BMG (CHESHIRE OAKS) LIMITED
HOUNSLOW BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED

Hellopages » Greater London » Hillingdon » TW6 2GW
Company number 02810265
Status Active
Incorporation Date 19 April 1993
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 seventy-one 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; Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017. The most likely internet sites of BMG (CHESHIRE OAKS) LIMITED are www.bmgcheshireoaks.co.uk, and www.bmg-cheshire-oaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Bmg Cheshire Oaks Limited is a Private Limited Company. The company registration number is 02810265. Bmg Cheshire Oaks Limited has been working since 19 April 1993. The present status of the company is Active. The registered address of Bmg Cheshire Oaks 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 LOTT, Peter John has been resigned. Secretary OOI, Shu Mei has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary WELCH, Susan has been resigned. Secretary WILLIAMS HAMER, Gabrielle Mary has been resigned. Director ARNOLD, R Jeffery 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 WILLIAMS, Adam Dominic Pennant has been resigned. Director WOODHEAD, Brian Robert has been resigned. Director WRIGHT, Adrian James has been resigned. Director YOUNG, Malcolm Roderick 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: 08 December 1993
Appointed Date: 19 April 1993
Secretary
LEWIS, Maria Bernadette
Resigned: 25 October 2005
Appointed Date: 16 September 1997
Secretary
LOTT, Peter John
Resigned: 15 June 1995
Appointed Date: 01 March 1995
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
ROWSON, Rachel
Resigned: 31 January 1996
Appointed Date: 15 June 1995
Secretary
ROWSON, Rachel
Resigned: 01 March 1995
Appointed Date: 08 December 1993
Secretary
WELCH, Susan
Resigned: 28 November 2008
Appointed Date: 01 June 2006
Secretary
WILLIAMS HAMER, Gabrielle Mary
Resigned: 16 September 1997
Appointed Date: 31 January 1996
Director
ARNOLD, R Jeffery
Resigned: 20 June 1994
Appointed Date: 08 December 1993
79 years old
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: 20 June 1994
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
76 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
74 years old
Director
EDINGTON, George Gordon
Resigned: 29 March 1999
Appointed Date: 08 December 1993
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: 08 December 1993
74 years old
Director
HERGA, Robert David
Resigned: 31 July 2009
Appointed Date: 31 October 2005
68 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
70 years old
Director
JURENKO, Andrew Tadeusz
Resigned: 30 September 2006
Appointed Date: 31 October 2005
75 years old
Director
KAEMPFER, Joseph Wallach
Resigned: 17 September 2002
Appointed Date: 08 December 1993
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: 08 December 1993
Appointed Date: 19 April 1993
Director
MURPHY, James Byrne
Resigned: 20 June 2000
Appointed Date: 08 December 1993
66 years old
Director
NASH, Peter Baird
Resigned: 17 September 2002
Appointed Date: 01 June 2000
78 years old
Director
NICOLOSI, John
Resigned: 17 September 2002
Appointed Date: 12 September 1995
80 years old
Director
RICKETTS, Brian Hugh
Resigned: 22 February 1999
Appointed Date: 08 December 1993
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
WILLIAMS, Adam Dominic Pennant
Resigned: 13 September 1994
Appointed Date: 08 December 1993
71 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: 13 September 1994
72 years old
Director
YOUNG, Malcolm Roderick
Resigned: 12 September 1995
Appointed Date: 08 December 1993
77 years old

BMG (CHESHIRE OAKS) LIMITED Events

08 May 2017
Resolutions
  • RES13 ‐ Sect 177 conflict of interest approval of accounts directors authority to sign accts 29/03/2017
04 May 2017
Accounts for a dormant company made up to 31 December 2016
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
19 Jan 2017
Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017
...
... and 161 more events
06 Feb 1994
Registered office changed on 06/02/94 from: 50 stratton street london W1X 5FL
06 Feb 1994
Ad 08/12/93--------- £ si 1@1=1 £ ic 1/2
06 Feb 1994
Secretary resigned;new secretary appointed
16 Dec 1993
Company name changed shelfco (no.883) LIMITED\certificate issued on 17/12/93
19 Apr 1993
Incorporation

BMG (CHESHIRE OAKS) LIMITED Charges

28 October 1998
Debenture
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentraleas Agent and Trustee for the Finance Parties (As Defiend) (the "Agent")
Description: By way of first legal mortgage l/h cheshire outlet village…
26 July 1996
Debenture
Delivered: 1 August 1996
Status: Satisfied on 23 November 1998
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: L/H property k/a cheshire oaks outlet village, stanney…
6 July 1995
Deed of variation
Delivered: 13 July 1995
Status: Satisfied on 23 November 1998
Persons entitled: Baa PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1995
Mortgage
Delivered: 13 July 1995
Status: Satisfied on 23 November 1998
Persons entitled: Baa PLC
Description: The whole of the property k/as cheshire oaks outlet village…
12 August 1994
Debenture
Delivered: 17 August 1994
Status: Satisfied on 23 November 1998
Persons entitled: Baa PLC
Description: All undertaking and assets of the company present or future.

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