B.G. DEVELOPMENTS LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3EE

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-one years and twelve 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

Director
FULLER, David Gilbert
Appointed Date: 01 October 2011
56 years old
Director
TAYLOR, Robert Andrew
Appointed Date: 22 October 2010
58 years old

Resigned Directors

Secretary
GREEN, Carole Josephine
Resigned: 22 October 2010
Director
FULLER, David Gilbert
Resigned: 01 November 2010
Appointed Date: 22 October 2010
56 years old
Director
GREEN, Robert
Resigned: 22 October 2010
84 years old
Director
MEREDITH, Stephen
Resigned: 01 March 2005
Appointed Date: 08 January 2003
64 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

11 Oct 2016
Confirmation statement made on 22 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 77 more events
19 Nov 1987
Return made up to 09/07/87; full list of members
18 Aug 1987
Particulars of mortgage/charge
09 Jul 1986
Full accounts made up to 31 October 1985
09 Jul 1986
Return made up to 04/07/86; full list of members
04 Jul 1986
Secretary resigned;new secretary appointed;director resigned

B.G. DEVELOPMENTS LIMITED Charges

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…

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