B & G SEARS (HOLDINGS) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 4HT
Company number 05124775
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address RIVERSIDE HOUSE, AQUEDUCT ROAD, BLACKBURN, LANCASHIRE, BB2 4HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 122.36 . The most likely internet sites of B & G SEARS (HOLDINGS) LIMITED are www.bgsearsholdings.co.uk, and www.b-g-sears-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. B G Sears Holdings Limited is a Private Limited Company. The company registration number is 05124775. B G Sears Holdings Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of B G Sears Holdings Limited is Riverside House Aqueduct Road Blackburn Lancashire Bb2 4ht. . SEARS, Simon Graham is a Secretary of the company. 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. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SEARS, Simon Graham
Appointed Date: 11 May 2004

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: 11 May 2004
69 years old

Director
SEARS, Robert
Appointed Date: 28 February 2014
51 years old

Director
SEARS, Simon Graham
Appointed Date: 28 February 2014
51 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 11 May 2004
Appointed Date: 11 May 2004

Persons With Significant Control

B & G Sears (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B & G SEARS (HOLDINGS) LIMITED Events

15 May 2017
Confirmation statement made on 11 May 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 122.36

16 May 2016
Director's details changed for David Courland on 15 May 2014
07 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 46 more events
02 Jun 2004
New secretary appointed
02 Jun 2004
New director appointed
18 May 2004
Director resigned
18 May 2004
Secretary resigned
11 May 2004
Incorporation

B & G SEARS (HOLDINGS) LIMITED Charges

28 February 2014
Charge code 0512 4775 0001
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Graham Sears
Description: Notification of addition to or amendment of charge…