B.G. LUBRICATION & PIPEWORK SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5FN

Company number 02141889
Status Active
Incorporation Date 23 June 1987
Company Type Private Limited Company
Address 124 FIDLAS ROAD, LLANISHEN, CARDIFF, CF14 5FN
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Howard John Payne as a secretary on 7 February 2017; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of B.G. LUBRICATION & PIPEWORK SERVICES LIMITED are www.bglubricationpipeworkservices.co.uk, and www.b-g-lubrication-pipework-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. B G Lubrication Pipework Services Limited is a Private Limited Company. The company registration number is 02141889. B G Lubrication Pipework Services Limited has been working since 23 June 1987. The present status of the company is Active. The registered address of B G Lubrication Pipework Services Limited is 124 Fidlas Road Llanishen Cardiff Cf14 5fn. . GORDON, Anthony Nigel is a Director of the company. Secretary GORDON, Desney Vivien Doreen has been resigned. Secretary PAYNE, Howard John has been resigned. Director GORDON, Robert has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
GORDON, Anthony Nigel

68 years old

Resigned Directors

Secretary
GORDON, Desney Vivien Doreen
Resigned: 31 December 2007
Secretary
PAYNE, Howard John
Resigned: 07 February 2017
Appointed Date: 31 December 2007
Director
GORDON, Robert
Resigned: 31 December 2007
103 years old

Persons With Significant Control

Mr Anthony Nigel Gordon
Notified on: 10 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

B.G. LUBRICATION & PIPEWORK SERVICES LIMITED Events

17 Feb 2017
Termination of appointment of Howard John Payne as a secretary on 7 February 2017
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 66 more events
09 Oct 1987
Director resigned;new director appointed
09 Oct 1987
Secretary resigned;new secretary appointed
09 Oct 1987
Registered office changed on 09/10/87 from: 168 whitchurch road cardiff S.glam CF4 3NA
07 Oct 1987
Company name changed yorkston LIMITED\certificate issued on 08/10/87
23 Jun 1987
Incorporation

B.G. LUBRICATION & PIPEWORK SERVICES LIMITED Charges

9 March 1992
Legal charge
Delivered: 12 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold lands being land and buildings lying to the north…
26 February 1992
Fixed and floating charge
Delivered: 27 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over the goodwill bookdebts &…

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