BCMG ACQUISITIONS LIMITED
LONDON
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Andrew William Beach as a secretary on 14 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BCMG ACQUISITIONS LIMITED are www.bcmgacquisitions.co.uk, and www.bcmg-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcmg Acquisitions Limited is a Private Limited Company. The company registration number is 04049362. Bcmg Acquisitions Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Bcmg Acquisitions Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . MANNING, Nicholas Vincent is a Director of the company. Secretary BAXTER, Derek Michael has been resigned. Secretary BEACH, Andrew William has been resigned. Secretary PARK, Rory has been resigned. Secretary ROBINSON, Ronald Anthony has been resigned. Secretary TRENDLE, David Charles has been resigned. Secretary UZIELLI, Michael Robin has been resigned. Director BILLETT, John Michael has been resigned. Director COLLETT, Brian has been resigned. Director GREENLEES, Michael Edward has been resigned. Director THOMSON, Stephen Mark has been resigned. Director TRENDLE, David Charles has been resigned. Director UZIELLI, Michael Robin has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BCMG ACQUISITIONS LIMITED Events
Statement of capital on 2016-03-23
- GBP 100
BCMG ACQUISITIONS LIMITED Charges
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
Delivered: 20 March 2012
Status: Satisfied on 9 July 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over all property and assets…
Delivered: 26 April 2010
Status: Satisfied on 20 March 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
Delivered: 1 September 2005
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 October 2000
Status: Satisfied on 2 November 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 21 August 2000
Status: Satisfied on 2 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 14 August 2000
Status: Satisfied on 29 July 2005
Persons entitled: The Escrow Account Held in the Joint Names of Macfarlanes and Willcox Lane Clutterbuck
Delivered: 14 August 2000
Status: Satisfied on 29 July 2005
Persons entitled: The Escrow Account Held in the Joint Names of Macfarlanes and Willcox Lane Clutterbuck
Delivered: 14 August 2000
Status: Satisfied on 29 July 2005
Persons entitled: The Escrow Account Held in the Joint Names of Macfarlanes and Willcox Lane Clutterbuck
Delivered: 14 August 2000
Status: Satisfied on 29 July 2005
Persons entitled: The Escrow Account Held in the Joint Names of Macfarlanes and Willcox Lane Clutterbuck
Delivered: 14 August 2000
Status: Satisfied on 29 July 2005
Persons entitled: The Escrow Account Held in the Joint Names of Macfarlanes and Willcox Lane Clutterbuck