BMT GROUP LIMITED
MIDDLESEX BMT LIMITED BRITISH MARITIME TECHNOLOGY LIMITED

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

Company number 01887373
Status Active
Incorporation Date 18 February 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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, 72190 - Other research and experimental development on natural sciences and engineering, 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Appointment of Mr Richard John Adam as a director on 1 May 2017; Director's details changed for Mr Charles Max Packshaw on 15 July 2016; Annual return made up to 24 June 2016 no member list. The most likely internet sites of BMT GROUP LIMITED are www.bmtgroup.co.uk, and www.bmt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty 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 Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01887373. Bmt Group Limited has been working since 18 February 1985. The present status of the company is Active. The registered address of Bmt Group Limited is Goodrich House 1 Waldegrave Road Teddington Middlesex Tw11 8lz. . GREY, Trudy Michelle is a Secretary of the company. ADAM, Richard John is a Director of the company. BARNES, Wendy Jacqueline is a Director of the company. DAVIES, Ian Robert is a Director of the company. FRENCH, Peter Douglas is a Director of the company. HOOD, John Antony, Sir is a Director of the company. MCSWEENEY, David Keith is a Director of the company. PACKSHAW, Charles Max is a Director of the company. PATEL, Minoo Homi is a Director of the company. Secretary TURNER, Geoffrey has been resigned. Director BETTS, Charles Valentine has been resigned. Director BIRKS, Jack, Doctor has been resigned. Director COX, Peter Arthur has been resigned. Director CROSS, Neil Earl, Doctor has been resigned. Director DOCHERTY, Andrew Peter has been resigned. Director FERGUSON, William has been resigned. Director FRAENKEL, Peter Maurice has been resigned. Director FULLER, Geoffrey Herbert has been resigned. Director GALLAGHER, John Paul has been resigned. Director GALLAGHER, John Paul has been resigned. Director GOODRICH, David has been resigned. Director HEATON, Frances Anne has been resigned. Director HIGGINSON, Gordon, Sir has been resigned. Director JEFFREY, Dennis has been resigned. Director KOPERNICKI, Jan Marceli has been resigned. Director QUARTANO, Ralph Nicholas has been resigned. Director ROITH, Oscar has been resigned. Director SMITH, Bruce Gordon, Dr has been resigned. Director SMOUHA, Brian Andrew has been resigned. Director SWANN, Roger has been resigned. Director TYLER, Andrew Oliver, Dr has been resigned. Director WOODHEAD, Anthony Peter, Vice Admiral Sir has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GREY, Trudy Michelle
Appointed Date: 30 October 2015
Director
ADAM, Richard John
Appointed Date: 01 May 2017
68 years old
Director
BARNES, Wendy Jacqueline
Appointed Date: 11 July 2013
68 years old
Director
DAVIES, Ian Robert
Appointed Date: 01 May 2006
70 years old
Director
FRENCH, Peter Douglas
Appointed Date: 01 October 2001
76 years old
Director
HOOD, John Antony, Sir
Appointed Date: 01 October 2015
73 years old
Director
MCSWEENEY, David Keith
Appointed Date: 10 September 2001
67 years old
Director
PACKSHAW, Charles Max
Appointed Date: 01 May 2014
73 years old
Director
PATEL, Minoo Homi
Appointed Date: 01 October 2010
76 years old

Resigned Directors

Secretary
TURNER, Geoffrey
Resigned: 07 October 2015
Director
BETTS, Charles Valentine
Resigned: 31 January 2012
Appointed Date: 29 March 2001
83 years old
Director
BIRKS, Jack, Doctor
Resigned: 30 March 1995
105 years old
Director
COX, Peter Arthur
Resigned: 26 March 1993
103 years old
Director
CROSS, Neil Earl, Doctor
Resigned: 30 September 2015
Appointed Date: 20 March 1997
80 years old
Director
DOCHERTY, Andrew Peter
Resigned: 25 January 2008
Appointed Date: 30 March 1999
77 years old
Director
FERGUSON, William
Resigned: 30 March 1999
91 years old
Director
FRAENKEL, Peter Maurice
Resigned: 28 March 1996
110 years old
Director
FULLER, Geoffrey Herbert
Resigned: 30 March 2000
98 years old
Director
GALLAGHER, John Paul
Resigned: 07 May 2007
Appointed Date: 01 January 2003
73 years old
Director
GALLAGHER, John Paul
Resigned: 30 September 1999
Appointed Date: 03 December 1998
73 years old
Director
GOODRICH, David
Resigned: 30 October 2005
84 years old
Director
HEATON, Frances Anne
Resigned: 30 September 2014
Appointed Date: 01 January 2007
81 years old
Director
HIGGINSON, Gordon, Sir
Resigned: 31 December 1997
Appointed Date: 28 May 1992
Director
JEFFREY, Dennis
Resigned: 28 May 1992
78 years old
Director
KOPERNICKI, Jan Marceli
Resigned: 31 December 2014
Appointed Date: 01 January 2014
77 years old
Director
QUARTANO, Ralph Nicholas
Resigned: 21 March 1997
98 years old
Director
ROITH, Oscar
Resigned: 11 April 2002
98 years old
Director
SMITH, Bruce Gordon, Dr
Resigned: 30 March 1999
Appointed Date: 09 July 1996
86 years old
Director
SMOUHA, Brian Andrew
Resigned: 30 May 2006
Appointed Date: 18 July 1995
87 years old
Director
SWANN, Roger
Resigned: 08 September 2005
Appointed Date: 02 December 1999
79 years old
Director
TYLER, Andrew Oliver, Dr
Resigned: 28 April 2006
Appointed Date: 01 October 2005
58 years old
Director
WOODHEAD, Anthony Peter, Vice Admiral Sir
Resigned: 30 June 2010
Appointed Date: 09 July 1996
86 years old

BMT GROUP LIMITED Events

10 May 2017
Appointment of Mr Richard John Adam as a director on 1 May 2017
25 Jul 2016
Director's details changed for Mr Charles Max Packshaw on 15 July 2016
27 Jun 2016
Annual return made up to 24 June 2016 no member list
21 Jan 2016
Group of companies' accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 29 December 2015 no member list
...
... and 155 more events
20 Feb 1987
Group of companies' accounts made up to 31 March 1986
20 Feb 1987
Annual return made up to 31/12/86
02 Jul 1986
Return made up to 31/12/85; full list of members
18 Feb 1985
Certificate of incorporation
18 Feb 1985
Incorporation

BMT GROUP LIMITED Charges

31 October 2001
Memorandum of deposit and charge
Delivered: 14 November 2001
Status: Satisfied on 9 January 2004
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…
23 March 1998
Rent deposit deed
Delivered: 8 April 1998
Status: Satisfied on 15 February 2003
Persons entitled: Peer Investments Limited
Description: The sum of £13,250 plus interest.
20 February 1987
Deed of charge
Delivered: 3 March 1987
Status: Outstanding
Persons entitled: Dr R Standing Dr G Birks D Goodrich Esq
Description: First fixed charge and, to the extent that such first fixed…

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