BMI FINANCE LTD
MALDON

Hellopages » Essex » Maldon » CM9 6AJ

Company number 05217881
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 4 PARK ROAD, MALDON, ESSEX, ENGLAND, CM9 6AJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Registered office address changed from 299a New Kings Road London SW6 4RE to 4 Park Road Maldon Essex CM9 6AJ on 22 April 2016. The most likely internet sites of BMI FINANCE LTD are www.bmifinance.co.uk, and www.bmi-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bmi Finance Ltd is a Private Limited Company. The company registration number is 05217881. Bmi Finance Ltd has been working since 31 August 2004. The present status of the company is Active. The registered address of Bmi Finance Ltd is 4 Park Road Maldon Essex England Cm9 6aj. . IMRIE, Brian Michael is a Director of the company. Secretary IMRIE, Sonia Catherine has been resigned. Secretary IMRIE, Sonia Catherine has been resigned. Secretary JEPHCOTT, Richard Lee James has been resigned. Director IMRIE, Sonia Catherine has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
IMRIE, Brian Michael
Appointed Date: 31 August 2004
64 years old

Resigned Directors

Secretary
IMRIE, Sonia Catherine
Resigned: 07 July 2009
Appointed Date: 01 September 2006

Secretary
IMRIE, Sonia Catherine
Resigned: 04 October 2004
Appointed Date: 31 August 2004

Secretary
JEPHCOTT, Richard Lee James
Resigned: 01 September 2006
Appointed Date: 21 December 2004

Director
IMRIE, Sonia Catherine
Resigned: 07 July 2009
Appointed Date: 01 September 2006
58 years old

BMI FINANCE LTD Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 8 September 2016 with updates
22 Apr 2016
Registered office address changed from 299a New Kings Road London SW6 4RE to 4 Park Road Maldon Essex CM9 6AJ on 22 April 2016
03 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

03 Nov 2015
Registered office address changed from 15 Kensington Drive Sutton Coldfield West Midlands B74 4UD to 299a New Kings Road London SW6 4RE on 3 November 2015
...
... and 31 more events
23 Feb 2005
Ad 14/02/05--------- £ si 99@1=99 £ ic 1/100
10 Feb 2005
Particulars of mortgage/charge
21 Dec 2004
New secretary appointed
13 Oct 2004
Secretary resigned
31 Aug 2004
Incorporation

BMI FINANCE LTD Charges

5 February 2005
Debenture
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…