B.G.T. AUTOMATICS LIMITED
TONGHAM ROAD

Hellopages » Hampshire » Rushmoor » GU12 4AA

Company number 00845720
Status Active
Incorporation Date 14 April 1965
Company Type Private Limited Company
Address UNIT 2, PARAGON COURT, TONGHAM ROAD, ALDERSHOT HAMPSHIRE, GU12 4AA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 750 . The most likely internet sites of B.G.T. AUTOMATICS LIMITED are www.bgtautomatics.co.uk, and www.b-g-t-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. The distance to to Ash Vale Rail Station is 2.5 miles; to Blackwater Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 6.7 miles; to Bagshot Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B G T Automatics Limited is a Private Limited Company. The company registration number is 00845720. B G T Automatics Limited has been working since 14 April 1965. The present status of the company is Active. The registered address of B G T Automatics Limited is Unit 2 Paragon Court Tongham Road Aldershot Hampshire Gu12 4aa. . BALL, Geoffrey Victor is a Director of the company. BALL, Michael Edward is a Director of the company. Secretary BALL, Nita Mavourneen has been resigned. Secretary NAISMITH, Carol Ann has been resigned. Director BALL, Nita Mavourneen has been resigned. Director BALL, Peter Richard has been resigned. Director BALL, Peter James has been resigned. Director NAISMITH, Carol Ann has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BALL, Geoffrey Victor
Appointed Date: 01 January 1995
71 years old
Director
BALL, Michael Edward
Appointed Date: 01 January 1995
67 years old

Resigned Directors

Secretary
BALL, Nita Mavourneen
Resigned: 01 January 1995
Secretary
NAISMITH, Carol Ann
Resigned: 31 July 2012
Appointed Date: 01 January 1995
Director
BALL, Nita Mavourneen
Resigned: 01 January 1995
94 years old
Director
BALL, Peter Richard
Resigned: 20 January 2006
Appointed Date: 01 January 1995
63 years old
Director
BALL, Peter James
Resigned: 01 January 1995
94 years old
Director
NAISMITH, Carol Ann
Resigned: 31 July 2012
Appointed Date: 01 January 1995
69 years old

Persons With Significant Control

Mr Geoffrey Victor Ball
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Edward Ball
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Richard Ball
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.G.T. AUTOMATICS LIMITED Events

20 Dec 2016
Confirmation statement made on 15 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 750
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 750
...
... and 70 more events
09 Nov 1987
Accounts for a small company made up to 31 December 1986
09 Nov 1987
Return made up to 26/08/87; full list of members
08 Sep 1986
Accounts for a small company made up to 31 December 1985
08 Sep 1986
Return made up to 29/08/86; full list of members
14 Apr 1965
Incorporation

B.G.T. AUTOMATICS LIMITED Charges

28 January 2008
Debenture
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1979
Indenture
Delivered: 24 July 1979
Status: Outstanding
Persons entitled: Siebe Gorman and Company LTD
Description: Six machines as follows:- 1 index auto C19 1 index auto B42…

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