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BMM WESTON LIMITED

Learn more about BMM WESTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON WORKS, FAVERSHAM, KENT, ME13 7EB

BMM WESTON LIMITED on the map

Company type: Private Limited Company
Company number: 00621650
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.24
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.04
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.11.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 04/10/15
Form type: AA
Date: 2016.04.26
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DIRECTOR APPOINTED MR DAVID JOHN SILVESTER
Form type: AP01
Date: 2016.02.22
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 280000
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DIRECTOR APPOINTED MR COLIN BECKETT
Form type: AP01
Date: 2016.01.11
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FULL ACCOUNTS MADE UP TO 28/09/14
Form type: AA
Date: 2015.03.26
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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DIRECTOR APPOINTED MR DAVID FRAWLEY
Form type: AP01
Date: 2015.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON
Form type: TM01
Date: 2015.01.06
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 29/09/13
Form type: AA
Date: 2014.02.11
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERIC DAWSON / 01/01/2013
Form type: CH01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN CLEAVER / 01/01/2013
Form type: CH01
Date: 2013.02.26
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR GERARD KELLY
Form type: TM01
Date: 2012.12.20
£2.95
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DIRECTOR APPOINTED MR DARREN WHITE
Form type: AP01
Date: 2012.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2012.04.19
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR AMANDA CLEAVER
Form type: TM01
Date: 2012.02.24
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FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.05.05
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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FULL ACCOUNTS MADE UP TO 04/10/09
Form type: AA
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.23
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CLEAVER / 31/01/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE CLEAVER / 31/01/2010
Form type: CH01
Date: 2010.02.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD NICHOLAS KELLY / 31/01/2010
Form type: CH01
Date: 2010.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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ARTICLES APPROVED 18/09/06
Form type: RES13
Date: 2006.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05

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Company directors and board members:

JOHN STEPHEN CLEAVER (current)
Secretary, ENGINEER, 2000.12.20
B M M WESTON LTD WESTON WORKS , FAVERSHAM
ME13 7EB, KENT
COLIN BECKETT (current)
Director, 2015.02.25
WESTON WORKS FAVERSHAM , KENT
ME13 7EB
BARBARA CLEAVER (current)
Director, ACCOUNTANT, 2006.04.06
B M M WESTON LTD WESTON WORKS , FAVERSHAM
ME13 7EB, KENT
JOHN STEPHEN CLEAVER (current)
Director, ENGINEER, 1991.01.31
B M M WESTON LTD WESTON WORKS , FAVERSHAM
ME13 7EB, KENT
DAVID FRAWLEY (current)
Director, MANUFACTURING DIRECTOR, 2015.01.05
WESTON WORKS FAVERSHAM , KENT
ME13 7EB
DAVID JOHN SILVESTER (current)
Director, FINANCE DIRECTOR, 2016.02.17
WESTON WORKS FAVERSHAM , KENT
ME13 7EB
DARREN WHITE (current)
Director, TECHNICAL DIRECTOR, 2012.06.01
WESTON WORKS FAVERSHAM , KENT
ME13 7EB
PAUL ERNEST ADAMS (resigned)
Secretary, 1991.01.31 - 1991.05.10
80 PARK DRIVE , SITTINGBOURNE
ME10 1RD, KENT
JOHN STEPHEN CLEAVER (resigned)
Secretary, ENGINEER, 1991.05.10 - 1993.06.15
HARCOURT 13 PRESTON GROVE , FAVERSHAM
ME13 8JZ, KENT
JOHN STEPHEN CLEAVER (resigned)
Secretary, ENGINEER, 1995.10.13 - 1999.10.03
B M M WESTON LTD WESTON WORKS , FAVERSHAM
ME13 7EB, KENT
NIGEL GOTHARD (resigned)
Secretary, 1999.10.04 - 2000.12.19
3 CHAUCER MEWS , UPPER HARBLEDOWN
CT2 9BF, KENT
JOHN JOSEPH VINCENT QUIRKE (resigned)
Secretary, 1993.06.15 - 1995.10.12
38 STANLEY ROAD , WHITSTABLE
CT5 4NQ, KENT
COLIN PHILIP BECKETT (resigned)
Director, ENGINEER, 1991.01.31 - 1993.09.30
7 MOUNT FIELD , FAVERSHAM
ME13 8SZ, KENT
AMANDA JAYNE CLEAVER (resigned)
Director, CHARTERED ACCOUNTANT, 2006.04.06 - 2011.02.23
B M M WESTON LTD WESTON WORKS , FAVERSHAM
ME13 7EB, KENT
JOHN FREDERIC DAWSON (resigned)
Director, 2002.01.07 - 2014.12.31
B M M WESTON LTD WESTON WORKS , FAVERSHAM
ME13 7EB, KENT
DAVID HOWARD DOYLE (resigned)
Director, FARMER, 1991.01.31 - 1996.04.23
FORELAND HOUSE BRUICHLADDICH , ISLE OF ISLAY
PA49 7UU, ARGYLL
JOHN HOWARD DOYLE (resigned)
Director, ENGINEER, 1991.01.31 - 1996.04.23
CHURCH FARM WAREHORNE , ASHFORD
TN26 2LP, KENT
SHEILA HOWARD DOYLE (resigned)
Director, CONSULTANT, 1991.01.31 - 1996.04.23
SLIPMILL , HAWKHURST
TN18 5AB, KENT
RICHARD FENNER (resigned)
Director, SALES, 1998.06.01 - 2001.11.30
19 BIRKDALE CLOSE , CHESTFIELD
CT5 3PY, KENT
PETER HENRY COLLYER HAMLIN (resigned)
Director, ENGINEER, 1991.01.31 - 1996.02.28
C/O 3501 QUEEN PALM DRIVE TAMPA FLORIDA 33619 , USA
GERARD NICHOLAS KELLY (resigned)
Director, GENERAL MANAGER, 2006.04.06 - 2012.09.30
B M M WESTON LTD WESTON WORKS , FAVERSHAM
ME13 7EB, KENT
RAYMOND CECIL SHELDRICK (resigned)
Director, MARKETING EXECUTIVE, 1991.01.31 - 1998.05.31
30 BADINGHAM DRIVE , FETCHAM PARK
KT22 9EU, SURREY

Companies near to BMM WESTON ltd.

Information about the Private Limited Company BMM WESTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data