BMT DEFENCE SERVICES LIMITED
MIDDLESEX

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

Company number 02326885
Status Active
Incorporation Date 8 December 1988
Company Type Private Limited Company
Address GOODRICH HOUSE, 1 WALDEGRAVE, ROAD, TEDDINGTON, MIDDLESEX, TW11 8LZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 72190 - Other research and experimental development on natural sciences and engineering, 84110 - General public administration activities, 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Appointment of Mr Mark Sullivan as a director on 18 April 2017; Termination of appointment of Catriona Louise Savage as a director on 13 April 2017; Termination of appointment of Trudy Michelle Grey as a secretary on 8 March 2017. The most likely internet sites of BMT DEFENCE SERVICES LIMITED are www.bmtdefenceservices.co.uk, and www.bmt-defence-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve 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 Defence Services Limited is a Private Limited Company. The company registration number is 02326885. Bmt Defence Services Limited has been working since 08 December 1988. The present status of the company is Active. The registered address of Bmt Defence Services Limited is Goodrich House 1 Waldegrave Road Teddington Middlesex Tw11 8lz. . HOLLIDAY-BROWN, Sarah Joanne is a Secretary of the company. BERWICK, Jeremy Mark Alan is a Director of the company. LESTER-CARD, David Stephen is a Director of the company. MACDONALD, Muir is a Director of the company. QUILLIAM, Roy Edwin is a Director of the company. START, Alison Ruth is a Director of the company. STONE, Julie Anne is a Director of the company. SULLIVAN, Mark is a Director of the company. Secretary GREY, Trudy Michelle has been resigned. Secretary SIMMONDS, James has been resigned. Secretary TURNER, Geoffrey has been resigned. Director BABINGTON, Roger Vincent has been resigned. Director BRIGHT, David Alan has been resigned. Director BROOKS, Geoffrey has been resigned. Director COOPER, Roger Nicholas has been resigned. Director DAVIS, John Paul has been resigned. Director DOCHERTY, Andrew Peter has been resigned. Director DOCHERTY, Andrew Peter has been resigned. Director FRENCH, Peter Douglas has been resigned. Director GALLAGHER, John Paul has been resigned. Director GATES, Peter Jonathan, Dr has been resigned. Director GOODRICH, David has been resigned. Director HANNAH, John Logan has been resigned. Director HARROP, David Owen has been resigned. Director HOLYOAKE, Lance has been resigned. Director MACLEAN, David James has been resigned. Director MCSWEENEY, David Keith has been resigned. Director MORGAN, Eugene Peter has been resigned. Director RAINFORD, David John has been resigned. Director RAINFORD, David John has been resigned. Director ROWE, Richard Graham has been resigned. Director SAVAGE, Catriona Louise has been resigned. Director SHEPHERD, Leslie has been resigned. Director SIMMONDS, James has been resigned. Director SIMMONDS, Jennifer has been resigned. Director SMITH, Gary Michael has been resigned. Director SWANN, Roger has been resigned. Director TASKER, Paul Hartley has been resigned. Director TYLER, Andrew Oliver, Dr has been resigned. Director WYATT, George has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HOLLIDAY-BROWN, Sarah Joanne
Appointed Date: 02 November 2015
Director
BERWICK, Jeremy Mark Alan
Appointed Date: 01 February 2016
58 years old
Director
LESTER-CARD, David Stephen
Appointed Date: 01 November 2008
70 years old
Director
MACDONALD, Muir
Appointed Date: 29 September 2008
67 years old
Director
QUILLIAM, Roy Edwin
Appointed Date: 01 January 2003
64 years old
Director
START, Alison Ruth
Appointed Date: 13 April 2015
59 years old
Director
STONE, Julie Anne
Appointed Date: 17 July 2013
59 years old
Director
SULLIVAN, Mark
Appointed Date: 18 April 2017
62 years old

Resigned Directors

Secretary
GREY, Trudy Michelle
Resigned: 08 March 2017
Appointed Date: 02 November 2015
Secretary
SIMMONDS, James
Resigned: 17 July 2014
Secretary
TURNER, Geoffrey
Resigned: 30 October 2015
Director
BABINGTON, Roger Vincent
Resigned: 31 October 2001
Appointed Date: 01 September 1999
82 years old
Director
BRIGHT, David Alan
Resigned: 12 February 2016
Appointed Date: 01 April 2013
62 years old
Director
BROOKS, Geoffrey
Resigned: 13 January 2006
Appointed Date: 01 June 1999
77 years old
Director
COOPER, Roger Nicholas
Resigned: 01 January 2009
Appointed Date: 03 October 1994
77 years old
Director
DAVIS, John Paul
Resigned: 14 December 2006
Appointed Date: 06 January 2003
60 years old
Director
DOCHERTY, Andrew Peter
Resigned: 30 September 2006
Appointed Date: 30 March 2005
77 years old
Director
DOCHERTY, Andrew Peter
Resigned: 31 December 2001
77 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: 16 September 1996
73 years old
Director
GATES, Peter Jonathan, Dr
Resigned: 19 April 1995
77 years old
Director
GOODRICH, David
Resigned: 01 January 1994
84 years old
Director
HANNAH, John Logan
Resigned: 31 December 1996
89 years old
Director
HARROP, David Owen
Resigned: 30 September 2012
Appointed Date: 01 January 2009
69 years old
Director
HOLYOAKE, Lance
Resigned: 18 June 1999
86 years old
Director
MACLEAN, David James
Resigned: 28 March 2008
Appointed Date: 25 April 2006
73 years old
Director
MCSWEENEY, David Keith
Resigned: 25 January 2011
Appointed Date: 31 December 2001
67 years old
Director
MORGAN, Eugene Peter
Resigned: 20 November 2013
Appointed Date: 06 May 2010
60 years old
Director
RAINFORD, David John
Resigned: 31 March 2013
Appointed Date: 25 January 2011
72 years old
Director
RAINFORD, David John
Resigned: 30 September 2009
Appointed Date: 24 January 2006
72 years old
Director
ROWE, Richard Graham
Resigned: 27 April 2015
Appointed Date: 02 June 2008
76 years old
Director
SAVAGE, Catriona Louise
Resigned: 13 April 2017
Appointed Date: 09 December 2014
51 years old
Director
SHEPHERD, Leslie
Resigned: 23 January 2002
Appointed Date: 23 October 1996
80 years old
Director
SIMMONDS, James
Resigned: 18 July 2013
Appointed Date: 01 April 2004
64 years old
Director
SIMMONDS, Jennifer
Resigned: 13 June 2002
Appointed Date: 09 February 2001
70 years old
Director
SMITH, Gary Michael
Resigned: 31 December 2015
Appointed Date: 01 October 2012
64 years old
Director
SWANN, Roger
Resigned: 08 September 2005
79 years old
Director
TASKER, Paul Hartley
Resigned: 31 May 1996
Appointed Date: 03 October 1994
71 years old
Director
TYLER, Andrew Oliver, Dr
Resigned: 28 April 2006
Appointed Date: 01 November 2001
58 years old
Director
WYATT, George
Resigned: 15 March 1996
83 years old

BMT DEFENCE SERVICES LIMITED Events

18 Apr 2017
Appointment of Mr Mark Sullivan as a director on 18 April 2017
18 Apr 2017
Termination of appointment of Catriona Louise Savage as a director on 13 April 2017
09 Mar 2017
Termination of appointment of Trudy Michelle Grey as a secretary on 8 March 2017
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 383,502
15 Feb 2016
Termination of appointment of David Alan Bright as a director on 12 February 2016
...
... and 167 more events
01 Feb 1989
New director appointed
19 Jan 1989
Director resigned
19 Jan 1989
Accounting reference date notified as 30/09
08 Dec 1988
Incorporation
08 Dec 1988
Incorporation

BMT DEFENCE SERVICES LIMITED Charges

29 January 1993
Mortgage debenture
Delivered: 15 February 1993
Status: Satisfied on 1 September 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

BMT DECORATING LIMITED BMT DEFENCE PARTNERS LIMITED BMT EDON LIDDIARD VINCE LIMITED BMT ELECTRICAL LTD BMT ENTERPRISES LTD BMT FEDERATION LIMITED BMT FINANCE LP