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BIMEC BENHAM ENGINEERING LIMITED

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

Company details

C/O ARTHUR ANDERSON, 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD

BIMEC BENHAM ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00708672
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.22
dissolution date: 1998.06.16
last member list: 1994.03.06
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing
Company BIMEC BENHAM ENGINEERING LIMITED was a Private Limited Company, registration number 00708672, established in United Kingdom on the 22. November 1961. The company was dissolved. The company was in business for 55 years . The company used to be located at C/O ARTHUR ANDERSON, 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD. Business of the company BIMEC BENHAM ENGINEERING LIMITED by SIC and NACE code was "4533 - Plumbing". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1998.06.16. The latest accounts are filed up to 1993.03.31. The latest annual return was filed up to 1994.03.06. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1993.01.07 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.06.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.02.24
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.08.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/94 FROM:, 17 STASTION ROAD, FOUR ASHES, WOLVERHAMPTON, WV10 7DB
Form type: 287
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/93 FROM:, BIMEC HOUSE, 43 ELMDON TRADING ESTATE, BICKENHILL LANE, BIRMINGHAM B37 7HE
Form type: 287
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BENHAM ENVIRONMENTAL ENGINEERING, LIMITED, CERTIFICATE ISSUED ON 20/05/92
Form type: CERTNM
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 31/03/91
Form type: SRES01
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/04/91
Form type: ELRES
Date: 1991.05.10
Child documents:
Document type: ANNOTATION
Date: 1991.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/04/91
Document type: ANNOTATION
Date: 1991.05.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/04/91
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/11/90
Form type: SRES01
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
Form type: 225(2)
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BENHAM BUILDING SERVICES LIMITED, CERTIFICATE ISSUED ON 07/12/90
Form type: CERTNM
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/90 FROM:, C/O THORN BENHAM LTD, BLACKHORSE LANE, WALTHAMSTOW, E17
Form type: 287
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
WD 09/02/89 AD 26/01/89---------, £ SI [email protected]=800000, £ IC 300000/1100000
Form type: 88(2)
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.02.23

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Company directors and board members:

THOMAS CARRUTHERS (dissolve)
Secretary, 1993.03.06 - 1993.12.31
36 CHESTNUT CLOSE DUFFIELD , BELPER
DE56 4HD, DERBYSHIRE
NEIL MURRAY LOVATT-SMITH (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.31 - 1994.04.21
146 EAST VIEW ROAD , SUTTON COLDFIELD
B72 1JA, WEST MIDLANDS
ROY BARBER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.06 - 1994.04.21
SILVER BIRCHES BICKERTON , MALPAS
SY14 8LN, CHESHIRE
PETER ALAN GOLDSBROUGH (dissolve)
Director, COMPANY DIRECTOR, 1993.03.06 - 1993.03.30
76 KENWICK ROAD , LOUTH
LN11 8EN, LINCS
NEIL MURRAY LOVATT-SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.22 - 1994.04.21
146 EAST VIEW ROAD , SUTTON COLDFIELD
B72 1JA, WEST MIDLANDS
ANTHONY MCGRATH (dissolve)
Director, MANAGING DIRECTOR, 1993.03.06 - 1994.04.21
71 EWESLEY ROAD HIGH BARNES , SUNDERLAND
SR4 7PR, TYNE & WEAR
BRIAN SIDNEY REYNOLDS (dissolve)
Director, ENGINEER, 1993.03.06 - 1993.04.13
3 SMABRIDGE WALK WILLEN , MILTON KEYNES
MK15 9LT, BUCKINGHAMSHIRE
BRIAN SYDNEY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.03.06 - 1993.10.31
8 FARNHAM CLOSE , SAWBRIDGEWORTH
CM21 0HB, HERTFORDSHIRE
TERENCE ROBIN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1993.03.06 - 1994.04.21
30 PORTLAND DRIVE BURY GREEN , CHESHUNT
EN7 5DG, HERTFORDSHIRE

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Information about the Private Limited Company BIMEC BENHAM ENGINEERING 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: 2016.05.28. Reload the data