B.N.M. SERVICES LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9TW

Company number 05921379
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address SUITE 1.02, GROSVENOR HOUSE HOLLINSWOOD ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Kevin Gerald Mcquigan on 14 March 2017; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Richard Mark Jenkins as a director on 5 October 2016. The most likely internet sites of B.N.M. SERVICES LIMITED are www.bnmservices.co.uk, and www.b-n-m-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. B N M Services Limited is a Private Limited Company. The company registration number is 05921379. B N M Services Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of B N M Services Limited is Suite 1 02 Grosvenor House Hollinswood Road Central Park Telford Shropshire Tf2 9tw. . WILKES, Vicki Angharad is a Secretary of the company. JENKINS, Richard Mark is a Director of the company. MCGUIGAN, Kevin Gerald is a Director of the company. WILKES, Darren James is a Director of the company. WILKES, Vicki Angharad is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILKES, Vicki Angharad
Appointed Date: 31 August 2006
Director
JENKINS, Richard Mark
Appointed Date: 05 October 2016
58 years old
Director
MCGUIGAN, Kevin Gerald
Appointed Date: 05 October 2016
49 years old
Director
WILKES, Darren James
Appointed Date: 31 August 2006
52 years old
Director
WILKES, Vicki Angharad
Appointed Date: 31 August 2006
50 years old

Persons With Significant Control

Mr Darren James Wilkes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vicki Angharad Wilkes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.N.M. SERVICES LIMITED Events

14 Mar 2017
Director's details changed for Kevin Gerald Mcquigan on 14 March 2017
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Appointment of Mr Richard Mark Jenkins as a director on 5 October 2016
08 Nov 2016
Appointment of Kevin Gerald Mcquigan as a director on 5 October 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 34 more events
19 Oct 2007
Location of debenture register
19 Oct 2007
Location of register of members
19 Oct 2007
Registered office changed on 19/10/07 from: mere copse, lutley lane bobbington west midlands DY7 5DQ
01 Nov 2006
Particulars of mortgage/charge
31 Aug 2006
Incorporation

B.N.M. SERVICES LIMITED Charges

29 November 2013
Charge code 0592 1379 0005
Delivered: 5 December 2013
Status: Satisfied on 12 October 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Unit 9 the wallows industrial estate fens pool avenue…
20 March 2012
Legal charge
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H royal house, the wallows industrial estate, fens pool…
19 August 2011
Legal charge
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H l/h property k/a unit 8 the wallows industrial estate…
9 May 2011
Guarantee & debenture
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2006
Legal charge
Delivered: 1 November 2006
Status: Satisfied on 8 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a building 3 (formerly 14) brick kiln street…

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