BMH Blade Limited

Company Name	BMH Blade Limited
Director	British Mohair Holdings Ltd
Company Status	Active
Company Number	00861323
Category	Private Limited Company
Incorporation Date	12 October 1965(58 years, 7 months ago)
Previous Names	Jewel Razor Company Limited(The) and Jewel Blade Company Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Kathryn Anne Davenport
Nationality	British
Status	Current
Appointed	31 March 2005(39 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Rosegarth 23 Margerison Crescent Ilkley West Yorkshire LS29 8QZ

Director Name	British Mohair Holdings Ltd (Corporation)
Status	Current
Appointed	31 March 2005(39 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Correspondence Address	Bay Hall Mills Huddersfield West Yorkshire HD1 5EP

Director Name	Mr Michael Clement Hall
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(26 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 August 1996)
Role	Sales Director
Correspondence Address	4 Manor Farm Cottages Little Longstone Bakewell Derbyshire DE45 1NN

Director Name	Mr David Lynton Barlow
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(26 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	20 Toftwood Avenue Sheffield South Yorkshire S10 1SH

Director Name	Colin Hutchinson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(26 years, 8 months after company formation)
Appointment Duration	8 years (resigned 20 June 2000)
Role	Company Director
Correspondence Address	388 Burncross Road Burncross Sheffield South Yorkshire S35 1SJ

Director Name	Charles Andrew Little
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(26 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	8 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Director Name	Stanley Yewdall
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(26 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	17 Walker Wood Baildon Shipley West Yorkshire BD17 5BE

Secretary Name	Colin Hutchinson
Nationality	British
Status	Resigned
Appointed	22 June 1992(26 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	388 Burncross Road Burncross Sheffield South Yorkshire S35 1SJ

Director Name	Clive Thompson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(27 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 December 2000)
Role	Acoustic Engineer
Correspondence Address	4 Saint Hughs Terrace Sturton By Stow Lincoln Lincolnshire LN1 2AF

Director Name	Roger Arthur Clarke
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(30 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2002)
Role	Company Director
Correspondence Address	21 Whiteley Croft Rise Otley West Yorkshire LS21 3NR

Secretary Name	Ashley Robert Miles
Nationality	British
Status	Resigned
Appointed	01 May 1999(33 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 July 2003)
Role	Accountant
Correspondence Address	4 Backmoor Crescent Sheffield South Yorkshire S8 8LA

Director Name	Ashley Robert Miles
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(34 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 July 2003)
Role	Accountant
Correspondence Address	4 Backmoor Crescent Sheffield South Yorkshire S8 8LA

Director Name	Richard Joseph Stork
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(35 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	35 Riley Lane Kirkburton Huddersfield West Yorkshire HD8 0SX

Secretary Name	Brian Philip Lovett
Nationality	British
Status	Resigned
Appointed	11 July 2003(37 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2004)
Role	Company Director
Correspondence Address	12a Fairway Guiseley Leeds LS20 8JT

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(38 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 March 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Cybrus Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(38 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 March 2005)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Location

Registered Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Drighlington
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Next Accounts Due	28 February 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

12 September 2019	Registered office address changed from Bay Hall Mills Huddersfield West Yorkshire HD1 5EP to Old Mills Drighlington Bradford West Yorkshire BD11 1BY on 12 September 2019 (2 pages)
2 July 2019	Restoration by order of the court (1 page)
27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
10 April 2008	Application for striking-off (2 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
23 September 2007	Secretary's particulars changed (1 page)
26 July 2007	Return made up to 22/06/07; no change of members (6 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
6 July 2006	Return made up to 22/06/06; full list of members (6 pages)
12 April 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
9 December 2005	Full accounts made up to 31 October 2004 (14 pages)
8 July 2005	Return made up to 22/06/05; full list of members (6 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
6 May 2005	Registered office changed on 06/05/05 from: 39 cornhill london EC3V 3NU (1 page)
19 November 2004	Full accounts made up to 30 April 2004 (16 pages)
4 November 2004	Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page)
4 November 2004	Registered office changed on 04/11/04 from: po box 58 midland mills valley road bradford BD1 4RL (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (3 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	New secretary appointed (2 pages)
7 July 2004	Return made up to 22/06/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 (6 pages)
6 July 2004	Registered office changed on 06/07/04 from: midland mills valley road bradford west yorkshire BD1 4RL (1 page)
2 March 2004	Full accounts made up to 30 April 2003 (17 pages)
31 July 2003	Registered office changed on 31/07/03 from: 442 penistone road sheffield S6 2FU (1 page)
31 July 2003	Secretary resigned;director resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
15 July 2003	Company name changed jewel blade company LIMITED(the)\certificate issued on 15/07/03 (2 pages)
6 July 2003	Return made up to 22/06/03; full list of members (7 pages)
1 March 2003	Full accounts made up to 30 April 2002 (18 pages)
4 October 2002	Director resigned (1 page)
28 June 2002	Return made up to 22/06/02; full list of members (7 pages)
12 June 2002	Auditor's resignation (2 pages)
18 April 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (16 pages)
23 July 2001	Particulars of mortgage/charge (10 pages)
17 July 2001	Return made up to 22/06/01; full list of members (7 pages)
30 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
12 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Full accounts made up to 31 December 1999 (33 pages)
7 January 2000	New director appointed (2 pages)
2 July 1999	Return made up to 22/06/99; no change of members (5 pages)
2 July 1999	Full accounts made up to 31 December 1998 (17 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
24 June 1998	Full accounts made up to 31 December 1997 (17 pages)
24 June 1998	Return made up to 22/06/98; full list of members (7 pages)
29 June 1997	Full accounts made up to 31 December 1996 (17 pages)
29 June 1997	Return made up to 22/06/97; full list of members (7 pages)
15 September 1996	Director resigned (1 page)
10 September 1996	New director appointed (3 pages)
26 June 1996	Return made up to 22/06/96; full list of members (7 pages)
26 June 1996	Full accounts made up to 31 December 1995 (17 pages)
12 July 1995	Full accounts made up to 31 December 1994 (17 pages)
12 July 1995	Return made up to 22/06/95; no change of members (4 pages)
19 April 1995	Director resigned (2 pages)
22 April 1991	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1987	Company name changed\certificate issued on 05/02/87 (2 pages)
4 August 1984	Articles of association (4 pages)
22 April 1966	Company name changed\certificate issued on 22/04/66 (3 pages)
12 October 1965	Incorporation (17 pages)

BMH Blade Limited

Business Activity

Directors

Location

Accounts

Filing History

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