B.M.C. FRUIT & PRODUCE LTD.
BELFAST


Company number NI018975
Status Active
Incorporation Date 28 November 1985
Company Type Private Limited Company
Address KPMG, 17-25 COLLEGE SQUARE EAST, BELFAST, NORTHERN IRELAND, BT1 6DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from C/O Total Produce Belfast 231 City Business Park Dunmurry Belfast BT17 9HY to C/O Kpmg 17-25 College Square East Belfast BT1 6DH on 19 December 2016; Termination of appointment of Jane Mc Guigan as a secretary on 16 September 2016. The most likely internet sites of B.M.C. FRUIT & PRODUCE LTD. are www.bmcfruitproduce.co.uk, and www.b-m-c-fruit-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. B M C Fruit Produce Ltd is a Private Limited Company. The company registration number is NI018975. B M C Fruit Produce Ltd has been working since 28 November 1985. The present status of the company is Active. The registered address of B M C Fruit Produce Ltd is Kpmg 17 25 College Square East Belfast Northern Ireland Bt1 6dh. . FYFFES SECRETARIAL SERVICES LIMITED is a Secretary of the company. MURPHY, Tom is a Director of the company. Secretary MC GUIGAN, Jane has been resigned. Director CAULFIELD, Eugene has been resigned. Director MCADAM, Stephen John has been resigned. Director MCKERNAN, Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FYFFES SECRETARIAL SERVICES LIMITED
Appointed Date: 16 September 2016
Director
MURPHY, Tom
Appointed Date: 16 September 2016
65 years old

Resigned Directors

Secretary
MC GUIGAN, Jane
Resigned: 16 September 2016
Appointed Date: 01 August 2003
Director
CAULFIELD, Eugene
Resigned: 21 October 2005
Appointed Date: 18 October 1999
77 years old
Director
MCADAM, Stephen John
Resigned: 28 November 2008
Appointed Date: 29 January 1999
59 years old
Director
MCKERNAN, Francis
Resigned: 16 September 2016
Appointed Date: 21 October 2005
62 years old

Persons With Significant Control

Fyffes Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.M.C. FRUIT & PRODUCE LTD. Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
19 Dec 2016
Registered office address changed from C/O Total Produce Belfast 231 City Business Park Dunmurry Belfast BT17 9HY to C/O Kpmg 17-25 College Square East Belfast BT1 6DH on 19 December 2016
16 Sep 2016
Termination of appointment of Jane Mc Guigan as a secretary on 16 September 2016
16 Sep 2016
Appointment of Fyffes Secretarial Services Limited as a secretary on 16 September 2016
16 Sep 2016
Termination of appointment of Francis Mckernan as a director on 16 September 2016
...
... and 81 more events
28 Nov 1985
Decln complnce reg new co
28 Nov 1985
Articles
28 Nov 1985
Memorandum
28 Nov 1985
Pars re dirs/sit reg offi
28 Nov 1985
Statement of nominal cap

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