B.G.N. BOARDS COMPANY LIMITED
WEST BROMWICH,

Hellopages » West Midlands » Sandwell » B70 7JB

Company number 01377322
Status Active
Incorporation Date 6 July 1978
Company Type Private Limited Company
Address RAILBRIDGE ESTATE,, BROMFORD ROAD,, WEST BROMWICH,, WEST MIDLANDS, B70 7JB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 21 December 2016 with updates; Accounts for a medium company made up to 31 July 2015. The most likely internet sites of B.G.N. BOARDS COMPANY LIMITED are www.bgnboardscompany.co.uk, and www.b-g-n-boards-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. B G N Boards Company Limited is a Private Limited Company. The company registration number is 01377322. B G N Boards Company Limited has been working since 06 July 1978. The present status of the company is Active. The registered address of B G N Boards Company Limited is Railbridge Estate Bromford Road West Bromwich West Midlands B70 7jb. . NEWMAN, Brian George is a Secretary of the company. CHAMBERS, Irene Ann is a Director of the company. FARMER, Stirling Richard Arthur is a Director of the company. NEWMAN, Brian George is a Director of the company. NEWMAN, Russell James is a Director of the company. Secretary NEWMAN, Sheila has been resigned. Director COOPER, Stephen John has been resigned. Director FOSTER, John Raymond has been resigned. Director NEWMAN, Sheila has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
NEWMAN, Brian George
Appointed Date: 21 December 2007
Director
CHAMBERS, Irene Ann

72 years old
Director
FARMER, Stirling Richard Arthur
Appointed Date: 01 January 2003
67 years old
Director
NEWMAN, Brian George

84 years old
Director
NEWMAN, Russell James
Appointed Date: 01 January 2003
52 years old

Resigned Directors

Secretary
NEWMAN, Sheila
Resigned: 21 December 2007
Director
COOPER, Stephen John
Resigned: 30 June 1997
72 years old
Director
FOSTER, John Raymond
Resigned: 20 December 2007
82 years old
Director
NEWMAN, Sheila
Resigned: 21 December 2007
81 years old

Persons With Significant Control

Mr Russell James Newman
Notified on: 1 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian George Newman
Notified on: 1 December 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.G.N. BOARDS COMPANY LIMITED Events

14 Mar 2017
Full accounts made up to 31 July 2016
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
17 Mar 2016
Accounts for a medium company made up to 31 July 2015
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,000
15 Jan 2015
Accounts for a medium company made up to 31 July 2014
...
... and 83 more events
28 Jan 1988
Return made up to 31/12/87; full list of members
26 Sep 1987
New director appointed
15 May 1987
Full accounts made up to 31 July 1986
20 Jan 1987
Return made up to 31/12/86; full list of members
08 Mar 1982
Allotment of shares

B.G.N. BOARDS COMPANY LIMITED Charges

3 September 1981
Legal mortgage
Delivered: 10 September 1981
Status: Satisfied on 6 August 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the west side of park lane…
9 July 1980
Legal mortgage
Delivered: 21 July 1980
Status: Satisfied on 15 May 2001
Persons entitled: National Westminster Bank PLC
Description: F/H premises as marlow street blackheath west midlands…

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