BMM WESTON LIMITED
KENT

Hellopages » Kent » Swale » ME13 7EB

Company number 00621650
Status Active
Incorporation Date 24 February 1959
Company Type Private Limited Company
Address WESTON WORKS, FAVERSHAM, KENT, ME13 7EB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 2 October 2016; Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 4 October 2015. The most likely internet sites of BMM WESTON LIMITED are www.bmmweston.co.uk, and www.bmm-weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. The distance to to Whitstable Rail Station is 6.8 miles; to Chartham Rail Station is 7 miles; to Queenborough Rail Station is 9 miles; to Wye Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmm Weston Limited is a Private Limited Company. The company registration number is 00621650. Bmm Weston Limited has been working since 24 February 1959. The present status of the company is Active. The registered address of Bmm Weston Limited is Weston Works Faversham Kent Me13 7eb. . CLEAVER, John Stephen is a Secretary of the company. BECKETT, Colin is a Director of the company. CLEAVER, Barbara is a Director of the company. CLEAVER, John Stephen is a Director of the company. FRAWLEY, David is a Director of the company. SILVESTER, David John is a Director of the company. WHITE, Darren is a Director of the company. Secretary ADAMS, Paul Ernest has been resigned. Secretary CLEAVER, John Stephen has been resigned. Secretary CLEAVER, John Stephen has been resigned. Secretary GOTHARD, Nigel has been resigned. Secretary QUIRKE, John Joseph Vincent has been resigned. Director BECKETT, Colin Philip has been resigned. Director CLEAVER, Amanda Jayne has been resigned. Director DAWSON, John Frederic has been resigned. Director DOYLE, David Howard has been resigned. Director DOYLE, John Howard has been resigned. Director DOYLE, Sheila Howard has been resigned. Director FENNER, Richard has been resigned. Director HAMLIN, Peter Henry Collyer has been resigned. Director KELLY, Gerard Nicholas has been resigned. Director SHELDRICK, Raymond Cecil has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
CLEAVER, John Stephen
Appointed Date: 20 December 2000
Director
BECKETT, Colin
Appointed Date: 25 February 2015
90 years old
Director
CLEAVER, Barbara
Appointed Date: 06 April 2006
86 years old
Director
CLEAVER, John Stephen

82 years old
Director
FRAWLEY, David
Appointed Date: 05 January 2015
59 years old
Director
SILVESTER, David John
Appointed Date: 17 February 2016
46 years old
Director
WHITE, Darren
Appointed Date: 01 June 2012
56 years old

Resigned Directors

Secretary
ADAMS, Paul Ernest
Resigned: 10 May 1991
Secretary
CLEAVER, John Stephen
Resigned: 03 October 1999
Appointed Date: 13 October 1995
Secretary
CLEAVER, John Stephen
Resigned: 15 June 1993
Appointed Date: 10 May 1991
Secretary
GOTHARD, Nigel
Resigned: 19 December 2000
Appointed Date: 04 October 1999
Secretary
QUIRKE, John Joseph Vincent
Resigned: 12 October 1995
Appointed Date: 15 June 1993
Director
BECKETT, Colin Philip
Resigned: 30 September 1993
90 years old
Director
CLEAVER, Amanda Jayne
Resigned: 23 February 2011
Appointed Date: 06 April 2006
48 years old
Director
DAWSON, John Frederic
Resigned: 31 December 2014
Appointed Date: 07 January 2002
86 years old
Director
DOYLE, David Howard
Resigned: 23 April 1996
91 years old
Director
DOYLE, John Howard
Resigned: 23 April 1996
97 years old
Director
DOYLE, Sheila Howard
Resigned: 23 April 1996
94 years old
Director
FENNER, Richard
Resigned: 30 November 2001
Appointed Date: 01 June 1998
81 years old
Director
HAMLIN, Peter Henry Collyer
Resigned: 28 February 1996
87 years old
Director
KELLY, Gerard Nicholas
Resigned: 30 September 2012
Appointed Date: 06 April 2006
73 years old
Director
SHELDRICK, Raymond Cecil
Resigned: 31 May 1998
93 years old

Persons With Significant Control

Bmm Weston Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMM WESTON LIMITED Events

15 Mar 2017
Full accounts made up to 2 October 2016
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Apr 2016
Full accounts made up to 4 October 2015
22 Feb 2016
Appointment of Mr David John Silvester as a director on 17 February 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 280,000
...
... and 117 more events
15 Sep 1986
Particulars of mortgage/charge
31 Jul 1986
Full accounts made up to 29 September 1985
31 Jul 1986
Return made up to 03/04/86; full list of members
03 Apr 1959
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Feb 1959
Incorporation

BMM WESTON LIMITED Charges

2 November 2009
An omnibus guarantee and set-off agreement
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
19 September 2006
Mortgage
Delivered: 23 September 2006
Status: Satisfied on 19 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being weston works brent road faversham…
24 November 1998
Deposit agreement to secure own liabilities
Delivered: 5 December 1998
Status: Satisfied on 19 March 2010
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
7 October 1998
Deposit agreement to secure own liabilities
Delivered: 21 October 1998
Status: Satisfied on 19 March 2010
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
23 April 1996
Collateral debenture
Delivered: 1 May 1996
Status: Satisfied on 19 March 2010
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1986
Legal charge
Delivered: 15 September 1986
Status: Satisfied on 4 October 2006
Persons entitled: Midland Bank PLC
Description: Title no. K 93519 re land and buildings on the north side…
10 September 1986
Legal charge
Delivered: 15 September 1986
Status: Satisfied on 4 October 2006
Persons entitled: Midland Bank PLC
Description: F/H property k/a land adjoining faversham creek faversham…
1 February 1960
Charge
Delivered: 19 February 1960
Status: Satisfied on 4 October 2006
Persons entitled: Midland Bank LTD
Description: Life policy for £17,673 see doc 23 for details.
1 February 1960
Charge
Delivered: 19 February 1960
Status: Satisfied on 4 October 2006
Persons entitled: Midland Bank LTD
Description: Undertaking & goodwill all property present and future…

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