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BMIL REALISATIONS LIMITED

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

Company details

C/O KPMG, 45 CHURCH STREET, BIRMINGHAM, B3 2DL

BMIL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00902169
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.29
last member list: 2002.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3621 - Striking of coins and medals
  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.12
documents available: 1

Mortgages:

GE CAPITAL COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE BETWEEN THE BIRMINGHAM MINT LIMITED, LMNP LIMITED (FORMERLY PINCO 1584 LIMITED), BMG2 LIMITED AND THE BIRMINGHAM MINT INTERNATIONAL LIMITED AND GE CAPITAL COMMERCIAL FINANCE LIMITED - Outstanding on 2001.08.10
BMG 1 LIMITED
DEBENTURE - Outstanding on 2001.08.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.10
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.05.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.12.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.12.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.11.22
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2005.11.07
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2005.11.07
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.11.07
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2005.07.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.13
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2005.04.14
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2005.01.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.11.16
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2004.09.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.04.13
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2004.03.29
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2004.02.06
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2003.11.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.10.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.25
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COMPANY NAME CHANGED, THE BIRMINGHAM MINT INTERNATIONA, L LIMITED, CERTIFICATE ISSUED ON 16/07/03
Form type: CERTNM
Date: 2003.07.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.06.17
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REGISTERED OFFICE CHANGED ON 30/05/03 FROM:, C/O THE BIRMINGHAM MINT LTD, ICKNIELD STREET, ICKNIELD STREET, BIRMINGHAM B18 6RX
Form type: 287
Date: 2003.05.30
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2003.05.24
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.04.11
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.04.11
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.02
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.17
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.02.22
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/98
Form type: 363(287)
Date: 1998.10.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.11

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Company directors and board members:

GAVIN MILLER (dissolve)
Secretary, DIRECTOR, 2001.08.01
WESTWOOD 1A SUGAR PIT LANE , KNUTSFORD
WA16 0NH, CHESHIRE
JEAN PIERRE GAGNIERE (dissolve)
Director, 2001.08.01
2 FORMBY WAY , WALSALL
WS3 3TL, WEST MIDLANDS
GAVIN MILLER (dissolve)
Director, 1999.08.02
WESTWOOD 1A SUGAR PIT LANE , KNUTSFORD
WA16 0NH, CHESHIRE
ROLAND CHARLES VERNON (dissolve)
Director, 2001.08.01
OAKENHOUSE 4 LITTLE MARSH GROVE PENKRIDGE , STAFFORD
ST19 5SF, STAFFORDSHIRE
ANDREW MARK CALLAGHAN (dissolve)
Secretary, COMPANY OFFICIAL, 1996.11.14 - 2000.01.21
19 COMMON LANE , KENILWORTH
CV8 2ER, WARWICKSHIRE
KEITH GUISE (dissolve)
Secretary, COMPANY OFFICIAL, 1991.06.21 - 1996.11.14
HILLTOP 16 PIPE LANE , ORTON-ON-THE-HILL
CV9 3NF, LEICESTERSHIRE
DENIS CHRISTOPHER MAY (dissolve)
Secretary, 2000.01.21 - 2001.08.01
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
ANDREW MARK CALLAGHAN (dissolve)
Director, COMPANY OFFICIAL, 1996.11.14 - 2000.01.21
19 COMMON LANE , KENILWORTH
CV8 2ER, WARWICKSHIRE
KENNETH ROWLAND COLLIE (dissolve)
Director, COMPANY OFFICIAL, 1991.10.12 - 1996.11.14
LINDEN HOUSE LONGLANDS PLACE , ABBOTS BROMLEY
WS15 3PZ, STAFFORDSHIRE
GEOFFERY DAVID GAHAN (dissolve)
Director, COMPANY DIRECTOR, 1998.05.20 - 2001.08.01
116 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
KEITH GUISE (dissolve)
Director, COMPANY OFFICIAL, 1991.06.21 - 1996.11.14
HILLTOP 16 PIPE LANE , ORTON-ON-THE-HILL
CV9 3NF, LEICESTERSHIRE
MICHAEL COURTNEY DEVEREUX LEDBURY MOORE (dissolve)
Director, 1999.05.19 - 1999.10.28
4 MOORCOURT MOORCOURT CLOSE , SIDMOUTH
EX10 8SU, DEVON
JOHN STEPHEN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1999.09.01 - 2001.08.01
RAVENSCOURT BRENT HILL , FAVERSHAM
ME13 7EF, KENT
ROLAND CHARLES VERNON (dissolve)
Director, COMPANY OFFICIAL, 1996.11.14 - 1999.05.19
OAKENHOUSE 4 LITTLE MARSH GROVE PENKRIDGE , STAFFORD
ST19 5SF, STAFFORDSHIRE

Companies near to BMIL REALISATIONS ltd.

Information about the Private Limited Company BMIL REALISATIONS 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: 2016.06.14. Reload the data