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BPM REALISATIONS LIMITED

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

Company details

ONE BRIDWELL STREET, BRISTOL, AVON, BS1 2AA

BPM REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01101428
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.13
last member list: 1993.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.07.25
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.03.30 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.07.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.30
£2.95
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COMPANY NAME CHANGED, BPM LIMITED, CERTIFICATE ISSUED ON 22/01/01
Form type: CERTNM
Date: 2001.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.07
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1999.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.09.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.06
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REGISTERED OFFICE CHANGED ON 17/05/96 FROM:, ONE BRIDEWELL STREET, BRISTOL, AVON, BS1 2AA
Form type: 287
Date: 1996.05.17
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REGISTERED OFFICE CHANGED ON 16/05/96 FROM:, TOUCHE ROSS, 69-71 QUEEN SQUARE, BRISTOL, BS1 4JP
Form type: 287
Date: 1996.05.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.05.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.05.15
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.05.15
£2.95
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1996.02.21
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.01.24
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.01.09
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REGISTERED OFFICE CHANGED ON 02/01/96 FROM:, 78-86 PENNYWELL ROAD, BRISTOL, BS5 0TR
Form type: 287
Date: 1996.01.02
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/87 FROM:, WHITE ST.,, BRISTOL,, BS5 0TR.
Form type: 287
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JAGENBERG (UK) LIMITED, CERTIFICATE ISSUED ON 26/01/87
Form type: CERTNM
Date: 1987.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.22

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Company directors and board members:

DAVID ALAN FORSE (dissolve)
Secretary, 1992.10.10
149 CHARLTON ROAD KINGSWOOD , BRISTOL
BS15 1NA, AVON
ROBERT JAMES COOKE (dissolve)
Director, WORKS DIRECTOR, 1992.10.10
THE HAVEN LAMPLEY ROAD KINGSTON BRIDGE , CLEVEDON
BS21 6TY, AVON
DAVID ALAN FORSE (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.10
149 CHARLTON ROAD KINGSWOOD , BRISTOL
BS15 1NA, AVON
TONY FREEMANTLE (dissolve)
Director, TECHNICAL DIRECTOR, 1993.11.30
7 BELVOIR ROAD , CLEETHORPES
DN35 0SD, SOUTH HUMBERSIDE
PETER JAMES HARMAN (dissolve)
Director, 1992.10.10
38A MILL STREET , BRIDGNORTH
WV15 5AG, SALOP

Companies near to BPM REALISATIONS ltd.

Information about the Private Limited Company BPM 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: 2016.07.24. Reload the data