B & G CLEANING SYSTEMS LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 2HA

Company number 02492527
Status Active
Incorporation Date 17 April 1990
Company Type Private Limited Company
Address ABELES WAY, HOLLY LANE INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, CV9 2HA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 33200 - Installation of industrial machinery and equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 50,000 . The most likely internet sites of B & G CLEANING SYSTEMS LIMITED are www.bgcleaningsystems.co.uk, and www.b-g-cleaning-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. B G Cleaning Systems Limited is a Private Limited Company. The company registration number is 02492527. B G Cleaning Systems Limited has been working since 17 April 1990. The present status of the company is Active. The registered address of B G Cleaning Systems 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 CONSTANTINE, Simon Roger has been resigned. Director EDKINS, Kevin has been resigned. Director HAYWOOD, Anthony Mark has been resigned. Director TURNER, Andrew David has been resigned. Director WHITE, Gaye has been resigned. Director WHITE, Robert Arthur has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
REECE, Martin Stafford
Director
HODKINSON, Ian

64 years old
Director
REECE, Martin Stafford

60 years old

Resigned Directors

Director
CONSTANTINE, Simon Roger
Resigned: 01 September 2006
Appointed Date: 26 April 2004
57 years old
Director
EDKINS, Kevin
Resigned: 05 July 2004
Appointed Date: 11 February 2000
66 years old
Director
HAYWOOD, Anthony Mark
Resigned: 12 December 2002
Appointed Date: 01 September 1997
70 years old
Director
TURNER, Andrew David
Resigned: 25 July 2003
Appointed Date: 01 September 1997
59 years old
Director
WHITE, Gaye
Resigned: 31 December 2014
70 years old
Director
WHITE, Robert Arthur
Resigned: 31 December 2014
76 years old

Persons With Significant Control

Mr Martin Stafford Reece
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Ian Hodkinson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
B&G Cleaning Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B & G CLEANING SYSTEMS LIMITED Events

28 Apr 2017
Confirmation statement made on 17 April 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 50,000
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 50,000
...
... and 78 more events
24 Jun 1991
Return made up to 17/04/91; full list of members
18 Oct 1990
Particulars of mortgage/charge
27 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1990
Registered office changed on 27/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Apr 1990
Incorporation

B & G CLEANING SYSTEMS LIMITED Charges

13 November 2014
Charge code 0249 2527 0003
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 October 1998
Legal charge
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20-21 abeles way,holly lane industrial…
11 October 1990
Debenture
Delivered: 18 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixture). Fixed and floating charges over…

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