Company number 04180731
Status ADMINISTRATIVE RECEIVER
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Receiver's abstract of receipts and payments to 9 June 2008; Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments. The most likely internet sites of BHD GROUP LIMITED are www.bhdgroup.co.uk, and www.bhd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Bhd Group Limited is a Private Limited Company.
The company registration number is 04180731. Bhd Group Limited has been working since 16 March 2001.
The present status of the company is ADMINISTRATIVE RECEIVER. The registered address of Bhd Group Limited is 2 Cornwall Street Birmingham B3 2dl. . BACON, Nicholas Andrew William is a Director of the company. Secretary GRIFFITHS, Malcolm Lloyd has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director DEMPSEY, Simon Joseph has been resigned. Director EVANS, Jonathan Denvir has been resigned. Director FAY, Anthony William has been resigned. Director FEAVIOUR, Roger St Denis has been resigned. Director GRIFFITHS, Malcolm Lloyd has been resigned. Director MCGRATH, William Joseph has been resigned. Director PAYTON, Graham has been resigned. Director WILLIAMS, Richard Melvin has been resigned. Director WILSON, Kevin has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing".
Current Directors
Resigned Directors
Secretary
GW SECRETARIES LIMITED
Resigned: 08 June 2001
Appointed Date: 16 March 2001
Director
PAYTON, Graham
Resigned: 11 August 2004
Appointed Date: 20 July 2004
70 years old
Director
WILSON, Kevin
Resigned: 11 August 2004
Appointed Date: 20 July 2004
78 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 08 June 2001
Appointed Date: 16 March 2001
BHD GROUP LIMITED Events
13 Aug 2008
Receiver's abstract of receipts and payments to 9 June 2008
20 Jun 2008
Notice of ceasing to act as receiver or manager
05 Sep 2007
Receiver's abstract of receipts and payments
31 Aug 2006
Receiver's abstract of receipts and payments
09 Sep 2005
Receiver's abstract of receipts and payments
...
... and 56 more events
19 Jun 2001
Particulars of mortgage/charge
19 Jun 2001
Particulars of mortgage/charge
19 Jun 2001
Particulars of mortgage/charge
19 Jun 2001
Particulars of mortgage/charge
16 Mar 2001
Incorporation
6 May 2004
Debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
4 March 2003
All assets debenture deed
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 December 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 8 june 2001
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 June 2001
Mortgage of life policy to secure own liabilities
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bounses, that has accured or may become…
8 June 2001
Mortgage of life policy to secure own liabilities
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bounses, that has accured or may become…
8 June 2001
Mortgage of life policy to secure own liabilities
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bounses, that has accured or may become…
8 June 2001
Mortgage of life policy to secure own liabilities
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses,that has accured or may become…
8 June 2001
Deposit agreement to secure own liabilities
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 June 2001
Debenture
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…