BIGWOOD GROUP LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 6RZ

Company number 02252405
Status Active
Incorporation Date 6 May 1988
Company Type Private Limited Company
Address 3-4 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, BEESTON, NOTTINGHAM, ENGLAND, NG9 6RZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of BIGWOOD GROUP LIMITED are www.bigwoodgroup.co.uk, and www.bigwood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Bigwood Group Limited is a Private Limited Company. The company registration number is 02252405. Bigwood Group Limited has been working since 06 May 1988. The present status of the company is Active. The registered address of Bigwood Group Limited is 3 4 Regan Way Chetwynd Business Park Chilwell Beeston Nottingham England Ng9 6rz. . STALEY, Catherine Sara is a Secretary of the company. ANDERTON, Colin James is a Director of the company. DALY, Michael Roderick John is a Director of the company. GRATTON, Paul Robert is a Director of the company. Secretary CARTER, Graham Harold has been resigned. Secretary DALEY, Permjit Kaur has been resigned. Secretary ICKE, Christopher John has been resigned. Secretary IRONMONGER, Christopher has been resigned. Director BALLA, Leslie Graham has been resigned. Director BASSI, Paramjit Singh has been resigned. Director CARISS, David Linsay has been resigned. Director CARTER, Graham Harold has been resigned. Director DALY, Marcus Hugh Paul has been resigned. Director FINN, Philip Marcus has been resigned. Director FOWLER, Ian Roger has been resigned. Director GIBBS, Simon John has been resigned. Director GOUGH, Nigel Seymour has been resigned. Director HACKETT, Derek Howard has been resigned. Director HACKETT, Jonathan Howard has been resigned. Director IRONMONGER, Christopher has been resigned. Director LAWRENCE, William Richard Grosvenor has been resigned. Director LEE, Richard Ackroyd has been resigned. Director MARTIN, Robert John Malborn has been resigned. Director PRITCHARD, Stephen Hall has been resigned. Director SHEPHERD, Arnold Ivor has been resigned. Director STOWE, Richard has been resigned. Director TAYLOR ELLIOT, Vivien has been resigned. Director TOTNEY, Colin Mark has been resigned. Director TUDOR, Ian Noel Kenneth has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
STALEY, Catherine Sara
Appointed Date: 18 December 2015
Director
ANDERTON, Colin James
Appointed Date: 18 December 2015
48 years old
Director
DALY, Michael Roderick John
Appointed Date: 17 November 2006
67 years old
Director
GRATTON, Paul Robert
Appointed Date: 18 December 2015
66 years old

Resigned Directors

Secretary
CARTER, Graham Harold
Resigned: 07 November 2007
Appointed Date: 01 December 1996
Secretary
DALEY, Permjit Kaur
Resigned: 18 December 2015
Appointed Date: 07 November 2007
Secretary
ICKE, Christopher John
Resigned: 31 January 1996
Secretary
IRONMONGER, Christopher
Resigned: 01 December 1996
Appointed Date: 01 February 1996
Director
BALLA, Leslie Graham
Resigned: 06 November 2007
Appointed Date: 01 September 2003
68 years old
Director
BASSI, Paramjit Singh
Resigned: 18 December 2015
Appointed Date: 17 November 2006
63 years old
Director
CARISS, David Linsay
Resigned: 31 October 1999
Appointed Date: 07 November 1997
89 years old
Director
CARTER, Graham Harold
Resigned: 15 May 2012
Appointed Date: 01 October 1992
75 years old
Director
DALY, Marcus Hugh Paul
Resigned: 18 December 2015
Appointed Date: 17 November 2006
68 years old
Director
FINN, Philip Marcus
Resigned: 31 March 2001
83 years old
Director
FOWLER, Ian Roger
Resigned: 06 November 2007
Appointed Date: 15 May 2006
69 years old
Director
GIBBS, Simon John
Resigned: 15 May 2012
Appointed Date: 21 November 2006
62 years old
Director
GOUGH, Nigel Seymour
Resigned: 06 November 2007
Appointed Date: 01 December 1992
78 years old
Director
HACKETT, Derek Howard
Resigned: 31 December 2003
Appointed Date: 01 March 1994
91 years old
Director
HACKETT, Jonathan Howard
Resigned: 15 May 2012
Appointed Date: 15 May 2006
58 years old
Director
IRONMONGER, Christopher
Resigned: 06 November 2007
75 years old
Director
LAWRENCE, William Richard Grosvenor
Resigned: 28 February 1996
Appointed Date: 01 March 1994
91 years old
Director
LEE, Richard Ackroyd
Resigned: 15 May 2012
Appointed Date: 15 May 2006
77 years old
Director
MARTIN, Robert John Malborn
Resigned: 01 September 2003
Appointed Date: 07 April 1999
87 years old
Director
PRITCHARD, Stephen Hall
Resigned: 15 May 2012
Appointed Date: 01 July 2003
72 years old
Director
SHEPHERD, Arnold Ivor
Resigned: 31 October 2008
93 years old
Director
STOWE, Richard
Resigned: 15 May 2012
Appointed Date: 01 October 1992
72 years old
Director
TAYLOR ELLIOT, Vivien
Resigned: 06 November 2007
Appointed Date: 01 July 2003
71 years old
Director
TOTNEY, Colin Mark
Resigned: 06 November 2007
Appointed Date: 15 May 2006
65 years old
Director
TUDOR, Ian Noel Kenneth
Resigned: 15 May 2012
Appointed Date: 15 May 2006
61 years old

Persons With Significant Control

Cp Bigwood Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIGWOOD GROUP LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Apr 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
11 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 174 more events
01 Jul 1988
Certificate of authorisation to commence business and borrow
01 Jul 1988
Application to commence business
29 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1988
Registered office changed on 29/06/88 from: 183/185 bermondsey street london SE1 3UW
06 May 1988
Incorporation

BIGWOOD GROUP LIMITED Charges

18 December 2015
Charge code 0225 2405 0004
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…
18 December 2015
Charge code 0225 2405 0003
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…
31 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied on 16 November 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a the old school tiddington stratford…
2 September 1992
Credit agreement
Delivered: 16 September 1992
Status: Satisfied on 16 November 2006
Persons entitled: Close Brothers Limited
Description: All right title and interest of the company under the…

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