BM ONE LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 0ED

Company number 07450576
Status Liquidation
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address SOUTH STAFFS FREIGHT BUILDING LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS14 0ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Order of court to wind up; First Gazette notice for compulsory strike-off; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 . The most likely internet sites of BM ONE LIMITED are www.bmone.co.uk, and www.bm-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Butlers Lane Rail Station is 3.3 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.6 miles; to Smethwick Galton Bridge High Level Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bm One Limited is a Private Limited Company. The company registration number is 07450576. Bm One Limited has been working since 25 November 2010. The present status of the company is Liquidation. The registered address of Bm One Limited is South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire England Ws14 0ed. . HUMPHERSTON, Jason is a Director of the company. Director HEATHCOTE, Bernard Joseph has been resigned. Director JACKSON, Martin has been resigned. Director SMITH, Steven Kevin has been resigned. Director BLUE SQUARE COMMERCIAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HUMPHERSTON, Jason
Appointed Date: 28 June 2016
55 years old

Resigned Directors

Director
HEATHCOTE, Bernard Joseph
Resigned: 09 March 2011
Appointed Date: 25 November 2010
77 years old
Director
JACKSON, Martin
Resigned: 09 March 2011
Appointed Date: 25 November 2010
74 years old
Director
SMITH, Steven Kevin
Resigned: 29 June 2016
Appointed Date: 09 March 2011
63 years old
Director
BLUE SQUARE COMMERCIAL LIMITED
Resigned: 14 September 2012
Appointed Date: 09 March 2011

BM ONE LIMITED Events

08 Jan 2017
Order of court to wind up
08 Nov 2016
First Gazette notice for compulsory strike-off
01 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
30 Jun 2016
Termination of appointment of Steven Kevin Smith as a director on 29 June 2016
30 Jun 2016
Appointment of Mr Jason Humpherston as a director on 28 June 2016
...
... and 21 more events
09 Mar 2011
Appointment of Blue Square Commercial Limited as a director
09 Mar 2011
Appointment of Mr Steven Kevin Smith as a director
09 Mar 2011
Termination of appointment of Martin Jackson as a director
09 Mar 2011
Termination of appointment of Bernard Heathcote as a director
25 Nov 2010
Incorporation

BM ONE LIMITED Charges

9 March 2011
Debenture
Delivered: 25 March 2011
Status: Satisfied on 21 June 2016
Persons entitled: Steven Smith T/a Greenfield Capital
Description: Fixed and floating charge over the undertaking and all…
9 March 2011
Legal charge
Delivered: 18 March 2011
Status: Satisfied on 21 June 2016
Persons entitled: Steven Smith T/a Greenfield Capital
Description: Land and buildings at unit b beaver industrial estate…

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