BSG SUPPLIES LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4ST

Company number 02103381
Status Active
Incorporation Date 25 February 1987
Company Type Private Limited Company
Address LANGFORD HALL BARN WITHAM ROAD, LANGFORD, MALDON, ESSEX, CM9 4ST
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BSG SUPPLIES LIMITED are www.bsgsupplies.co.uk, and www.bsg-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Bsg Supplies Limited is a Private Limited Company. The company registration number is 02103381. Bsg Supplies Limited has been working since 25 February 1987. The present status of the company is Active. The registered address of Bsg Supplies Limited is Langford Hall Barn Witham Road Langford Maldon Essex Cm9 4st. . GODWARD, Graham Leslie is a Secretary of the company. GODWARD, Graham Leslie is a Director of the company. Secretary SHEARMAN, Michael Alfred has been resigned. Director HODGSON, Gemma has been resigned. Director PARSONS, David Alan has been resigned. Director SHEARMAN, Michael Alfred has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
GODWARD, Graham Leslie
Appointed Date: 23 July 1997
Director
GODWARD, Graham Leslie

80 years old

Resigned Directors

Secretary
SHEARMAN, Michael Alfred
Resigned: 23 July 1997
Director
HODGSON, Gemma
Resigned: 01 March 2011
Appointed Date: 11 May 2009
45 years old
Director
PARSONS, David Alan
Resigned: 28 August 2008
65 years old
Director
SHEARMAN, Michael Alfred
Resigned: 23 July 1997
84 years old

Persons With Significant Control

Mr Graham Godward
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Godward
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSG SUPPLIES LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3,240
11 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 73 more events
25 Nov 1987
Registered office changed on 25/11/87 from: moulsham court 39 moulsham street chelmsford CM2 0HY
25 Nov 1987
Accounting reference date notified as 28/02
01 May 1987
Particulars of mortgage/charge
23 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1987
Certificate of Incorporation

BSG SUPPLIES LIMITED Charges

11 November 1994
Legal mortgage
Delivered: 24 November 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 31A london road marks tey colchester essex…
9 November 1993
Single debenture
Delivered: 18 November 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
15 July 1991
Mortgage
Delivered: 16 July 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 31A london road marks tey colchester essex goodwill of the…
28 April 1987
Single debenture
Delivered: 1 May 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stock shares and other securities. Fixed and floating…

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