BMIB LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8AE
Company number 03907186
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address UNIT 5, ALDRIDGE FIELDS BUSINESS PARK MIDDLEMORE LANE WEST, ALDRIDGE, WALSALL, ENGLAND, WS9 8AE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from Unit 9a Fourways Carlyon Road Industrial Estate Atherstone Warwickshire CV9 1LH to Unit 5, Aldridge Fields Business Park Middlemore Lane West Aldridge Walsall WS9 8AE on 19 April 2017; Total exemption small company accounts made up to 30 June 2016; Register(s) moved to registered inspection location 21 the Point Market Harborough LE16 7NU. The most likely internet sites of BMIB LIMITED are www.bmib.co.uk, and www.bmib.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Bmib Limited is a Private Limited Company. The company registration number is 03907186. Bmib Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Bmib Limited is Unit 5 Aldridge Fields Business Park Middlemore Lane West Aldridge Walsall England Ws9 8ae. . BELLEW, Neil David is a Director of the company. JACKSON, Andrew Simon is a Director of the company. Secretary CLIFF, Anthony Edward has been resigned. Secretary GREEN, Neil Paul has been resigned. Secretary MORLEY, Julienne Elizabeth has been resigned. Secretary RATHBONE, Maureen Ann has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director CLIFF, Anthony Edward has been resigned. Director CLIFF, Anthony Edward has been resigned. Director GREEN, Neil Paul has been resigned. Director MORLEY, Robert has been resigned. Director RATHBONE, Maureen Ann has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
BELLEW, Neil David
Appointed Date: 29 April 2010
67 years old

Director
JACKSON, Andrew Simon
Appointed Date: 29 April 2010
57 years old

Resigned Directors

Secretary
CLIFF, Anthony Edward
Resigned: 26 March 2001
Appointed Date: 16 February 2000

Secretary
GREEN, Neil Paul
Resigned: 30 June 2015
Appointed Date: 29 April 2010

Secretary
MORLEY, Julienne Elizabeth
Resigned: 29 April 2010
Appointed Date: 27 July 2000

Secretary
RATHBONE, Maureen Ann
Resigned: 26 July 2000
Appointed Date: 16 February 2000

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 16 February 2000
Appointed Date: 14 January 2000

Director
CLIFF, Anthony Edward
Resigned: 26 July 2000
Appointed Date: 16 February 2000
81 years old

Director
CLIFF, Anthony Edward
Resigned: 26 July 2000
Appointed Date: 16 February 2000
81 years old

Director
GREEN, Neil Paul
Resigned: 30 June 2015
Appointed Date: 29 April 2010
57 years old

Director
MORLEY, Robert
Resigned: 29 April 2010
Appointed Date: 27 July 2000
79 years old

Director
RATHBONE, Maureen Ann
Resigned: 26 July 2000
Appointed Date: 14 February 2000
81 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 16 February 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Bmib 2005 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMIB LIMITED Events

19 Apr 2017
Registered office address changed from Unit 9a Fourways Carlyon Road Industrial Estate Atherstone Warwickshire CV9 1LH to Unit 5, Aldridge Fields Business Park Middlemore Lane West Aldridge Walsall WS9 8AE on 19 April 2017
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
22 Feb 2017
Register(s) moved to registered inspection location 21 the Point Market Harborough LE16 7NU
21 Feb 2017
Confirmation statement made on 14 January 2017 with updates
21 Feb 2017
Register inspection address has been changed to 21 the Point Market Harborough LE16 7NU
...
... and 67 more events
23 Feb 2000
New secretary appointed
23 Feb 2000
Director resigned
23 Feb 2000
Secretary resigned
23 Feb 2000
Registered office changed on 23/02/00 from: 46A syon lane isleworth middlesex TW7 5NQ
14 Jan 2000
Incorporation

BMIB LIMITED Charges

29 March 2003
Legal mortgage
Delivered: 4 April 2003
Status: Satisfied on 19 August 2005
Persons entitled: Hsbc Bank PLC
Description: The property at unit 9A carlyon road industrial estate…
18 September 2000
Debenture
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…