EX BNM LIMITED

Overview

Company Name	EX BNM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03403991
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1997
Date of Cessation	Oct 26, 2010

Summary

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

What is the purpose of EX BNM LIMITED?

(7499) /

Where is EX BNM LIMITED located?

Registered Office Address	Northcliffe Accounting Centre PO BOX 6795 St George Street LE1 1ZP Leicester
Undeliverable Registered Office Address	No

What were the previous names of EX BNM LIMITED?

Previous Company Names
Company Name	From	Until
BATH NEWS & MEDIA LIMITED	May 09, 2007	May 09, 2007
WESTERN NEWSPAPERS LIMITED	Feb 04, 2004	Feb 04, 2004
BATH NEWSPAPERS LIMITED	Sep 02, 1997	Sep 02, 1997
ALNERY NO. 1660 LIMITED	Jul 16, 1997	Jul 16, 1997

What are the latest accounts for EX BNM LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 04, 2009

What are the latest filings for EX BNM LIMITED?

Filings
Date	Description	Document	Type
Oct 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 13, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 30, 2010	Application to strike the company off the register	3 pages	DS01

Feb 06, 2010	Full accounts made up to Oct 04, 2009	13 pages	AA

Dec 09, 2009	Director's details changed for Michael Paul Pelosi on Nov 06, 2009	3 pages	CH01

Aug 12, 2009	legacy	5 pages	363a

Feb 19, 2009	Full accounts made up to Sep 28, 2008	14 pages	AA

Oct 27, 2008	legacy	1 pages	288b

Oct 02, 2008	legacy	1 pages	403a

Aug 11, 2008	legacy	5 pages	363a

Feb 29, 2008	Full accounts made up to Sep 30, 2007	15 pages	AA

Nov 22, 2007	Certificate of change of name Company name changed bath news & media LIMITED\certificate issued on 22/11/07	2 pages	CERTNM
Nov 05, 2007	legacy	1 pages	288b
Nov 05, 2007	legacy	1 pages	288b
Nov 05, 2007	legacy	1 pages	288b
Nov 05, 2007	legacy	1 pages	288b
Aug 16, 2007	legacy	7 pages	363a
May 24, 2007	Full accounts made up to Oct 01, 2006	14 pages	AA
May 09, 2007	Certificate of change of name Company name changed western newspapers LIMITED\certificate issued on 09/05/07	2 pages	CERTNM
Nov 09, 2006	legacy	1 pages	288c
Oct 30, 2006	legacy	1 pages	288c
Oct 25, 2006	legacy	2 pages	288a
Oct 18, 2006	legacy	1 pages	287
Sep 04, 2006	legacy	1 pages	288b
Aug 08, 2006	legacy	7 pages	363a

View All Filings

Who are the officers of EX BNM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, Paul Simon 5 Weare Close Billesdon LE7 9DY Leicester	Sep 30, 2004		Secretary	5 Weare Close Billesdon LE7 9DY Leicester		British			44213280003
PELOSI, Michael Paul 2 Derry Street Kensington W8 5TT London Northcliffe House	Sep 27, 2004		Director	2 Derry Street Kensington W8 5TT London Northcliffe House	United Kingdom	British	1953-5	Newspaper Management	43743750001
LONG, Judith Ann Lilian 170 Stowey Road BS49 4QX Yatton North Somerset	Oct 01, 1998	Sep 30, 2004	Secretary	170 Stowey Road BS49 4QX Yatton North Somerset		British			15007130002
VICKERY, Arthur Patrick Roseneath Keynsham Road Willsbridge BS30 6EN Bristol	Aug 28, 1997	Sep 30, 1998	Secretary	Roseneath Keynsham Road Willsbridge BS30 6EN Bristol		British			14152250001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jul 16, 1997	Aug 28, 1997	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
ANDERSON DIXON, Steve Cressy House 41 The Burgage Prestbury GL52 3DL Cheltenham Gloucestershire	Apr 28, 2006	Sep 28, 2007	Director	Cressy House 41 The Burgage Prestbury GL52 3DL Cheltenham Gloucestershire	United Kingdom	British	1958-1	Newspaper Management	232985490001
CALVERT, Andrew Richard John The Counting House Mount Beacon Place BA1 5SP Bath	Mar 01, 2004	Apr 06, 2006	Director	The Counting House Mount Beacon Place BA1 5SP Bath		British	1951-9	Managing Director	27435140003
CARTER, Wendy Louise Stable Barn Upper Lodge Farm BA3 4DH Ston Easton Somerset	Mar 01, 2004	Jun 09, 2006	Director	Stable Barn Upper Lodge Farm BA3 4DH Ston Easton Somerset		British	1966-11	Group Commercial Director	99661300003
GOODE, Alan Raymond Honeywell Cottage Honeywell Lane Chewton Mendip BA3 4LY Bath North Somerset	Aug 28, 1997	Apr 09, 2004	Director	Honeywell Cottage Honeywell Lane Chewton Mendip BA3 4LY Bath North Somerset	United Kingdom	British	1939-12	Group Chief Executive	40618020001
GRIMES, Liza 31 Wiltshire Way BA13 3XD Westbury Wiltshire	Oct 13, 2006	Sep 28, 2007	Director	31 Wiltshire Way BA13 3XD Westbury Wiltshire		British	1973-3	Circulation Director	116406550001
HINDLEY, Martyn John Upper Wield SO24 9RT Arlesford The Barn Hampshire	Feb 01, 2005	Oct 24, 2008	Director	Upper Wield SO24 9RT Arlesford The Barn Hampshire	England	British	1962-10	Finance Director	134332760001
HOLLIDAY, James Nigel 112a The Midlands Holt BA14 6RG Trowbridge Wiltshire	Sep 05, 2005	Sep 28, 2007	Director	112a The Midlands Holt BA14 6RG Trowbridge Wiltshire		British	1964-3	Editor	72028390003
IRVINE, Sarah 5 Sevilles Mill High Street Chalford GL6 8BX Stroud Gloucestershire	Jun 05, 2006	Sep 28, 2007	Director	5 Sevilles Mill High Street Chalford GL6 8BX Stroud Gloucestershire	United Kingdom	British	1971-2	Commercial Director	127120780001
SADLER, Keith John 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon	Aug 28, 1997	Jun 11, 1999	Director	12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon		British	1958-9	Finance Director	73173100006
STROUD, Mark John 35 Waterloo Road BA4 5HH Shepton Mallet Somerset	Oct 18, 2004	Aug 14, 2006	Director	35 Waterloo Road BA4 5HH Shepton Mallet Somerset		British	1973-1	Company Director	101197980002
TREMEER, Juliet Anne Cedar Lodge 4 Rectory Close Farmborough BA2 0AW Bath Avon	Oct 01, 2004	May 31, 2006	Director	Cedar Lodge 4 Rectory Close Farmborough BA2 0AW Bath Avon		British	1969-2	Comany Director	100646200001
WARD, Kevin William Elm House The Street BS27 3TH Draycott Somerset	Sep 12, 2003	Sep 24, 2004	Director	Elm House The Street BS27 3TH Draycott Somerset	England	British	1963-4	Finance Director	84928700001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jul 16, 1997	Aug 28, 1997	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Jul 16, 1997	Aug 28, 1997	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Does EX BNM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of charge	Created On Oct 17, 1997 Delivered On Oct 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the loan agreement and the deed
	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.
	Persons Entitled Western Newspapers Limited
	Transactions Oct 23, 1997Registration of a charge (395) Oct 02, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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