BAM M & E RAIL SERVICES LIMITED
CAMBERLEY FINCHPALM LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3XW

Company number 02179596
Status Active
Incorporation Date 16 October 1987
Company Type Private Limited Company
Address ST JAMES HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3XW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10,000 . The most likely internet sites of BAM M & E RAIL SERVICES LIMITED are www.bammerailservices.co.uk, and www.bam-m-e-rail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.6 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bam M E Rail Services Limited is a Private Limited Company. The company registration number is 02179596. Bam M E Rail Services Limited has been working since 16 October 1987. The present status of the company is Active. The registered address of Bam M E Rail Services Limited is St James House Knoll Road Camberley Surrey Gu15 3xw. . RENSHAW, Geoffrey Mark is a Secretary of the company. FOX, Stephen Charles is a Director of the company. Secretary FOGARTY, Amanda has been resigned. Secretary SIMPSON, Norman has been resigned. Director BROOKS, Peter Barry has been resigned. Director CRABTREE, Garry Keith has been resigned. Director DOYLE, Alan Francis has been resigned. Director DOYLE, Andrew has been resigned. Director DOYLE, Andrew John has been resigned. Director DOYLE, John has been resigned. Director FOGARTY, Amanda has been resigned. Director ROGERS, Martin John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RENSHAW, Geoffrey Mark
Appointed Date: 28 September 2001
Director
FOX, Stephen Charles
Appointed Date: 15 October 2009
63 years old

Resigned Directors

Secretary
FOGARTY, Amanda
Resigned: 12 December 2000
Secretary
SIMPSON, Norman
Resigned: 28 September 2001
Appointed Date: 12 December 2000
Director
BROOKS, Peter Barry
Resigned: 08 May 2007
Appointed Date: 12 December 2000
78 years old
Director
CRABTREE, Garry Keith
Resigned: 15 August 2002
Appointed Date: 12 December 2000
72 years old
Director
DOYLE, Alan Francis
Resigned: 28 September 2000
Appointed Date: 11 September 1995
60 years old
Director
DOYLE, Andrew
Resigned: 12 December 2000
Appointed Date: 27 July 1992
86 years old
Director
DOYLE, Andrew John
Resigned: 12 December 2000
Appointed Date: 03 March 1992
62 years old
Director
DOYLE, John
Resigned: 16 November 1994
74 years old
Director
FOGARTY, Amanda
Resigned: 12 December 2000
58 years old
Director
ROGERS, Martin John
Resigned: 01 October 2014
Appointed Date: 08 May 2007
69 years old

Persons With Significant Control

Bam Nuttall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAM M & E RAIL SERVICES LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10,000
13 Oct 2015
Full accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 10,000
...
... and 100 more events
21 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1987
Registered office changed on 07/12/87 from: 1-3 leonard street london EC2A
07 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1987
Incorporation

BAM M & E RAIL SERVICES LIMITED Charges

12 December 2000
Charge on deposit
Delivered: 16 December 2000
Status: Satisfied on 3 November 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the company's right title benefit and interest in and…
23 September 1999
Legal charge
Delivered: 25 September 1999
Status: Satisfied on 3 November 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold property known as land on the west side of albion…
25 July 1991
Debenture
Delivered: 26 July 1991
Status: Satisfied on 31 October 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: (Including trade fixtures). Fixed and floating charges over…

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