BMT MARKET COLLECTIONS LIMITED
MIDDLESEX BMT SALVAGE (WARRANTY) LIMITED BRICKHEAT LIMITED

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Company number 04147465
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address GOODRICH HOUSE, 1 WALDEGRAVE, ROAD, TEDDINGTON, MIDDLESEX, TW11 8LZ
Home Country United Kingdom
Nature of Business 64191 - Banks, 69102 - Solicitors, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Trudy Michelle Grey as a secretary on 12 January 2017; Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Terence Barker as a director on 1 March 2016. The most likely internet sites of BMT MARKET COLLECTIONS LIMITED are www.bmtmarketcollections.co.uk, and www.bmt-market-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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 Market Collections Limited is a Private Limited Company. The company registration number is 04147465. Bmt Market Collections Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of Bmt Market Collections Limited is Goodrich House 1 Waldegrave Road Teddington Middlesex Tw11 8lz. . GREY, Trudy Michelle is a Secretary of the company. BRIGHT, David Alan is a Director of the company. MCSWEENEY, David Keith is a Director of the company. Secretary SWALES, Andrew Gregory has been resigned. Secretary TURNER, Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Terence has been resigned. Director DOCHERTY, Andrew Peter has been resigned. Director GOODRICH, David has been resigned. Director LILLIE, John Standish has been resigned. Director NOBLE, John Mcinnes May, Captain has been resigned. Director TURNER, Geoffrey has been resigned. Director TURNER, Geoffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
GREY, Trudy Michelle
Appointed Date: 12 January 2017

Director
BRIGHT, David Alan
Appointed Date: 01 March 2016
62 years old

Director
MCSWEENEY, David Keith
Appointed Date: 08 December 2005
67 years old

Resigned Directors

Secretary
SWALES, Andrew Gregory
Resigned: 19 December 2006
Appointed Date: 20 May 2002

Secretary
TURNER, Geoffrey
Resigned: 30 October 2015
Appointed Date: 13 March 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2001
Appointed Date: 25 January 2001

Director
BARKER, Terence
Resigned: 01 March 2016
Appointed Date: 12 February 2014
65 years old

Director
DOCHERTY, Andrew Peter
Resigned: 25 January 2008
Appointed Date: 02 May 2007
77 years old

Director
GOODRICH, David
Resigned: 20 May 2002
Appointed Date: 13 March 2001
84 years old

Director
LILLIE, John Standish
Resigned: 20 April 2007
Appointed Date: 20 May 2002
76 years old

Director
NOBLE, John Mcinnes May, Captain
Resigned: 02 August 2006
Appointed Date: 20 May 2002
79 years old

Director
TURNER, Geoffrey
Resigned: 30 October 2015
Appointed Date: 12 February 2014
74 years old

Director
TURNER, Geoffrey
Resigned: 20 May 2002
Appointed Date: 13 March 2001
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 2001
Appointed Date: 25 January 2001

Persons With Significant Control

Bmt Nominees (Teddington) Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more

BMT MARKET COLLECTIONS LIMITED Events

12 Jan 2017
Appointment of Trudy Michelle Grey as a secretary on 12 January 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 Mar 2016
Termination of appointment of Terence Barker as a director on 1 March 2016
07 Mar 2016
Appointment of Mr David Alan Bright as a director on 1 March 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2

...
... and 60 more events
26 Mar 2001
New secretary appointed;new director appointed
26 Mar 2001
Registered office changed on 26/03/01 from: 1 mitchell lane bristol BS1 6BU
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
25 Jan 2001
Incorporation