BMT ASSET PERFORMANCE LIMITED
TEDDINGTON BMT RELIABILITY CONSULTANTS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 8LZ

Company number 01636835
Status Active
Incorporation Date 20 May 1982
Company Type Private Limited Company
Address GOODRICH HOUSE, 1 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, TW11 8LZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-08 ; Change of name notice; Appointment of Mrs Janet Brigid Beldon as a director on 12 December 2016. The most likely internet sites of BMT ASSET PERFORMANCE LIMITED are www.bmtassetperformance.co.uk, and www.bmt-asset-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Chessington North Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmt Asset Performance Limited is a Private Limited Company. The company registration number is 01636835. Bmt Asset Performance Limited has been working since 20 May 1982. The present status of the company is Active. The registered address of Bmt Asset Performance Limited is Goodrich House 1 Waldegrave Road Teddington Middlesex Tw11 8lz. . GREY, Trudy Michelle is a Secretary of the company. LAW, Helen Deborah is a Secretary of the company. BELDON, Janet Brigid is a Director of the company. BERWICK, Jeremy Mark Alan is a Director of the company. FLOWER, Barry Trevor James is a Director of the company. PRINCE, Michael Alec is a Director of the company. SKELTON, John Steven is a Director of the company. WALSH, Leigh John is a Director of the company. Secretary BARKER, Terence has been resigned. Secretary GOODSWEN, Anne has been resigned. Secretary LONG, Michael David has been resigned. Secretary TURNER, Geoffrey has been resigned. Director BAYLIS, Robert Goodwin, Rear Admiral has been resigned. Director BETTS, Charles Valentine has been resigned. Director BRIGHT, David Alan has been resigned. Director COLLINS, Anthony George has been resigned. Director COOPER, Andrew Paul has been resigned. Director COOPER, Roger Nicholas has been resigned. Director DOCHERTY, Andrew Peter has been resigned. Director DODD, Gerald Richard has been resigned. Director DUFFIN, Stuart Vaughan has been resigned. Director FOOKES, Ashley has been resigned. Director FRENCH, Peter Douglas has been resigned. Director GALLAGHER, John Paul has been resigned. Director GOODRICH, David has been resigned. Director HANNAH, John Logan has been resigned. Director HANNAH, John Logan has been resigned. Director HARROP, David Owen has been resigned. Director LAMBERT, James Victor has been resigned. Director LOCKETT, Julian Anthony has been resigned. Director MACLEAN, David James has been resigned. Director MCSWEENEY, David Keith has been resigned. Director MCSWEENEY, David Keith has been resigned. Director OAKLEY, Daniel Henry has been resigned. Director PAULDING, Richard John has been resigned. Director RAINFORD, David John has been resigned. Director RAINFORD, David John has been resigned. Director ROBERTS, Arthur Clive has been resigned. Director SMITH, Gary Michael has been resigned. Director SMITH, Jacqueline has been resigned. Director SWANN, Roger has been resigned. Director TYLER, Andrew Oliver, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GREY, Trudy Michelle
Appointed Date: 23 October 2015
Secretary
LAW, Helen Deborah
Appointed Date: 12 December 2016
Director
BELDON, Janet Brigid
Appointed Date: 12 December 2016
64 years old
Director
BERWICK, Jeremy Mark Alan
Appointed Date: 01 February 2016
58 years old
Director
FLOWER, Barry Trevor James
Appointed Date: 12 December 2016
67 years old
Director
PRINCE, Michael Alec
Appointed Date: 13 October 2016
55 years old
Director
SKELTON, John Steven
Appointed Date: 12 December 2016
56 years old
Director
WALSH, Leigh John
Appointed Date: 12 December 2016
50 years old

Resigned Directors

Secretary
BARKER, Terence
Resigned: 16 December 1997
Appointed Date: 09 December 1994
Secretary
GOODSWEN, Anne
Resigned: 09 December 1994
Appointed Date: 02 November 1993
Secretary
LONG, Michael David
Resigned: 12 December 2016
Appointed Date: 15 December 1997
Secretary
TURNER, Geoffrey
Resigned: 30 October 2015
Director
BAYLIS, Robert Goodwin, Rear Admiral
Resigned: 14 April 2000
100 years old
Director
BETTS, Charles Valentine
Resigned: 31 December 2001
Appointed Date: 01 May 2000
84 years old
Director
BRIGHT, David Alan
Resigned: 26 February 2016
Appointed Date: 01 April 2013
62 years old
Director
COLLINS, Anthony George
Resigned: 03 September 2013
Appointed Date: 01 December 2006
70 years old
Director
COOPER, Andrew Paul
Resigned: 12 December 2016
Appointed Date: 01 June 2005
59 years old
Director
COOPER, Roger Nicholas
Resigned: 01 January 2009
Appointed Date: 21 April 2008
77 years old
Director
DOCHERTY, Andrew Peter
Resigned: 30 September 2005
Appointed Date: 19 September 1996
78 years old
Director
DODD, Gerald Richard
Resigned: 31 May 1994
78 years old
Director
DUFFIN, Stuart Vaughan
Resigned: 30 June 2006
Appointed Date: 22 September 1993
79 years old
Director
FOOKES, Ashley
Resigned: 27 March 2015
Appointed Date: 01 April 1997
75 years old
Director
FRENCH, Peter Douglas
Resigned: 30 September 2005
Appointed Date: 31 December 2001
76 years old
Director
GALLAGHER, John Paul
Resigned: 30 September 1999
Appointed Date: 19 September 1996
73 years old
Director
GOODRICH, David
Resigned: 01 January 1994
84 years old
Director
HANNAH, John Logan
Resigned: 31 December 1996
Appointed Date: 01 January 1994
90 years old
Director
HANNAH, John Logan
Resigned: 03 November 1992
90 years old
Director
HARROP, David Owen
Resigned: 30 September 2012
Appointed Date: 01 January 2009
69 years old
Director
LAMBERT, James Victor
Resigned: 30 September 2005
80 years old
Director
LOCKETT, Julian Anthony
Resigned: 30 September 2005
Appointed Date: 26 January 2005
60 years old
Director
MACLEAN, David James
Resigned: 05 March 2008
Appointed Date: 28 April 2006
73 years old
Director
MCSWEENEY, David Keith
Resigned: 25 January 2011
Appointed Date: 08 December 2005
67 years old
Director
MCSWEENEY, David Keith
Resigned: 30 September 2005
Appointed Date: 31 December 2001
67 years old
Director
OAKLEY, Daniel Henry
Resigned: 12 December 2016
Appointed Date: 16 June 2014
54 years old
Director
PAULDING, Richard John
Resigned: 22 March 1994
84 years old
Director
RAINFORD, David John
Resigned: 31 March 2013
Appointed Date: 25 January 2011
73 years old
Director
RAINFORD, David John
Resigned: 30 November 2003
Appointed Date: 01 May 2000
73 years old
Director
ROBERTS, Arthur Clive
Resigned: 14 September 2001
Appointed Date: 22 September 1993
82 years old
Director
SMITH, Gary Michael
Resigned: 31 December 2015
Appointed Date: 01 October 2012
65 years old
Director
SMITH, Jacqueline
Resigned: 30 September 2005
Appointed Date: 01 May 2004
62 years old
Director
SWANN, Roger
Resigned: 31 December 2001
Appointed Date: 01 October 1999
79 years old
Director
TYLER, Andrew Oliver, Dr
Resigned: 28 April 2006
Appointed Date: 01 October 2005
58 years old

BMT ASSET PERFORMANCE LIMITED Events

19 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-08
19 Dec 2016
Change of name notice
13 Dec 2016
Appointment of Mrs Janet Brigid Beldon as a director on 12 December 2016
13 Dec 2016
Appointment of Leigh John Walsh as a director on 12 December 2016
13 Dec 2016
Appointment of Helen Deborah Law as a secretary on 12 December 2016
...
... and 188 more events
15 Jan 1987
Return made up to 01/01/87; full list of members
21 Nov 1986
Director's particulars changed
21 Nov 1986
New secretary appointed
17 Jun 1982
Company name changed\certificate issued on 17/06/82
20 May 1982
Certificate of incorporation

BMT ASSET PERFORMANCE LIMITED Charges

20 March 1997
Mortgage debenture
Delivered: 4 April 1997
Status: Satisfied on 1 September 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 July 1984
Debenture
Delivered: 15 August 1984
Status: Satisfied on 12 December 1996
Persons entitled: Bacon & Woodrow Pension Fund Trustee Limited
Description: Undertaking and all property and assets present and future…
1 July 1982
Debenture
Delivered: 8 July 1982
Status: Satisfied on 26 January 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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