BMM HEATERS LIMITED
REDCAR GARBUTT HEATERS SERVICE LIMITED

Hellopages » North Yorkshire » Redcar and Cleveland » TS10 5JU

Company number 05291012
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 16 LIMERICK ROAD, TRUNK ROAD INDUSTRIAL ESTATE, REDCAR, ENGLAND, TS10 5JU
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 December 2016 with updates; Registered office address changed from 3 Whorlton Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1QJ to 16 Limerick Road Trunk Road Industrial Estate Redcar TS10 5JU on 18 August 2016. The most likely internet sites of BMM HEATERS LIMITED are www.bmmheaters.co.uk, and www.bmm-heaters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Redcar East Rail Station is 2 miles; to Saltburn Rail Station is 5.4 miles; to Middlesbrough Rail Station is 5.6 miles; to Kildale Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmm Heaters Limited is a Private Limited Company. The company registration number is 05291012. Bmm Heaters Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Bmm Heaters Limited is 16 Limerick Road Trunk Road Industrial Estate Redcar England Ts10 5ju. . MURRAY-MYERS, Kevin is a Secretary of the company. BYRNE, Sean is a Director of the company. MURRAY-MYERS, Kevin is a Director of the company. Secretary MURRAY MYERS, Lesa Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BYRNE, Joanne Clair Louise has been resigned. Director MURRAY MYERS, Lesa Anne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
MURRAY-MYERS, Kevin
Appointed Date: 13 April 2005
Director
BYRNE, Sean
Appointed Date: 13 April 2005
49 years old
Director
MURRAY-MYERS, Kevin
Appointed Date: 13 April 2005
59 years old

Resigned Directors

Secretary
MURRAY MYERS, Lesa Anne
Resigned: 13 April 2005
Appointed Date: 23 November 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2004
Appointed Date: 18 November 2004
Director
BYRNE, Joanne Clair Louise
Resigned: 13 April 2005
Appointed Date: 23 November 2004
43 years old
Director
MURRAY MYERS, Lesa Anne
Resigned: 13 April 2005
Appointed Date: 23 November 2004
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Mr Kevin Murray-Myers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Byrne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMM HEATERS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
18 Aug 2016
Registered office address changed from 3 Whorlton Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1QJ to 16 Limerick Road Trunk Road Industrial Estate Redcar TS10 5JU on 18 August 2016
14 Jul 2016
Registration of charge 052910120003, created on 8 July 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 38 more events
08 Dec 2004
Ad 23/11/04--------- £ si 1@1=1 £ ic 1/2
08 Dec 2004
New secretary appointed;new director appointed
22 Nov 2004
Secretary resigned
22 Nov 2004
Director resigned
18 Nov 2004
Incorporation

BMM HEATERS LIMITED Charges

8 July 2016
Charge code 0529 1012 0003
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Paterson engineering premises. Limerick road. Redcar. TS10…
29 July 2011
All assets debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 2005
Debenture
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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