BG RENOVATIONS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 4TE

Company number 04615411
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 1 CROSSWAYS, HOW CAPLE, HEREFORD, HEREFORDSHIRE, ENGLAND, HR1 4TE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Secretary's details changed for Jayne O'nions on 31 March 2017; Director's details changed for Jayne O'nions on 31 March 2017; Registered office address changed from The Rectory Brampton Abbots Ross-on-Wye Herefordshire HR9 7JD to 1 Crossways How Caple Hereford Herefordshire HR1 4TE on 3 April 2017. The most likely internet sites of BG RENOVATIONS LIMITED are www.bgrenovations.co.uk, and www.bg-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Bg Renovations Limited is a Private Limited Company. The company registration number is 04615411. Bg Renovations Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Bg Renovations Limited is 1 Crossways How Caple Hereford Herefordshire England Hr1 4te. . O'NIONS, Jayne is a Secretary of the company. O'NIONS, Jayne is a Director of the company. O'NIONS, Nicholas Philip is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
O'NIONS, Jayne
Appointed Date: 17 December 2002
Director
O'NIONS, Jayne
Appointed Date: 17 December 2002
65 years old
Director
O'NIONS, Nicholas Philip
Appointed Date: 17 December 2002
67 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 December 2002
Appointed Date: 12 December 2002
Nominee Director
BUYVIEW LTD
Resigned: 17 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Nicholas Philip O'Nions
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne O'Nions
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BG RENOVATIONS LIMITED Events

03 Apr 2017
Secretary's details changed for Jayne O'nions on 31 March 2017
03 Apr 2017
Director's details changed for Jayne O'nions on 31 March 2017
03 Apr 2017
Registered office address changed from The Rectory Brampton Abbots Ross-on-Wye Herefordshire HR9 7JD to 1 Crossways How Caple Hereford Herefordshire HR1 4TE on 3 April 2017
03 Apr 2017
Director's details changed for Nicholas Philip O'nions on 31 March 2017
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
...
... and 42 more events
08 Feb 2003
Director resigned
08 Feb 2003
New secretary appointed;new director appointed
08 Feb 2003
New director appointed
08 Feb 2003
Ad 17/12/02--------- £ si 998@1=998 £ ic 1/999
12 Dec 2002
Incorporation

BG RENOVATIONS LIMITED Charges

21 April 2009
Debenture
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2005
Legal charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The coach house old hill court hom green ross-on-wye…
15 June 2005
Debenture
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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