B G F CONTRACT FLOORING LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 03448039
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address BRIGHTWELL GRANGE, BRITWELL ROAD, BURNHAM, BUCKS, ENGLAND, SL1 8DF
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 7 March 2017; Confirmation statement made on 10 October 2016 with updates; Statement of capital following an allotment of shares on 11 April 2016 GBP 102 . The most likely internet sites of B G F CONTRACT FLOORING LIMITED are www.bgfcontractflooring.co.uk, and www.b-g-f-contract-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. B G F Contract Flooring Limited is a Private Limited Company. The company registration number is 03448039. B G F Contract Flooring Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of B G F Contract Flooring Limited is Brightwell Grange Britwell Road Burnham Bucks England Sl1 8df. . FARDELL, Brian George is a Director of the company. FARDELL, Martin John is a Director of the company. Secretary FARDELL, Brian George has been resigned. Secretary READ, Sharman Elaine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARDELL, Martin John has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
FARDELL, Brian George
Appointed Date: 10 October 1997
79 years old
Director
FARDELL, Martin John
Appointed Date: 09 June 2015
54 years old

Resigned Directors

Secretary
FARDELL, Brian George
Resigned: 24 September 2003
Appointed Date: 02 May 2001
Secretary
READ, Sharman Elaine
Resigned: 18 June 2012
Appointed Date: 10 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Director
FARDELL, Martin John
Resigned: 11 October 2001
Appointed Date: 17 April 2000
54 years old

Persons With Significant Control

Mr Martin John Fardell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Fardell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julie Bridle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B G F CONTRACT FLOORING LIMITED Events

07 Mar 2017
Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 7 March 2017
24 Nov 2016
Confirmation statement made on 10 October 2016 with updates
01 Jun 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 102
02 Feb 2016
Total exemption small company accounts made up to 31 October 2015
31 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
...
... and 47 more events
14 Apr 1999
Accounts for a small company made up to 31 October 1998
06 Jan 1999
Particulars of mortgage/charge
08 Oct 1998
Return made up to 10/10/98; full list of members
16 Oct 1997
Secretary resigned
10 Oct 1997
Incorporation

B G F CONTRACT FLOORING LIMITED Charges

30 November 2011
All assets debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 December 1998
Debenture
Delivered: 6 January 1999
Status: Satisfied on 23 December 2011
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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