B R G DIRECT LIMITED
PENZANCE

Hellopages » Cornwall » Cornwall » TR18 2JB

Company number 03063404
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address UNIT 6, 13-14 MARKET PLACE, PENZANCE, CORNWALL, TR18 2JB
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mrs Karen Shirley Clarke as a director on 3 April 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 18,000 . The most likely internet sites of B R G DIRECT LIMITED are www.brgdirect.co.uk, and www.b-r-g-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to St Erth Rail Station is 5.5 miles; to Carbis Bay Rail Station is 6.3 miles; to Lelant Rail Station is 6.4 miles; to Hayle Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B R G Direct Limited is a Private Limited Company. The company registration number is 03063404. B R G Direct Limited has been working since 01 June 1995. The present status of the company is Active. The registered address of B R G Direct Limited is Unit 6 13 14 Market Place Penzance Cornwall Tr18 2jb. . MURPHY, John Joseph is a Secretary of the company. CLARKE, Karen Shirley is a Director of the company. GARDNER, David Thomas is a Director of the company. Secretary GARDNER, David Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Karen Shirley has been resigned. Director COX, John Reginald has been resigned. Director MATTHEWS, Andrew David has been resigned. Director READHEAD, Nigel John has been resigned. Director TAYLOR, Stuart James has been resigned. Director WICKS, Sharon Elizabeth has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MURPHY, John Joseph
Appointed Date: 10 May 1996

Director
CLARKE, Karen Shirley
Appointed Date: 03 April 2017
68 years old

Director
GARDNER, David Thomas
Appointed Date: 01 June 1995
72 years old

Resigned Directors

Secretary
GARDNER, David Thomas
Resigned: 10 May 1996
Appointed Date: 01 June 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995

Director
CLARKE, Karen Shirley
Resigned: 22 December 2006
Appointed Date: 01 March 1998
68 years old

Director
COX, John Reginald
Resigned: 21 July 2006
Appointed Date: 01 March 1998
79 years old

Director
MATTHEWS, Andrew David
Resigned: 17 April 2000
Appointed Date: 01 June 1999
67 years old

Director
READHEAD, Nigel John
Resigned: 10 May 1996
Appointed Date: 01 June 1995
69 years old

Director
TAYLOR, Stuart James
Resigned: 05 April 2002
Appointed Date: 10 November 1997
57 years old

Director
WICKS, Sharon Elizabeth
Resigned: 19 October 2006
Appointed Date: 09 June 2004
58 years old

B R G DIRECT LIMITED Events

04 Apr 2017
Appointment of Mrs Karen Shirley Clarke as a director on 3 April 2017
13 Jan 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 18,000

02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 18,000

...
... and 61 more events
17 May 1996
Director resigned
17 May 1996
Secretary resigned
14 Jun 1995
Accounting reference date notified as 31/05
06 Jun 1995
Secretary resigned
01 Jun 1995
Incorporation

B R G DIRECT LIMITED Charges

28 November 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Regents building voundervour lane penzance cornwall. By way…
3 October 2005
Debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2001
Legal charge
Delivered: 7 June 2001
Status: Satisfied on 7 March 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a regents buildings,voundervour…