BGC HOLDINGS LIMITED
BOLTON GOLD RIBBON LIMITED

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Company number 03692115
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address C/O BOLTON GATE CO LTD, WATERLOO STREET, BOLTON, LANCASHIRE, BL1 2SP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 50,000 . The most likely internet sites of BGC HOLDINGS LIMITED are www.bgcholdings.co.uk, and www.bgc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Bgc Holdings Limited is a Private Limited Company. The company registration number is 03692115. Bgc Holdings Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Bgc Holdings Limited is C O Bolton Gate Co Ltd Waterloo Street Bolton Lancashire Bl1 2sp. . REVELL, Alan Robert is a Secretary of the company. LLOYD, Andrew John is a Director of the company. MCGRADY, John Joseph is a Director of the company. REVELL, Alan Robert is a Director of the company. SHEPHERD, David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary WACKS CALLER LIMITED has been resigned. Director GRACE, Robert has been resigned. Director PARKES, John Graham has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director WACKS CALLER (NOMINEES) LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
REVELL, Alan Robert
Appointed Date: 01 April 1999

Director
LLOYD, Andrew John
Appointed Date: 01 April 1999
71 years old

Director
MCGRADY, John Joseph
Appointed Date: 01 April 1999
72 years old

Director
REVELL, Alan Robert
Appointed Date: 01 April 1999
76 years old

Director
SHEPHERD, David
Appointed Date: 01 April 1999
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 January 1999
Appointed Date: 05 January 1999

Secretary
WACKS CALLER LIMITED
Resigned: 01 February 1999
Appointed Date: 08 January 1999

Director
GRACE, Robert
Resigned: 13 June 2013
Appointed Date: 10 July 2008
74 years old

Director
PARKES, John Graham
Resigned: 31 December 2002
Appointed Date: 01 April 1999
82 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 January 1999
Appointed Date: 05 January 1999

Director
WACKS CALLER (NOMINEES) LIMITED
Resigned: 01 February 1999
Appointed Date: 08 January 1999

BGC HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 11 February 2017 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 50,000

11 Feb 2016
Director's details changed for Mr David Shepherd on 3 September 2015
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 64 more events
11 Feb 1999
New secretary appointed
11 Feb 1999
New director appointed
11 Feb 1999
Director resigned
11 Feb 1999
Secretary resigned
05 Jan 1999
Incorporation

BGC HOLDINGS LIMITED Charges

26 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1999
Mortgage debenture
Delivered: 19 July 1999
Status: Satisfied on 23 June 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…