B & M EUROPE LIMITED
LEAMINGTON SPA BATES AND MAHER LIMITED

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 02696668
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 5QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 60 . The most likely internet sites of B & M EUROPE LIMITED are www.bmeurope.co.uk, and www.b-m-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M Europe Limited is a Private Limited Company. The company registration number is 02696668. B M Europe Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of B M Europe Limited is 5 Clarendon Place Leamington Spa Warwickshire England Cv32 5ql. . ANTONI, Antonis is a Secretary of the company. BARNES, Russell George Vine is a Director of the company. Secretary BATES, Graham John has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SMART, Jeremy Lionel has been resigned. Director BATES, Graham John has been resigned. Director DUNN, Amanda has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director MAHER, Trevor James has been resigned. Director SMART, Catherine Denise has been resigned. Director SMART, Jeremy Lionel has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ANTONI, Antonis
Appointed Date: 31 July 2015
Director
BARNES, Russell George Vine
Appointed Date: 31 July 2015
71 years old

Resigned Directors

Secretary
BATES, Graham John
Resigned: 12 July 1993
Appointed Date: 12 March 1992
Nominee Secretary
DWYER, Daniel John
Resigned: 12 March 1992
Appointed Date: 12 March 1992
Secretary
SMART, Jeremy Lionel
Resigned: 31 July 2015
Appointed Date: 12 July 1993
Director
BATES, Graham John
Resigned: 11 December 2006
Appointed Date: 12 March 1992
74 years old
Director
DUNN, Amanda
Resigned: 29 June 2009
Appointed Date: 17 May 2007
69 years old
Nominee Director
DWYER, Daniel John
Resigned: 12 March 1992
Appointed Date: 12 March 1992
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 12 March 1992
Appointed Date: 12 March 1992
65 years old
Director
MAHER, Trevor James
Resigned: 03 December 1993
Appointed Date: 12 March 1992
68 years old
Director
SMART, Catherine Denise
Resigned: 28 January 2008
Appointed Date: 08 December 2006
72 years old
Director
SMART, Jeremy Lionel
Resigned: 31 July 2015
Appointed Date: 12 July 1993
75 years old

Persons With Significant Control

Mr Russell George Vine Barnes
Notified on: 12 March 2017
71 years old
Nature of control: Has significant influence or control

B & M EUROPE LIMITED Events

19 Apr 2017
Confirmation statement made on 12 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 60
24 Mar 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
24 Mar 2016
Register(s) moved to registered office address 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL
...
... and 84 more events
07 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1992
Registered office changed on 07/04/92 from: 50 lincoln's inn fields london WC2A 3PF
20 Mar 1992
Company name changed raldonmanor LIMITED\certificate issued on 23/03/92
12 Mar 1992
Certificate of incorporation
12 Mar 1992
Incorporation

B & M EUROPE LIMITED Charges

31 July 2015
Charge code 0269 6668 0003
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Jeremy Lionel Smart
Description: Contains fixed charge…
12 December 2006
Debenture
Delivered: 15 December 2006
Status: Satisfied on 22 February 2008
Persons entitled: Catherine Denise Smart
Description: Fixed and floating charges over the undertaking and all…
12 December 2006
Debenture
Delivered: 13 December 2006
Status: Satisfied on 8 January 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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