BMF REALISATIONS 2016 LIMITED

Overview

Company Name	BMF REALISATIONS 2016 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01831006
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1984
Date of Cessation	Jan 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BMF REALISATIONS 2016 LIMITED?

Production of meat and poultry meat products (10130) / Manufacturing

Where is BMF REALISATIONS 2016 LIMITED located?

Registered Office Address	Four Brindley Place B1 2HZ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BMF REALISATIONS 2016 LIMITED?

Previous Company Names
Company Name	From	Until
BERNARD MATTHEWS FOODS LIMITED	Dec 31, 1998	Dec 31, 1998
BERNARD MATTHEWS KITCHENS LIMITED	Oct 01, 1984	Oct 01, 1984
SLIMCRETE LIMITED	Jul 09, 1984	Jul 09, 1984

What are the latest accounts for BMF REALISATIONS 2016 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 28, 2015

What are the latest filings for BMF REALISATIONS 2016 LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 30, 2017

Notice of move from Administration to Dissolution

24 pages

AM23

Aug 10, 2017

Termination of appointment of Andrew Ballantyne as a director on Jul 28, 2017

1 pages

TM01

Jul 14, 2017

Termination of appointment of Zaliha Williamson as a director on Jun 30, 2017

1 pages

TM01

Jul 14, 2017

Termination of appointment of Richard Southgate as a director on Jun 30, 2017

1 pages

TM01

Jul 14, 2017

Termination of appointment of Andrew Harry Christopher Sherwood as a director on Jun 30, 2017

1 pages

TM01

Jul 14, 2017

Termination of appointment of Andrew Simon Deutsch as a director on Jun 30, 2017

1 pages

TM01

Jul 14, 2017

Termination of appointment of Robert Burnett as a director on Jun 30, 2017

1 pages

TM01

Apr 27, 2017

Administrator's progress report to Mar 19, 2017

20 pages

2.24B

Dec 01, 2016

Statement of affairs with form 2.14B

5 pages

2.16B

Oct 26, 2016

Notice of deemed approval of proposals

43 pages

F2.18

Oct 25, 2016

Registered office address changed from Great Witchingham Hall Great Witchingham Norwich NR9 5QD to Four Brindley Place Birmingham West Midlands B1 2HZ on Oct 25, 2016

2 pages

AD01

Oct 11, 2016

Statement of administrator's proposal

44 pages

2.17B

Sep 30, 2016

Appointment of an administrator

1 pages

2.12B

Sep 21, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 20, 2016	RES15

Sep 21, 2016

Change of name notice

2 pages

CONNOT

Sep 19, 2016

Appointment of Mr Alan Rae Dalziel Jamieson as a director on Sep 18, 2016

2 pages

AP01

Aug 18, 2016

Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on Aug 18, 2016

1 pages

TM02

Jun 08, 2016

Current accounting period extended from Jun 30, 2016 to Dec 31, 2016

1 pages

AA01

May 27, 2016

Termination of appointment of Yvonne Catherine Mary Goldingham as a director on May 12, 2016

1 pages

TM01

May 26, 2016

Annual return made up to May 01, 2016 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2016	Statement of capital on May 26, 2016 Capital: GBP 400,000	SH01

May 26, 2016

Termination of appointment of Rachel Margaret Copley as a director on May 12, 2016

1 pages

TM01

May 26, 2016

Termination of appointment of Yvonne Catherine Mary Goldingham as a director on May 12, 2016

1 pages

TM01

May 26, 2016

Termination of appointment of Jeremy Christopher Hall as a director on May 20, 2016

1 pages

TM01

May 12, 2016

Termination of appointment of Yvonne Catherine Mary Goldingham as a director on May 12, 2016

1 pages

TM01

View All Filings

Who are the officers of BMF REALISATIONS 2016 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMIESON, Alan Rae Dalziel Great Witchingham NR9 5QD Norwich Great Witchingham Hall England	Sep 18, 2016		Director	Great Witchingham NR9 5QD Norwich Great Witchingham Hall England	United Kingdom	British	1954-6	Company Director	31138330004
REDDING, Tamara Brindley Place B1 2HZ Birmingham Four West Midlands	Sep 22, 2014		Director	Brindley Place B1 2HZ Birmingham Four West Midlands	England	British	1969-10	Sales Director	187002880001
BROWN, John Granger Rose Cottage 32 West End Old Costessey NR8 5AG Norwich Norfolk		Mar 31, 1997	Secretary	Rose Cottage 32 West End Old Costessey NR8 5AG Norwich Norfolk		British			11486660001
GOLDINGHAM, Yvonne Catherine Mary Great Witchingham Hall Great Witchingham NR9 5QD Norwich	Jul 09, 2012	Aug 18, 2016	Secretary	Great Witchingham Hall Great Witchingham NR9 5QD Norwich					170468450001
REGER, David Michael Great Witchingham Hall Great Witchingham NR9 5QD Norwich	Mar 31, 1997	Jul 09, 2012	Secretary	Great Witchingham Hall Great Witchingham NR9 5QD Norwich		British			151343430001
BALLANTYNE, Andrew Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk	Jul 05, 2010	Jul 28, 2017	Director	Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk	United Kingdom	British	1962-11	Director	153157630001
BARTRAM, Noel Frederick Great Witchingham Hall Great Witchingham NR9 5QD Norwich	Dec 23, 1998	Jun 05, 2013	Director	Great Witchingham Hall Great Witchingham NR9 5QD Norwich	England	British	1952-12	Director	37442010003
BRADFORD, Leonard Arthur 69 Norwich Road Poringland NR14 7QX Norwich	Jan 04, 1999	Apr 09, 2003	Director	69 Norwich Road Poringland NR14 7QX Norwich		British	1943-4	Director	62145330001
BROWN, John Granger Rose Cottage 32 West End Old Costessey NR8 5AG Norwich Norfolk		Mar 31, 1997	Director	Rose Cottage 32 West End Old Costessey NR8 5AG Norwich Norfolk	United Kingdom	British	1939-11	Chartered Accountant	11486660001
BURNETT, Robert Brindley Place B1 2HZ Birmingham Four West Midlands	Jun 30, 2014	Jun 30, 2017	Director	Brindley Place B1 2HZ Birmingham Four West Midlands	Scotland	British	1963-6	Group Ceo	86190250002
CARR, Malcolm Reay 8 Celandine Lane NR26 8UY Sheringham Norfolk	Jan 04, 1999	Apr 05, 2006	Director	8 Celandine Lane NR26 8UY Sheringham Norfolk		British	1945-8	Director	62145540002
COPLEY, Rachel Margaret Great Witchingham Hall Great Witchingham NR9 5QD Norwich	Sep 22, 2014	May 12, 2016	Director	Great Witchingham Hall Great Witchingham NR9 5QD Norwich	England	English	1967-2	Marketing Director	169389210001
CRABTREE, Harvey Michael 25 Old Dry Lane Brigstock NN14 3HY Kettering Northamptonshire	Jul 10, 2006	Apr 11, 2008	Director	25 Old Dry Lane Brigstock NN14 3HY Kettering Northamptonshire		British	1970-2	Director	114534570001
CURTIS, Paul Charles Great Witchingham Hall Great Witchingham NR9 5QD Norwich	Jul 31, 2006	Feb 05, 2010	Director	Great Witchingham Hall Great Witchingham NR9 5QD Norwich	United Kingdom	British	1965-1	Director	114690720001
DALLA MURA, Bart Wallace Epwell Grounds OX15 6HF Banbury Oxfordshire	Mar 13, 2006	Dec 04, 2007	Director	Epwell Grounds OX15 6HF Banbury Oxfordshire	United Kingdom	American,British	1963-6	Director	113217530001
DARGIE, Neil Alister Flat 3 151 Queens Road Wimbledon SW19 8NS London	May 31, 2006	Jan 04, 2008	Director	Flat 3 151 Queens Road Wimbledon SW19 8NS London	England	British	1964-11	Director	142530090001
DEUTSCH, Andrew Simon Brindley Place B1 2HZ Birmingham Four West Midlands	Oct 05, 2015	Jun 30, 2017	Director	Brindley Place B1 2HZ Birmingham Four West Midlands	England	British	1958-5	Company Director	99357230001
EVANS, Duncan James The Woodlands Barn Hill Strumpshaw NR13 4NS Norwich Norfolk	Jun 01, 2006	Jul 31, 2007	Director	The Woodlands Barn Hill Strumpshaw NR13 4NS Norwich Norfolk		New Zealander	1950-8	Director	113585160001
EWAN, Deborah Lenwade NR9 5QD Norwich Great Witchingham Hall Norfolk England	Jun 06, 2012	Jan 06, 2014	Director	Lenwade NR9 5QD Norwich Great Witchingham Hall Norfolk England	United Kingdom	British	1961-10	Director	170283920001
GIDERSLEEVE, Ian 21 Kings Way Welton LN2 3FQ Lincoln Lincolnshire	Jun 26, 2006	Dec 14, 2007	Director	21 Kings Way Welton LN2 3FQ Lincoln Lincolnshire		British	1965-4	Director	114171130001
GOLDINGHAM, Yvonne Catherine Mary Great Witchingham Hall Great Witchingham NR9 5QD Norwich	Jul 09, 2012	May 12, 2016	Director	Great Witchingham Hall Great Witchingham NR9 5QD Norwich	United Kingdom	British	1965-8	Director	170465830001
GRIGGS, Andrew William 1 The Peacocks Heather Drive NR25 6AL Holt Norfolk	Dec 13, 2004	Dec 28, 2008	Director	1 The Peacocks Heather Drive NR25 6AL Holt Norfolk		British	1957-9	Director	102083620001
GUY, Julia Ann 5 Richmond Close Honingham NR9 5BP Norwich Norfolk	Jun 01, 2006	Jan 11, 2008	Director	5 Richmond Close Honingham NR9 5BP Norwich Norfolk		British	1965-3	Director	113346660001
HALL, Jeremy Christopher Great Witchingham Hall Great Witchingham NR9 5QD Norwich	Jan 03, 2000	May 20, 2016	Director	Great Witchingham Hall Great Witchingham NR9 5QD Norwich	England	British	1952-8	Technical Director	68062820001
HALLIWELL, Jeffrey John Great Witchingham Hall Great Witchingham NR9 5QD Norwich	Jun 15, 2009	Aug 13, 2010	Director	Great Witchingham Hall Great Witchingham NR9 5QD Norwich	Britain	British	1954-4	Director	135373920001
HARRISON, Neil Charles Bramley House The Loke Cringleford NR4 6XA Norwich Norfolk	Dec 23, 1998	Jul 31, 2008	Director	Bramley House The Loke Cringleford NR4 6XA Norwich Norfolk	United Kingdom	British	1956-1	Director	111081410001
HAYES, George Leslie John Fakenham Road Beetley NR20 4BT Dereham 39 Norfolk		Apr 22, 1994	Director	Fakenham Road Beetley NR20 4BT Dereham 39 Norfolk	England	British	1948-6	Company Director	81432860001
HOPKINS, Andrew Ronald 3 King's Mill Newmarket Road Great Chesterford CB10 1PE Saffron Walden Essex	Jul 31, 2006	Jul 06, 2007	Director	3 King's Mill Newmarket Road Great Chesterford CB10 1PE Saffron Walden Essex		British	1966-10	Director	114727030001
JOLL, David John Great Witchingham Hall Great Witchingham NR9 5QD Norwich	May 23, 2013	Apr 06, 2016	Director	Great Witchingham Hall Great Witchingham NR9 5QD Norwich	United Kingdom	British	1948-8	Director	178372710001
JOLL, David John Irmingland Hall Corpusty NR11 6QF Holt Norfolk		Jun 26, 2006	Director	Irmingland Hall Corpusty NR11 6QF Holt Norfolk	United Kingdom	British	1948-8	Company Director	178372710001
MATTHEWS, Bernard Trevor Great Witchingham Hall NR9 5QD Norwich Norfolk		Jan 24, 2010	Director	Great Witchingham Hall NR9 5QD Norwich Norfolk	United Kingdom	British	1930-1	Company Director	10918210001
MEARS, Robert Michael Great Witchingham Hall Great Witchingham NR9 5QD Norwich	Mar 02, 2009	Apr 19, 2013	Director	Great Witchingham Hall Great Witchingham NR9 5QD Norwich	England	British	1959-1	Director	136995510002
MOON, Daniel Edward Great Witchingham Hall Great Witchingham NR9 5QD Norwich	Jul 31, 2006	Jul 02, 2012	Director	Great Witchingham Hall Great Witchingham NR9 5QD Norwich	United Kingdom	British	1964-5	Director	114721320001
NEWMAN, Martin Edward Alan Great Witchingham Hall Great Witchingham NR9 5QD Norwich	Jan 04, 1999	Sep 24, 2010	Director	Great Witchingham Hall Great Witchingham NR9 5QD Norwich	England	British	1957-4	Director	158555500001
PEARSON, Edwin Richard Great Witchingham Hall Great Witchingham NR9 5QD Norwich	Mar 19, 2002	Dec 02, 2011	Director	Great Witchingham Hall Great Witchingham NR9 5QD Norwich	United Kingdom	British	1954-5	Director	81246890001

View Detailed Information on Officers and People with Significant Control

Does BMF REALISATIONS 2016 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 28, 2015 Delivered On Sep 03, 2015	Outstanding
	Brief description As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of bernard matthews foods limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rutland Partners LLP as Security Trustee
	Transactions Sep 03, 2015Registration of a charge (MR01)
A registered charge	Created On Aug 30, 2013 Delivered On Sep 05, 2013	Outstanding
	Brief description As more particularly described in clause 3 of the debenture, a debenture taking fixed and floating charges over all the assets and undertaking (present and future) of bernard matthews foods limited.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rutland Partners LLP as Security Trustee
	Transactions Sep 05, 2013Registration of a charge (MR01)
Deed of amendment and accession	Created On Jan 20, 2011 Delivered On Feb 03, 2011	Outstanding	Amount secured All monies due or to become due up to a liability of £12,500,000 from the company to bernard matthews pensions fund
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Feb 03, 2011Registration of a charge (MG01)
Deed of debenture	Created On Jun 11, 2007 Delivered On Jun 21, 2007	Outstanding	Amount secured The first ranking secured liabilities and the second ranking secured liabilities under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please R. 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.
	Persons Entitled Burdale Financial Limited
	Transactions Jun 21, 2007Registration of a charge (395)
Debenture	Created On Dec 05, 2006 Delivered On Dec 15, 2006	Satisfied	Amount secured All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled De Lage Landen Ireland Company
	Transactions Dec 15, 2006Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Dec 05, 2006 Delivered On Dec 08, 2006	Satisfied	Amount secured All monies due or to become due from any chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent)
	Transactions Dec 08, 2006Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Mar 15, 2001 Delivered On Mar 20, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the obligors to any finance party under each finance document
	Short particulars Together with all group shares and all related rights accruing to the group shares. 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.
	Persons Entitled Hsbc Investment Bank PLC
	Transactions Mar 20, 2001Registration of a charge (395) May 16, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 13, 1984 Delivered On Nov 21, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges on undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 21, 1984Registration of a charge

View Detailed Information on Charges

Does BMF REALISATIONS 2016 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2016	Administration started
Oct 30, 2017	Administration ended

In administration

Name	Role	Address
Paul James Meadows 4 Brindley Place B1 2HZ Birmingham	practitioner	4 Brindley Place B1 2HZ Birmingham
Richard Michael Hawes 5 Callaghan Square CF10 5BT Cardiff	practitioner	5 Callaghan Square CF10 5BT Cardiff
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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