BLMC LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0FB

Company number 00927060
Status Active
Incorporation Date 8 February 1968
Company Type Private Limited Company
Address COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 . The most likely internet sites of BLMC LIMITED are www.blmc.co.uk, and www.blmc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. The distance to to Ash Vale Rail Station is 3.7 miles; to Ash Rail Station is 4.8 miles; to Bagshot Rail Station is 7 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blmc Limited is a Private Limited Company. The company registration number is 00927060. Blmc Limited has been working since 08 February 1968. The present status of the company is Active. The registered address of Blmc Limited is Company Secretary Summit One Summit Avenue Farnborough Hampshire Gu14 0fb. . WOOLLEY, Gillian Mary is a Secretary of the company. WHARTON, Neil Charles is a Director of the company. WOOLLEY, Gillian Mary is a Director of the company. Secretary ARMITAGE, Andrew Thomas has been resigned. Secretary COLESHILL, Graham Leslie has been resigned. Director ARMITAGE, Andrew Thomas has been resigned. Director BURNS, Andre Leonard has been resigned. Director CURTIS, Alan has been resigned. Director HURMER, Ulrich has been resigned. Director JOHN VON FREYEND, Christian has been resigned. Director KREEFT, Michael Cornelis has been resigned. Director MORRIS, Graham John has been resigned. Director PURVES, Thomas Finlayson Grant has been resigned. Director ROSE, Harry Anthony has been resigned. Director SIMPSON, George, Lord has been resigned. Director TODD, Matthew James has been resigned. Director TOWERS, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOLLEY, Gillian Mary
Appointed Date: 24 September 2002
Director
WHARTON, Neil Charles
Appointed Date: 02 April 2015
58 years old
Director
WOOLLEY, Gillian Mary
Appointed Date: 30 December 2001
64 years old

Resigned Directors

Secretary
ARMITAGE, Andrew Thomas
Resigned: 05 April 2001
Secretary
COLESHILL, Graham Leslie
Resigned: 24 September 2002
Appointed Date: 04 April 2001
Director
ARMITAGE, Andrew Thomas
Resigned: 05 April 2001
Appointed Date: 23 April 1999
69 years old
Director
BURNS, Andre Leonard
Resigned: 20 October 2000
Appointed Date: 01 October 1997
73 years old
Director
CURTIS, Alan
Resigned: 01 October 1997
Appointed Date: 23 May 1994
81 years old
Director
HURMER, Ulrich
Resigned: 31 December 2005
Appointed Date: 19 March 2004
57 years old
Director
JOHN VON FREYEND, Christian
Resigned: 31 December 2001
Appointed Date: 23 April 1999
81 years old
Director
KREEFT, Michael Cornelis
Resigned: 19 March 2004
Appointed Date: 26 March 2001
64 years old
Director
MORRIS, Graham John
Resigned: 08 March 1995
75 years old
Director
PURVES, Thomas Finlayson Grant
Resigned: 30 April 1999
Appointed Date: 01 October 1997
77 years old
Director
ROSE, Harry Anthony
Resigned: 31 March 1999
85 years old
Director
SIMPSON, George, Lord
Resigned: 21 March 1994
83 years old
Director
TODD, Matthew James
Resigned: 02 April 2015
Appointed Date: 01 January 2006
49 years old
Director
TOWERS, John
Resigned: 31 May 1996
77 years old

Persons With Significant Control

Bmw (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLMC LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
21 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
14 Jul 2015
Full accounts made up to 31 December 2014
02 Apr 2015
Appointment of Mr Neil Charles Wharton as a director on 2 April 2015
...
... and 155 more events
15 Jun 1976
Accounts made up to 30 September 1975
27 Mar 1975
Annual return made up to 03/03/75
17 Feb 1975
Accounts made up to 30 September 1974
30 Sep 1973
Accounts made up to 30 September 2073
08 Feb 1968
Incorporation

BLMC LIMITED Charges

3 April 1987
Letter of set-off
Delivered: 7 April 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Any sum or sums standing to the credit of any present and…
3 April 1987
Letter of set-off
Delivered: 7 April 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Any sum or sums standing to the credit of any present and…
3 April 1987
Letter of set-off
Delivered: 7 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Any sum or sums standing to the credit of any present and…
3 April 1987
Letter of set off
Delivered: 7 April 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…
16 December 1983
Letter of set off
Delivered: 4 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All sums standing to the credit of the company with the…
14 October 1982
Letter of set-off
Delivered: 23 October 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum standing to the credit of the company with the bank.
23 June 1982
Letter of set-off
Delivered: 13 July 1982
Status: Satisfied
Persons entitled: The Co-Operative Bank PLC.
Description: All sums standing to the credit of any account of the…
18 May 1982
Letter of charge
Delivered: 8 June 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All sums standing to the credit of any account of the…
31 March 1982
Letter of set-off
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 March 1981
Letter of set-off
Delivered: 31 March 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum standing to the credit of the company with the bank.
30 June 1980
Special omnibus letter of set off
Delivered: 8 July 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum of sums for the time being standing to the credit…
28 March 1980
Letter of set-off
Delivered: 3 April 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of the company with lloyds…
1 May 1974
Guarantee & charge over deposit
Delivered: 14 May 1974
Status: Outstanding
Persons entitled: Banco Central S A
Description: $10,000,000 deposited by the co with banco central S.a.

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