B.M.B. ENGINEERS (NEWCASTLE) LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST2 7DN

Company number 02903821
Status Active
Incorporation Date 2 March 1994
Company Type Private Limited Company
Address 96 MILLRISE ROAD, MILTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST2 7DN
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of B.M.B. ENGINEERS (NEWCASTLE) LIMITED are www.bmbengineersnewcastle.co.uk, and www.b-m-b-engineers-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. B M B Engineers Newcastle Limited is a Private Limited Company. The company registration number is 02903821. B M B Engineers Newcastle Limited has been working since 02 March 1994. The present status of the company is Active. The registered address of B M B Engineers Newcastle Limited is 96 Millrise Road Milton Stoke On Trent Staffordshire St2 7dn. . BRADBURN, Michelle is a Secretary of the company. BRADBURN, Steven Anthony is a Director of the company. Secretary BRADBURN, Lilian Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADBURN, Anthony Winston has been resigned. Director BRADBURN, Lilian Anne has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
BRADBURN, Michelle
Appointed Date: 01 November 2009
Director
BRADBURN, Steven Anthony
Appointed Date: 02 March 1994
60 years old

Resigned Directors

Secretary
BRADBURN, Lilian Anne
Resigned: 01 November 2009
Appointed Date: 02 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1994
Appointed Date: 02 March 1994
Director
BRADBURN, Anthony Winston
Resigned: 17 March 2005
Appointed Date: 02 March 1994
85 years old
Director
BRADBURN, Lilian Anne
Resigned: 01 November 2009
Appointed Date: 02 March 1994
85 years old

Persons With Significant Control

Steven Anthony Bradburn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

B.M.B. ENGINEERS (NEWCASTLE) LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
05 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
...
... and 48 more events
07 Jul 1994
Particulars of mortgage/charge
16 May 1994
Accounting reference date notified as 30/04
30 Mar 1994
Ad 18/03/94--------- £ si 998@1=998 £ ic 2/1000
11 Mar 1994
Secretary resigned
02 Mar 1994
Incorporation

B.M.B. ENGINEERS (NEWCASTLE) LIMITED Charges

1 July 1994
Mortgage debenture
Delivered: 7 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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