Company number 00926428
Status Active
Incorporation Date 26 January 1968
Company Type Private Limited Company
Address SUITE 576, 2ND FLOOR, ELDER HOUSE, ELDER GATE, MILTON KEYNES, MK9 1LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and thirty-nine events have happened. The last three records are Micro company accounts made up to 31 January 2017; Director's details changed for Mr Jonathan Paul Silver on 6 December 2016; Termination of appointment of Jonathan Paul Silver as a secretary on 6 December 2016. The most likely internet sites of B. & G. DEVELOPMENTS LIMITED are www.bgdevelopments.co.uk, and www.b-g-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. B G Developments Limited is a Private Limited Company.
The company registration number is 00926428. B G Developments Limited has been working since 26 January 1968.
The present status of the company is Active. The registered address of B G Developments Limited is Suite 576 2nd Floor Elder House Elder Gate Milton Keynes Mk9 1lr. The company`s financial liabilities are £61.54k. It is £0k against last year. And the total assets are £78.21k, which is £0k against last year. SILVER, Jonathan Paul is a Director of the company. Secretary GILL, Norman Walter has been resigned. Secretary SILVER, Jonathan Paul has been resigned. Director BUTLER, Edwin Hugh has been resigned. Director BUTLER, Edwin Hugh has been resigned. Director GILL, Louie May Emerson has been resigned. Director GILL, Norman Walter has been resigned. Director GOODHEW, Martin Leslie has been resigned. Director PARMANUM, Dave has been resigned. Director WAKERLEY, John has been resigned. The company operates in "Dormant Company".
b. & g. developments Key Finiance
LIABILITIES
£61.54k
CASH
n/a
TOTAL ASSETS
£78.21k
All Financial Figures
Current Directors
Resigned Directors
Director
BUTLER, Edwin Hugh
Resigned: 01 October 2012
Appointed Date: 08 September 1997
94 years old
Director
PARMANUM, Dave
Resigned: 31 July 2003
Appointed Date: 22 November 1995
74 years old
Director
WAKERLEY, John
Resigned: 31 July 1998
Appointed Date: 09 September 1997
91 years old
Persons With Significant Control
Mr Roger William Purkiss
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm
B. & G. DEVELOPMENTS LIMITED Events
10 June 1997
Legal mortgage
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 58 ratcliffe road town end close…
10 June 1997
Legal mortgage
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the knowle 54 ratcliffe road stoneygate…
10 June 1997
Legal mortgage
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the wavertree 52 ratcliffe road stoneygate…
10 June 1997
Legal mortgage
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 103 hinckley road leicester t/no:…
10 June 1997
Legal mortgage
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 59 glenfield road leicester t/no:…
10 June 1997
Legal mortgage
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 103A hinckley road leicester t/no:…
10 June 1997
Legal mortgage
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 50 fosse road central leicester t/no:…
10 June 1997
Legal mortgage
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 52 and 54 fosse road central and 57 and 59…
10 June 1997
Legal mortgage
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ratcliffe lodge 56 ratcliffe road…
10 June 1997
Legal mortgage
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 44 fosse road central leicester t/no:…
23 October 1996
Legal mortgage
Delivered: 29 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 5, 5A a 7A the mews king street oadby…
13 September 1996
Legal mortgage
Delivered: 25 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 117 hinckley road, leicester t/no…
29 July 1996
Mortgage debenture
Delivered: 2 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 August 1995
Legal mortgage
Delivered: 29 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 33 st albans road leicester…
28 July 1995
Legal mortgage
Delivered: 4 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 344 london road leicester…
11 April 1989
Debenture
Delivered: 18 April 1989
Status: Satisfied
on 7 December 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1980
Legal mortgage
Delivered: 23 April 1980
Status: Satisfied
on 21 June 1994
Persons entitled: Lloyds Bank PLC
Description: Freehold property 54 regent road leicester title no. Lt…
21 February 1980
Legal mortgage
Delivered: 26 February 1980
Status: Satisfied
on 21 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property 5 & 13, beveridge street, barrow-upon-soar…
21 February 1980
Legal mortgage
Delivered: 26 February 1980
Status: Satisfied
on 21 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property 33 & 35, stamford street, ratby, leicester.
21 February 1980
Legal mortgage
Delivered: 26 February 1980
Status: Satisfied
on 21 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property 188 to 194, (even numbers) howard road…
21 February 1980
Legal mortgage
Delivered: 26 February 1980
Status: Satisfied
on 21 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property 1 cotes road barrow upon soar, leicestershire.
21 February 1980
Legal mortgage
Delivered: 26 February 1980
Status: Satisfied
on 21 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property 73 & 75, paget street, leicester. Title no. Lt…
21 February 1980
Legal mortgage
Delivered: 26 February 1980
Status: Satisfied
on 21 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property 67, edgehill road, leicester, title no. Lt…
21 February 1980
Legal mortgage
Delivered: 26 February 1980
Status: Satisfied
on 21 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property known as land at back of 79-89 (odd no's)…
21 February 1980
Legal mortgage
Delivered: 26 February 1980
Status: Satisfied
on 21 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property 98, stretton road, leicester, title no. Lt…
21 February 1980
Legal mortgage
Delivered: 26 February 1980
Status: Satisfied
on 21 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property 24, cranmer street, leicester. Title no. Lt…
21 February 1980
Legal mortgage
Delivered: 26 February 1980
Status: Satisfied
on 21 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property 1, skyfield avenue, leicester title no. Lt…
21 February 1980
Legal mortgage
Delivered: 26 February 1980
Status: Satisfied
on 21 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property 52 & 54, fosse road central, and 57 & 59…
21 February 1980
Legal mortgage
Delivered: 26 February 1980
Status: Satisfied
on 21 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property 1, denton street, leicester, title no. Lt…
21 February 1980
Legal mortgage
Delivered: 26 February 1980
Status: Satisfied
on 21 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property 35, fleetwood road, leicester. Title no. Lt…
21 February 1980
Legal mortgage
Delivered: 26 February 1980
Status: Satisfied
on 21 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property 76, sibson road, birstall, leicester. Title…
21 February 1980
Legal mortgage
Delivered: 26 February 1980
Status: Satisfied
on 21 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property 247, claredon park road, leicester, title no…
21 February 1980
Legal mortgage
Delivered: 26 February 1980
Status: Satisfied
on 21 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property 69 & 71, maynard road, leicester. Title no. Lt…
21 February 1980
Legal mortgage
Delivered: 26 February 1980
Status: Satisfied
on 21 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property 2, 4, 8, 9, 14, 17, 21, 23,29, 31, 33, 38, 40…