B & G CHARTERS LIMITED
CHARD

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Company number 08241067
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address LEAMINGTON REGISTRIES 1, HOPE TERRACE, CHARD, TA20 1JA
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Previous accounting period shortened from 27 May 2016 to 26 May 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of B & G CHARTERS LIMITED are www.bgcharters.co.uk, and www.b-g-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. B G Charters Limited is a Private Limited Company. The company registration number is 08241067. B G Charters Limited has been working since 04 October 2012. The present status of the company is Active. The registered address of B G Charters Limited is Leamington Registries 1 Hope Terrace Chard Ta20 1ja. . BAKER, Trixie Ann is a Secretary of the company. BAKER, Michael Denzil Roy is a Director of the company. FRANKS, William Russell is a Director of the company. STORTENBEKER, Theunis is a Director of the company. Director FRANKS, William Russell has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
BAKER, Trixie Ann
Appointed Date: 24 May 2013
Director
BAKER, Michael Denzil Roy
Appointed Date: 04 October 2012
77 years old
Director
FRANKS, William Russell
Appointed Date: 04 October 2012
78 years old
Director
STORTENBEKER, Theunis
Appointed Date: 20 May 2013
77 years old

Resigned Directors

Director
FRANKS, William Russell
Resigned: 04 October 2012
Appointed Date: 04 October 2012
78 years old

Persons With Significant Control

Michael Denzil Roy Baker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B & G CHARTERS LIMITED Events

27 Feb 2017
Previous accounting period shortened from 27 May 2016 to 26 May 2016
28 Dec 2016
Compulsory strike-off action has been discontinued
27 Dec 2016
First Gazette notice for compulsory strike-off
24 Dec 2016
Confirmation statement made on 4 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 May 2015
...
... and 17 more events
09 Jun 2013
Appointment of Mr William Russell Franks as a director
09 Jun 2013
Termination of appointment of William Franks as a director
24 May 2013
Statement of capital following an allotment of shares on 20 May 2013
  • GBP 85,000
24 May 2013
Appointment of Mr Theunis Stortenbeker as a director
04 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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