B & M ASSOCIATES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Melton » LE13 1XJ

Company number 03879467
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address FIRST FLOOR 4 SHERRARD STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1XJ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 112 . The most likely internet sites of B & M ASSOCIATES LIMITED are www.bmassociates.co.uk, and www.b-m-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Oakham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M Associates Limited is a Private Limited Company. The company registration number is 03879467. B M Associates Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of B M Associates Limited is First Floor 4 Sherrard Street Melton Mowbray Leicestershire Le13 1xj. . DIGBY, Beverley Ann is a Secretary of the company. BELL, Raymond Wilfred is a Director of the company. DIGBY, Beverley Ann is a Director of the company. FRY, Lee Robert is a Director of the company. TYLER, Mark William is a Director of the company. Secretary BELL, Susan Margaret has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ADAMSON, Stuart James has been resigned. Director BLAIR, Simon Harvey Alan has been resigned. Director LINDLEY, Richard has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
DIGBY, Beverley Ann
Appointed Date: 20 March 2008
Director
BELL, Raymond Wilfred
Appointed Date: 18 November 1999
73 years old
Director
DIGBY, Beverley Ann
Appointed Date: 01 October 2011
57 years old
Director
FRY, Lee Robert
Appointed Date: 01 October 2003
48 years old
Director
TYLER, Mark William
Appointed Date: 18 November 1999
61 years old

Resigned Directors

Secretary
BELL, Susan Margaret
Resigned: 20 March 2008
Appointed Date: 18 November 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Director
ADAMSON, Stuart James
Resigned: 12 January 2005
Appointed Date: 01 October 2003
69 years old
Director
BLAIR, Simon Harvey Alan
Resigned: 25 March 2011
Appointed Date: 01 December 2007
53 years old
Director
LINDLEY, Richard
Resigned: 30 September 2007
Appointed Date: 16 October 2006
66 years old

Persons With Significant Control

Raymond Wilfred Bell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Margaret Bell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark William Tyler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B & M ASSOCIATES LIMITED Events

12 Jan 2017
Confirmation statement made on 18 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 112
14 Aug 2015
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 112
16 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 59 more events
18 Jan 2001
Return made up to 18/11/00; full list of members
10 Dec 1999
Ad 30/11/99--------- £ si 99@1=99 £ ic 1/100
03 Dec 1999
Secretary resigned
03 Dec 1999
New secretary appointed
18 Nov 1999
Incorporation

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