SHERLOCK HOMES (BG) LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » Lichfield » DE13 7BS

Company number 03483586
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address THE GREEN 2 POST OFFICE ROAD, ALREWAS, BURTON ON TRENT, STAFFORDSHIRE, DE13 7BS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHERLOCK HOMES (BG) LIMITED are www.sherlockhomesbg.co.uk, and www.sherlock-homes-bg.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and twelve months. The distance to to Lichfield City Rail Station is 4.9 miles; to Burton-on-Trent Rail Station is 6.7 miles; to Blake Street Rail Station is 9.8 miles; to Butlers Lane Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sherlock Homes Bg Limited is a Private Limited Company. The company registration number is 03483586. Sherlock Homes Bg Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Sherlock Homes Bg Limited is The Green 2 Post Office Road Alrewas Burton On Trent Staffordshire De13 7bs. The company`s financial liabilities are £99.21k. It is £-86.55k against last year. The cash in hand is £629.51k. It is £569.08k against last year. And the total assets are £1092.07k, which is £314.39k against last year. BOUCHER GILES, Nicola is a Secretary of the company. BOUCHER GILES, Nicola is a Director of the company. BOUCHER-GILES, Richard Arthur is a Director of the company. GILL, David Greatorex is a Director of the company. Secretary HUGHES, Martin Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


sherlock homes (bg) Key Finiance

LIABILITIES £99.21k
-47%
CASH £629.51k
+941%
TOTAL ASSETS £1092.07k
+40%
All Financial Figures

Current Directors

Secretary
BOUCHER GILES, Nicola
Appointed Date: 15 April 2007
Director
BOUCHER GILES, Nicola
Appointed Date: 19 December 1997
71 years old
Director
BOUCHER-GILES, Richard Arthur
Appointed Date: 19 December 1997
79 years old
Director
GILL, David Greatorex
Appointed Date: 14 March 2007
86 years old

Resigned Directors

Secretary
HUGHES, Martin Robert
Resigned: 15 April 2007
Appointed Date: 19 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Persons With Significant Control

Mrs Nicola Boucher Giles
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Arthur Boucher-Giles
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHERLOCK HOMES (BG) LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
27 Apr 2015
All of the property or undertaking has been released and no longer forms part of charge 1
...
... and 71 more events
30 Dec 1997
Secretary resigned
29 Dec 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/12/97
29 Dec 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Dec 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 1997
Incorporation

SHERLOCK HOMES (BG) LIMITED Charges

22 February 2008
Legal mortgage
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a garage next to middle bell pub bell lane…
17 August 2006
Legal mortgage
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a apartment 4 richmond court 1B heath road…
21 February 2005
Legal mortgage
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land adjacent to 2 quarry hills lane lichfield…
29 December 2004
Deed of mortgage
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in fr-BEYE4011L405 beneteau CYCLADES43.
26 November 2004
Legal mortgage
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining abacus house rolleston road. With the…
12 April 2002
Legal mortgage
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the southwest side of stafford close stone…
17 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Satisfied on 5 January 2006
Persons entitled: Hsbc Bank PLC
Description: Land adjoining 24 grange lane,lichfield staffordshire part…
9 November 2001
Legal mortgage
Delivered: 15 November 2001
Status: Satisfied on 5 January 2006
Persons entitled: Hsbc Bank PLC
Description: The property at land at rear of 227,229 and 231 clarence…
31 October 2000
Legal mortgage
Delivered: 9 November 2000
Status: Satisfied on 5 January 2006
Persons entitled: Hsbc Bank PLC
Description: Land at school house lane,abbots bromley,staffordshire…
28 July 2000
Legal mortgage
Delivered: 4 August 2000
Status: Satisfied on 5 January 2006
Persons entitled: Hsbc Bank PLC
Description: 23 statfold lane fradley lichfield. With the benefit of all…
20 January 1999
Legal mortgage
Delivered: 28 January 1999
Status: Satisfied on 5 January 2006
Persons entitled: Midland Bank PLC
Description: Daisy lane acrewat near burton on trent staffordshire. With…
31 December 1998
Legal mortgage
Delivered: 5 January 1999
Status: Satisfied on 5 January 2006
Persons entitled: Midland Bank PLC
Description: Laburnum cottage little hay lane little hay lichfield…
30 June 1998
Legal mortgage
Delivered: 10 July 1998
Status: Satisfied on 5 January 2006
Persons entitled: Midland Bank PLC
Description: Holly villa whittington lichfield staffordshire. With the…
29 May 1998
Legal mortgage
Delivered: 9 June 1998
Status: Satisfied on 5 January 2006
Persons entitled: Midland Bank PLC
Description: Property k/a laburnum cottage little hay shenstone…
29 May 1998
Debenture
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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