BML Realisations 2016 Limited

Company Name	BML Realisations 2016 Limited
Company Status	Dissolved
Company Number	00625299
Category	Private Limited Company
Incorporation Date	8 April 1959(65 years, 1 month ago)
Dissolution Date	7 January 2022 (2 years, 3 months ago)
Previous Names	3

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0124	Farming of poultry
SIC 01470	Raising of poultry
Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Mr Alan Rae Dalziel Jamieson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2016(57 years after company formation)
Appointment Duration	5 years, 9 months (closed 07 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY

Director Name	Mr Noel Frederick Bartram
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1989(29 years, 9 months after company formation)
Appointment Duration	24 years, 5 months (resigned 05 June 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD

Director Name	Mr John Granger Brown
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(32 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1997)
Role	Corporate Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage 32 West End Old Costessey Norwich Norfolk NR8 5AG

Director Name	Christopher John Harry Simpson
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(32 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 22 November 1996)
Role	Non Executive Director
Correspondence Address	Pineapple Farm Station Road Great Fransham Dereham Norfolk

Director Name	Mr George Leslie John Hayes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(32 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 1994)
Role	Euorpean Marketing Director
Country of Residence	England
Correspondence Address	39 Fakenham Road Beetley Dereham Norfolk NR20 4BT

Director Name	Mr David John Joll
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(32 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 26 June 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Irmingland Hall Corpusty Holt Norfolk NR11 6QF

Director Name	Bernard Trevor Matthews
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(32 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 24 January 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Great Witchingham Hall Norwich Norfolk NR9 5QD

Director Name	Archibald McAlister McFarquhar
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(32 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 May 1996)
Role	Planning & Nutrition Director
Correspondence Address	21 Stuart Gardens St Faiths Lane Norwich Norfolk NR1 1JG

Secretary Name	Mr John Granger Brown
Nationality	British
Status	Resigned
Appointed	22 May 1991(32 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage 32 West End Old Costessey Norwich Norfolk NR8 5AG

Director Name	Neil Charles Harrison
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(34 years, 12 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramley House The Loke Cringleford Norwich Norfolk NR4 6XA

Director Name	Mr David Slesser McCall
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(37 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 2000)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	Woodland Hall Redenhall Harleston Norfolk IP20 9QW

Director Name	Mr David Slesser McCall
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(37 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 2000)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	Woodland Hall Redenhall Harleston Norfolk IP20 9QW

Director Name	David Alexander Newton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(37 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 2000)
Role	Company Director
Correspondence Address	Falcon House Mellis Eye Suffolk IP23 8DQ

Secretary Name	Mr David Michael Reger
Nationality	British
Status	Resigned
Appointed	31 March 1997(38 years after company formation)
Appointment Duration	15 years, 3 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD

Director Name	Mr Bart Wallace Dalla Mura
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American,British
Status	Resigned
Appointed	13 March 2006(46 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epwell Grounds Banbury Oxfordshire OX15 6HF

Director Name	Mr Andrew John Simpson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(52 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Witchingham Hall Norwich Norfolk NR9 5QD

Director Name	Miss Yvonne Catherine Mary Goldingham
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(53 years, 3 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 25 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD

Secretary Name	Miss Yvonne Catherine Mary Goldingham
Status	Resigned
Appointed	09 July 2012(53 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 August 2016)
Role	Company Director
Correspondence Address	Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD

Director Name	Mr Robert Michael Mears
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(53 years, 8 months after company formation)
Appointment Duration	4 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD

Director Name	Mrs Zaliha Williamson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(54 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Brindleyplace Birmingham West Midlands B1 2HZ

Director Name	Mrs Zaliha Williamson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(54 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Brindleyplace Birmingham West Midlands B1 2HZ

Director Name	Mr Robert Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(55 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 June 2017)
Role	Group Ceo
Country of Residence	Scotland
Correspondence Address	Four Brindleyplace Birmingham West Midlands B1 2HZ

Contact

Website	bernardmatthews.com
Telephone	01362 850739
Telephone region	Dereham

Location

Registered Address	C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

126.1m at £0.2	Bernard Matthews Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£276,705,000
Net Worth	£11,060,000
Cash	£4,155,000
Current Liabilities	£129,070,000

Accounts

Latest Accounts	28 June 2015 (8 years, 10 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

28 August 2015	Delivered on: 2 September 2015 Persons entitled: Rutland Partners LLP as Security Trustee Classification: A registered charge Particulars: 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 limited including without limitation a first legal mortgage and fixed charge over (1) the freehold land known as massingham, roockery farm, rudham road little massingham, nr kings lynn registered at the land registry under title number NK292742 and (2) the freehold land known as meadowsweet, upper holton, halesworth, IP19 8NL registered at the land registry under title number SK66009 and a first fixed charge over the patents and trademarks as more particularly described in schedule 6 of the debenture. Outstanding
30 August 2013	Delivered on: 5 September 2013 Persons entitled: Rutland Partners LLP as Security Trustee Classification: A registered charge Particulars: 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 limited, including fixed charges over the intellectual property detailed in schedule 6 of the debenture and fixed charges over the properties owned by bernard matthews limited listed in schedule 4 of the debenture.. Notification of addition to or amendment of charge. Outstanding
20 January 2011	Delivered on: 3 February 2011 Persons entitled: Burdale Financial Limited Classification: Deed of amendment and accession Secured details: All monies due or to become due up to a liability of Â£12,500,000 from the company to bernard matthews pensions fund. 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. Outstanding
14 January 2008	Delivered on: 14 January 2008 Persons entitled: The Trustee of the Bernard Matthews Pension Fund Classification: Debenture Secured details: All monies due or to become due from the company or any of the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
11 June 2007	Delivered on: 21 June 2007 Persons entitled: Burdale Financial Limited Classification: Deed of debenture Secured details: The first ranking secured liabilities and the second ranking secured liabilities under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
5 December 2006	Delivered on: 15 December 2006 Satisfied on: 26 June 2007 Persons entitled: De Lage Landen Ireland Company Classification: Debenture Secured details: 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. 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. Fully Satisfied
5 December 2006	Delivered on: 8 December 2006 Satisfied on: 26 June 2007 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent) Classification: Security agreement Secured details: 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. Particulars: The f/h properties being great witchingham plant (south site) great witchinghamnorwich norfolk, north site 1 great witchingham norwich norfolk, north site 2 great witchingham norwich norfolk, for details of further properties charged, plea. 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. Fully Satisfied
28 February 2001	Delivered on: 5 March 2001 Satisfied on: 16 May 2003 Persons entitled: Hsbc Investment Bank PLC (The Agent) Classification: A security agreement Secured details: All present and future obligations and liabilities of the obligors to any finance party under each finance document (all terms as defined). 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. Fully Satisfied

Filing History

7 January 2022	Final Gazette dissolved following liquidation (1 page)
7 October 2021	Notice of final account prior to dissolution (25 pages)
1 December 2020	Progress report in a winding up by the court (22 pages)
19 November 2019	Progress report in a winding up by the court (19 pages)
20 November 2018	Progress report in a winding up by the court (20 pages)
23 November 2017	Order of court to wind up (4 pages)
23 November 2017	Appointment of a liquidator (3 pages)
23 November 2017	Appointment of a liquidator (3 pages)
23 November 2017	Order of court to wind up (4 pages)
23 October 2017	Registered office address changed from Four Brindleyplace Birmingham West Midlands B1 2HZ to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 23 October 2017 (2 pages)
23 October 2017	Registered office address changed from Four Brindleyplace Birmingham West Midlands B1 2HZ to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 23 October 2017 (2 pages)
2 October 2017	Notice of a court order ending Administration (26 pages)
2 October 2017	Notice of a court order ending Administration (26 pages)
14 July 2017	Termination of appointment of Robert Burnett as a director on 30 June 2017 (1 page)
14 July 2017	Termination of appointment of Zaliha Williamson as a director on 30 June 2017 (1 page)
14 July 2017	Termination of appointment of Robert Burnett as a director on 30 June 2017 (1 page)
14 July 2017	Termination of appointment of Zaliha Williamson as a director on 30 June 2017 (1 page)
27 April 2017	Administrator's progress report to 19 March 2017 (20 pages)
27 April 2017	Administrator's progress report to 19 March 2017 (20 pages)
1 December 2016	Statement of affairs with form 2.14B (17 pages)
1 December 2016	Statement of affairs with form 2.14B (17 pages)
26 October 2016	Notice of deemed approval of proposals (43 pages)
26 October 2016	Notice of deemed approval of proposals (43 pages)
25 October 2016	Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD to Four Brindleyplace Birmingham West Midlands B1 2HZ on 25 October 2016 (2 pages)
25 October 2016	Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD to Four Brindleyplace Birmingham West Midlands B1 2HZ on 25 October 2016 (2 pages)
11 October 2016	Statement of administrator's proposal (44 pages)
11 October 2016	Statement of administrator's proposal (44 pages)
30 September 2016	Appointment of an administrator (1 page)
30 September 2016	Appointment of an administrator (1 page)
21 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-20 (3 pages)
21 September 2016	Change of name notice (2 pages)
21 September 2016	Change of name notice (2 pages)
21 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-20 (3 pages)
18 August 2016	Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on 18 August 2016 (1 page)
18 August 2016	Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on 18 August 2016 (1 page)
8 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
8 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 31,529,433.5 (4 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 31,529,433.5 (4 pages)
6 April 2016	Termination of appointment of David John Joll as a director on 6 April 2016 (1 page)
6 April 2016	Termination of appointment of David John Joll as a director on 6 April 2016 (1 page)
29 March 2016	Appointment of Mr Alan Rae Dalziel Jamieson as a director on 29 March 2016 (2 pages)
29 March 2016	Appointment of Mr Alan Rae Dalziel Jamieson as a director on 29 March 2016 (2 pages)
11 January 2016	Group of companies' accounts made up to 28 June 2015 (38 pages)
11 January 2016	Group of companies' accounts made up to 28 June 2015 (38 pages)
2 September 2015	Registration of charge 006252990008, created on 28 August 2015 (81 pages)
2 September 2015	Registration of charge 006252990008, created on 28 August 2015 (81 pages)
17 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 31,529,433.5 (4 pages)
17 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 31,529,433.5 (4 pages)
13 April 2015	Group of companies' accounts made up to 29 June 2014 (39 pages)
13 April 2015	Group of companies' accounts made up to 29 June 2014 (39 pages)
1 July 2014	Appointment of Mr Robert Burnett as a director (2 pages)
1 July 2014	Appointment of Mr Robert Burnett as a director (2 pages)
3 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 31,529,433.5 (4 pages)
3 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 31,529,433.5 (4 pages)
24 January 2014	Appointment of Mrs Zaliha Williamson as a director (2 pages)
24 January 2014	Termination of appointment of Andrew Simpson as a director (1 page)
24 January 2014	Termination of appointment of Andrew Simpson as a director (1 page)
24 January 2014	Appointment of Mrs Zaliha Williamson as a director (2 pages)
21 January 2014	Group of companies' accounts made up to 30 June 2013 (39 pages)
21 January 2014	Group of companies' accounts made up to 30 June 2013 (39 pages)
14 October 2013	Part of the property or undertaking has been released from charge 4 (2 pages)
14 October 2013	Part of the property or undertaking has been released from charge 4 (2 pages)
16 September 2013	Memorandum and Articles of Association (15 pages)
16 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 30/08/2013 (5 pages)
16 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 30/08/2013 (5 pages)
16 September 2013	Memorandum and Articles of Association (15 pages)
5 September 2013	Registration of charge 006252990007 (85 pages)
5 September 2013	Registration of charge 006252990007 (85 pages)
6 June 2013	Termination of appointment of Noel Bartram as a director (1 page)
6 June 2013	Termination of appointment of Noel Bartram as a director (1 page)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Appointment of Mr David John Joll as a director (2 pages)
21 May 2013	Appointment of Mr David John Joll as a director (2 pages)
20 May 2013	Termination of appointment of David Mccall as a director (1 page)
20 May 2013	Termination of appointment of David Mccall as a director (1 page)
26 April 2013	Termination of appointment of Robert Mears as a director (1 page)
26 April 2013	Termination of appointment of Robert Mears as a director (1 page)
19 December 2012	Appointment of Mr Robert Michael Mears as a director (2 pages)
19 December 2012	Appointment of Mr Robert Michael Mears as a director (2 pages)
21 November 2012	Group of companies' accounts made up to 1 July 2012 (33 pages)
21 November 2012	Group of companies' accounts made up to 1 July 2012 (33 pages)
21 November 2012	Group of companies' accounts made up to 1 July 2012 (33 pages)
25 July 2012	Termination of appointment of Yvonne Goldingham as a director (1 page)
25 July 2012	Termination of appointment of Yvonne Goldingham as a director (1 page)
9 July 2012	Appointment of Miss Yvonne Catherine Mary Goldingham as a director (2 pages)
9 July 2012	Appointment of Miss Yvonne Catherine Mary Goldingham as a secretary (1 page)
9 July 2012	Termination of appointment of David Reger as a secretary (1 page)
9 July 2012	Appointment of Miss Yvonne Catherine Mary Goldingham as a secretary (1 page)
9 July 2012	Appointment of Miss Yvonne Catherine Mary Goldingham as a director (2 pages)
9 July 2012	Termination of appointment of David Reger as a secretary (1 page)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
30 March 2012	Accounts made up to 3 July 2011 (36 pages)
30 March 2012	Accounts made up to 3 July 2011 (36 pages)
30 March 2012	Accounts made up to 3 July 2011 (36 pages)
29 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
29 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
15 September 2011	Appointment of Andrew John Simpson as a director (3 pages)
15 September 2011	Appointment of Andrew John Simpson as a director (3 pages)
27 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 6 (12 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 6 (12 pages)
23 August 2010	Group of companies' accounts made up to 3 January 2010 (34 pages)
23 August 2010	Group of companies' accounts made up to 3 January 2010 (34 pages)
23 August 2010	Group of companies' accounts made up to 3 January 2010 (34 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
2 February 2010	Termination of appointment of Bernard Matthews as a director (2 pages)
2 February 2010	Termination of appointment of Bernard Matthews as a director (2 pages)
30 October 2009	Group of companies' accounts made up to 28 December 2008 (35 pages)
30 October 2009	Group of companies' accounts made up to 28 December 2008 (35 pages)
9 October 2009	Secretary's details changed for David Michael Reger on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Noel Frederick Bartram on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for David Slesser Mccall on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Noel Frederick Bartram on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for David Slesser Mccall on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for David Michael Reger on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Noel Frederick Bartram on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for David Michael Reger on 1 October 2009 (1 page)
9 October 2009	Director's details changed for David Slesser Mccall on 1 October 2009 (2 pages)
27 May 2009	Return made up to 22/05/09; full list of members (4 pages)
27 May 2009	Return made up to 22/05/09; full list of members (4 pages)
20 March 2009	Director appointed david slesser mccall (2 pages)
20 March 2009	Director appointed david slesser mccall (2 pages)
31 October 2008	Group of companies' accounts made up to 30 December 2007 (33 pages)
31 October 2008	Group of companies' accounts made up to 30 December 2007 (33 pages)
6 August 2008	Appointment terminated director neil harrison (1 page)
6 August 2008	Appointment terminated director neil harrison (1 page)
12 June 2008	Return made up to 22/05/08; full list of members (4 pages)
12 June 2008	Return made up to 22/05/08; full list of members (4 pages)
14 January 2008	Particulars of mortgage/charge (18 pages)
14 January 2008	Particulars of mortgage/charge (18 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2007	Particulars of mortgage/charge (20 pages)
21 June 2007	Particulars of mortgage/charge (20 pages)
8 June 2007	Return made up to 22/05/07; full list of members (3 pages)
8 June 2007	Return made up to 22/05/07; full list of members (3 pages)
23 February 2007	Memorandum and Articles of Association (35 pages)
23 February 2007	Memorandum and Articles of Association (35 pages)
15 December 2006	Particulars of mortgage/charge (17 pages)
8 December 2006	Particulars of mortgage/charge (18 pages)
31 October 2006	Group of companies' accounts made up to 1 January 2006 (30 pages)
31 October 2006	Group of companies' accounts made up to 1 January 2006 (30 pages)
3 July 2006	Director resigned (1 page)
15 June 2006	Return made up to 22/05/06; full list of members (3 pages)
1 June 2006	New director appointed (2 pages)
20 January 2006	Group of companies' accounts made up to 2 January 2005 (28 pages)
20 January 2006	Group of companies' accounts made up to 2 January 2005 (28 pages)
24 June 2005	Return made up to 22/05/05; full list of members (3 pages)
23 May 2005	Delivery ext'd 3 mth 02/01/05 (1 page)
7 February 2005	Group of companies' accounts made up to 28 December 2003 (28 pages)
23 June 2004	Return made up to 22/05/04; no change of members (8 pages)
23 June 2004	Delivery ext'd 3 mth 28/12/03 (2 pages)
23 January 2004	Group of companies' accounts made up to 29 December 2002 (28 pages)
3 November 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
24 June 2003	Return made up to 22/05/03; full list of members (9 pages)
16 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2003	Auditor's resignation (2 pages)
29 January 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
31 May 2002	Delivery ext'd 3 mth 30/12/01 (1 page)
31 May 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2001	Return made up to 22/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
19 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 April 2001	Company name changed bernard matthews trading LIMITED\certificate issued on 02/04/01 (2 pages)
22 March 2001	Declaration of assistance for shares acquisition (8 pages)
15 March 2001	Auditor's resignation (1 page)
15 March 2001	Auditor's resignation (1 page)
9 March 2001	Declaration of assistance for shares acquisition (7 pages)
9 March 2001	Declaration of assistance for shares acquisition (7 pages)
9 March 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
9 March 2001	Declaration of assistance for shares acquisition (7 pages)
9 March 2001	Declaration of assistance for shares acquisition (6 pages)
9 March 2001	Declaration of assistance for shares acquisition (8 pages)
9 March 2001	Declaration of assistance for shares acquisition (8 pages)
5 March 2001	Particulars of mortgage/charge (11 pages)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 February 2001	Re-registration of Memorandum and Articles (43 pages)
22 February 2001	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
22 February 2001	Application for reregistration from PLC to private (1 page)
6 February 2001	Secretary's particulars changed (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
22 June 2000	Return made up to 22/05/00; full list of members (9 pages)
10 May 2000	Full group accounts made up to 2 January 2000 (43 pages)
10 May 2000	Full group accounts made up to 2 January 2000 (43 pages)
9 May 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
13 April 2000	Ad 07/04/00--------- Â£ si [email protected]=260955 Â£ ic 31120977/31381932 (2 pages)
3 April 2000	Ad 29/03/00--------- Â£ si [email protected]=2500 Â£ ic 31118477/31120977 (2 pages)
21 June 1999	Ad 14/06/99--------- Â£ si [email protected]=5853 Â£ ic 31112624/31118477 (2 pages)
17 June 1999	Return made up to 22/05/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (15 pages)
14 June 1999	Ad 07/06/99--------- Â£ si [email protected]=2500 Â£ ic 31110124/31112624 (2 pages)
8 June 1999	Ad 27/05/99--------- premium Â£ si [email protected]=2500 Â£ ic 31107624/31110124 (2 pages)
25 May 1999	Ad 06/05/99--------- Â£ si [email protected]=14250 Â£ ic 31093374/31107624 (2 pages)
23 May 1999	Full group accounts made up to 3 January 1999 (40 pages)
23 May 1999	Full group accounts made up to 3 January 1999 (40 pages)
19 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 May 1999	Ad 05/05/99--------- Â£ si [email protected]=5000 Â£ ic 31088374/31093374 (2 pages)
11 September 1998	Auditor's resignation (1 page)
13 August 1998	Ad 31/07/98--------- Â£ si [email protected]=5000 Â£ ic 31080874/31085874 (2 pages)
13 August 1998	Ad 15/07/98--------- Â£ si [email protected]=2500 Â£ ic 31085874/31088374 (2 pages)
17 June 1998	Return made up to 22/05/98; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
4 June 1998	Â£ ic 31143374/31080874 23/04/98 Â£ sr [email protected]=62500 (1 page)
13 May 1998	Full group accounts made up to 28 December 1997 (34 pages)
13 May 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
13 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 April 1998	Ad 18/03/98--------- Â£ si [email protected]=13610 Â£ ic 31129764/31143374 (2 pages)
4 November 1997	Return made up to 22/05/97; bulk list available separately (9 pages)
26 June 1997	Full group accounts made up to 29 December 1996 (36 pages)
19 May 1997	Ad 24/04/97--------- Â£ si [email protected]=2500 Â£ ic 31142891/31145391 (2 pages)
19 May 1997	Ad 10/04/97--------- Â£ si [email protected]=34099 Â£ ic 31108792/31142891 (2 pages)
19 May 1997	Ad 30/04/97--------- Â£ si [email protected]=12500 Â£ ic 31145391/31157891 (2 pages)
7 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 April 1997	Ad 27/03/97--------- Â£ si [email protected]=30339 Â£ ic 31078453/31108792 (2 pages)
15 April 1997	Secretary resigned;director resigned (1 page)
15 April 1997	Ad 04/04/97--------- Â£ si [email protected]=10000 Â£ ic 31068453/31078453 (2 pages)
15 April 1997	New secretary appointed (2 pages)
20 January 1997	Ad 22/09/95-18/09/96 Â£ si [email protected] (2 pages)
19 January 1997	Ad 27/12/96--------- Â£ si [email protected]=27581 Â£ ic 31003127/31030708 (2 pages)
19 January 1997	Director's particulars changed (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (3 pages)
5 December 1996	New director appointed (3 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1996	Director resigned (1 page)
20 June 1996	Return made up to 22/05/96; bulk list available separately (7 pages)
10 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 April 1996	Full group accounts made up to 31 December 1995 (29 pages)
9 June 1995	Return made up to 22/05/95; bulk list available separately (8 pages)
23 May 1995	Location of register of members (non legible) (1 page)
10 May 1995	Full group accounts made up to 1 January 1995 (30 pages)
10 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 May 1995	Full group accounts made up to 1 January 1995 (30 pages)
29 June 1994	Â£ ic 31025000/30975000 18/04/94 Â£ sr [email protected]=50000 (1 page)
28 October 1992	Â£ ic 31162500/31025000 28/09/92 Â£ sr [email protected]=137500 (1 page)
7 August 1991	Â£ ic 3148750/3023750 08/07/91 Â£ sr [email protected]=125000 (1 page)
11 June 1990	Â£ sr [email protected] 08/05/90 (1 page)
7 July 1988	Â£ sr [email protected] (1 page)
8 April 1959	Incorporation (10 pages)

BML Realisations 2016 Limited

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