ROTHERHAM (BMS) LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 9NW

Company number 07813651
Status Active
Incorporation Date 18 October 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 nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 October 2016 with updates; Change of accounting reference date. The most likely internet sites of ROTHERHAM (BMS) LIMITED are www.rotherhambms.co.uk, and www.rotherham-bms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Rotherham Bms Limited is a Private Limited Company. The company registration number is 07813651. Rotherham Bms Limited has been working since 18 October 2011. The present status of the company is Active. The registered address of Rotherham Bms Limited is Bounday Mill Stores Head Office Vivary Way Colne Lancashire Bb8 9nw. . BANNISTER, Janine Elizabeth is a Secretary of the company. BANNISTER, Janine Elizabeth is a Director of the company. BANNISTER, Richard Michael Rennie is a Director of the company. Secretary SHUKER, Nigel has been resigned. Director 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, Janine Elizabeth
Appointed Date: 18 October 2011
65 years old
Director
BANNISTER, Richard Michael Rennie
Appointed Date: 18 October 2011
64 years old

Resigned Directors

Secretary
SHUKER, Nigel
Resigned: 14 November 2014
Appointed Date: 18 October 2011
Director
SHUKER, Nigel
Resigned: 14 November 2014
Appointed Date: 18 October 2011
57 years old

Persons With Significant Control

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

ROTHERHAM (BMS) LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 18 October 2016 with updates
14 Jul 2016
Change of accounting reference date
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
23 Jun 2015
Accounts for a small company made up to 31 January 2015
...
... and 9 more events
22 Oct 2012
Annual return made up to 18 October 2012 with full list of shareholders
27 Mar 2012
Current accounting period extended from 31 October 2012 to 31 January 2013
10 Jan 2012
Particulars of a mortgage or charge / charge no: 2
07 Dec 2011
Particulars of a mortgage or charge / charge no: 1
18 Oct 2011
Incorporation

ROTHERHAM (BMS) LIMITED Charges

22 December 2011
Legal charge
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the north of poplar…
28 November 2011
Debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ROTHERHAM & COMPANY LIMITED ROTHERHAM & DISTRICT SPORTSMANS ASSOCIATION LTD ROTHERHAM 3D LIPO CLINIC LIMITED ROTHERHAM ABUSE COUNSELLING SERVICE LIMITED ROTHERHAM ADVOCACY PARTNERSHIPS ROTHERHAM AMATEUR REPERTORY COMPANY LIMITED(THE) ROTHERHAM AND BARNSLEY MIND