BMG (ASHFORD) LIMITED
HOUNSLOW BAA-MCARTHUR/GLEN (ASHFORD) LIMITED

Hellopages » Greater London » Hillingdon » TW6 2GW

Company number 03162432
Status Active
Incorporation Date 21 February 1996
Company Type Private Limited Company
Address THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Resolutions RES13 ‐ Sect 177 conflict of interest approval of accounts directors authority to sign accts 29/03/2017 ; Accounts for a dormant company made up to 31 December 2016; Registration of charge 031624320006, created on 28 February 2017. The most likely internet sites of BMG (ASHFORD) LIMITED are www.bmgashford.co.uk, and www.bmg-ashford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Bmg Ashford Limited is a Private Limited Company. The company registration number is 03162432. Bmg Ashford Limited has been working since 21 February 1996. The present status of the company is Active. The registered address of Bmg Ashford Limited is The Compass Centre Nelson Road Hounslow Middlesex Tw6 2gw. . ARBUCKLE, John Mitchell is a Director of the company. BAKER, Ross Findlay Scott is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary LEWIS, Maria Bernadette has been resigned. Secretary OOI, Shu Mei has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary WELCH, Susan has been resigned. Secretary WILLIAMS HAMER, Gabrielle Mary has been resigned. Director BECKETT, Barbara Ann has been resigned. Director BENNETT, George Morgan has been resigned. Director BOIVIN, Normand has been resigned. Director CALABRESE, Julia Jean has been resigned. Director COEN, Jonathan Daniel has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director EDINGTON, George Gordon has been resigned. Director GARROOD, Duncan Steven, Dr has been resigned. Director GIBSON, John Michael Barry has been resigned. Director HERGA, Robert David has been resigned. Director HOLLAND KAYE, John William has been resigned. Director JONES, Peter Joseph has been resigned. Director JURENKO, Andrew Tadeusz has been resigned. Director KAEMPFER, Joseph Wallach has been resigned. Director LIGHTFOOT, William Vincent has been resigned. Director LOPEZ SORIA, Fidel has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MURPHY, James Byrne has been resigned. Director NASH, Peter Baird has been resigned. Director NICOLOSI, John has been resigned. Director RICKETTS, Brian Hugh has been resigned. Director SAYERS, David has been resigned. Director SOLLER, Brad has been resigned. Director WADDELL, Ronald Winsor has been resigned. Director WALLS, John Russell Fotheringham has been resigned. Director WOODHEAD, Brian Robert has been resigned. Director WRIGHT, Adrian James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ARBUCKLE, John Mitchell
Appointed Date: 17 January 2017
54 years old
Director
BAKER, Ross Findlay Scott
Appointed Date: 17 January 2017
51 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 25 June 1996
Appointed Date: 21 February 1996
Secretary
LEWIS, Maria Bernadette
Resigned: 25 October 2005
Appointed Date: 16 September 1997
Secretary
OOI, Shu Mei
Resigned: 31 August 2010
Appointed Date: 28 November 2008
Secretary
ROWSON, Rachel
Resigned: 01 June 2006
Appointed Date: 25 October 2005
Secretary
WELCH, Susan
Resigned: 28 November 2008
Appointed Date: 01 June 2006
Secretary
WILLIAMS HAMER, Gabrielle Mary
Resigned: 16 September 1997
Appointed Date: 24 June 1996
Director
BECKETT, Barbara Ann
Resigned: 31 October 2005
Appointed Date: 29 March 1999
72 years old
Director
BENNETT, George Morgan
Resigned: 01 June 2000
Appointed Date: 24 June 1996
89 years old
Director
BOIVIN, Normand
Resigned: 17 January 2017
Appointed Date: 01 September 2014
64 years old
Director
CALABRESE, Julia Jean
Resigned: 17 September 2002
Appointed Date: 22 February 1999
75 years old
Director
COEN, Jonathan Daniel
Resigned: 17 January 2017
Appointed Date: 13 June 2016
55 years old
Director
COPPOCK, Lawrence Patrick
Resigned: 31 January 2002
Appointed Date: 01 May 2001
73 years old
Director
EDINGTON, George Gordon
Resigned: 29 March 1999
Appointed Date: 24 June 1996
80 years old
Director
GARROOD, Duncan Steven, Dr
Resigned: 23 February 2009
Appointed Date: 30 September 2006
67 years old
Director
GIBSON, John Michael Barry
Resigned: 31 July 1997
Appointed Date: 24 June 1996
74 years old
Director
HERGA, Robert David
Resigned: 31 July 2009
Appointed Date: 31 October 2005
67 years old
Director
HOLLAND KAYE, John William
Resigned: 08 October 2012
Appointed Date: 31 July 2009
60 years old
Director
JONES, Peter Joseph
Resigned: 01 May 2001
Appointed Date: 22 February 1999
69 years old
Director
JURENKO, Andrew Tadeusz
Resigned: 30 September 2006
Appointed Date: 31 October 2005
74 years old
Director
KAEMPFER, Joseph Wallach
Resigned: 17 September 2002
Appointed Date: 24 June 1996
78 years old
Director
LIGHTFOOT, William Vincent
Resigned: 30 June 2002
Appointed Date: 01 November 2001
78 years old
Director
LOPEZ SORIA, Fidel
Resigned: 01 September 2014
Appointed Date: 08 October 2012
58 years old
Nominee Director
MIKJON LIMITED
Resigned: 25 June 1996
Appointed Date: 21 February 1996
Director
MURPHY, James Byrne
Resigned: 20 June 2000
Appointed Date: 24 June 1996
66 years old
Director
NASH, Peter Baird
Resigned: 17 September 2002
Appointed Date: 01 June 2000
77 years old
Director
NICOLOSI, John
Resigned: 17 September 2002
Appointed Date: 24 June 1996
80 years old
Director
RICKETTS, Brian Hugh
Resigned: 22 February 1999
Appointed Date: 24 June 1996
82 years old
Director
SAYERS, David
Resigned: 31 October 2005
Appointed Date: 01 May 2001
67 years old
Director
SOLLER, Brad
Resigned: 01 May 2001
Appointed Date: 07 September 1999
64 years old
Director
WADDELL, Ronald Winsor
Resigned: 01 November 2001
Appointed Date: 01 April 1999
73 years old
Director
WALLS, John Russell Fotheringham
Resigned: 31 August 2002
Appointed Date: 31 July 1997
81 years old
Director
WOODHEAD, Brian Robert
Resigned: 01 June 2016
Appointed Date: 01 September 2014
65 years old
Director
WRIGHT, Adrian James
Resigned: 16 January 1999
Appointed Date: 24 June 1996
72 years old

BMG (ASHFORD) LIMITED Events

08 May 2017
Resolutions
  • RES13 ‐ Sect 177 conflict of interest approval of accounts directors authority to sign accts 29/03/2017
03 May 2017
Accounts for a dormant company made up to 31 December 2016
01 Mar 2017
Registration of charge 031624320006, created on 28 February 2017
19 Jan 2017
Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017
19 Jan 2017
Termination of appointment of Normand Boivin as a director on 17 January 2017
...
... and 145 more events
28 Jun 1996
Registered office changed on 28/06/96 from: 50 stratton street london W1X 6NX
28 Jun 1996
Accounting reference date notified as 31/03
28 Jun 1996
Secretary resigned
26 Jun 1996
Company name changed shelfco (no.1187) LIMITED\certificate issued on 26/06/96
21 Feb 1996
Incorporation

BMG (ASHFORD) LIMITED Charges

28 February 2017
Charge code 0316 2432 0006
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Freehold land being mcarthurglen designer outlet, kimberley…
30 September 2011
Debenture
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Bayerische Landesbank,London Branch
Description: F/H property k/a mcarthur-glen designer outlet kimberly way…
5 January 2006
Debenture
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Bayerische Landesbank, London Branch
Description: The f/h property known as the mcarthur-glen designer outlet…
2 October 2001
Debenture between ashford 1 (acting through its general partner), the ashford 1 general partner, the ashford 1 trustees, the chargor and the agent (as defined)
Delivered: 16 October 2001
Status: Satisfied on 15 March 2006
Persons entitled: Bayerische Landesbank Girozentrale
Description: Fixed and floating charges over the undertaking and all…
31 October 2000
Debenture between baa-mcarthur/glen (ashford) limited and bayerische landesbank girozentrale, london branch as agent and trustee for the finance parties (the agent)
Delivered: 3 November 2000
Status: Satisfied on 18 September 2002
Persons entitled: Bayerische Landesbank Girozentrale, London Branch
Description: .. fixed and floating charges over the undertaking and all…
6 July 1998
Debenture
Delivered: 14 July 1998
Status: Satisfied on 4 March 2006
Persons entitled: Baa PLC
Description: Fixed and floating charges over the undertaking and all…

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