Company number 01757159
Status Active
Incorporation Date 29 September 1983
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 100
. The most likely internet sites of B.G. DEVELOPMENTS LIMITED are www.bgdevelopments.co.uk, and www.b-g-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. B G Developments Limited is a Private Limited Company.
The company registration number is 01757159. B G Developments Limited has been working since 29 September 1983.
The present status of the company is Active. The registered address of B G Developments Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. . FULLER, David Gilbert is a Director of the company. TAYLOR, Robert Andrew is a Director of the company. Secretary GREEN, Carole Josephine has been resigned. Director FULLER, David Gilbert has been resigned. Director GREEN, Robert has been resigned. Director MEREDITH, Stephen has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
MEREDITH, Stephen
Resigned: 01 March 2005
Appointed Date: 08 January 2003
65 years old
Persons With Significant Control
B.G. Developments (Holdings) Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more
B.G. DEVELOPMENTS LIMITED Events
27 April 1994
Single debenture
Delivered: 9 May 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 October 1989
Debenture
Delivered: 27 October 1989
Status: Satisfied
on 15 June 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1987
Debenture
Delivered: 18 August 1987
Status: Satisfied
on 1 June 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1985
Mortgage debenture
Delivered: 24 June 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…
9 October 1984
Charge
Delivered: 16 October 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking all property and…