Dissolved
Dissolved 2015-07-21
Company Information for BEMCO EXPORTS LIMITED
BEACONSFIELD, BUCKS, HP9,
|
Company Registration Number
01081161
Private Limited Company
Dissolved Dissolved 2015-07-21 |
Company Name | ||
---|---|---|
BEMCO EXPORTS LIMITED | ||
Legal Registered Office | ||
BEACONSFIELD BUCKS HP9 Other companies in HP9 | ||
Previous Names | ||
|
Company Number | 01081161 | |
---|---|---|
Date formed | 1972-11-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2015-07-21 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HEELEY |
||
GEORGE MERVIN HEAD |
||
DAVID HEELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL FLITCROFT |
Company Secretary | ||
DAVID HEELEY |
Company Secretary | ||
JOHN CHARLES DIXON |
Director | ||
ANTHONY JOHN MIDDLETON |
Company Secretary | ||
ANTHONY JOHN MIDDLETON |
Director | ||
JOHN STEWART PETERS |
Company Secretary | ||
GEORGINA TAYLOR |
Director | ||
HOWARD TAYLOR |
Director | ||
DAVID ERIC JOHN HEWITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CMEUROPE LIMITED | Director | 2015-03-25 | CURRENT | 2007-11-20 | Dissolved 2016-02-09 | |
INDFD LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
BEACONSFIELD SCHOOL | Director | 2013-02-01 | CURRENT | 2012-10-17 | Active | |
INDEPENDENT FINANCE DIRECTORS LIMITED | Director | 2000-10-02 | CURRENT | 2000-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 31/05/14 TOTAL EXEMPTION FULL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/10/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/10/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
AR01 | 20/10/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 20/10/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 20/10/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MERVIN HEAD / 06/11/2009 | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED TAYLOR TRADING CO. LIMITED CERTIFICATE ISSUED ON 05/03/09 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/12/05 | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/07/04 | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/05/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 141 153 SANKEY ST. WARRINGTON. WA1 1NN. | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
SRES01 | ALTER MEM AND ARTS 06/02/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | MURRAY JOHNSTONE LIMITED | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK LIMITED | |
CHARGE | Satisfied | MIDLAND BANK LIMITED | |
LEGAL CHARGE | Satisfied | NORWICH GENERAL TRUST LIMITED |
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BEMCO EXPORTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |