B G BETTERSPOONS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 5BJ

Company number 04186604
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address GRANGE, PORTHGAIN, HAVERFORDWEST, PEMBROKESHIRE, SA62 5BJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 20 April 2016 GBP 200 . The most likely internet sites of B G BETTERSPOONS LIMITED are www.bgbetterspoons.co.uk, and www.b-g-betterspoons.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and eight months. The distance to to Clarbeston Road Rail Station is 14.2 miles; to Johnston (Pembrokeshire) Rail Station is 15.2 miles; to Pembroke Dock Rail Station is 20.2 miles; to Pembroke Rail Station is 22.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B G Betterspoons Limited is a Private Limited Company. The company registration number is 04186604. B G Betterspoons Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of B G Betterspoons Limited is Grange Porthgain Haverfordwest Pembrokeshire Sa62 5bj. The company`s financial liabilities are £428.38k. It is £-20.68k against last year. The cash in hand is £679.29k. It is £229.77k against last year. And the total assets are £832.2k, which is £-6.17k against last year. GODDARD, Reginald Brian is a Secretary of the company. BLAKISTON, Matthew Simon Rochfort is a Director of the company. GODDARD, Reginald Brian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


b g betterspoons Key Finiance

LIABILITIES £428.38k
-5%
CASH £679.29k
+51%
TOTAL ASSETS £832.2k
-1%
All Financial Figures

Current Directors

Secretary
GODDARD, Reginald Brian
Appointed Date: 26 March 2001
Director
BLAKISTON, Matthew Simon Rochfort
Appointed Date: 26 March 2001
61 years old
Director
GODDARD, Reginald Brian
Appointed Date: 26 March 2001
90 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 March 2001
Appointed Date: 26 March 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 March 2001
Appointed Date: 26 March 2001

Persons With Significant Control

Mr Reginald Brian Goddard
Notified on: 26 March 2017
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Simon Rochfort Blakiston
Notified on: 26 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B G BETTERSPOONS LIMITED Events

10 Apr 2017
Confirmation statement made on 26 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 May 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 200
12 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 102
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 46 more events
03 Apr 2001
New director appointed
03 Apr 2001
Registered office changed on 03/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Apr 2001
Secretary resigned
03 Apr 2001
Director resigned
26 Mar 2001
Incorporation

B G BETTERSPOONS LIMITED Charges

29 July 2014
Charge code 0418 6604 0006
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as old cross hotel cross square st…
23 May 2008
Legal mortgage
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the catref restaurant 22/23 cross square…
19 December 2005
Legal mortgage
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property llys gwyn porthgain haverfordwest…
19 December 2005
Legal mortgage
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property sunny bank porthgain. With the benefit of all…
25 July 2003
Legal mortgage
Delivered: 1 August 2003
Status: Satisfied on 8 August 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property 2 new street, st davids. With the benefit of…
29 May 2001
Debenture
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

B G BARNES BUILDERS LIMITED B G BEAR CONTRACTING LIMITED B G BRAIN DECORATORS LIMITED B G BRICKWORK LIMITED B G BUILDING & CONTRACTING LTD B G BUILDING SOLUTIONS LTD B G C (1991) LIMITED