B & M-CARE LTD.
LEEDS BSC (NORTHERN) LIMITED MERC HIRE LTD

Hellopages » West Yorkshire » Leeds » LS28 6SB

Company number 04068350
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address GRANGE FIELD INDUSTRIAL ESTATE, RICHARDSHAW DRIVE PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6SB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of B & M-CARE LTD. are www.bmcare.co.uk, and www.b-m-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bradford Forster Square Rail Station is 3.7 miles; to Leeds Rail Station is 4.7 miles; to Menston Rail Station is 6.9 miles; to Burley-in-Wharfedale Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M Care Ltd is a Private Limited Company. The company registration number is 04068350. B M Care Ltd has been working since 08 September 2000. The present status of the company is Active. The registered address of B M Care Ltd is Grange Field Industrial Estate Richardshaw Drive Pudsey Leeds West Yorkshire Ls28 6sb. The company`s financial liabilities are £86.66k. It is £-21.06k against last year. The cash in hand is £98.05k. It is £-15.85k against last year. And the total assets are £214.14k, which is £12.17k against last year. THACKRAY, Victoria is a Secretary of the company. THACKRAY, Richard Mark is a Director of the company. THACKRAY, Victoria Caroline is a Director of the company. Secretary GUTHRIE, Keith has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GROVES, Declan Charles Albert has been resigned. Director GUTHRIE, Keith has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


b & m-care Key Finiance

LIABILITIES £86.66k
-20%
CASH £98.05k
-14%
TOTAL ASSETS £214.14k
+6%
All Financial Figures

Current Directors

Secretary
THACKRAY, Victoria
Appointed Date: 23 May 2007
Director
THACKRAY, Richard Mark
Appointed Date: 30 January 2002
60 years old
Director
THACKRAY, Victoria Caroline
Appointed Date: 12 November 2002
54 years old

Resigned Directors

Secretary
GUTHRIE, Keith
Resigned: 23 May 2007
Appointed Date: 08 September 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 September 2000
Appointed Date: 08 September 2000
Director
GROVES, Declan Charles Albert
Resigned: 30 January 2002
Appointed Date: 08 September 2000
63 years old
Director
GUTHRIE, Keith
Resigned: 23 May 2007
Appointed Date: 08 September 2000
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 September 2000
Appointed Date: 08 September 2000

Persons With Significant Control

Mrs Victoria Caroline Thackray
Notified on: 7 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Mark Thackray
Notified on: 7 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & M-CARE LTD. Events

28 Mar 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 8 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 50
03 Jul 2015
Director's details changed for Mrs Victoria Caroline Knaggs on 2 July 2015
...
... and 52 more events
28 Sep 2000
Director resigned
22 Sep 2000
New secretary appointed;new director appointed
22 Sep 2000
New director appointed
22 Sep 2000
Registered office changed on 22/09/00 from: linton house, 33 ilkley road otley west yorkshire LS21 3JN
08 Sep 2000
Incorporation

B & M-CARE LTD. Charges

30 June 2014
Charge code 0406 8350 0003
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
16 June 2011
Debenture
Delivered: 1 July 2011
Status: Satisfied on 31 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2010
Debenture
Delivered: 21 September 2010
Status: Satisfied on 4 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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