BMB Apparel Limited

Company Name	BMB Apparel Limited
Company Status	Dissolved
Company Number	04090231
Category	Private Limited Company
Incorporation Date	13 October 2000(23 years, 6 months ago)
Dissolution Date	19 January 2017 (7 years, 3 months ago)
Previous Names	Ibis (612) Limited and JEFF & Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Robert Arthur Bacon
Nationality	British
Status	Closed
Appointed	10 January 2013(12 years, 3 months after company formation)
Appointment Duration	4 years (closed 19 January 2017)
Role	Company Director
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 19 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Director Name	Mr Robert Arthur Bacon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2014(14 years after company formation)
Appointment Duration	2 years, 2 months (closed 19 January 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Director Name	Mr Harold Peter Tillman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	37 Sheldon Avenue Highgate London N6 4JP

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jaeger 57 Broadwick Street London Wf 9qs

Director Name	Mr Peter Lucas
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly House 22 Church Street Dunnington York North Yorkshire YO19 5PW

Secretary Name	John David Mawby
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 24 November 2004)
Role	Secretary
Correspondence Address	The Homestead Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Mark Michael Sean Cotter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	12 West End Strensall York North Yorkshire YO32 5UH

Director Name	Robert Ernest Adams
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2004(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2006)
Role	Chief Operating Officer
Correspondence Address	24 Price Road Jardine's Lookout Hong Kong Sar China

Director Name	Bruce Philip Rockowitz
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 November 2004(4 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 01 May 2013)
Role	President
Country of Residence	Hong Kong
Correspondence Address	Flat C1-3, 9-11 Horizon Drive Chung Hom Kok Hong Kong

Director Name	Kam Chuen Yim
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 2004(4 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 01 May 2013)
Role	Finance Director
Country of Residence	Hong Kong
Correspondence Address	House No.53b 10th Street, Hong Lok Yuen Tai Po, New Territories Hong Kong

Director Name	Annabella Wai Ping Leung
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(4 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 05 November 2014)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	31b Broadwood Park 38 Broadwood Road Hong Kong

Secretary Name	Kathleen Susan Keppe
Nationality	British
Status	Resigned
Appointed	24 November 2004(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castell Madoc Lower Chapel Brecon Powys LD3 9RF Wales

Secretary Name	Terry Mei Chow Wan
Nationality	British
Status	Resigned
Appointed	31 August 2007(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 August 2009)
Role	Company Director
Correspondence Address	Flat B 16th Floor, Block 9, Villa Athena Ma On Shan New Territories Hong Kong

Secretary Name	Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	31 August 2009(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 2013)
Role	Company Director
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	bmb-group.co.uk

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Gb Apparel LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

29 April 2004	Delivered on: 5 May 2004 Satisfied on: 13 January 2005 Persons entitled: Bmb Menswear Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 June 2002	Delivered on: 25 June 2002 Satisfied on: 25 July 2012 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held ot the credit of the company by the bank on any current deposit or other account. Fully Satisfied
14 June 2002	Delivered on: 25 June 2002 Satisfied on: 25 July 2012 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 March 2002	Delivered on: 30 March 2002 Satisfied on: 8 February 2003 Persons entitled: Lfcf Investment 1 (Europe) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 March 2002	Delivered on: 21 March 2002 Satisfied on: 8 February 2003 Persons entitled: Lombard North Central PLC Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 July 2001	Delivered on: 1 August 2001 Satisfied on: 9 May 2003 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage debenture made between bmb group limited (1) bmb menswear limited (2) bmb apparel limited (3) and national westminster bank PLC (the "security trustee" for itself as bank and lombard north central PLC ("lombard") Secured details: All moneys obligations and liabilities from time to time owing or incurred by the company to the chargee and lombard or any of them under or in connection with this debenture and the other finance documents (as defined) or on any other account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 April 2001	Delivered on: 1 May 2001 Satisfied on: 25 June 2004 Persons entitled: Gmac Commercial Credit Limited Classification: Deed of accession to a composite guarantee and debenture dated 19 december 2000 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under any finance document or any other document as defined. Particulars: Land and buildings on the south side of rawcliffe road goole factory BT2/3 powlett road hartlepool cleveland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 January 2017	Final Gazette dissolved following liquidation (1 page)
19 January 2017	Final Gazette dissolved following liquidation (1 page)
19 October 2016	Return of final meeting in a members' voluntary winding up (10 pages)
19 October 2016	Return of final meeting in a members' voluntary winding up (10 pages)
25 June 2016	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 25 June 2016 (2 pages)
25 June 2016	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 25 June 2016 (2 pages)
21 June 2016	Appointment of a voluntary liquidator (1 page)
21 June 2016	Declaration of solvency (3 pages)
21 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07 (1 page)
21 June 2016	Declaration of solvency (3 pages)
21 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07 (1 page)
21 June 2016	Appointment of a voluntary liquidator (1 page)
22 March 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
22 March 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (4 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (4 pages)
12 August 2015	Director's details changed for Mr Nicholas Andrew Cottrell on 29 July 2015 (3 pages)
12 August 2015	Director's details changed for Mr Nicholas Andrew Cottrell on 29 July 2015 (3 pages)
20 April 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
20 April 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
28 November 2014	Appointment of Robert Arthur Bacon as a director on 5 November 2014 (3 pages)
28 November 2014	Appointment of Robert Arthur Bacon as a director on 5 November 2014 (3 pages)
28 November 2014	Appointment of Robert Arthur Bacon as a director on 5 November 2014 (3 pages)
26 November 2014	Termination of appointment of Annabella Wai Ping Leung as a director on 5 November 2014 (2 pages)
26 November 2014	Termination of appointment of Annabella Wai Ping Leung as a director on 5 November 2014 (2 pages)
26 November 2014	Termination of appointment of Annabella Wai Ping Leung as a director on 5 November 2014 (2 pages)
25 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
25 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (5 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (5 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (5 pages)
21 May 2013	Appointment of Mr Nicholas Andrew Cottrell as a director (3 pages)
21 May 2013	Appointment of Mr Nicholas Andrew Cottrell as a director (3 pages)
21 May 2013	Termination of appointment of Bruce Rockowitz as a director (2 pages)
21 May 2013	Termination of appointment of Bruce Rockowitz as a director (2 pages)
21 May 2013	Termination of appointment of Kam Yim as a director (2 pages)
21 May 2013	Termination of appointment of Kam Yim as a director (2 pages)
9 May 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
9 May 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Appointment of Robert Arthur Bacon as a secretary (3 pages)
11 February 2013	Termination of appointment of Christopher Kershaw as a secretary (2 pages)
11 February 2013	Appointment of Robert Arthur Bacon as a secretary (3 pages)
11 February 2013	Termination of appointment of Christopher Kershaw as a secretary (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
2 May 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
2 May 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
8 February 2011	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 (1 page)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 (1 page)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2010	Total exemption full accounts made up to 31 July 2010 (10 pages)
27 October 2010	Total exemption full accounts made up to 31 July 2010 (10 pages)
2 September 2010	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
2 September 2010	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
22 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Termination of appointment of Harold Tillman as a director (1 page)
19 February 2010	Termination of appointment of Harold Tillman as a director (1 page)
19 February 2010	Termination of appointment of Andrew Mackenzie as a director (1 page)
19 February 2010	Termination of appointment of Andrew Mackenzie as a director (1 page)
23 October 2009	Termination of appointment of Terry Wan as a secretary (1 page)
23 October 2009	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 23 October 2009 (1 page)
23 October 2009	Appointment of Christopher Sydney Sagar Kershaw as a secretary (2 pages)
23 October 2009	Termination of appointment of Terry Wan as a secretary (1 page)
23 October 2009	Appointment of Christopher Sydney Sagar Kershaw as a secretary (2 pages)
17 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 May 2009	Director's change of particulars / andrew mackenzie / 20/04/2009 (1 page)
19 May 2009	Director's change of particulars / andrew mackenzie / 20/04/2009 (1 page)
11 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
11 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
27 February 2009	Return made up to 01/02/09; full list of members (4 pages)
27 February 2009	Return made up to 01/02/09; full list of members (4 pages)
3 June 2008	Full accounts made up to 31 July 2007 (14 pages)
3 June 2008	Full accounts made up to 31 July 2007 (14 pages)
4 February 2008	Return made up to 01/02/08; full list of members (3 pages)
4 February 2008	Return made up to 01/02/08; full list of members (3 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	New secretary appointed (1 page)
26 September 2007	New secretary appointed (1 page)
26 September 2007	Secretary resigned (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
28 February 2007	Return made up to 01/02/07; full list of members (3 pages)
28 February 2007	Return made up to 01/02/07; full list of members (3 pages)
16 January 2007	Full accounts made up to 31 July 2006 (18 pages)
16 January 2007	Full accounts made up to 31 July 2006 (18 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Return made up to 13/10/06; full list of members (7 pages)
3 November 2006	Return made up to 13/10/06; full list of members (7 pages)
29 August 2006	Full accounts made up to 31 July 2005 (18 pages)
29 August 2006	Full accounts made up to 31 July 2005 (18 pages)
26 July 2006	Director resigned (2 pages)
26 July 2006	Director resigned (2 pages)
26 July 2006	Director resigned (2 pages)
26 July 2006	Director resigned (2 pages)
24 November 2005	Return made up to 13/10/05; full list of members (8 pages)
24 November 2005	Return made up to 13/10/05; full list of members (8 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
30 March 2005	Registered office changed on 30/03/05 from: granary building 1 canal wharf leeds LS11 5BB (1 page)
30 March 2005	Location of debenture register (1 page)
30 March 2005	Location of register of members (1 page)
30 March 2005	Registered office changed on 30/03/05 from: granary building 1 canal wharf leeds LS11 5BB (1 page)
30 March 2005	Location of debenture register (1 page)
30 March 2005	Location of register of members (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
4 February 2005	New director appointed (3 pages)
4 February 2005	New director appointed (3 pages)
4 February 2005	New director appointed (3 pages)
4 February 2005	New director appointed (3 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (3 pages)
4 February 2005	New director appointed (3 pages)
4 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Full accounts made up to 24 July 2004 (20 pages)
15 December 2004	Full accounts made up to 24 July 2004 (20 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Secretary resigned (1 page)
11 November 2004	Return made up to 13/10/04; full list of members (8 pages)
11 November 2004	Return made up to 13/10/04; full list of members (8 pages)
25 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2004	Particulars of mortgage/charge (5 pages)
5 May 2004	Particulars of mortgage/charge (5 pages)
25 March 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
25 March 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
22 December 2003	Full accounts made up to 29 March 2003 (18 pages)
22 December 2003	Full accounts made up to 29 March 2003 (18 pages)
11 November 2003	Return made up to 13/10/03; full list of members (8 pages)
11 November 2003	Return made up to 13/10/03; full list of members (8 pages)
9 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003	Resolutions RES13 ‐ Auditor's appointment 16/01/03 (1 page)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Resolutions RES13 ‐ Auditor's appointment 16/01/03 (1 page)
27 January 2003	Auditor's resignation (2 pages)
27 January 2003	Auditor's resignation (2 pages)
27 January 2003	Resolutions RES13 ‐ Apt auditor 16/01/03 (1 page)
27 January 2003	Resolutions RES13 ‐ Apt auditor 16/01/03 (1 page)
12 November 2002	Return made up to 13/10/02; full list of members (8 pages)
12 November 2002	Return made up to 13/10/02; full list of members (8 pages)
8 November 2002	Full accounts made up to 30 March 2002 (19 pages)
8 November 2002	Full accounts made up to 30 March 2002 (19 pages)
27 July 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
27 July 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
25 June 2002	Particulars of mortgage/charge (7 pages)
25 June 2002	Particulars of mortgage/charge (7 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (7 pages)
30 March 2002	Particulars of mortgage/charge (7 pages)
21 March 2002	Particulars of mortgage/charge (15 pages)
21 March 2002	Particulars of mortgage/charge (15 pages)
8 November 2001	Return made up to 13/10/01; full list of members (7 pages)
8 November 2001	Return made up to 13/10/01; full list of members (7 pages)
1 August 2001	Particulars of mortgage/charge (15 pages)
1 August 2001	Particulars of mortgage/charge (15 pages)
1 May 2001	Particulars of mortgage/charge (19 pages)
1 May 2001	Particulars of mortgage/charge (19 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Accounting reference date extended from 31/03/01 to 31/03/02 (1 page)
23 January 2001	Accounting reference date extended from 31/03/01 to 31/03/02 (1 page)
23 January 2001	New director appointed (2 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	New secretary appointed (2 pages)
18 December 2000	Registered office changed on 18/12/00 from: 2 serjeants inn london EC4Y 1LT (1 page)
18 December 2000	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
18 December 2000	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 2 serjeants inn london EC4Y 1LT (1 page)
15 December 2000	New director appointed (10 pages)
15 December 2000	New director appointed (10 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New director appointed (7 pages)
15 December 2000	New director appointed (8 pages)
15 December 2000	New director appointed (8 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New director appointed (7 pages)
10 November 2000	Company name changed jeff & company LIMITED\certificate issued on 10/11/00 (2 pages)
10 November 2000	Company name changed jeff & company LIMITED\certificate issued on 10/11/00 (2 pages)
6 November 2000	Company name changed ibis (612) LIMITED\certificate issued on 06/11/00 (2 pages)
6 November 2000	Company name changed ibis (612) LIMITED\certificate issued on 06/11/00 (2 pages)
13 October 2000	Incorporation (34 pages)
13 October 2000	Incorporation (34 pages)

BMB Apparel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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