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B.H.M. KNITWEAR LIMITED

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

Company details

MARLBOROUGH DRIVE, FLECKNEY, LEICESTER, LEICESTERSHIRE, LE8 8UR

B.H.M. KNITWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 01088286
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.22
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13910 - Manufacture of knitted and crocheted fabrics

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.06.30
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.09.06

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.11
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 340
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.31
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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SECTION 519
Form type: MISC
Date: 2013.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.14
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.18
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.20
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR JULIE MCCARTHY
Form type: TM01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR MARIE WITTING
Form type: TM01
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR ALISON ANSTEE
Form type: TM01
Date: 2010.12.16
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS WITTING / 25/04/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELIZABETH WITTING / 25/04/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE MCCARTHY / 25/04/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANSTEE / 25/04/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON MOIRA ANSTEE / 25/04/2010
Form type: CH01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD THOMAS WITTING / 24/04/2010
Form type: CH03
Date: 2010.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.09
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, UNITS 33-34 CHURCHILL WAY, FLECKNEY, LEICESTER, LE8 8UD
Form type: 287
Date: 2008.10.03
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.14
Child documents:
Document type: ANNOTATION
Date: 2007.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.07
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.30
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
Child documents:
Document type: ANNOTATION
Date: 2006.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.05.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
Order cannot be placed (digitalisation not planned)
RE-SALE OF PREMISES 10/03/04
Form type: RES13
Date: 2004.03.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19

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Company directors and board members:

RICHARD THOMAS WITTING (current)
Secretary, 2004.03.10
MARLBOROUGH DRIVE FLECKNEY , LEICESTER
LE8 8UR, LEICESTERSHIRE
STEVEN ANSTEE (current)
Director, 2002.03.04
MARLBOROUGH DRIVE FLECKNEY , LEICESTER
LE8 8UR, LEICESTERSHIRE
RICHARD THOMAS WITTING (current)
Director, MANAGING DIRECTOR, 1992.04.25
MARLBOROUGH DRIVE FLECKNEY , LEICESTER
LE8 8UR, LEICESTERSHIRE
BENJAMIN HUGH MOFFITT (resigned)
Secretary, 1992.04.25 - 2004.03.10
HOLT FARM WALTON ROAD BRUNTINGTHORPE , LUTTERWORTH
LE17 5RD, LEICESTERSHIRE
ALISON MOIRA ANSTEE (resigned)
Director, COMPANY DIRECTOR, 2004.03.11 - 2010.11.30
MARLBOROUGH DRIVE FLECKNEY , LEICESTER
LE8 8UR, LEICESTERSHIRE
STEVEN ANSTEE (resigned)
Director, WORKS DIRECTOR, 1992.04.25 - 1995.04.14
14 GRAMPIAN CLOSE AYLESTONE , LEICESTER
LE2 6RH, LEICESTERSHIRE
JULIE MCCARTHY (resigned)
Director, SALES DIRECTOR, 2004.03.11 - 2010.12.08
MARLBOROUGH DRIVE FLECKNEY , LEICESTER
LE8 8UR, LEICESTERSHIRE
BENJAMIN HUGH MOFFITT (resigned)
Director, KNITWEAR MANUFACTURER, 1992.04.25 - 2004.03.10
HOLT FARM WALTON ROAD BRUNTINGTHORPE , LUTTERWORTH
LE17 5RD, LEICESTERSHIRE
DOROTHY MOFFITT (resigned)
Director, KNITWEAR MANUFACTURER, 1992.04.25 - 2004.03.10
HOLT FARM WALTON ROAD BRUNTINGTHORPE , LUTTERWORTH
LE17 5RD, LEICESTERSHIRE
ALLAN PALMER (resigned)
Director, KNITWEAR MANUFACTURER, 1992.04.25 - 2000.10.06
6 PENSILVA CLOSE WIGSTON MAGNA , LEICESTER
LE18 2JT, LEICESTERSHIRE
MARIE ELIZABETH WITTING (resigned)
Director, COMPANY DIRECTOR, 2004.03.11 - 2010.11.30
MARLBOROUGH DRIVE FLECKNEY , LEICESTER
LE8 8UR, LEICESTERSHIRE

Companies near to B.H.M. KNITWEAR ltd.

Information about the Private Limited Company B.H.M. KNITWEAR 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: 2016.07.23. Reload the data