BH MINERALS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5JN

Company number 03454745
Status Liquidation
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 29 April 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-15 . The most likely internet sites of BH MINERALS LIMITED are www.bhminerals.co.uk, and www.bh-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Bh Minerals Limited is a Private Limited Company. The company registration number is 03454745. Bh Minerals Limited has been working since 20 October 1997. The present status of the company is Liquidation. The registered address of Bh Minerals Limited is Sterling Ford Centurion Court 83 Camp Road St Albans Herts Al1 5jn. . ST JAMES'S SQUARE SECRETARIES LIMITED is a Secretary of the company. KERMAN, Anthony David is a Director of the company. ST JAMES'S SQUARE DIRECTORS LIMITED is a Director of the company. Secretary HARRIS, Leslie has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ELIAS, John has been resigned. Director HARRIS, Leslie has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Open cast coal working".


Current Directors

Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Appointed Date: 28 February 2002
Director
KERMAN, Anthony David
Appointed Date: 21 October 1997
80 years old
Director
ST JAMES'S SQUARE DIRECTORS LIMITED
Appointed Date: 18 November 2002

Resigned Directors

Secretary
HARRIS, Leslie
Resigned: 28 February 2002
Appointed Date: 20 October 1997
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Director
ELIAS, John
Resigned: 17 April 2001
Appointed Date: 20 October 1997
91 years old
Director
HARRIS, Leslie
Resigned: 28 February 2002
Appointed Date: 20 October 1997
84 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997

BH MINERALS LIMITED Events

29 Apr 2016
Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 29 April 2016
28 Apr 2016
Appointment of a voluntary liquidator
28 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-15
28 Apr 2016
Statement of affairs with form 4.19
15 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 57 more events
25 Aug 1998
New director appointed
02 Feb 1998
Director resigned
02 Feb 1998
Secretary resigned
02 Feb 1998
Accounting reference date extended from 31/10/98 to 31/03/99
20 Oct 1997
Incorporation

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