B.G.C. PROPERTY LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 4AE
Company number 03042887
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 . The most likely internet sites of B.G.C. PROPERTY LIMITED are www.bgcproperty.co.uk, and www.b-g-c-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B G C Property Limited is a Private Limited Company. The company registration number is 03042887. B G C Property Limited has been working since 06 April 1995. The present status of the company is Active. The registered address of B G C Property Limited is Bank Chambers 1 Central Avenue Sittingbourne Kent Me10 4ae. . GRAY, Barry Edward is a Director of the company. GRAY, Bernard Alan is a Director of the company. Secretary GRAY, Colleen Rosemary has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director GRAY, Bernard Alan has been resigned. Director GRAY, Colleen Rosemary has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GRAY, Barry Edward
Appointed Date: 24 April 1995
86 years old
Director
GRAY, Bernard Alan
Appointed Date: 01 July 2013
78 years old

Resigned Directors

Secretary
GRAY, Colleen Rosemary
Resigned: 20 April 2009
Appointed Date: 24 April 1995
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 24 April 1995
Appointed Date: 06 April 1995
Director
GRAY, Bernard Alan
Resigned: 18 March 1996
Appointed Date: 24 April 1995
78 years old
Director
GRAY, Colleen Rosemary
Resigned: 20 April 2009
Appointed Date: 24 April 1995
85 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 24 April 1995
Appointed Date: 06 April 1995

Persons With Significant Control

Mr Barry Edward Gray
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bernard Alan Gray
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.G.C. PROPERTY LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
...
... and 67 more events
04 May 1995
Secretary resigned;new secretary appointed;new director appointed
13 Apr 1995
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Apr 1995
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Apr 1995
£ nc 100/1000 10/04/95
06 Apr 1995
Incorporation

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