BMS SOLUTIONS LIMITED
ALTRINCHAM TIMESBERRY LTD

Hellopages » Greater Manchester » Trafford » WA14 2UQ
Company number 04185230
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address SPRING COURT SPRING ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registration of charge 041852300008, created on 31 January 2017; Appointment of Mr Stephen George Dalton as a director on 31 January 2017; Appointment of Robert Mark Savage as a director on 31 January 2017. The most likely internet sites of BMS SOLUTIONS LIMITED are www.bmssolutions.co.uk, and www.bms-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.3 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bms Solutions Limited is a Private Limited Company. The company registration number is 04185230. Bms Solutions Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Bms Solutions Limited is Spring Court Spring Road Hale Altrincham Cheshire Wa14 2uq. . SAVAG, Robert Mark is a Secretary of the company. DALTON, Stephen George is a Director of the company. SAVAGE, Robert Mark is a Director of the company. Secretary DELF, Peter James has been resigned. Secretary CENTRICA SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AXTEN, John Rodney has been resigned. Director BARBARO, Gab has been resigned. Director BESSELL, James has been resigned. Director CARROLL, Nicola has been resigned. Director GRANT, Nicolas has been resigned. Director HODGES, Andrew William has been resigned. Director LEWIS, Stephen has been resigned. Director SANDFORD, Todd has been resigned. Director SMITH, James Gordon has been resigned. Director WHITTINGHAM, Jeff has been resigned. Director CENTRICA DIRECTORS LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


bms solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAVAG, Robert Mark
Appointed Date: 31 January 2017
Director
DALTON, Stephen George
Appointed Date: 31 January 2017
64 years old
Director
SAVAGE, Robert Mark
Appointed Date: 31 January 2017
62 years old

Resigned Directors

Secretary
DELF, Peter James
Resigned: 28 July 2009
Appointed Date: 05 April 2001
Secretary
CENTRICA SECRETARIES LIMITED
Resigned: 31 January 2017
Appointed Date: 28 July 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 April 2001
Appointed Date: 22 March 2001
Director
AXTEN, John Rodney
Resigned: 28 July 2009
Appointed Date: 05 April 2001
59 years old
Director
BARBARO, Gab
Resigned: 01 October 2012
Appointed Date: 16 February 2012
54 years old
Director
BESSELL, James
Resigned: 01 February 2011
Appointed Date: 28 July 2009
48 years old
Director
CARROLL, Nicola
Resigned: 30 June 2016
Appointed Date: 01 October 2012
66 years old
Director
GRANT, Nicolas
Resigned: 16 February 2012
Appointed Date: 01 December 2010
56 years old
Director
HODGES, Andrew William
Resigned: 31 January 2017
Appointed Date: 30 June 2016
58 years old
Director
LEWIS, Stephen
Resigned: 01 October 2012
Appointed Date: 01 April 2004
67 years old
Director
SANDFORD, Todd
Resigned: 27 April 2011
Appointed Date: 01 February 2011
56 years old
Director
SMITH, James Gordon
Resigned: 01 October 2012
Appointed Date: 05 April 2001
57 years old
Director
WHITTINGHAM, Jeff
Resigned: 01 December 2010
Appointed Date: 28 July 2009
61 years old
Director
CENTRICA DIRECTORS LIMITED
Resigned: 31 January 2017
Appointed Date: 01 October 2012
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 April 2001
Appointed Date: 22 March 2001

Persons With Significant Control

British Gas Energy Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMS SOLUTIONS LIMITED Events

21 Feb 2017
Registration of charge 041852300008, created on 31 January 2017
15 Feb 2017
Appointment of Mr Stephen George Dalton as a director on 31 January 2017
15 Feb 2017
Appointment of Robert Mark Savage as a director on 31 January 2017
15 Feb 2017
Termination of appointment of Centrica Directors Limited as a director on 31 January 2017
15 Feb 2017
Termination of appointment of Andrew William Hodges as a director on 31 January 2017
...
... and 90 more events
11 Apr 2001
Company name changed timesberry LTD\certificate issued on 11/04/01
05 Apr 2001
Secretary resigned
05 Apr 2001
Director resigned
04 Apr 2001
Registered office changed on 04/04/01 from: 39A leicester road salford M7 4AS
22 Mar 2001
Incorporation

BMS SOLUTIONS LIMITED Charges

31 January 2017
Charge code 0418 5230 0008
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Robert Mark Savage
Description: Contains fixed charge…
31 January 2017
Charge code 0418 5230 0007
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Stephen George Dalton
Description: Contains fixed charge…
8 April 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
27 March 2008
Guarantee & debenture
Delivered: 10 April 2008
Status: Satisfied on 16 January 2017
Persons entitled: Strathdon Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
25 July 2007
Floating charge
Delivered: 30 July 2007
Status: Satisfied on 19 January 2017
Persons entitled: Technical & General Guarantee Company S.A
Description: All the companys present and future undertaking and assets.
20 April 2001
Guarantee & debenture by the company and newnova LTD and bms facilities managment limited
Delivered: 26 April 2001
Status: Satisfied on 17 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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