Having been setup in 1994, Bms-bulk Meter Services Ltd has its registered office in Ashford, Kent, it's status is listed as "Active". We don't currently know the number of employees at Bms-bulk Meter Services Ltd. The companies directors are listed as Bigwood, Anita, Bigwood, Carl Stewart, Gilbart, Dale Lloyd, Bigwood, Anne Rowena, Bigwood, Brian Albert at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIGWOOD, Anita | 01 March 2007 | - | 1 |
| BIGWOOD, Carl Stewart | 12 January 1994 | - | 1 |
| GILBART, Dale Lloyd | 07 September 2020 | - | 1 |
| BIGWOOD, Brian Albert | 12 January 1994 | 01 March 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIGWOOD, Anne Rowena | 12 January 1994 | 01 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 September 2020 | |
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 02 November 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| TM01 - Termination of appointment of director | 24 April 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| MR01 - N/A | 27 December 2013 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 03 August 2012 | |
| RESOLUTIONS - N/A | 10 April 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 April 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH03 - Change of particulars for secretary | 04 February 2010 | |
| 395 - Particulars of a mortgage or charge | 28 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 August 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 04 April 2009 | |
| 395 - Particulars of a mortgage or charge | 15 January 2009 | |
| AA - Annual Accounts | 29 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| 287 - Change in situation or address of Registered Office | 02 April 2008 | |
| 353 - Register of members | 02 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 April 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 395 - Particulars of a mortgage or charge | 07 March 2007 | |
| 363s - Annual Return | 23 January 2007 | |
| AA - Annual Accounts | 31 July 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363s - Annual Return | 26 January 2006 | |
| AA - Annual Accounts | 22 June 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| 363s - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 287 - Change in situation or address of Registered Office | 13 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 363s - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 363s - Annual Return | 21 January 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| AA - Annual Accounts | 08 December 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| AA - Annual Accounts | 05 July 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| AA - Annual Accounts | 07 August 1995 | |
| 363s - Annual Return | 07 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 March 1994 | |
| 288 - N/A | 07 February 1994 | |
| 288 - N/A | 07 February 1994 | |
| 287 - Change in situation or address of Registered Office | 07 February 1994 | |
| NEWINC - New incorporation documents | 12 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 December 2013 | Outstanding |
N/A |
| Legal assignment | 27 August 2009 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 13 January 2009 | Outstanding |
N/A |
| Debenture | 06 March 2007 | Outstanding |
N/A |
