B.D.G. MANUFACTURING LTD
WEST MIDLANDS BDG.SILVER LTD BAYLISS DAWE GAINSBOROUGH LTD. BAYLISS DAWE SILVERSMITHS LTD. W.BAYLISS & SON(BIRMINGHAM)LIMITED

Hellopages » West Midlands » Birmingham » B3 1TU

Company number 00369853
Status Active
Incorporation Date 6 October 1941
Company Type Private Limited Company
Address 34-44 NORTHWOOD STREET, BIRMINGHAM, WEST MIDLANDS, B3 1TU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 7,006 ; Director's details changed for Mr Lee Alan Dawe on 25 August 2015. The most likely internet sites of B.D.G. MANUFACTURING LTD are www.bdgmanufacturing.co.uk, and www.b-d-g-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and two months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B D G Manufacturing Ltd is a Private Limited Company. The company registration number is 00369853. B D G Manufacturing Ltd has been working since 06 October 1941. The present status of the company is Active. The registered address of B D G Manufacturing Ltd is 34 44 Northwood Street Birmingham West Midlands B3 1tu. . DAWE, Lee Alan is a Director of the company. DAWE, Tracey Ann is a Director of the company. Secretary TURVEY, Jane Elizabeth has been resigned. Secretary TURVEY, Jean has been resigned. Director DAWE, Alan Geoffrey has been resigned. Director TURVEY, Gregory Charles has been resigned. Director TURVEY, Jean has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DAWE, Lee Alan
Appointed Date: 06 April 2000
52 years old
Director
DAWE, Tracey Ann
Appointed Date: 24 August 2015
53 years old

Resigned Directors

Secretary
TURVEY, Jane Elizabeth
Resigned: 24 August 2015
Appointed Date: 30 June 2000
Secretary
TURVEY, Jean
Resigned: 30 June 2000
Director
DAWE, Alan Geoffrey
Resigned: 24 August 2015
Appointed Date: 06 April 2000
72 years old
Director
TURVEY, Gregory Charles
Resigned: 24 August 2015
75 years old
Director
TURVEY, Jean
Resigned: 01 June 1991
98 years old

B.D.G. MANUFACTURING LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 7,006
30 Jun 2016
Director's details changed for Mr Lee Alan Dawe on 25 August 2015
16 Sep 2015
Appointment of Mrs Tracey Ann Dawe as a director on 24 August 2015
15 Sep 2015
Termination of appointment of Gregory Charles Turvey as a director on 24 August 2015
...
... and 90 more events
27 Oct 1987
Return made up to 29/09/87; full list of members
30 Jan 1987
Accounts for a small company made up to 31 March 1986
30 Jan 1987
Return made up to 01/10/86; full list of members
13 Oct 1978
New secretary appointed
06 Oct 1941
Certificate of incorporation

B.D.G. MANUFACTURING LTD Charges

24 August 2015
Charge code 0036 9853 0010
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Alan Geoffrey Dawe Gregory Charles Turvey
Description: All freehold, leasehold and commonhold property now or in…
16 March 2012
Legal assignment
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2006
Fixed charge on purchased debts which fail to vest
Delivered: 1 March 2006
Status: Satisfied on 7 April 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
27 February 2006
Floating charge (all assets)
Delivered: 1 March 2006
Status: Satisfied on 7 April 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
16 May 2005
Legal mortgage
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 34/44 northwood street birmingham west…
8 October 2001
Legal mortgage
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 108-122 brearley street, newton…
15 June 2000
Debenture
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1980
Mortgage
Delivered: 4 November 1980
Status: Satisfied on 21 September 2001
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 4 and 5 mary street, st. Pauls…
24 October 1980
Charge
Delivered: 29 October 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts now & from time to…

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