B & G SEARS (GROUP) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 08871261
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Graham Aears on 31 January 2014. The most likely internet sites of B & G SEARS (GROUP) LIMITED are www.bgsearsgroup.co.uk, and www.b-g-sears-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. B G Sears Group Limited is a Private Limited Company. The company registration number is 08871261. B G Sears Group Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of B G Sears Group Limited is Mentor House Ainsworth Street Blackburn Bb1 6ay. . COURLAND, Michael Robert is a Director of the company. HURSEY, David Alexander is a Director of the company. SEARS, Graham is a Director of the company. SEARS, Robert is a Director of the company. SEARS, Simon Graham is a Director of the company. Director KAHAN, Barbara has been resigned. Director SEARS, Graham has been resigned. Director SEARS, Graham has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
COURLAND, Michael Robert
Appointed Date: 28 February 2014
57 years old
Director
HURSEY, David Alexander
Appointed Date: 28 February 2014
48 years old
Director
SEARS, Graham
Appointed Date: 31 January 2014
68 years old
Director
SEARS, Robert
Appointed Date: 28 February 2014
50 years old
Director
SEARS, Simon Graham
Appointed Date: 28 February 2014
50 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 31 January 2014
Appointed Date: 31 January 2014
94 years old
Director
SEARS, Graham
Resigned: 28 February 2014
Appointed Date: 31 January 2014
68 years old
Director
SEARS, Graham
Resigned: 31 January 2014
Appointed Date: 31 January 2014
68 years old

Persons With Significant Control

Michael Robert Courland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Sears
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Graham Sears
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & G SEARS (GROUP) LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 May 2016
24 Mar 2016
Director's details changed for Mr Graham Aears on 31 January 2014
24 Mar 2016
Appointment of Mr Graham Aears as a director on 31 January 2014
23 Mar 2016
Termination of appointment of Graham Sears as a director on 31 January 2014
...
... and 18 more events
12 Mar 2014
Registration of charge 088712610001
19 Feb 2014
Current accounting period shortened from 31 January 2015 to 31 May 2014
19 Feb 2014
Appointment of Graham Sears as a director
06 Feb 2014
Termination of appointment of Barbara Kahan as a director
31 Jan 2014
Incorporation

B & G SEARS (GROUP) LIMITED Charges

28 February 2014
Charge code 0887 1261 0001
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Graham Sears
Description: Notification of addition to or amendment of charge…

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