BTME GROUP LTD
TELFORD BOUND TREE MEDICAL EUROPE LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF2 7NA

Company number 05556604
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address UNIT 3 STAG BUSINESS PARK, DEER PARK WAY DONNINGTON WOOD, TELFORD, SHROPSHIRE, TF2 7NA
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BTME GROUP LTD are www.btmegroup.co.uk, and www.btme-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Btme Group Ltd is a Private Limited Company. The company registration number is 05556604. Btme Group Ltd has been working since 07 September 2005. The present status of the company is Active. The registered address of Btme Group Ltd is Unit 3 Stag Business Park Deer Park Way Donnington Wood Telford Shropshire Tf2 7na. . BIRD, Trevor Melvyn is a Secretary of the company. BIRD, Trevor Melvyn is a Director of the company. EDMONDS, Debra Susan is a Director of the company. EDMONDS, Stuart Grenville is a Director of the company. Secretary DOUGHERTY, Mark has been resigned. Director DOUGHERTY, Mark has been resigned. Director JOSEPH, Linden Peter has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
BIRD, Trevor Melvyn
Appointed Date: 27 March 2012
Director
BIRD, Trevor Melvyn
Appointed Date: 27 March 2012
63 years old
Director
EDMONDS, Debra Susan
Appointed Date: 27 March 2012
66 years old
Director
EDMONDS, Stuart Grenville
Appointed Date: 01 December 2005
66 years old

Resigned Directors

Secretary
DOUGHERTY, Mark
Resigned: 27 March 2012
Appointed Date: 07 September 2005
Director
DOUGHERTY, Mark
Resigned: 27 March 2012
Appointed Date: 07 September 2005
63 years old
Director
JOSEPH, Linden Peter
Resigned: 01 August 2010
Appointed Date: 07 September 2005
62 years old

Persons With Significant Control

Mrs Debra Susan Edmonds
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Grenville Edmonds
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Melvyn Bird
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BTME GROUP LTD Events

11 Nov 2016
Accounts for a small company made up to 30 June 2016
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Sep 2015
Accounts for a small company made up to 30 June 2015
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 85,000
22 Oct 2014
Accounts for a small company made up to 30 June 2014
...
... and 34 more events
20 Sep 2006
Accounts for a small company made up to 30 June 2006
03 Jan 2006
New director appointed
15 Dec 2005
Accounting reference date shortened from 30/09/06 to 30/06/06
09 Nov 2005
Registered office changed on 09/11/05 from: richmond house, 570-572 etruria road, basford newcastle-under-lyme ST5 0SU
07 Sep 2005
Incorporation

BTME GROUP LTD Charges

27 March 2012
Fixed & floating charge
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 March 2012
Debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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