BGL 16 LIMITED
HAMPSHIRE BUTTERICK GROUP LIMITED

Hellopages » Hampshire » Havant » PO9 2ND

Company number 02190449
Status Active
Incorporation Date 10 November 1987
Company Type Private Limited Company
Address NEW LANE, HAVANT, HAMPSHIRE, PO9 2ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 ; Confirmation statement made on 27 October 2016 with updates; Appointment of Mr Han Willem Niederer as a director on 14 December 2016. The most likely internet sites of BGL 16 LIMITED are www.bgl16.co.uk, and www.bgl-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Bgl 16 Limited is a Private Limited Company. The company registration number is 02190449. Bgl 16 Limited has been working since 10 November 1987. The present status of the company is Active. The registered address of Bgl 16 Limited is New Lane Havant Hampshire Po9 2nd. . NIEDERER, Han Willem is a Director of the company. Secretary JONES, Keith Alfred has been resigned. Secretary SAMPSON, Philip Nicholas has been resigned. Director AUGUST, Glenn Russell has been resigned. Director DAVIES, Robin Fraser has been resigned. Director DENNIS, William Richard has been resigned. Director HAFT, Susan Amanda has been resigned. Director HALLAHANE, Dennis William Patrick has been resigned. Director HAYNES, Michael James has been resigned. Director HERMANN, Robert Lewis has been resigned. Director JONES, Keith Alfred has been resigned. Director KEMLO, Michael has been resigned. Director KOBISKIE, John Woodrow has been resigned. Director LEHMANN, John Edward has been resigned. Director PLACEK, Vincent Paul has been resigned. Director RIZZO, Frank Joseph has been resigned. Director SCORAH, Ian Stuart has been resigned. Director SEARLE, David John has been resigned. Director STEIN, Jay Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NIEDERER, Han Willem
Appointed Date: 14 December 2016
84 years old

Resigned Directors

Secretary
JONES, Keith Alfred
Resigned: 15 September 2014
Secretary
SAMPSON, Philip Nicholas
Resigned: 31 May 2016
Appointed Date: 24 February 2015
Director
AUGUST, Glenn Russell
Resigned: 12 November 1992
64 years old
Director
DAVIES, Robin Fraser
Resigned: 09 July 2013
Appointed Date: 14 March 2001
74 years old
Director
DENNIS, William Richard
Resigned: 27 April 2001
104 years old
Director
HAFT, Susan Amanda
Resigned: 14 December 2016
Appointed Date: 24 February 2015
67 years old
Director
HALLAHANE, Dennis William Patrick
Resigned: 09 February 2016
Appointed Date: 20 October 2014
81 years old
Director
HAYNES, Michael James
Resigned: 18 November 1991
79 years old
Director
HERMANN, Robert Lewis
Resigned: 26 January 2004
Appointed Date: 14 March 2001
90 years old
Director
JONES, Keith Alfred
Resigned: 15 September 2014
75 years old
Director
KEMLO, Michael
Resigned: 20 June 1996
85 years old
Director
KOBISKIE, John Woodrow
Resigned: 18 December 2012
Appointed Date: 14 March 2001
76 years old
Director
LEHMANN, John Edward
Resigned: 05 April 2001
93 years old
Director
PLACEK, Vincent Paul
Resigned: 14 December 2016
Appointed Date: 20 October 2014
75 years old
Director
RIZZO, Frank Joseph
Resigned: 14 December 2016
Appointed Date: 09 July 2013
69 years old
Director
SCORAH, Ian Stuart
Resigned: 05 April 2001
76 years old
Director
SEARLE, David John
Resigned: 03 July 1998
Appointed Date: 06 November 1996
70 years old
Director
STEIN, Jay Henry
Resigned: 05 April 2001
78 years old

Persons With Significant Control

Mr Han Willem Niederer
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BGL 16 LIMITED Events

11 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10
22 Dec 2016
Confirmation statement made on 27 October 2016 with updates
22 Dec 2016
Appointment of Mr Han Willem Niederer as a director on 14 December 2016
21 Dec 2016
Termination of appointment of Frank Joseph Rizzo as a director on 14 December 2016
21 Dec 2016
Termination of appointment of Susan Amanda Haft as a director on 14 December 2016
...
... and 116 more events
10 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1988
Accounting reference date notified as 25/06
07 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1988
Registered office changed on 07/03/88 from: 50 old street london EC1V 9AQ
10 Nov 1987
Incorporation

BGL 16 LIMITED Charges

7 November 2008
Legal mortgage
Delivered: 15 November 2008
Status: Satisfied on 15 April 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south east side of new lane havant…
2 February 1999
Mortgage deed
Delivered: 5 February 1999
Status: Satisfied on 6 December 2008
Persons entitled: Lloyds Bank PLC
Description: New lane havant hampshire t/no.HP8176. Together with all…
11 April 1997
Debenture
Delivered: 23 April 1997
Status: Satisfied on 19 March 1999
Persons entitled: Lsw Financial Companies Llc
Description: Fixed and floating charges over the undertaking and all…
11 April 1997
Legal charge
Delivered: 23 April 1997
Status: Satisfied on 19 March 1999
Persons entitled: Lsw Financial Companies Llc
Description: All land on the south east side of new lane havant hants…

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