BMC SERVICING LTD
WITNEY BERKSHIRE MOTORCYCLES LTD

Hellopages » Oxfordshire » West Oxfordshire » OX29 4TB

Company number 04455546
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address 1 ABBEY STREET, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TB
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 ; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BMC SERVICING LTD are www.bmcservicing.co.uk, and www.bmc-servicing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Oxford Rail Station is 4.8 miles; to Tackley Rail Station is 7.8 miles; to Charlbury Rail Station is 8.1 miles; to Radley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmc Servicing Ltd is a Private Limited Company. The company registration number is 04455546. Bmc Servicing Ltd has been working since 06 June 2002. The present status of the company is Active. The registered address of Bmc Servicing Ltd is 1 Abbey Street Eynsham Witney Oxfordshire Ox29 4tb. . PHILP, William is a Director of the company. Secretary DANISCHEWSKY, Simon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PHILP, Kim has been resigned. Secretary SHEARMAN, Alison has been resigned. Secretary SHEARMAN, Alison Jayne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Director
PHILP, William
Appointed Date: 06 June 2002
63 years old

Resigned Directors

Secretary
DANISCHEWSKY, Simon
Resigned: 01 June 2010
Appointed Date: 15 December 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 June 2002
Appointed Date: 06 June 2002

Secretary
PHILP, Kim
Resigned: 23 July 2004
Appointed Date: 06 June 2002

Secretary
SHEARMAN, Alison
Resigned: 30 November 2011
Appointed Date: 01 June 2010

Secretary
SHEARMAN, Alison Jayne
Resigned: 15 December 2004
Appointed Date: 28 July 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 June 2002
Appointed Date: 06 June 2002

BMC SERVICING LTD Events

11 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10

21 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1

29 Apr 2016
Total exemption small company accounts made up to 30 November 2015
17 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1

11 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
20 Aug 2002
Accounting reference date shortened from 30/06/03 to 30/11/02
20 Aug 2002
Registered office changed on 20/08/02 from: 26 high street eynsham oxford OX29 4HB
14 Jun 2002
Secretary resigned
14 Jun 2002
Director resigned
06 Jun 2002
Incorporation

BMC SERVICING LTD Charges

22 November 2006
Debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…