B. & M. OFFICE MACHINES LIMITED
KNOWSLEY

Hellopages » Merseyside » Knowsley » L34 9HH
Company number 01623057
Status Active
Incorporation Date 18 March 1982
Company Type Private Limited Company
Address UNITS 1 & 2 BENS COURT, RANDLES ROAD KNOWSLEY BUS PARK, KNOWSLEY, MERSEYSIDE, L34 9HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of B. & M. OFFICE MACHINES LIMITED are www.bmofficemachines.co.uk, and www.b-m-office-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. B M Office Machines Limited is a Private Limited Company. The company registration number is 01623057. B M Office Machines Limited has been working since 18 March 1982. The present status of the company is Active. The registered address of B M Office Machines Limited is Units 1 2 Bens Court Randles Road Knowsley Bus Park Knowsley Merseyside L34 9hh. . ELLISON, William is a Secretary of the company. BACCINO, John Joseph is a Director of the company. BACCINO, Maxine Catherine is a Director of the company. Secretary MCKENNA, Madeline, Dr has been resigned. Director BACCINO, John Joseph has been resigned. Director BACCINO, John Joseph has been resigned. Director HALL, John has been resigned. Director HALL, Lesley has been resigned. Director MCKENNA, Derek has been resigned. Director MCKENNA, Madeline, Dr has been resigned. Director O'BRIEN, Thomas has been resigned. Director SHELTON, Philip has been resigned. Director SHELTON, Philip has been resigned. Director SHELTON, Philip has been resigned. Director THE NUMBERS LLP has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ELLISON, William
Director
BACCINO, John Joseph
Appointed Date: 04 January 2013
59 years old
Director
BACCINO, Maxine Catherine
Appointed Date: 29 September 2015
61 years old

Resigned Directors

Secretary
MCKENNA, Madeline, Dr
Resigned: 21 July 2008
Appointed Date: 23 January 1992
Director
BACCINO, John Joseph
Resigned: 03 January 2013
Appointed Date: 09 November 2011
59 years old
Director
BACCINO, John Joseph
Resigned: 09 November 2011
Appointed Date: 21 July 2003
59 years old
Director
HALL, John
Resigned: 21 July 2008
80 years old
Director
HALL, Lesley
Resigned: 21 July 2008
Appointed Date: 23 January 1992
78 years old
Director
MCKENNA, Derek
Resigned: 21 July 2008
82 years old
Director
MCKENNA, Madeline, Dr
Resigned: 21 July 2008
Appointed Date: 23 January 1992
80 years old
Director
O'BRIEN, Thomas
Resigned: 04 August 2008
Appointed Date: 21 July 2003
75 years old
Director
SHELTON, Philip
Resigned: 07 May 2014
Appointed Date: 04 January 2013
67 years old
Director
SHELTON, Philip
Resigned: 03 January 2013
Appointed Date: 09 November 2011
67 years old
Director
SHELTON, Philip
Resigned: 09 November 2011
Appointed Date: 21 July 2003
67 years old
Director
THE NUMBERS LLP
Resigned: 30 January 2015
Appointed Date: 31 October 2011

Persons With Significant Control

Mr John Joseph Baccino
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

B. & M. OFFICE MACHINES LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Oct 2015
Satisfaction of charge 4 in full
30 Sep 2015
Appointment of Mrs Maxine Catherine Baccino as a director on 29 September 2015
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 134,575.14
...
... and 108 more events
11 Sep 1986
Accounts for a small company made up to 31 March 1986
11 Sep 1986
Return made up to 31/07/86; full list of members
30 Jun 1982
Memorandum and Articles of Association
18 Mar 1982
Certificate of incorporation
18 Mar 1982
Incorporation

B. & M. OFFICE MACHINES LIMITED Charges

4 August 2008
Debenture
Delivered: 8 August 2008
Status: Satisfied on 21 October 2015
Persons entitled: Thomas O'brien
Description: Fixed and floating charge over the undertaking and all…
3 October 1995
Mortgage debenture
Delivered: 6 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 March 1988
Debenture
Delivered: 31 March 1988
Status: Satisfied on 24 February 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1984
Debenture
Delivered: 6 March 1984
Status: Satisfied
Persons entitled: George Carr.
Description: Floating charge over undertaking and all property present…

Similar Companies

B. & M. HARLAND LIMITED B. & M. LONGWORTH (EDGWORTH) LIMITED B. & N. BATTY (BUILDERS) LIMITED B. & N. BUILDING SERVICES LIMITED B. & N. REGAL (ABINGDON) LIMITED B. & P. BUSWELL LIMITED B. & P. LAUNDERETTES LIMITED