B & G CLEANING LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 2HA

Company number 08316979
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address ABELES WAY, HOLLY LANE INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, CV9 2HA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of B & G CLEANING LIMITED are www.bgcleaning.co.uk, and www.b-g-cleaning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. B G Cleaning Limited is a Private Limited Company. The company registration number is 08316979. B G Cleaning Limited has been working since 04 December 2012. The present status of the company is Active. The registered address of B G Cleaning Limited is Abeles Way Holly Lane Industrial Estate Atherstone Warwickshire Cv9 2ha. . REECE, Martin Stafford is a Secretary of the company. HODKINSON, Ian is a Director of the company. REECE, Martin Stafford is a Director of the company. Director WHITE, Gaye has been resigned. Director WHITE, Robert Arthur has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
REECE, Martin Stafford
Appointed Date: 04 December 2012
Director
HODKINSON, Ian
Appointed Date: 04 December 2012
64 years old
Director
REECE, Martin Stafford
Appointed Date: 04 December 2012
60 years old

Resigned Directors

Director
WHITE, Gaye
Resigned: 30 December 2014
Appointed Date: 04 December 2012
70 years old
Director
WHITE, Robert Arthur
Resigned: 30 December 2014
Appointed Date: 04 December 2012
76 years old

Persons With Significant Control

Mr Martin Stafford Reece
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ian Hodkinson
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

B & G CLEANING LIMITED Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4,000
15 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 4,000
...
... and 11 more events
23 Dec 2013
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 29/04/2013
10 Dec 2013
Annual return made up to 4 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-10
17 May 2013
Statement of capital following an allotment of shares on 29 April 2013
  • GBP 157,822
  • ANNOTATION A second filed SH01 was registered on 23/12/2013
17 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

B & G CLEANING LIMITED Charges

13 November 2014
Charge code 0831 6979 0001
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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