BMS OVERSEAS LIMITED
RICHMOND LONGFIELD ENGINEERING LIMITED

Hellopages » North Yorkshire » Richmondshire » DL10 5ND

Company number 04484979
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address PO BOX 19 WEST ROAD, MELSONBY, RICHMOND, NORTH YORKSHIRE, DL10 5ND
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BMS OVERSEAS LIMITED are www.bmsoverseas.co.uk, and www.bms-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Heighington Rail Station is 9.9 miles; to Newton Aycliffe Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bms Overseas Limited is a Private Limited Company. The company registration number is 04484979. Bms Overseas Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Bms Overseas Limited is Po Box 19 West Road Melsonby Richmond North Yorkshire Dl10 5nd. . REES, Sandra is a Secretary of the company. REES, Gareth Julian is a Director of the company. REES, James Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director REES, James Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
REES, Sandra
Appointed Date: 09 October 2002
Director
REES, Gareth Julian
Appointed Date: 12 October 2002
56 years old
Director
REES, James Edward
Appointed Date: 06 August 2009
83 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 July 2002
Appointed Date: 12 July 2002
Director
REES, James Edward
Resigned: 30 November 2006
Appointed Date: 09 October 2002
83 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mr James Edward Rees
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Julian Rees
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Rees
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMS OVERSEAS LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
31 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
23 Oct 2002
New director appointed
11 Oct 2002
Company name changed longfield engineering LIMITED\certificate issued on 11/10/02
17 Jul 2002
Secretary resigned
17 Jul 2002
Director resigned
12 Jul 2002
Incorporation

BMS OVERSEAS LIMITED Charges

2 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 October 2008
Debenture
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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