BRITISH GASKETS LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 1XR

Company number 00431728
Status Active
Incorporation Date 25 March 1947
Company Type Private Limited Company
Address BG GROUP OFFICE, 7 BRUNDON LANE, SUDBURY, SUFFOLK, CO10 1XR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 32990 - Other manufacturing n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Secretary's details changed for Mrs Joanne Stevens on 2 September 2016; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of BRITISH GASKETS LIMITED are www.britishgaskets.co.uk, and www.british-gaskets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. The distance to to Bures Rail Station is 5.6 miles; to Chappel & Wakes Colne Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Gaskets Limited is a Private Limited Company. The company registration number is 00431728. British Gaskets Limited has been working since 25 March 1947. The present status of the company is Active. The registered address of British Gaskets Limited is Bg Group Office 7 Brundon Lane Sudbury Suffolk Co10 1xr. . STEVENS, Joanne is a Secretary of the company. JONES, Roy David is a Director of the company. JONES, Yuko is a Director of the company. MAZURKEWICZ, Gregory Edward is a Director of the company. THURLBOURN, Andrew is a Director of the company. Secretary JONES, Raymond Peter Walter has been resigned. Secretary JONES, Roy David has been resigned. Director CANT, Steven has been resigned. Director JONES, Raymond Peter Walter has been resigned. Director PRINT, George Stanley has been resigned. Director STROUD, Kenneth Richard, Works Manager has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
STEVENS, Joanne
Appointed Date: 01 November 2015
Director
JONES, Roy David

68 years old
Director
JONES, Yuko
Appointed Date: 30 June 1998
63 years old
Director
MAZURKEWICZ, Gregory Edward
Appointed Date: 27 July 2004
68 years old
Director
THURLBOURN, Andrew
Appointed Date: 01 August 2004
64 years old

Resigned Directors

Secretary
JONES, Raymond Peter Walter
Resigned: 23 November 1996
Secretary
JONES, Roy David
Resigned: 31 October 2015
Appointed Date: 08 July 1997
Director
CANT, Steven
Resigned: 30 September 2002
Appointed Date: 01 June 2000
68 years old
Director
JONES, Raymond Peter Walter
Resigned: 23 November 1996
93 years old
Director
PRINT, George Stanley
Resigned: 27 July 2004
85 years old
Director
STROUD, Kenneth Richard, Works Manager
Resigned: 30 April 2006
84 years old

Persons With Significant Control

Mr Roy David Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
4 Bg Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITISH GASKETS LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Sep 2016
Secretary's details changed for Mrs Joanne Stevens on 2 September 2016
23 Aug 2016
Group of companies' accounts made up to 30 November 2015
08 Aug 2016
Confirmation statement made on 30 June 2016 with updates
19 Feb 2016
Termination of appointment of Roy David Jones as a secretary on 31 October 2015
...
... and 109 more events
22 Jun 1987
Secretary resigned;new secretary appointed;director resigned
22 Dec 1986
New director appointed
23 Jul 1986
Accounts for a small company made up to 30 November 1985
23 Jul 1986
Return made up to 30/06/86; full list of members
25 Mar 1947
Incorporation

BRITISH GASKETS LIMITED Charges

5 September 2014
Charge code 0043 1728 0011
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
18 December 2013
Charge code 0043 1728 0010
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
20 September 2013
Charge code 0043 1728 0009
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H brundon lane water depot brundon lane sudbury t/no…
3 September 2013
Charge code 0043 1728 0008
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
4 November 2009
All assets debenture
Delivered: 10 November 2009
Status: Satisfied on 1 November 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 August 2004
Charge over cash deposit
Delivered: 12 August 2004
Status: Satisfied on 2 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit being all sums together with all interest and…
4 August 2004
Debenture
Delivered: 12 August 2004
Status: Satisfied on 1 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 April 1995
Fixed equitable charge
Delivered: 4 April 1995
Status: Satisfied on 25 September 2004
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge over all book debts invoice debts…
19 January 1993
Mortgage debenture
Delivered: 29 January 1993
Status: Satisfied on 25 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 July 1983
Debenture
Delivered: 8 July 1983
Status: Satisfied on 2 November 1999
Persons entitled: R. W. H. Masters
Description: Floating charge over the:-. Undertaking and all property…
6 July 1983
Debenture
Delivered: 8 July 1983
Status: Satisfied on 2 November 1999
Persons entitled: Richard William Hume Masters.
Description: Undertaking and all property and assets present and future…

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