B.M.G. AUTOPARTS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7DL

Company number 02063159
Status Active
Incorporation Date 10 October 1986
Company Type Private Limited Company
Address UNIT 5 RYDON BUSINESS PARK, BARNET WOOD LANE, LEATHERHEAD, SURREY, KT22 7DL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of B.M.G. AUTOPARTS LIMITED are www.bmgautoparts.co.uk, and www.b-m-g-autoparts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Chessington North Rail Station is 4.3 miles; to Kingston Rail Station is 7.6 miles; to Fulwell Rail Station is 9 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M G Autoparts Limited is a Private Limited Company. The company registration number is 02063159. B M G Autoparts Limited has been working since 10 October 1986. The present status of the company is Active. The registered address of B M G Autoparts Limited is Unit 5 Rydon Business Park Barnet Wood Lane Leatherhead Surrey Kt22 7dl. . WINDHEUSER, Max Robert is a Secretary of the company. FRASER, Richard Colin is a Director of the company. WINDHEUSER, Martin Peter is a Director of the company. WINDHEUSER, Max Robert is a Director of the company. Secretary GALE, Gillian Teresa has been resigned. Secretary GOWER, Karen Jennifer has been resigned. Director GALE, Gillian Teresa has been resigned. Director GALE, Michael Frank has been resigned. Director WINDHEUSER, Johann Paul has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
WINDHEUSER, Max Robert
Appointed Date: 12 May 2000

Director
FRASER, Richard Colin
Appointed Date: 14 October 1999
59 years old

Director
WINDHEUSER, Martin Peter
Appointed Date: 15 December 1997
64 years old

Director
WINDHEUSER, Max Robert
Appointed Date: 20 November 1997
62 years old

Resigned Directors

Secretary
GALE, Gillian Teresa
Resigned: 06 February 1998
Appointed Date: 31 October 1986

Secretary
GOWER, Karen Jennifer
Resigned: 12 May 2000
Appointed Date: 12 November 1998

Director
GALE, Gillian Teresa
Resigned: 06 February 1998
Appointed Date: 31 October 1986
78 years old

Director
GALE, Michael Frank
Resigned: 06 February 1998
Appointed Date: 31 October 1986
85 years old

Director
WINDHEUSER, Johann Paul
Resigned: 26 April 2000
Appointed Date: 15 December 1997
72 years old

B.M.G. AUTOPARTS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 79 more events
28 Apr 1988
Return made up to 01/03/88; full list of members

18 Nov 1986
Registered office changed on 18/11/86 from: 124-128 city road london EC1V 2NJ

18 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Nov 1986
Company name changed rapid 1967 LIMITED\certificate issued on 12/11/86

10 Oct 1986
Certificate of Incorporation

B.M.G. AUTOPARTS LIMITED Charges

23 January 2002
Debenture
Delivered: 26 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1993
Debenture
Delivered: 25 June 1993
Status: Satisfied on 28 June 2002
Persons entitled: Hans Motors Limited
Description: Including book and other debts. Undertaking and all…