BWG WHOLESALE LIMITED
SALTASH PLYMOUTH

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Company number 04116983
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address C/O APPLEBY WESTWARD LTD, MOORLANDS INDUSTRIAL ESTATE, SALTASH PLYMOUTH, CORNWALL, PL12 6LX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 7,504,000 . The most likely internet sites of BWG WHOLESALE LIMITED are www.bwgwholesale.co.uk, and www.bwg-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to St Budeaux Victoria Road Rail Station is 2.4 miles; to Keyham Rail Station is 3.2 miles; to Bere Ferrers Rail Station is 3.4 miles; to Plymouth Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwg Wholesale Limited is a Private Limited Company. The company registration number is 04116983. Bwg Wholesale Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Bwg Wholesale Limited is C O Appleby Westward Ltd Moorlands Industrial Estate Saltash Plymouth Cornwall Pl12 6lx. . ODONNELL, John is a Secretary of the company. CLOHISEY, John is a Director of the company. CRAWFORD, Leo John Anthony is a Director of the company. ODONNELL, John is a Director of the company. Secretary BLATCHFORD, Eric David has been resigned. Secretary RICHARDSON, Florence Dorothie Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLATCHFORD, Eric David has been resigned. Director COTTER, Steven Thomas has been resigned. Director JENNINGS, Nelson has been resigned. Director MORRISON, Robert Henry has been resigned. Director OVERTON, Antony John has been resigned. Director TONKS, Paul Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
ODONNELL, John
Appointed Date: 30 June 2007
Director
CLOHISEY, John
Appointed Date: 16 October 2006
73 years old
Director
CRAWFORD, Leo John Anthony
Appointed Date: 16 March 2001
66 years old
Director
ODONNELL, John
Appointed Date: 31 January 2003
71 years old

Resigned Directors

Secretary
BLATCHFORD, Eric David
Resigned: 30 June 2007
Appointed Date: 20 September 2002
Secretary
RICHARDSON, Florence Dorothie Ann
Resigned: 20 September 2002
Appointed Date: 24 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Director
BLATCHFORD, Eric David
Resigned: 02 October 2006
Appointed Date: 16 March 2001
69 years old
Director
COTTER, Steven Thomas
Resigned: 11 May 2001
Appointed Date: 19 December 2000
65 years old
Director
JENNINGS, Nelson
Resigned: 24 October 2003
Appointed Date: 24 November 2000
79 years old
Director
MORRISON, Robert Henry
Resigned: 31 December 2002
Appointed Date: 24 November 2000
82 years old
Director
OVERTON, Antony John
Resigned: 30 June 2003
Appointed Date: 12 August 2002
65 years old
Director
TONKS, Paul Jonathan
Resigned: 15 October 2003
Appointed Date: 13 July 2002
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

BWG WHOLESALE LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 7,504,000
04 Jul 2015
Full accounts made up to 30 September 2014
30 Jun 2015
Satisfaction of charge 041169830005 in full
...
... and 85 more events
29 Nov 2000
New director appointed
29 Nov 2000
New director appointed
27 Nov 2000
Secretary resigned
27 Nov 2000
Director resigned
24 Nov 2000
Incorporation

BWG WHOLESALE LIMITED Charges

20 November 2013
Charge code 0411 6983 0005
Delivered: 4 December 2013
Status: Satisfied on 30 June 2015
Persons entitled: The Governor & Company of the Bank of Ireland (In Its Capacity as Security Agent)
Description: Notification of addition to or amendment of charge…
12 April 2012
Debenture
Delivered: 26 April 2012
Status: Satisfied on 4 December 2013
Persons entitled: Allied Irish Banks, P.L.C. (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
31 May 2010
Debenture
Delivered: 10 June 2010
Status: Satisfied on 4 December 2013
Persons entitled: Allied Irish Banks, P.L.C. as Security Agent
Description: Fixed and floating charge over the undertaking and all…
17 October 2006
Debenture
Delivered: 2 November 2006
Status: Satisfied on 30 June 2015
Persons entitled: Allied Irish Banks P.L.C. (In Its Capacity as Security Agent for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
23 August 2002
Deed of debenture
Delivered: 29 August 2002
Status: Satisfied on 22 February 2003
Persons entitled: Burdale Financial Limited
Description: F/H land on the east side of bay manor lane west thurrock…

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