Bmd Plant And Transport Limited
- Active
- Incorporated on 11 Jun 1991
Reg Address: 140 Nottingham Road, Long Eaton, Nottingham NG10 2EN
Previous Names:
Hilkan Limited - 11 Jun 1991
Company Classifications:
49410 - Freight transport by road
- Summary The company with name "Bmd Plant And Transport Limited" is a ltd and located in 140 Nottingham Road, Long Eaton, Nottingham NG10 2EN. Bmd Plant And Transport Limited is currently in active status and it was incorporated on 11 Jun 1991 (33 years 3 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bmd Plant And Transport Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Declan Christopher Chokar | Director | 31 Jul 1995 | British | Active |
| 2 | Tony David Jacques | Secretary | 20 Jun 1991 | English | Active |
| 3 | P S SECRETARIES LIMITED | Nominee Secretary | 11 Jun 1991 | - | Resigned 20 Jun 1991 |
| 4 | P S NOMINEES LIMITED | Nominee Director | 11 Jun 1991 | - | Resigned 31 May 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Declan Christopher Chokar Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bmd Plant And Transport Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 3 Apr 2024 | Download PDF |
| 3 | Accounts - Total Exemption Full | 28 Feb 2024 | Download PDF |
| 4 | Accounts - Total Exemption Full | 25 Feb 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 1 Apr 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 11 Feb 2021 | Download PDF 4 Pages |
| 7 | Confirmation Statement - No Updates | 5 Apr 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 6 Feb 2020 | Download PDF 3 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 3 May 2019 | Download PDF 1 Pages |
| 10 | Confirmation Statement - Updates | 10 Apr 2019 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Full | 10 Jan 2019 | Download PDF 12 Pages |
| 12 | Confirmation Statement - No Updates | 8 Apr 2018 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 8 Feb 2018 | Download PDF 7 Pages |
| 14 | Confirmation Statement - Updates | 19 Apr 2017 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 24 Jan 2017 | Download PDF 3 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2016 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Small | 18 Feb 2016 | Download PDF 3 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2015 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 26 Feb 2015 | Download PDF 3 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2014 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Small | 15 Nov 2013 | Download PDF 3 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2013 | Download PDF 6 Pages |
| 23 | Accounts - Total Exemption Small | 8 Feb 2013 | Download PDF 4 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2012 | Download PDF 6 Pages |
| 25 | Accounts - Total Exemption Small | 25 Feb 2012 | Download PDF 4 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2011 | Download PDF 6 Pages |
| 27 | Capital - Allotment Shares | 9 May 2011 | Download PDF 3 Pages |
| 28 | Accounts - Total Exemption Small | 4 Feb 2011 | Download PDF 4 Pages |
| 29 | Officers - Change Person Secretary Company With Change Date | 30 Apr 2010 | Download PDF 1 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 30 Apr 2010 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2010 | Download PDF 10 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 30 Apr 2010 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 30 Apr 2010 | Download PDF 2 Pages |
| 34 | Accounts - Total Exemption Small | 30 Jan 2010 | Download PDF 4 Pages |
| 35 | Annual Return - Legacy | 1 May 2009 | Download PDF 9 Pages |
| 36 | Accounts - Total Exemption Small | 24 Mar 2009 | Download PDF 3 Pages |
| 37 | Annual Return - Legacy | 2 Jun 2008 | Download PDF 4 Pages |
| 38 | Address - Legacy | 25 Apr 2008 | Download PDF 1 Pages |
| 39 | Accounts - Total Exemption Small | 20 Feb 2008 | Download PDF 3 Pages |
| 40 | Annual Return - Legacy | 5 Jun 2007 | Download PDF 3 Pages |
| 41 | Accounts - Partial Exemption | 3 Apr 2007 | Download PDF 10 Pages |
| 42 | Annual Return - Legacy | 31 May 2006 | Download PDF 3 Pages |
| 43 | Accounts - Partial Exemption | 24 Jan 2006 | Download PDF 10 Pages |
| 44 | Annual Return - Legacy | 6 Jun 2005 | Download PDF 3 Pages |
| 45 | Accounts - Partial Exemption | 31 Aug 2004 | Download PDF 9 Pages |
| 46 | Annual Return - Legacy | 7 Jun 2004 | Download PDF 7 Pages |
| 47 | Accounts - Total Exemption Full | 15 Dec 2003 | Download PDF 9 Pages |
| 48 | Address - Legacy | 19 Sep 2003 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 6 Jun 2003 | Download PDF 7 Pages |
| 50 | Accounts - Partial Exemption | 3 Apr 2003 | Download PDF 9 Pages |
| 51 | Annual Return - Legacy | 9 Jul 2002 | Download PDF 7 Pages |
| 52 | Accounts - Total Exemption Full | 28 Mar 2002 | Download PDF 9 Pages |
| 53 | Address - Legacy | 25 Sep 2001 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 8 Jun 2001 | Download PDF 7 Pages |
| 55 | Accounts - Full | 2 Apr 2001 | Download PDF 8 Pages |
| 56 | Annual Return - Legacy | 12 Jun 2000 | Download PDF 7 Pages |
| 57 | Accounts - Full | 17 Mar 2000 | Download PDF 9 Pages |
| 58 | Annual Return - Legacy | 16 Jun 1999 | Download PDF 4 Pages |
| 59 | Capital - Legacy | 29 Apr 1999 | Download PDF 1 Pages |
| 60 | Resolution | 29 Apr 1999 | Download PDF 1 Pages |
| 61 | Accounts - Full | 1 Mar 1999 | Download PDF 9 Pages |
| 62 | Annual Return - Legacy | 16 Jun 1998 | Download PDF 4 Pages |
| 63 | Accounts - Dormant | 17 Jun 1997 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 17 Jun 1997 | Download PDF 6 Pages |
| 65 | Annual Return - Legacy | 24 Sep 1996 | Download PDF 4 Pages |
| 66 | Accounts - Dormant | 24 Sep 1996 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 15 Sep 1995 | Download PDF 2 Pages |
| 68 | Accounts - Dormant | 8 Aug 1995 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 10 Jul 1995 | Download PDF |
| 70 | Accounts - Dormant | 11 Jul 1994 | Download PDF |
| 71 | Annual Return - Legacy | 14 Jun 1994 | Download PDF |
| 72 | Accounts - Dormant | 6 Jul 1993 | Download PDF |
| 73 | Annual Return - Legacy | 27 Jun 1993 | Download PDF |
| 74 | Resolution | 31 Mar 1993 | Download PDF |
| 75 | Accounts - Dormant | 31 Mar 1993 | Download PDF |
| 76 | Annual Return - Legacy | 26 Jun 1992 | Download PDF |
| 77 | Accounts - Legacy | 24 Jul 1991 | Download PDF |
| 78 | Capital - Legacy | 24 Jul 1991 | Download PDF |
| 79 | Resolution | 23 Jul 1991 | Download PDF |
| 80 | Officers - Legacy | 16 Jul 1991 | Download PDF |
| 81 | Address - Legacy | 16 Jul 1991 | Download PDF |
| 82 | Officers - Legacy | 16 Jul 1991 | Download PDF |
| 83 | Change Of Name - Certificate Company | 3 Jul 1991 | Download PDF |
| 84 | Incorporation - Company | 11 Jun 1991 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | B M D Distribution Limited Mutual People: Declan Christopher Chokar | Active |
| 2 | Global Emc Uk Ltd Mutual People: Tony David Jacques | Active |
| 3 | Tadmactma Limited Mutual People: Tony David Jacques | Active |
| 4 | Tony Jacques Outsourcing Limited Mutual People: Tony David Jacques | dissolved |
| 5 | Tony Jacques Ydd Limited Mutual People: Tony David Jacques | Active |
| 6 | Collison Jacques Properties Limited Mutual People: Tony David Jacques | Active |
| 7 | Properties By Tjc Limited Mutual People: Tony David Jacques | Active |
| 8 | Enhanced Solar Power Limited Mutual People: Tony David Jacques | dissolved |