994
Letter of set off
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 April 1994
Deposit agreement
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
29 June 1989
Legal charge
Delivered: 14 July 1989
Status: Satisfied on 2 March 2011
Persons entitled: Lloyds Bank PLC
Description: F/H - land at forest vale industrial site, cinderford and…
29 June 1989
Single debenture
Delivered: 5 July 1989
Status: Satisfied on 19 May 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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