BMAC LIMITED
MANCHESTER ARTHUR 1 LIMITED

Hellopages » Greater Manchester » Tameside » M34 5DW

Company number 05393377
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address UNITS 13-14 SHEPLEY INDUSTRIAL ESTATE SOUTH, AUDENSHAW, MANCHESTER, ENGLAND, M34 5DW
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registration of charge 053933770010, created on 10 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BMAC LIMITED are www.bmac.co.uk, and www.bmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Bmac Limited is a Private Limited Company. The company registration number is 05393377. Bmac Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Bmac Limited is Units 13 14 Shepley Industrial Estate South Audenshaw Manchester England M34 5dw. . PABORSKY, Dave is a Director of the company. RUTHERFORD, Mark Buchanan is a Director of the company. SPOEL, Floris is a Director of the company. Secretary WELHAM, Anthony Frederick has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director HALL, John Maddison has been resigned. Director HAWKINS, Kirstin Nicola has been resigned. Director POLLITT, Ian Anthony has been resigned. Director RICHARDSON, Jonathan Charles has been resigned. Director WELHAM, Anthony Frederick has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
PABORSKY, Dave
Appointed Date: 03 October 2016
58 years old
Director
RUTHERFORD, Mark Buchanan
Appointed Date: 18 January 2016
68 years old
Director
SPOEL, Floris
Appointed Date: 03 October 2016
56 years old

Resigned Directors

Secretary
WELHAM, Anthony Frederick
Resigned: 04 November 2011
Appointed Date: 16 March 2005
Secretary
EVERSECRETARY LIMITED
Resigned: 16 March 2005
Appointed Date: 15 March 2005
Director
FISCHER, Andrew Olaf
Resigned: 03 October 2016
Appointed Date: 16 June 2015
61 years old
Director
FISHER, Ian
Resigned: 03 October 2016
Appointed Date: 16 June 2015
75 years old
Director
HALL, John Maddison
Resigned: 16 June 2015
Appointed Date: 16 March 2005
78 years old
Director
HAWKINS, Kirstin Nicola
Resigned: 06 May 2016
Appointed Date: 03 July 2012
53 years old
Director
POLLITT, Ian Anthony
Resigned: 29 June 2012
Appointed Date: 04 November 2011
66 years old
Director
RICHARDSON, Jonathan Charles
Resigned: 03 October 2016
Appointed Date: 16 June 2015
65 years old
Director
WELHAM, Anthony Frederick
Resigned: 04 November 2011
Appointed Date: 16 March 2005
76 years old
Director
EVERDIRECTOR LIMITED
Resigned: 16 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Grakon Bmac Holdings Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more

BMAC LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Feb 2017
Registration of charge 053933770010, created on 10 February 2017
05 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016
Appointment of Floris Spoel as a director on 3 October 2016
07 Oct 2016
Appointment of Mr Dave Paborsky as a director on 3 October 2016
...
... and 77 more events
23 Mar 2005
New director appointed
23 Mar 2005
New secretary appointed;new director appointed
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
15 Mar 2005
Incorporation

BMAC LIMITED Charges

10 February 2017
Charge code 0539 3377 0010
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 November 2015
Charge code 0539 3377 0009
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 November 2015
Charge code 0539 3377 0008
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 June 2015
Charge code 0539 3377 0007
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 February 2012
Mortgage deed
Delivered: 9 February 2012
Status: Satisfied on 22 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a units 13 and 14 shepley industrial estate…
4 November 2011
An omnibus guarantee and set-off agreement
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
4 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
21 February 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2008
Amendment deed
Delivered: 7 March 2008
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: L/H land on the west side of broadway hyde t/no. GM12514…
18 April 2005
Composite guarantee and debenture
Delivered: 25 April 2005
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: L/H land on the west side of broadway hyde t/no GM12514. By…

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