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BIM UNITED KINGDOM LIMITED

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

Company details

PRINCE STREET, BOLTON, LANCASHIRE, BL1 2NP

BIM UNITED KINGDOM LIMITED on the map

Company type: Private Limited Company
Company number: 00981321
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.05
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Company BIM UNITED KINGDOM LIMITED is a Private Limited Company, registration number 00981321, established in United Kingdom on the 5. June 1970. The company is now active. The company has been in business for 46 years and 6 months. This company used to be called MORRIS GREENHALGH LIMITED. The company is based on PRINCE STREET, BOLTON, LANCASHIRE, BL1 2NP. Business of the company BIM UNITED KINGDOM LIMITED by SIC and NACE code is "20590 - Manufacture of other chemical products not elsewhere classified". There are 61 company documents available. The most recent document is "05/05/16 FULL LIST" from the 2016.05.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.05. We do not have any information about the company BIM UNITED KINGDOM LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.05.19
overdue: NO
last made update: 2016.05.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.03.09

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 410758
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APPOINTMENT TERMINATED, DIRECTOR NILS WALLBERG
Form type: TM01
Date: 2015.11.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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DIRECTOR APPOINTED MR HANS ANDERS RIETZ
Form type: AP01
Date: 2015.05.29
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DIRECTOR APPOINTED MR MARTIN JULIAN WOOD
Form type: AP01
Date: 2015.05.29
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR PER-OLOF RENGSTEDT
Form type: TM01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / NILS MARTIN WALLBERG / 05/05/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / PER-OLOF RENGSTEDT / 05/05/2010
Form type: CH01
Date: 2010.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR TORE KARLSSON
Form type: 288b
Date: 2009.02.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / PER-OWF RENGSTEDT / 06/05/2008
Form type: 288c
Date: 2008.05.06
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DIRECTOR APPOINTED TORE KARLSSON
Form type: 288a
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED PER-OWF RENGSTEDT
Form type: 288a
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR SVEN-OLOF HASSELLOF
Form type: 288b
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR LUC GRUNER
Form type: 288b
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN WOOD
Form type: 288b
Date: 2008.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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COMPANY NAME CHANGED, MORRIS GREENHALGH LIMITED, CERTIFICATE ISSUED ON 02/03/04
Form type: CERTNM
Date: 2004.03.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
Child documents:
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.06
£2.95
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S366A DISP HOLDING AGM 18/07/01
Form type: ELRES
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: ELRES
Document description: S386 DISP APP AUDS 18/07/01
Document type: ANNOTATION
Date: 2002.03.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/07/01

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Company directors and board members:

HANS ANDERS RIETZ (current)
Director, 2015.02.26
PRINCE STREET BOLTON , LANCASHIRE
BL1 2NP
MARTIN JULIAN WOOD (current)
Director, 2015.05.22
PRINCE STREET BOLTON , LANCASHIRE
BL1 2NP
JOHN MICHAEL KENNEDY (resigned)
Secretary, 2003.03.17 - 2005.05.17
ORCHARD HOUSE 111A TOP ROAD KINGSLEY , WARRINGTON
WA6 8BU, CHESHIRE
MARTIN JULIAN WOOD (resigned)
Secretary, 2002.09.04 - 2003.03.17
11 THE DELL HEAPEY , CHORLEY
PR6 9AH, LANCASHIRE
MARTIN JULIAN WOOD (resigned)
Secretary, 2005.05.17 - 2008.03.31
11 THE DELL HEAPEY , CHORLEY
PR6 9AH, LANCASHIRE
PATRICIA JANE WOOD (resigned)
Secretary, 1992.03.29 - 2000.03.09
352 CHORLEY NEW ROAD , BOLTON
BL1 5AD, LANCASHIRE
STEPHEN GRAHAM WOOD (resigned)
Secretary, 2000.03.09 - 2002.09.04
352 CHORLEY NEW ROAD , BOLTON
BL1 5AD, LANCASHIRE
LUC JOSEPH ERNEST GRUNER (resigned)
Director, 2004.09.07 - 2008.03.05
PO BOX 3102 , STENKULLEN
SE 443 03
SWEDEN
SVEN-OLOF INGEMAR HASSELLOF (resigned)
Director, MANAGER B D, 2000.03.09 - 2008.03.05
OVERASVAGEN 17 , STENKULLEN
YY363
SWEDEN
TORE KARLSSON (resigned)
Director, 2008.03.05 - 2009.02.12
EKLANDA HAGE 3C , MOLNDAL
S-431 49
JOHN MICHAEL KENNEDY (resigned)
Director, 2003.01.07 - 2003.03.17
ORCHARD HOUSE 111A TOP ROAD KINGSLEY , WARRINGTON
WA6 8BU, CHESHIRE
JEFFREY FLETCHER MORRIS (resigned)
Director, INDUSTRIAL CHEMIST, 1992.03.29 - 1997.09.30
CRAIGSIDE ARTHUR LANE AINSWORTH , BOLTON
LANCASHIRE
PER-OLOF RENGSTEDT (resigned)
Director, 2008.03.05 - 2014.12.03
18 HASSELGATAN , FALKOPING
S-521 30
TERENCE GRAHAM SKIPPER (resigned)
Director, ADHESIVES CHEMIST, 1992.03.29 - 1994.12.31
8 BEESTON CLOSE , BOLTON
BL1 7RT, LANCASHIRE
NILS MARTIN WALLBERG (resigned)
Director, 2005.09.01 - 2015.06.10
KILLSPRINGS VIGEN 7 , EJERSJT
S-43351
SWEDEN
NILS PETER WALLBERG (resigned)
Director, OWNER, 2000.03.09 - 2004.09.07
SAMUEL BAGGES VAG 32 LECUM , SWEDEN
FOREIGN, 44332
MARTIN JULIAN WOOD (resigned)
Director, GENERAL MANAGER, 2004.03.02 - 2008.03.31
11 THE DELL HEAPEY , CHORLEY
PR6 9AH, LANCASHIRE
PATRICIA JANE WOOD (resigned)
Director, SECRETARY, 1992.03.29 - 2000.03.09
352 CHORLEY NEW ROAD , BOLTON
BL1 5AD, LANCASHIRE
STEPHEN GRAHAM WOOD (resigned)
Director, PAPER TECHNOLOGIST, 1992.03.29 - 2002.09.04
352 CHORLEY NEW ROAD , BOLTON
BL1 5AD, LANCASHIRE
STEPHEN GRAHAM WOOD (resigned)
Director, CONSULTANT, 2002.09.04 - 2003.01.31
352 CHORLEY NEW ROAD , BOLTON
BL1 5AD, LANCASHIRE

Companies near to BIM UNITED KINGDOM ltd.

Information about the Private Limited Company BIM UNITED KINGDOM 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: 2016.07.09. Reload the data