BJM FLOORING AND SUPPLIES LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Newark and Sherwood » NG23 5PL

Company number 04128936
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 4 THE ORCHARD, ELSTON, NOTTINGHAM, NG23 5PL
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registration of a charge with Charles court order to extend. Charge code 041289360002, created on 18 February 2016. The most likely internet sites of BJM FLOORING AND SUPPLIES LTD are www.bjmflooringandsupplies.co.uk, and www.bjm-flooring-and-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Thurgarton Rail Station is 4 miles; to Lowdham Rail Station is 5.6 miles; to Bingham Rail Station is 5.9 miles; to Bottesford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bjm Flooring and Supplies Ltd is a Private Limited Company. The company registration number is 04128936. Bjm Flooring and Supplies Ltd has been working since 21 December 2000. The present status of the company is Active. The registered address of Bjm Flooring and Supplies Ltd is 4 The Orchard Elston Nottingham Ng23 5pl. . MINIHANE, Brendan is a Secretary of the company. ADLAM, Nicholas is a Director of the company. MINIHANE, Brendan is a Director of the company. Secretary HARTWELL, Bernadette Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARTWELL, Bernadette Anne has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
MINIHANE, Brendan
Appointed Date: 31 March 2007

Director
ADLAM, Nicholas
Appointed Date: 06 April 2004
66 years old

Director
MINIHANE, Brendan
Appointed Date: 21 December 2000
63 years old

Resigned Directors

Secretary
HARTWELL, Bernadette Anne
Resigned: 31 March 2007
Appointed Date: 21 December 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Director
HARTWELL, Bernadette Anne
Resigned: 31 March 2007
Appointed Date: 06 April 2004
67 years old

Persons With Significant Control

Mr Brendan Minihane
Notified on: 21 December 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BJM FLOORING AND SUPPLIES LTD Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
12 Sep 2016
Registration of a charge with Charles court order to extend. Charge code 041289360002, created on 18 February 2016
17 Feb 2016
Registration of charge 041289360001, created on 11 February 2016
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

...
... and 39 more events
05 Feb 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Sep 2001
Ad 21/12/00--------- £ si 99@1=99 £ ic 1/100
21 Dec 2000
Secretary resigned
21 Dec 2000
Incorporation

BJM FLOORING AND SUPPLIES LTD Charges

18 February 2016
Charge code 0412 8936 0002
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 huntingdon street nottingham t/no NT88391…
11 February 2016
Charge code 0412 8936 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…