BMS SUPERFACTORS LIMITED
Company is dissolved
General Information
NAME
BMS SUPERFACTORS LIMITED
COMPANY NUMBER
03359085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/04/1997
(27 years and 7 months old)
WEBSITE
BMSSUPERFACTORS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/04/2018
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
24/04/1997
02/06/1997
HALLCO 145 LIMITED
EXETER
EX2 7XE
Centenary House Peninsula Park
Rydon Lane
Exeter EX2 7XE
Exeter
EX2 7XE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERFACTOR (HOLDINGS) LIMITED | Company is dissolved | View Report |
| BMS SUPERFACTORS LIMITED | Company is dissolved | View Report |
| SUPERFACTOR (HOLDINGS) LIMITED | Company is dissolved | View Report |
| BMS SUPERFACTORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 29/03/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 27/02/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
Credit Risk Overview
Want to learn more about BMS SUPERFACTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMS SUPERFACTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMS SUPERFACTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 29/03/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 27/02/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 21/11/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 20/11/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 03/11/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 09/08/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 26/06/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 22/06/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 31/05/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 23/11/2022 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 29/09/2022 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 26/10/2018 | Change in Reg. Office |
| 25/09/2018 | Louis Juneau (923697753) has left the board |
| 25/09/2018 | Peter Charles Sephton (905931904) has left the board |
| 21/09/2018 | Henry Buckley (923697719) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Board Member Henry Buckley (923697719) Appointed |
| 22/08/2017 | Neil Hardisty (909125255) has left the board |
| 22/08/2017 | Christopher Campbell Morley (903917908) has left the board |
| 22/08/2017 | New Company Secretary Louis Juneau (923697753) Appointed |
| 05/07/2017 | Change in Reg. Office |
| 26/05/2017 | Antony Michael Parr (909184735) has left the board |
| 26/05/2017 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 26/05/2017 | New Board Member Peter Charles Sephton (905931904) Appointed |
| 10/05/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 09/01/2015 | Peter William Bibby (900897820) has left the board |
| 02/07/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
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