BMM (PREDECESSORS) LIMITED
UXBRIDGE 02060925 LIMITED

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Company number 02060925
Status Active
Incorporation Date 2 October 1986
Company Type Private Limited Company
Address COATS GROUP PLC, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016; Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016. The most likely internet sites of BMM (PREDECESSORS) LIMITED are www.bmmpredecessors.co.uk, and www.bmm-predecessors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Brentford Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmm Predecessors Limited is a Private Limited Company. The company registration number is 02060925. Bmm Predecessors Limited has been working since 02 October 1986. The present status of the company is Active. The registered address of Bmm Predecessors Limited is Coats Group Plc 1 The Square Stockley Park Uxbridge Middlesex Ub11 1td. . ALLIED MUTUAL INSURANCE SERVICES LIMITED is a Secretary of the company. BARLOW, Charles Frederick is a Director of the company. KERMALLI, Arif is a Director of the company. STOCKWELL, Andrew James is a Director of the company. Secretary HEALY, Christopher William has been resigned. Secretary KING, John Alan Gibbs has been resigned. Secretary STENNING, David John has been resigned. Director ADAMSON, Michael George has been resigned. Director BARRETT, Barrie Michael has been resigned. Director BLACKBURN, Peter Edward has been resigned. Director BROWNHILL, John has been resigned. Director COLLIER, Albert Ernest has been resigned. Director GLEAVE, Clinton John Raymond has been resigned. Director HOWES, Richard David has been resigned. Director JOHNSON, Ronald James has been resigned. Director LABRUSSE, Gerard has been resigned. Director LOFTUS, David John has been resigned. Director LOTT, Alan Charles has been resigned. Director PETERSEN, Ronald John has been resigned. Director RUSSELL, James Richard has been resigned. Director SMITH, Nigel John Renton has been resigned. Director TAIT, John Andrew Rodney has been resigned. Director TARN, Nicholas James has been resigned. Director TAYLOR, Kevin Rohan has been resigned. Director WALKER, Tom Clifford has been resigned. Director ALLIED MUTUAL INSURANCE SERVICES LIMITED has been resigned. Director BRUNEL HOLDINGS PLC has been resigned. Director CLAYHILL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Appointed Date: 30 June 2014
Director
BARLOW, Charles Frederick
Appointed Date: 23 September 2016
68 years old
Director
KERMALLI, Arif
Appointed Date: 23 September 2016
53 years old
Director
STOCKWELL, Andrew James
Appointed Date: 23 September 2016
59 years old

Resigned Directors

Secretary
HEALY, Christopher William
Resigned: 30 June 2014
Appointed Date: 31 March 2014
Secretary
KING, John Alan Gibbs
Resigned: 31 December 2009
Appointed Date: 31 January 1997
Secretary
STENNING, David John
Resigned: 31 January 1997
Director
ADAMSON, Michael George
Resigned: 31 August 1993
87 years old
Director
BARRETT, Barrie Michael
Resigned: 10 December 1999
82 years old
Director
BLACKBURN, Peter Edward
Resigned: 31 January 1997
71 years old
Director
BROWNHILL, John
Resigned: 08 July 1992
94 years old
Director
COLLIER, Albert Ernest
Resigned: 08 July 1992
79 years old
Director
GLEAVE, Clinton John Raymond
Resigned: 31 May 2009
Appointed Date: 27 May 2003
78 years old
Director
HOWES, Richard David
Resigned: 06 April 2016
Appointed Date: 14 July 2014
56 years old
Director
JOHNSON, Ronald James
Resigned: 08 July 1992
77 years old
Director
LABRUSSE, Gerard
Resigned: 08 July 1992
77 years old
Director
LOFTUS, David John
Resigned: 15 November 2001
Appointed Date: 31 January 1997
64 years old
Director
LOTT, Alan Charles
Resigned: 03 March 1993
Appointed Date: 08 July 1992
84 years old
Director
PETERSEN, Ronald John
Resigned: 15 November 2001
Appointed Date: 19 October 1998
79 years old
Director
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 27 May 2003
72 years old
Director
SMITH, Nigel John Renton
Resigned: 26 August 1993
Appointed Date: 08 July 1992
77 years old
Director
TAIT, John Andrew Rodney
Resigned: 08 July 1992
92 years old
Director
TARN, Nicholas James
Resigned: 30 June 2014
Appointed Date: 31 March 2014
60 years old
Director
TAYLOR, Kevin Rohan
Resigned: 23 September 2016
Appointed Date: 06 April 2016
44 years old
Director
WALKER, Tom Clifford
Resigned: 19 October 1998
Appointed Date: 31 January 1997
85 years old
Director
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Resigned: 23 September 2016
Appointed Date: 31 March 2014
Director
BRUNEL HOLDINGS PLC
Resigned: 27 May 2003
Appointed Date: 15 November 2001
Director
CLAYHILL NOMINEES LIMITED
Resigned: 27 May 2003
Appointed Date: 15 November 2001

Persons With Significant Control

Coats Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
S G Warburg Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMM (PREDECESSORS) LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
03 Oct 2016
Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016
30 Sep 2016
Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016
30 Sep 2016
Appointment of Mr Arif Kermalli as a director on 23 September 2016
30 Sep 2016
Appointment of Mr Andrew James Stockwell as a director on 23 September 2016
...
... and 144 more events
20 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1987
Registered office changed on 11/03/87 from: avonbridge house bathroad chippenham wiltshire
20 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1986
Registered office changed on 04/10/86 from: somerset house temple street birmingham B2 5DP
02 Oct 1986
Certificate of Incorporation

BMM (PREDECESSORS) LIMITED Charges

30 November 2001
Debenture deed
Delivered: 10 December 2001
Status: Satisfied on 3 January 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1998
Composite debenture between the chargor, brunel holdings PLC, the charging subsidiaries and national westminster bank PLC (as agent and trustee for the finance parties)
Delivered: 14 January 1999
Status: Satisfied on 7 December 2001
Persons entitled: National Westminster Bank PLC (As Agent and Trustee for the Finance Parties)
Description: .. fixed and floating charges over the undertaking and all…
22 April 1997
Debenture
Delivered: 8 May 1997
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 September 1993
Composite debenture
Delivered: 14 October 1993
Status: Satisfied on 8 March 2001
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over certain of the company's real property…

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