BMC PETROLEUM LIMITED
LUTTERWORTH WILCHAP 389 LIMITED

Hellopages » Leicestershire » Harborough » LE17 4FP

Company number 05396497
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 1 LILAC DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4FP
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 4 . The most likely internet sites of BMC PETROLEUM LIMITED are www.bmcpetroleum.co.uk, and www.bmc-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Narborough Rail Station is 7.9 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmc Petroleum Limited is a Private Limited Company. The company registration number is 05396497. Bmc Petroleum Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Bmc Petroleum Limited is 1 Lilac Drive Lutterworth Leicestershire Le17 4fp. . MASTERS, Carolynn Margaret is a Secretary of the company. MACKAY, Catherine Jane is a Director of the company. MACKAY, Simon John is a Director of the company. MASTERS, Carolynn Margaret is a Director of the company. MASTERS, Charles Edward is a Director of the company. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BARKLEY, Paul Andrew has been resigned. Director CARSLEY, Mark Frederick has been resigned. Director CARSLEY, Susan has been resigned. Director KING, Elizabeth Anne has been resigned. Director MACKAY, Simon John has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
MASTERS, Carolynn Margaret
Appointed Date: 29 September 2005
Director
MACKAY, Catherine Jane
Appointed Date: 29 September 2007
53 years old
Director
MACKAY, Simon John
Appointed Date: 29 September 2007
57 years old
Director
MASTERS, Carolynn Margaret
Appointed Date: 29 September 2005
62 years old
Director
MASTERS, Charles Edward
Appointed Date: 29 September 2005
63 years old

Resigned Directors

Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 29 September 2005
Appointed Date: 17 March 2005
Director
BARKLEY, Paul Andrew
Resigned: 08 November 2013
Appointed Date: 29 September 2005
79 years old
Director
CARSLEY, Mark Frederick
Resigned: 08 November 2013
Appointed Date: 29 September 2005
77 years old
Director
CARSLEY, Susan
Resigned: 08 November 2013
Appointed Date: 29 September 2005
76 years old
Director
KING, Elizabeth Anne
Resigned: 08 November 2013
Appointed Date: 29 September 2005
69 years old
Director
MACKAY, Simon John
Resigned: 12 October 2012
Appointed Date: 01 October 2009
57 years old
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 29 September 2005
Appointed Date: 17 March 2005

BMC PETROLEUM LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Jun 2015
Termination of appointment of Simon John Mackay as a director on 12 October 2012
...
... and 66 more events
14 Dec 2005
New director appointed
14 Dec 2005
New director appointed
14 Dec 2005
New director appointed
02 Sep 2005
Company name changed wilchap 389 LIMITED\certificate issued on 02/09/05
17 Mar 2005
Incorporation

BMC PETROLEUM LIMITED Charges

6 December 2013
Charge code 0539 6497 0004
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at the junction of A428 and A509 olney k/a the…
20 November 2013
Charge code 0539 6497 0003
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
31 August 2011
Legal mortgage
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1487 melton road queniborough leicester t/no:LT381056 with…
24 October 2007
Debenture
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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