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BLMC LIMITED

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

Company details

SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB

BLMC LIMITED on the map

Company type: Private Limited Company
Company number: 00927060
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.08
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

BANCO CENTRAL S A
GUARANTEE & CHARGE OVER DEPOSIT - Outstanding on 1974.05.14
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1987.04.07
BARCLAYS BANK PLC
LETTER OF SET-OFF - Outstanding on 1987.04.07
MIDLAND BANK PLC
LETTER OF SET-OFF - Outstanding on 1987.04.07
NATIONAL WESTMINSTER BANK PLC
LETTER OF SET-OFF - Outstanding on 1987.04.07

List of company documents:

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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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DIRECTOR APPOINTED MR NEIL CHARLES WHARTON
Form type: AP01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW TODD
Form type: TM01
Date: 2015.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARY WOOLLEY / 19/01/2015
Form type: CH01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TODD / 19/01/2015
Form type: CH01
Date: 2015.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN MARY WOOLLEY / 19/01/2015
Form type: CH03
Date: 2015.01.19
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REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE, RG12 8TA
Form type: AD01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 06/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TODD / 06/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.04
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/01 FROM:, INTERNATIONAL HEADQUARTERS, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6RG
Form type: 287
Date: 2001.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.19

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Company directors and board members:

GILLIAN MARY WOOLLEY (current)
Secretary, SOLICITOR, 2002.09.24
SUMMIT ONE SUMMIT AVENUE , FARNBOROUGH
GU14 0FB, HAMPSHIRE
NEIL CHARLES WHARTON (current)
Director, TAX MANAGER, 2015.04.02
SUMMIT ONE SUMMIT AVENUE , FARNBOROUGH
GU14 0FB, HAMPSHIRE
GILLIAN MARY WOOLLEY (current)
Director, SOLICITOR, 2001.12.30
SUMMIT ONE SUMMIT AVENUE , FARNBOROUGH
GU14 0FB, HAMPSHIRE
ANDREW THOMAS ARMITAGE (resigned)
Secretary, 1992.07.10 - 2001.04.05
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
GRAHAM LESLIE COLESHILL (resigned)
Secretary, 2001.04.04 - 2002.09.24
30 READING ROAD , WOKINGHAM
RG41 1EH, BERKSHIRE
ANDREW THOMAS ARMITAGE (resigned)
Director, SOLICITOR, 1999.04.23 - 2001.04.05
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
ANDRE LEONARD BURNS (resigned)
Director, ACCOUNTANT, 1997.10.01 - 2000.10.20
351 NORTHWAY SEDGLEY , DUDLEY
DY3 3RT, WEST MIDLANDS
ALAN CURTIS (resigned)
Director, 1994.05.23 - 1997.10.01
2 FININGS COURT THE MALTINGS LILLINGTON AVENUE , ROYAL LEAMINGTON SPA
CV32 5FG, WARWICKSHIRE
ULRICH HURMER (resigned)
Director, TREASURER, 2004.03.19 - 2005.12.31
17A NUNEHAM COURTENAY , OXFORD
OX44 9NX, OXFORDSHIRE
CHRISTIAN JOHN VON FREYEND (resigned)
Director, 1999.04.23 - 2001.12.31
KARL-VALENTIN - STR. 17 , KARLSFELD
BAVARIA 85757
GERMANY
MICHAEL CORNELIS KREEFT (resigned)
Director, ACCOUNTANT, 2001.03.26 - 2004.03.19
HOFFDSTRAAT 60, , 2171 AV SASSENHEIM
NETHERLANDS
GRAHAM JOHN MORRIS (resigned)
Director, MANAGING DIRECTOR ROVER EUROPE, 1992.07.10 - 1995.03.08
NORTH PADDOCK 55 CHESTER ROAD HOLMES CHAPEL , CREWE
CW4 7DR
THOMAS FINLAYSON GRANT PURVES (resigned)
Director, 1997.10.01 - 1999.04.30
2 GARFORD ROAD , OXFORD
OX2 6UY, OXFORDSHIRE
HARRY ANTHONY ROSE (resigned)
Director, FINANCE AND STRATEGY DIRECTOR, 1992.07.10 - 1999.03.31
THE OLD SCHOOL HOUSE OLD SCHOOL LANE LIGHTHORNE , WARWICK
CV35 0AX
GEORGE SIMPSON (resigned)
Director, CHIEF EXECUTIVE, 1992.07.10 - 1994.03.21
COVERT HALL WOODLOES LANE GUYS CLIFFE , WARWICK
CV35 7RE, WARWICKSHIRE
MATTHEW JAMES TODD (resigned)
Director, TREASURER, 2006.01.01 - 2015.04.02
SUMMIT ONE SUMMIT AVENUE , FARNBOROUGH
GU14 0FB, HAMPSHIRE
JOHN TOWERS (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.07.10 - 1996.05.31
TALL TREES BOURTON ON DUNSMORE , RUGBY
CV23 9QZ, WARWICKSHIRE

Companies near to BLMC ltd.

Information about the Private Limited Company BLMC 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: 2016.06.18. Reload the data