B AND M PROPERTIES LIMITED
BLACKBURN

Hellopages » Lancashire » Ribble Valley » BB2 7NY

Company number 01087026
Status Active
Incorporation Date 15 December 1972
Company Type Private Limited Company
Address 50 BRANCH ROAD, MELLOR BROOK, BLACKBURN, LANCASHIRE, BB2 7NY
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 eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of B AND M PROPERTIES LIMITED are www.bandmproperties.co.uk, and www.b-and-m-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. B and M Properties Limited is a Private Limited Company. The company registration number is 01087026. B and M Properties Limited has been working since 15 December 1972. The present status of the company is Active. The registered address of B and M Properties Limited is 50 Branch Road Mellor Brook Blackburn Lancashire Bb2 7ny. . BENNETT, Susan is a Secretary of the company. BENNETT, Marjorie is a Director of the company. Secretary BENNETT, Marjorie has been resigned. Director BENNETT, Brian has been resigned. Director BENNETT, Martin has been resigned. Director BENNETT, Paul has been resigned. Director BENNETT, Stephen has been resigned. Director BENNETT, Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENNETT, Susan
Appointed Date: 16 January 2004

Director
BENNETT, Marjorie

83 years old

Resigned Directors

Secretary
BENNETT, Marjorie
Resigned: 16 January 2004

Director
BENNETT, Brian
Resigned: 22 November 2002
86 years old

Director
BENNETT, Martin
Resigned: 10 December 1998
60 years old

Director
BENNETT, Paul
Resigned: 10 December 1998
63 years old

Director
BENNETT, Stephen
Resigned: 10 December 1998
55 years old

Director
BENNETT, Susan
Resigned: 10 December 1998
57 years old

Persons With Significant Control

Mrs Marjorie Bennett
Notified on: 31 December 2016
83 years old
Nature of control: Has significant influence or control

B AND M PROPERTIES LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 5 April 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

03 Sep 2015
Total exemption small company accounts made up to 5 April 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000

...
... and 75 more events
06 Mar 1987
Annual return made up to 31/12/86

21 Jul 1986
Particulars of mortgage/charge

21 Apr 1986
Accounts for a small company made up to 5 April 1985

21 Apr 1986
Return made up to 31/12/85; full list of members

15 Dec 1972
Incorporation

B AND M PROPERTIES LIMITED Charges

15 August 1990
Standard security
Delivered: 4 September 1990
Status: Satisfied on 6 July 1994
Persons entitled: Midland Bank PLC
Description: All and whole that piece of ground lying on the south side…
16 July 1986
A registered charge
Delivered: 21 July 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at livesey, blackburn, in the county of lancashire…
20 May 1985
Legal charge
Delivered: 28 May 1985
Status: Satisfied on 23 August 1990
Persons entitled: Midland Bank PLC
Description: Florence mill t/nos la 386971, la 351831 la 328794, la…
11 December 1984
Charge
Delivered: 19 December 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on undertaking and all property…
11 December 1984
Legal charge
Delivered: 19 December 1984
Status: Satisfied on 23 August 1990
Persons entitled: Midland Bank Limited
Description: Lands hereditaments and premises being carr cottage mill…