B.M.B. INDUSTRIAL CABS LIMITED
BIRKENHEAD B.M.B. WEATHERPROOF CANOPIES LIMITED

Hellopages » Merseyside » Wirral » CH41 9BA

Company number 03759218
Status Active
Incorporation Date 26 April 1999
Company Type Private Limited Company
Address UNIT 1, TURBINE ROAD, BIRKENHEAD, MERSEYSIDE, ENGLAND, CH41 9BA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B.M.B. INDUSTRIAL CABS LIMITED are www.bmbindustrialcabs.co.uk, and www.b-m-b-industrial-cabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 4 miles; to Kirkby Rail Station is 8.6 miles; to Flint Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M B Industrial Cabs Limited is a Private Limited Company. The company registration number is 03759218. B M B Industrial Cabs Limited has been working since 26 April 1999. The present status of the company is Active. The registered address of B M B Industrial Cabs Limited is Unit 1 Turbine Road Birkenhead Merseyside England Ch41 9ba. . NINO-MARCOS, Marta is a Director of the company. RAVENNA, William Harold is a Director of the company. Secretary BLANCHFIELD, Angela Mary has been resigned. Secretary MURRAY, Lisa has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLANCHFIELD, Angela Mary has been resigned. Director BLANCHFIELD, Brian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
NINO-MARCOS, Marta
Appointed Date: 29 May 2014
52 years old

Director
RAVENNA, William Harold
Appointed Date: 29 May 2014
61 years old

Resigned Directors

Secretary
BLANCHFIELD, Angela Mary
Resigned: 29 May 2014
Appointed Date: 26 April 1999

Secretary
MURRAY, Lisa
Resigned: 29 May 2014
Appointed Date: 07 June 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999

Director
BLANCHFIELD, Angela Mary
Resigned: 29 May 2014
Appointed Date: 07 June 1999
58 years old

Director
BLANCHFIELD, Brian
Resigned: 29 May 2014
Appointed Date: 26 May 1999
63 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999

Persons With Significant Control

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

B.M.B. INDUSTRIAL CABS LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
03 Nov 2016
Satisfaction of charge 1 in full
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Registered office address changed from Unit 1 Turbine Park Campbeltown Road Birkenhead Merseyside CH41 9HP England to Unit 1 Turbine Road Birkenhead Merseyside CH41 9BA on 13 July 2016
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

...
... and 50 more events
05 Jun 1999
Registered office changed on 05/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jun 1999
Director resigned
05 Jun 1999
Secretary resigned
05 Jun 1999
New secretary appointed
26 Apr 1999
Incorporation

B.M.B. INDUSTRIAL CABS LIMITED Charges

29 June 1999
Debenture
Delivered: 2 July 1999
Status: Satisfied on 3 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…