BI GROUP PLC
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 0EX

Company number 00451799
Status Active
Incorporation Date 5 April 1948
Company Type Public Limited Company
Address C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017; Appointment of Mr Mark Anderson Penman as a director on 24 February 2017; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of BI GROUP PLC are www.bigroup.co.uk, and www.bi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. Bi Group Plc is a Public Limited Company. The company registration number is 00451799. Bi Group Plc has been working since 05 April 1948. The present status of the company is Active. The registered address of Bi Group Plc is C O United Cast Bar Uk Limited Spital Lane Chesterfield Derbyshire S41 0ex. . DVIVEDI, Rajiv Nandlal is a Director of the company. HUSSEIN, Ahmad Mohammad Hasan is a Director of the company. MOHSEN, Yaseen Mohamed Jaafar Mohamed is a Director of the company. PENMAN, Mark Anderson is a Director of the company. SHEIKH, Mubasher Hussain is a Director of the company. Secretary ADAMS, Mark Andrew has been resigned. Secretary BEDNALL, Jonathan Albert has been resigned. Secretary HAYES, Stephen Hedley has been resigned. Secretary MILES, Tracy has been resigned. Secretary WAIN, Stephen Gerrard has been resigned. Secretary BI NOMINEES LIMITED has been resigned. Director AL-JAFFREY, Amjed has been resigned. Director BORLENGHI, Michael John Christopher has been resigned. Director GIDNEY, Norman has been resigned. Director HAYES, Stephen Hedley has been resigned. Director JONES, Robert Norman has been resigned. Director MACPHERSON, Duncan Campbell Neil has been resigned. Director MCDOUGALL, Duncan Dargie has been resigned. Director MILLS, Steven Geoffrey has been resigned. Director RODGER, Alan Mcintosh has been resigned. Director ROGERS, Douglas Ernest has been resigned. Director ROGERS, Douglas Ernest has been resigned. Director SARTAWI, Mithqal Mohammed Ali Sulieman, Dr has been resigned. Director SEDGHI, Bijan Martin has been resigned. Director SHEIKH, Mubasher Hussain has been resigned. Director SMYTH, Michael Anthony has been resigned. Director TAYLOR, Merrick Wentworth has been resigned. Director WAIN, Stephen Gerrard has been resigned. Director WILKINSON, David Tecwyn has been resigned. Director BI SECRETARIAT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DVIVEDI, Rajiv Nandlal
Appointed Date: 03 August 2010
72 years old
Director
HUSSEIN, Ahmad Mohammad Hasan
Appointed Date: 29 March 2004
79 years old
Director
MOHSEN, Yaseen Mohamed Jaafar Mohamed
Appointed Date: 29 March 2004
64 years old
Director
PENMAN, Mark Anderson
Appointed Date: 24 February 2017
55 years old
Director
SHEIKH, Mubasher Hussain
Appointed Date: 21 May 2009
55 years old

Resigned Directors

Secretary
ADAMS, Mark Andrew
Resigned: 28 February 1994
Appointed Date: 01 April 1992
Secretary
BEDNALL, Jonathan Albert
Resigned: 02 July 2007
Appointed Date: 31 March 2005
Secretary
HAYES, Stephen Hedley
Resigned: 01 April 1992
Secretary
MILES, Tracy
Resigned: 31 March 2005
Appointed Date: 12 November 1999
Secretary
WAIN, Stephen Gerrard
Resigned: 12 November 1999
Appointed Date: 28 February 1994
Secretary
BI NOMINEES LIMITED
Resigned: 28 October 2011
Appointed Date: 02 July 2007
Director
AL-JAFFREY, Amjed
Resigned: 21 July 1997
Appointed Date: 11 March 1996
71 years old
Director
BORLENGHI, Michael John Christopher
Resigned: 31 May 1996
Appointed Date: 01 June 1994
82 years old
Director
GIDNEY, Norman
Resigned: 31 July 1992
93 years old
Director
HAYES, Stephen Hedley
Resigned: 10 March 2004
70 years old
Director
JONES, Robert Norman
Resigned: 20 May 2001
Appointed Date: 30 June 1992
97 years old
Director
MACPHERSON, Duncan Campbell Neil
Resigned: 15 September 2004
Appointed Date: 01 October 1996
88 years old
Director
MCDOUGALL, Duncan Dargie
Resigned: 30 September 2014
Appointed Date: 11 March 2011
62 years old
Director
MILLS, Steven Geoffrey
Resigned: 08 September 1994
80 years old
Director
RODGER, Alan Mcintosh
Resigned: 28 February 2017
Appointed Date: 01 May 2009
67 years old
Director
ROGERS, Douglas Ernest
Resigned: 13 December 2007
Appointed Date: 10 March 2004
89 years old
Director
ROGERS, Douglas Ernest
Resigned: 28 April 1994
Appointed Date: 01 April 1992
89 years old
Director
SARTAWI, Mithqal Mohammed Ali Sulieman, Dr
Resigned: 31 December 2012
Appointed Date: 28 September 2010
75 years old
Director
SEDGHI, Bijan Martin
Resigned: 31 March 2005
72 years old
Director
SHEIKH, Mubasher Hussain
Resigned: 20 May 2009
Appointed Date: 18 July 2008
55 years old
Director
SMYTH, Michael Anthony
Resigned: 11 March 1996
Appointed Date: 03 October 1994
77 years old
Director
TAYLOR, Merrick Wentworth
Resigned: 31 January 2012
Appointed Date: 18 July 2008
87 years old
Director
WAIN, Stephen Gerrard
Resigned: 26 May 2005
Appointed Date: 12 November 1999
69 years old
Director
WILKINSON, David Tecwyn
Resigned: 01 October 2004
Appointed Date: 01 October 1992
96 years old
Director
BI SECRETARIAT LIMITED
Resigned: 30 November 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Nic Holdings (Uk) Plc
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

BI GROUP PLC Events

01 Mar 2017
Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017
24 Feb 2017
Appointment of Mr Mark Anderson Penman as a director on 24 February 2017
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Mar 2016
Full accounts made up to 30 November 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 6,725,816.75
...
... and 240 more events
27 Sep 1990
Ad 31/05/88--------- £ si [email protected]
21 Sep 1990
Particulars of contract relating to shares
21 Sep 1990
Ad 15/08/90--------- £ si [email protected]
10 Sep 1990
Full group accounts made up to 31 March 1990
10 Sep 1990
Return made up to 02/08/90; bulk list available separately

BI GROUP PLC Charges

20 December 2012
Legal charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a neville house, 42-46 hagley road…
14 November 2011
Legal charge
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 8 west stone droitwich t/no HS111374.
14 November 2011
Legal charge
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 25B north bank droitwich t/no HW99218.
17 March 2005
Standard security which was presented for registration in scotland on the 24 march 2005
Delivered: 1 April 2005
Status: Satisfied on 23 July 2013
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a viewfield industrial estate…
25 November 2004
Deed of charge over credit balances
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged account being: barclays bank PLC re bi group…
16 February 2004
Charge
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Bett Limited
Description: Land on the south west side of deansgate lane altrincham…
12 September 1997
A charge over shares
Delivered: 15 September 1997
Status: Satisfied on 5 September 1998
Persons entitled: Barclays Bank PLC
Description: First fixed charge the charged property being: all rights…
16 September 1991
Chattels mortgage
Delivered: 30 September 1991
Status: Satisfied on 21 September 1993
Persons entitled: Midland Bank PLC
Description: Chattels as desinbed on the schedules attached to form 395…
9 November 1979
Mortgage
Delivered: 21 November 1979
Status: Satisfied on 12 November 1992
Persons entitled: Midland Bank PLC
Description: L/H site no 25B berry hill industrial estate droitwich…
15 April 1977
Mortgage
Delivered: 21 April 1977
Status: Satisfied on 4 October 1993
Persons entitled: Midland Bank PLC
Description: L/H land and property on berry hill industrial estate…
15 April 1977
Mortgage
Delivered: 21 April 1977
Status: Satisfied on 21 September 1993
Persons entitled: Midland Bank PLC
Description: F/H station street foundry station street, bromsgrove…

Similar Companies

BI GB LIMITED BI GROUP PENSION TRUSTEES LIMITED BI GROUP PROPERTIES LIMITED BI GROUP SERVICES LIMITED BI HOLDINGS LIMITED BI HORIZON LIMITED BI INDIAN LOUNGE LTD