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BML REALISATIONS LIMITED

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

Company details

BEGBIES TRAYNOR, 1 WINCKLEY COURT CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU

BML REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01023524
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.09.09
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
  • 2744 - Copper production

Previous names:

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.11.09
overdue: OVERDUE
last made update: 2002.10.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2001.08.09
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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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.19
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.14
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2009
Form type: 4.68
Date: 2009.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2009
Form type: 4.68
Date: 2009.05.18
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COURT ORDER INSOLVENCY:O/COURT - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2008.12.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2008
Form type: 4.68
Date: 2008.11.17
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, C/O KPMG, 45 CHURCH STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2008.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2008
Form type: 4.68
Date: 2008.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.12.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.12.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.11.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.07
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2005.11.07
£2.95
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2005.11.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.11.07
£2.95
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2005.07.01
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.13
£2.95
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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: 2004.11.15
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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: 2004.04.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.04.26
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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
£2.95
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2003.11.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.25
£2.95
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COMPANY NAME CHANGED, THE BIRMINGHAM MINT 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:, ICKNIELD STREET, HOCKLEY, 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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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.04.11
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
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(288)
Document description: DIRECTOR RESIGNED
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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
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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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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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
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.17

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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, 1996.11.14 - 2000.01.21
19 COMMON LANE , KENILWORTH
CV8 2ER, WARWICKSHIRE
KEITH GUISE (dissolve)
Secretary, 1992.10.12 - 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, 1993.11.25 - 2000.01.21
19 COMMON LANE , KENILWORTH
CV8 2ER, WARWICKSHIRE
KENNETH ROWLAND COLLIE (dissolve)
Director, COMPANY OFFICIAL, 1992.10.12 - 1996.10.01
LINDEN HOUSE LONGLANDS PLACE , ABBOTS BROMLEY
WS15 3PZ, STAFFORDSHIRE
PETER FISKEN (dissolve)
Director, COMPANY OFFICIAL, 1992.10.12 - 1994.11.25
102 LITTLE SUTTON ROAD , SUTTON COLDFIELD
B75 6PS, WEST MIDLANDS
GEOFFERY DAVID GAHAN (dissolve)
Director, COMPANY DIRECTOR, 1998.05.20 - 2001.08.01
116 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
MARTIN JAMES LAMB (dissolve)
Director, COMPANY OFFICIAL, 1996.08.01 - 1998.05.20
15 TEMPLE ROAD , DORRIDGE SOLIHULL
B93 8LE, WEST MIDLANDS
MICHAEL COURTNEY DEVEREUX LEDBURY MOORE (dissolve)
Director, 1999.05.19 - 1999.10.28
4 MOORCOURT MOORCOURT CLOSE , SIDMOUTH
EX10 8SU, DEVON
STANLEY ARTHUR MASON (dissolve)
Director, COMPANY OFFICIAL, 1992.10.12 - 1999.08.27
35 ROWLAND AVENUE POLESWORTH , TAMWORTH
B78 1BX, STAFFORDSHIRE
RAYMOND BARRY POINTON (dissolve)
Director, 1994.12.01 - 1996.08.01
DEASLAND HOUSE DEASLAND LANE HEIGHTINGTON , BEWDLEY
DY12 2XQ, WORCESTERSHIRE
JOHN STEPHEN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1999.09.01 - 2001.08.01
RAVENSCOURT BRENT HILL , FAVERSHAM
ME13 7EF, KENT
PETER JOHN TIDY (dissolve)
Director, COMPANY OFFICIAL, 1997.08.01 - 2001.08.01
38 OVERSLADE MANOR DRIVE , RUGBY
CV22 6EB, WARWICKSHIRE
ROLAND CHARLES VERNON (dissolve)
Director, COMPANY OFFICIAL, 1992.10.12 - 1999.05.19
OAKENHOUSE 4 LITTLE MARSH GROVE PENKRIDGE , STAFFORD
ST19 5SF, STAFFORDSHIRE

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Information about the Private Limited Company BML 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: 2016.07.20. Reload the data