BMP EUROPE LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5YH
Company number 01845855
Status Active
Incorporation Date 5 September 1984
Company Type Private Limited Company
Address SHORTEN BROOK DRIVE, ALTHAM BUSINESS PARK, ACCRINGTON, LANCASHIRE, BB5 5YH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2016 GBP 1,300,000 ; Full accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of BMP EUROPE LIMITED are www.bmpeurope.co.uk, and www.bmp-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Bmp Europe Limited is a Private Limited Company. The company registration number is 01845855. Bmp Europe Limited has been working since 05 September 1984. The present status of the company is Active. The registered address of Bmp Europe Limited is Shorten Brook Drive Altham Business Park Accrington Lancashire Bb5 5yh. . WORTHINGTON, Andrew Michael is a Secretary of the company. ANDREW, Edward Duxbury is a Director of the company. ATHERSMITH, Mark is a Director of the company. KENYON, Ian Frederick Leeder is a Director of the company. LORD, Ian Burnham is a Director of the company. MALONE, Brian is a Director of the company. THOMPSON, Allan is a Director of the company. WORTHINGTON, Andrew Michael is a Director of the company. Secretary ATHERSMITH, Mark has been resigned. Director BIRTWISTLE, Allan has been resigned. Director BUTTERWORTH, Rodney has been resigned. Director LODGE, David Andrew has been resigned. Director MOON, Stephen has been resigned. Director MOUNFIELD, Paul has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WORTHINGTON, Andrew Michael
Appointed Date: 16 April 2004
Director
ANDREW, Edward Duxbury

89 years old
Director
ATHERSMITH, Mark
Appointed Date: 09 February 2000
64 years old
Director
KENYON, Ian Frederick Leeder

74 years old
Director
LORD, Ian Burnham
Appointed Date: 01 November 2006
73 years old
Director
MALONE, Brian
Appointed Date: 14 July 2014
68 years old
Director
THOMPSON, Allan
Appointed Date: 01 April 2014
46 years old
Director
WORTHINGTON, Andrew Michael
Appointed Date: 01 April 2007
56 years old

Resigned Directors

Secretary
ATHERSMITH, Mark
Resigned: 16 April 2004
Director
BIRTWISTLE, Allan
Resigned: 12 June 2013
Appointed Date: 01 October 2001
78 years old
Director
BUTTERWORTH, Rodney
Resigned: 09 February 2000
81 years old
Director
LODGE, David Andrew
Resigned: 09 January 2001
Appointed Date: 15 April 1996
69 years old
Director
MOON, Stephen
Resigned: 27 February 2015
Appointed Date: 01 October 2002
75 years old
Director
MOUNFIELD, Paul
Resigned: 30 March 2007
78 years old

Persons With Significant Control

Andrew Industries Limited
Notified on: 5 September 2016
Nature of control: Ownership of shares – 75% or more

BMP EUROPE LIMITED Events

19 May 2017
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 1,300,000
07 Dec 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
21 Dec 2015
Full accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 300,000
...
... and 87 more events
31 Jan 1987
Accounts for a small company made up to 31 March 1986
19 Jan 1987
New director appointed
25 Nov 1986
Director resigned
01 Feb 1985
Company name changed\certificate issued on 01/02/85
05 Sep 1984
Certificate of incorporation

BMP EUROPE LIMITED Charges

5 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 1994
Legal charge
Delivered: 28 October 1994
Status: Satisfied on 25 February 2014
Persons entitled: Barclays Bank PLC
Description: The f/h l/h property being plot E4 altham business park…
12 December 1985
Legal charge
Delivered: 31 December 1985
Status: Satisfied on 11 March 2008
Persons entitled: Barclays Bank PLC
Description: Land and buildings at plot 17A, carrs industrial estate…
1 April 1985
Debenture
Delivered: 19 April 1985
Status: Satisfied on 25 February 2014
Persons entitled: Barclays Bank PLC
Description: Please see doc M17. Fixed and floating charges over the…

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