B GLOBAL METERING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4WU

Company number 04945062
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Satisfaction of charge 049450620007 in full. The most likely internet sites of B GLOBAL METERING LIMITED are www.bglobalmetering.co.uk, and www.b-global-metering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Global Metering Limited is a Private Limited Company. The company registration number is 04945062. B Global Metering Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of B Global Metering Limited is Ship Canal House 98 King Street Manchester M2 4wu. . BELLAMY LEE, Phillip is a Director of the company. GIBSON, David Russell is a Director of the company. MCMORROW, John is a Director of the company. Secretary MAKINSON, Nicholas John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ATKIN, John Duncan has been resigned. Director BARNES, Anthony Paul has been resigned. Director CAULFIELD, Cheryl has been resigned. Director CONVERY, Stuart has been resigned. Director EVANS, Martin Hugh has been resigned. Director HALLAM, Tim David, Dr has been resigned. Director JACKSON-SMITH, Timothy David has been resigned. Director JEFFREY, William Francis has been resigned. Director KENNEDY, Nicholas Benson has been resigned. Director KENNEDY, Peter Benson has been resigned. Director STIFF, Anthony David has been resigned. Director WHITEHEAD, Stephen Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BELLAMY LEE, Phillip
Appointed Date: 17 April 2014
61 years old
Director
GIBSON, David Russell
Appointed Date: 17 April 2014
61 years old
Director
MCMORROW, John
Appointed Date: 17 April 2014
48 years old

Resigned Directors

Secretary
MAKINSON, Nicholas John
Resigned: 17 April 2014
Appointed Date: 17 November 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 27 October 2003
Director
ATKIN, John Duncan
Resigned: 28 October 2008
Appointed Date: 17 November 2003
74 years old
Director
BARNES, Anthony Paul
Resigned: 10 November 2010
Appointed Date: 28 October 2008
55 years old
Director
CAULFIELD, Cheryl
Resigned: 19 December 2011
Appointed Date: 18 February 2010
48 years old
Director
CONVERY, Stuart
Resigned: 18 March 2011
Appointed Date: 04 May 2010
59 years old
Director
EVANS, Martin Hugh
Resigned: 28 October 2008
Appointed Date: 17 November 2003
67 years old
Director
HALLAM, Tim David, Dr
Resigned: 17 April 2014
Appointed Date: 22 December 2011
55 years old
Director
JACKSON-SMITH, Timothy David
Resigned: 17 April 2014
Appointed Date: 18 February 2010
56 years old
Director
JEFFREY, William Francis
Resigned: 29 November 2013
Appointed Date: 04 May 2010
61 years old
Director
KENNEDY, Nicholas Benson
Resigned: 22 October 2013
Appointed Date: 28 October 2008
46 years old
Director
KENNEDY, Peter Benson
Resigned: 01 May 2009
Appointed Date: 19 July 2004
74 years old
Director
STIFF, Anthony David
Resigned: 23 November 2009
Appointed Date: 22 October 2004
64 years old
Director
WHITEHEAD, Stephen Anthony
Resigned: 31 December 2013
Appointed Date: 20 April 2004
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 November 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Philip Bellamy-Lee
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr John Mcmorrow
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr David Russell Gibson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Energy Assets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B GLOBAL METERING LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
31 Aug 2016
Satisfaction of charge 049450620007 in full
03 Jan 2016
Full accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,219,720.98
...
... and 88 more events
09 Dec 2003
S-div 27/10/03
09 Dec 2003
Resolutions
  • RES13 ‐ Sub div shares 27/10/03
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
27 Oct 2003
Incorporation

B GLOBAL METERING LIMITED Charges

3 November 2014
Charge code 0494 5062 0007
Delivered: 13 November 2014
Status: Satisfied on 31 August 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
21 March 2013
Guarantee and debenture
Delivered: 3 April 2013
Status: Satisfied on 31 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2009
A charge over account
Delivered: 2 July 2009
Status: Satisfied on 5 April 2014
Persons entitled: Utility Funding Limited
Description: With full title guarantee, the security assets by way of…
29 November 2007
Deed of charge over credit balances
Delivered: 5 December 2007
Status: Satisfied on 1 July 2009
Persons entitled: Barclays Bank PLC
Description: Business premium account number 10937258. the charge…
13 October 2006
Invoice finance agreement
Delivered: 18 October 2006
Status: Satisfied on 26 June 2009
Persons entitled: Davenham Trade Finance Limited
Description: All book and other debts. See the mortgage charge document…
13 October 2006
Debenture
Delivered: 18 October 2006
Status: Satisfied on 26 June 2009
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 February 2006
Debenture
Delivered: 9 February 2006
Status: Satisfied on 1 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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