BG 2013 LIMITED
HASTINGS BERFORTS GROUP LIMITED BERFORTS LIMITED

Hellopages » East Sussex » Hastings » TN35 4NR

Company number 05501856
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 17 BURGESS ROAD, IVY HOUSE LANE IND ESTATE, HASTINGS, EAST SUSSEX, TN35 4NR
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 . The most likely internet sites of BG 2013 LIMITED are www.bg2013.co.uk, and www.bg-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to St Leonards Warrior Square Rail Station is 2.4 miles; to Battle Rail Station is 5.2 miles; to Rye Rail Station is 7.6 miles; to Robertsbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bg 2013 Limited is a Private Limited Company. The company registration number is 05501856. Bg 2013 Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Bg 2013 Limited is 17 Burgess Road Ivy House Lane Ind Estate Hastings East Sussex Tn35 4nr. . WHITE, Gerald John is a Secretary of the company. WHITE, Gerald John is a Director of the company. Secretary EDWARDS, Dennis has been resigned. Director EDWARDS, Dennis has been resigned. Director SHEPHERD, Roger Frederick has been resigned. Director WHITE, Gerald John has been resigned. Director WOOLMER, Richard has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
WHITE, Gerald John
Appointed Date: 20 May 2008
Director
WHITE, Gerald John
Appointed Date: 29 November 2013
63 years old

Resigned Directors

Secretary
EDWARDS, Dennis
Resigned: 20 May 2008
Appointed Date: 07 July 2005
Director
EDWARDS, Dennis
Resigned: 26 September 2013
Appointed Date: 20 May 2008
77 years old
Director
SHEPHERD, Roger Frederick
Resigned: 31 July 2013
Appointed Date: 26 March 2012
77 years old
Director
WHITE, Gerald John
Resigned: 31 July 2013
Appointed Date: 20 May 2008
63 years old
Director
WOOLMER, Richard
Resigned: 26 September 2013
Appointed Date: 07 July 2005
69 years old

Persons With Significant Control

Mr Gerald John White
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more

BG 2013 LIMITED Events

26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
14 Sep 2006
Accounting reference date shortened from 31/07/06 to 30/06/06
06 Sep 2006
Return made up to 07/07/06; full list of members
01 Sep 2006
Ad 10/07/05--------- £ si 800@1=800 £ ic 200/1000
11 Aug 2005
Particulars of mortgage/charge
07 Jul 2005
Incorporation

BG 2013 LIMITED Charges

3 August 2011
Chattels mortgage
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: 2006 horizon perfect binder serial no. 302004. 2005…
9 June 2008
Debenture
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2005
Debenture
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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