NEWPORT (BMS) LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 9NW

Company number 07830408
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address BOUNDAY MILL STORES HEAD OFFICE, VIVARY WAY, COLNE, LANCASHIRE, BB8 9NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Change of accounting reference date. The most likely internet sites of NEWPORT (BMS) LIMITED are www.newportbms.co.uk, and www.newport-bms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Newport Bms Limited is a Private Limited Company. The company registration number is 07830408. Newport Bms Limited has been working since 01 November 2011. The present status of the company is Active. The registered address of Newport Bms Limited is Bounday Mill Stores Head Office Vivary Way Colne Lancashire Bb8 9nw. . BANNISTER, Janine Elizabeth is a Secretary of the company. BANNISTER, Richard Michael Rennie is a Director of the company. Secretary SHUKER, Nigel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BANNISTER, Janine Elizabeth
Appointed Date: 14 November 2014

Director
BANNISTER, Richard Michael Rennie
Appointed Date: 01 November 2011
64 years old

Resigned Directors

Secretary
SHUKER, Nigel
Resigned: 14 November 2014
Appointed Date: 01 November 2011

Persons With Significant Control

Rb Business Park Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

NEWPORT (BMS) LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Jul 2016
Change of accounting reference date
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

08 Jun 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 5 more events
04 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1

24 Jul 2013
Accounts for a dormant company made up to 31 January 2013
04 Jun 2013
Previous accounting period extended from 30 November 2012 to 31 January 2013
07 Nov 2012
Annual return made up to 1 November 2012 with full list of shareholders
01 Nov 2011
Incorporation

NEWPORT (BMS) LIMITED Charges

26 February 2015
Charge code 0783 0408 0001
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…