About

Registered Number: 01088286
Date of Incorporation: 22/12/1972 (51 years and 4 months ago)
Company Status: Active
Registered Address: Marlborough Drive, Fleckney, Leicester, Leicestershire, LE8 8UR

 

B.H.M. Knitwear Ltd was founded on 22 December 1972 and has its registered office in Leicester, it's status is listed as "Active". The companies directors are listed as Anstee, Steven, Littlejohn, Ben Thomas, Anstee, Alison Moira, Anstee, Steven, Mccarthy, Julie, Moffitt, Benjamin Hugh, Moffitt, Dorothy, Palmer, Allan, Witting, Marie Elizabeth at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANSTEE, Steven 04 March 2002 - 1
LITTLEJOHN, Ben Thomas 31 January 2017 - 1
ANSTEE, Alison Moira 11 March 2004 30 November 2010 1
ANSTEE, Steven N/A 14 April 1995 1
MCCARTHY, Julie 11 March 2004 08 December 2010 1
MOFFITT, Benjamin Hugh N/A 10 March 2004 1
MOFFITT, Dorothy N/A 10 March 2004 1
PALMER, Allan N/A 06 October 2000 1
WITTING, Marie Elizabeth 11 March 2004 30 November 2010 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
MR01 - N/A 28 July 2020
MR01 - N/A 28 July 2020
MR04 - N/A 03 June 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 22 March 2017
TM02 - Termination of appointment of secretary 09 February 2017
TM01 - Termination of appointment of director 09 February 2017
AP01 - Appointment of director 02 February 2017
RP04CS01 - N/A 13 January 2017
AP01 - Appointment of director 13 January 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 24 September 2014
MISC - Miscellaneous document 15 October 2013
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 24 January 2011
TM01 - Termination of appointment of director 21 January 2011
TM01 - Termination of appointment of director 16 December 2010
TM01 - Termination of appointment of director 16 December 2010
AR01 - Annual Return 27 August 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH03 - Change of particulars for secretary 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 09 October 2008
287 - Change in situation or address of Registered Office 03 October 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 28 December 2007
363s - Annual Return 14 July 2007
RESOLUTIONS - N/A 11 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2007
225 - Change of Accounting Reference Date 21 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2006
395 - Particulars of a mortgage or charge 06 September 2006
395 - Particulars of a mortgage or charge 30 June 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 05 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2006
AA - Annual Accounts 23 July 2005
AUD - Auditor's letter of resignation 01 July 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 19 October 2004
RESOLUTIONS - N/A 02 August 2004
363s - Annual Return 26 May 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
RESOLUTIONS - N/A 18 March 2004
RESOLUTIONS - N/A 18 March 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
395 - Particulars of a mortgage or charge 17 March 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 19 June 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 30 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
RESOLUTIONS - N/A 04 March 2002
RESOLUTIONS - N/A 04 March 2002
123 - Notice of increase in nominal capital 04 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2002
363s - Annual Return 27 April 2001
AA - Annual Accounts 20 February 2001
288b - Notice of resignation of directors or secretaries 30 October 2000
363s - Annual Return 19 May 2000
395 - Particulars of a mortgage or charge 06 May 2000
AA - Annual Accounts 05 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1999
AA - Annual Accounts 15 October 1999
363s - Annual Return 19 July 1999
395 - Particulars of a mortgage or charge 25 May 1999
395 - Particulars of a mortgage or charge 19 April 1999
395 - Particulars of a mortgage or charge 26 March 1999
395 - Particulars of a mortgage or charge 24 March 1999
395 - Particulars of a mortgage or charge 02 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1998
395 - Particulars of a mortgage or charge 09 December 1998
395 - Particulars of a mortgage or charge 28 May 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 07 April 1998
395 - Particulars of a mortgage or charge 24 September 1997
AA - Annual Accounts 24 September 1997
395 - Particulars of a mortgage or charge 15 August 1997
363s - Annual Return 12 May 1997
395 - Particulars of a mortgage or charge 19 July 1996
AA - Annual Accounts 22 May 1996
363s - Annual Return 16 May 1996
395 - Particulars of a mortgage or charge 27 February 1996
395 - Particulars of a mortgage or charge 02 February 1996
AA - Annual Accounts 06 October 1995
395 - Particulars of a mortgage or charge 28 September 1995
395 - Particulars of a mortgage or charge 06 September 1995
363s - Annual Return 31 May 1995
395 - Particulars of a mortgage or charge 24 February 1995
AA - Annual Accounts 06 October 1994
363s - Annual Return 28 June 1994
AA - Annual Accounts 12 October 1993
395 - Particulars of a mortgage or charge 10 August 1993
363s - Annual Return 13 July 1993
AA - Annual Accounts 13 October 1992
363s - Annual Return 03 June 1992
AA - Annual Accounts 02 October 1991
363a - Annual Return 10 July 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
363 - Annual Return 23 August 1989
288 - N/A 27 July 1989
AA - Annual Accounts 22 June 1988
363 - Annual Return 22 June 1988
AA - Annual Accounts 30 October 1987
363 - Annual Return 30 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 1986
AA - Annual Accounts 01 July 1986
363 - Annual Return 01 July 1986
287 - Change in situation or address of Registered Office 09 June 1986
AA - Annual Accounts 15 May 1981
AA - Annual Accounts 07 February 1980
NEWINC - New incorporation documents 22 December 1972
MISC - Miscellaneous document 22 December 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 July 2020 Outstanding

N/A

A registered charge 28 July 2020 Outstanding

N/A

Fixed and floating charge 04 September 2006 Fully Satisfied

N/A

Debenture 22 June 2006 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 16 March 2004 Fully Satisfied

N/A

Debenture 03 May 2000 Fully Satisfied

N/A

Debenture 21 May 1999 Fully Satisfied

N/A

Chattels mortgage 19 April 1999 Fully Satisfied

N/A

Chattel mortgage 25 March 1999 Fully Satisfied

N/A

Chattels mortgage 24 March 1999 Fully Satisfied

N/A

Chattels mortgage 02 February 1999 Fully Satisfied

N/A

Chattels mortgage 09 December 1998 Fully Satisfied

N/A

Debenture 22 May 1998 Fully Satisfied

N/A

Debenture 23 September 1997 Fully Satisfied

N/A

Chattels mortgage 15 August 1997 Fully Satisfied

N/A

Chattels mortgage 17 July 1996 Fully Satisfied

N/A

Chattels mortgage 27 February 1996 Fully Satisfied

N/A

Chattels mortgage 02 February 1996 Fully Satisfied

N/A

Chattels mortgage 28 September 1995 Fully Satisfied

N/A

Chattels mortgage 06 September 1995 Fully Satisfied

N/A

Chattel mortgage 23 February 1995 Fully Satisfied

N/A

Chattels mortgage 10 August 1993 Fully Satisfied

N/A

Legal charge 19 May 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.