BGFL(2015) LIMITED
FAVERSHAM BRIDGES & GARRARDS (FRAM) LIMITED

Hellopages » Kent » Swale » ME13 8JL

Company number 01272115
Status Active
Incorporation Date 6 August 1976
Company Type Private Limited Company
Address CHAVEREYS CHARTERED ACCOUNTANTS, MALL HOUSE, THE MALL, FAVERSHAM, KENT, ME13 8JL
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BGFL(2015) LIMITED are www.bgfl2015.co.uk, and www.bgfl-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The distance to to Chartham Rail Station is 6.7 miles; to Whitstable Rail Station is 7 miles; to Wye Rail Station is 8.9 miles; to Queenborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgfl 2015 Limited is a Private Limited Company. The company registration number is 01272115. Bgfl 2015 Limited has been working since 06 August 1976. The present status of the company is Active. The registered address of Bgfl 2015 Limited is Chavereys Chartered Accountants Mall House The Mall Faversham Kent Me13 8jl. . CRISP, Stephen James Palmer is a Director of the company. TURLEY, Rita is a Director of the company. Secretary HAGGER, Robert Osborne has been resigned. Director HAGGER, Robert Osborne has been resigned. Director TURLEY, Ernest Percy has been resigned. Director WEAVER, Mark Graham has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
CRISP, Stephen James Palmer
Appointed Date: 19 March 2013
59 years old
Director
TURLEY, Rita

98 years old

Resigned Directors

Secretary
HAGGER, Robert Osborne
Resigned: 11 January 2013
Director
HAGGER, Robert Osborne
Resigned: 14 September 2011
Appointed Date: 11 May 2011
83 years old
Director
TURLEY, Ernest Percy
Resigned: 22 April 2012
102 years old
Director
WEAVER, Mark Graham
Resigned: 01 September 2014
Appointed Date: 11 May 2011
54 years old

Persons With Significant Control

R Turley 1982 Discretionary Settlement
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
E P Turley 1982 Discretionary Settlement
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

BGFL(2015) LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Company name changed bridges & garrards (fram) LIMITED\certificate issued on 07/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-20
04 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 80 more events
31 Oct 1987
Return made up to 26/08/87; full list of members
26 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1986
Return made up to 20/05/86; full list of members
05 Jun 1986
Full accounts made up to 31 December 1985
06 Aug 1976
Incorporation

BGFL(2015) LIMITED Charges

17 December 1996
Legal charge
Delivered: 19 December 1996
Status: Outstanding
Persons entitled: Darrell James Playfoot, Iain Avery, Rita Turley and Ernest Percy Turley
Description: 1 speldhurst road, tunbridge wells kent.
17 January 1992
Charge
Delivered: 22 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill uncalled capital and…
22 April 1986
Charge
Delivered: 2 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All books debts & other debts present & future.
6 February 1985
Legal charge
Delivered: 8 February 1985
Status: Satisfied on 24 May 2002
Persons entitled: Midland Bank PLC
Description: F/H land & buildings on the east side of speldhurst road…
1 August 1984
Legal charge
Delivered: 7 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold showrooms adjoining the former barn/garage in crown…
21 June 1983
Legal charge
Delivered: 23 June 1983
Status: Satisfied on 24 May 2002
Persons entitled: Midland Bank PLC
Description: F/Hold 14 linden gardens, tunbridge wells, kent. Title no…
21 June 1983
Legal charge
Delivered: 23 June 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold car park area abutting fore street on the south side…
21 June 1983
Charge
Delivered: 23 June 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold premises being land to the south of fore street…
21 June 1983
Charge
Delivered: 23 June 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold premises in fore street and crown and anchor lane…
21 June 1983
Charge
Delivered: 23 June 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property 31 market hill, framlingham suffolk.
21 June 1983
Charge
Delivered: 23 June 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…
23 March 1983
Charge
Delivered: 2 April 1983
Status: Satisfied
Persons entitled: Barbara Joan Cripps
Description: 14 linden gardens, tunbridge wells, kent and yard, store &…
23 March 1983
Charge
Delivered: 2 April 1983
Status: Satisfied
Persons entitled: Barbara Joan Cripps
Description: 14 linden gardens, tunbridge wells, kent and yard, store &…

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