B M D CONTRACTING LTD
BEWDLEY

Hellopages » Worcestershire » Wyre Forest » DY12 2AF

Company number 05423416
Status Active
Incorporation Date 13 April 2005
Company Type Private Limited Company
Address 5 LOAD STREET, BEWDLEY, WORCESTERSHIRE, DY12 2AF
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Director's details changed for Martin John Matthews on 1 June 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 30 . The most likely internet sites of B M D CONTRACTING LTD are www.bmdcontracting.co.uk, and www.b-m-d-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Hartlebury Rail Station is 4.9 miles; to Blakedown Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M D Contracting Ltd is a Private Limited Company. The company registration number is 05423416. B M D Contracting Ltd has been working since 13 April 2005. The present status of the company is Active. The registered address of B M D Contracting Ltd is 5 Load Street Bewdley Worcestershire Dy12 2af. The company`s financial liabilities are £2.03k. It is £-0.39k against last year. The cash in hand is £3.72k. It is £-11.22k against last year. And the total assets are £3.72k, which is £-15.28k against last year. DEERY, Brian Mark is a Director of the company. MATTHEWS, Martin John is a Director of the company. Secretary RODGERS, David Michael has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director RODGERS, David Michael has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Site preparation".


b m d contracting Key Finiance

LIABILITIES £2.03k
-17%
CASH £3.72k
-76%
TOTAL ASSETS £3.72k
-81%
All Financial Figures

Current Directors

Director
DEERY, Brian Mark
Appointed Date: 13 April 2005
53 years old
Director
MATTHEWS, Martin John
Appointed Date: 13 April 2005
66 years old

Resigned Directors

Secretary
RODGERS, David Michael
Resigned: 09 May 2013
Appointed Date: 13 April 2005
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 13 April 2005
Appointed Date: 13 April 2005
Director
RODGERS, David Michael
Resigned: 09 May 2013
Appointed Date: 13 April 2005
57 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 13 April 2005
Appointed Date: 13 April 2005

Persons With Significant Control

Mr Brian Mark Deery
Notified on: 13 April 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Matthews
Notified on: 13 April 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael Rodgers
Notified on: 13 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B M D CONTRACTING LTD Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
01 Jun 2016
Director's details changed for Martin John Matthews on 1 June 2016
05 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 30
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
30 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 30
...
... and 33 more events
26 Apr 2005
Director resigned
26 Apr 2005
Secretary resigned
26 Apr 2005
Registered office changed on 26/04/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
26 Apr 2005
Ad 13/04/05--------- £ si 29@1=29 £ ic 1/30
13 Apr 2005
Incorporation

B M D CONTRACTING LTD Charges

16 December 2011
Debenture
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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