BG MOTOR SPORT LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2JG

Company number 03862474
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address 3B SWALLOWFIELD COURTYARD, WOLVERHAMPTON ROAD, OLDBURY, WEST MIDLANDS, B69 2JG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Ben Fricker as a director on 13 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BG MOTOR SPORT LIMITED are www.bgmotorsport.co.uk, and www.bg-motor-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Bg Motor Sport Limited is a Private Limited Company. The company registration number is 03862474. Bg Motor Sport Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Bg Motor Sport Limited is 3b Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2jg. . BROGDEN, William James is a Director of the company. FRICKER, Ben is a Director of the company. Secretary DE QUERVAIN COLLEY, Alfred John has been resigned. Secretary PALMER, Peter Howard has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director PALMER, Peter Howard has been resigned. Director SKINNER, Stephen Mark has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
BROGDEN, William James
Appointed Date: 16 November 1999
79 years old
Director
FRICKER, Ben
Appointed Date: 13 October 2016
47 years old

Resigned Directors

Secretary
DE QUERVAIN COLLEY, Alfred John
Resigned: 21 July 2015
Appointed Date: 12 June 2002
Secretary
PALMER, Peter Howard
Resigned: 12 June 2002
Appointed Date: 16 November 1999
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Secretary
EMW SECRETARIES LIMITED
Resigned: 16 November 1999
Appointed Date: 20 October 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Director
PALMER, Peter Howard
Resigned: 24 June 2009
Appointed Date: 16 November 1999
105 years old
Director
SKINNER, Stephen Mark
Resigned: 20 April 2010
Appointed Date: 11 July 2001
71 years old
Director
EMW DIRECTORS LIMITED
Resigned: 16 November 1999
Appointed Date: 20 October 1999

BG MOTOR SPORT LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
14 Oct 2016
Appointment of Mr Ben Fricker as a director on 13 October 2016
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
02 Oct 2015
Termination of appointment of Alfred John De Quervain Colley as a secretary on 21 July 2015
...
... and 50 more events
25 Nov 1999
Secretary resigned
25 Nov 1999
Director resigned
05 Nov 1999
New secretary appointed
05 Nov 1999
New director appointed
20 Oct 1999
Incorporation

BG MOTOR SPORT LIMITED Charges

1 May 2003
Guarantee & debenture
Delivered: 6 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2001
Debenture
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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