Company number 02029285
Status Active
Incorporation Date 18 June 1986
Company Type Private Limited Company
Address ABBEY STADIUM, LADY LANE, BLUNSDON, SWINDON, WILTSHIRE, SN25 4DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 1,000
. The most likely internet sites of B.S.G. DEVELOPMENTS LIMITED are www.bsgdevelopments.co.uk, and www.b-s-g-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. B S G Developments Limited is a Private Limited Company.
The company registration number is 02029285. B S G Developments Limited has been working since 18 June 1986.
The present status of the company is Active. The registered address of B S G Developments Limited is Abbey Stadium Lady Lane Blunsdon Swindon Wiltshire Sn25 4dn. . HAYWARD, Stephen Peter is a Secretary of the company. OSBORNE, Clarke Anthony is a Director of the company. Secretary BLAND, Geoffrey Charles has been resigned. Secretary FOKES, Brian Ronald has been resigned. Secretary GARDNER, Norman Arthur has been resigned. Director COCKHILL, Gordon William has been resigned. Director GARDNER, Norman Arthur has been resigned. Director HAINES, Michael William has been resigned. Director STEVENS, Ian Stuart Patrick has been resigned. Director WILSON, Peter Brian has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Gaming International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
B.S.G. DEVELOPMENTS LIMITED Events
29 September 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 3RD november 2004
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 November 2004
An omnibus guarantee and set-off agreement
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 November 2004
Debenture
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2004
Mortgage
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a elfield park, watling street, milton…
27 September 2004
Mortgage deed
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H elfield park watling street milton keynes…
28 June 2002
Guarantee & debenture
Delivered: 8 July 2002
Status: Satisfied
on 24 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2000
Guarantee and debenture
Delivered: 13 July 2000
Status: Satisfied
on 24 September 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 December 1997
Legal mortgage
Delivered: 19 December 1997
Status: Satisfied
on 17 January 2001
Persons entitled: Bank of Wales PLC
Description: Brook retail park commercial road hereford and by way of…
13 August 1996
Fixed and floating charge
Delivered: 15 August 1996
Status: Satisfied
on 21 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1996
Legal mortgage
Delivered: 14 August 1996
Status: Satisfied
on 17 January 2001
Persons entitled: Midland Bank PLC
Description: Property at hotwell dock hotwell road hotwells bristol t/no…
13 August 1996
Legal mortgage
Delivered: 14 August 1996
Status: Satisfied
on 4 August 2004
Persons entitled: Midland Bank PLC
Description: Land & buildings on the southside of rownham mead hotwells…
1 December 1995
Deed
Delivered: 7 December 1995
Status: Satisfied
on 3 July 1998
Persons entitled: Crest Homes (South West) Limited
Description: Hotwell dock hotwell road bristol.
20 October 1995
Legal mortgage
Delivered: 26 October 1995
Status: Satisfied
on 26 November 2003
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as 3 great george street bristol…
21 February 1992
Legal mortgage
Delivered: 26 February 1992
Status: Satisfied
on 3 July 1998
Persons entitled: National Westminster Bank PLC
Description: Flat 1, 14 southleigh mews southleigh road clifton bristol…
31 December 1991
Legal mortgage
Delivered: 16 January 1992
Status: Satisfied
on 3 July 1998
Persons entitled: National Westminster Bank PLC
Description: 8 portland street clifton bristol avon and/or the proceeds…
21 April 1989
Legal mortgage
Delivered: 27 April 1989
Status: Satisfied
on 3 July 1998
Persons entitled: National Westminster Bank PLC
Description: 2 clifton hill clifton bristol avon t/no:- av 55780 and/or…
10 May 1988
Legal mortgage
Delivered: 18 May 1988
Status: Satisfied
on 3 July 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h & l/h property k/a 72 worrall road clifton bristol…
29 December 1987
Mortgage debenture
Delivered: 6 January 1988
Status: Satisfied
on 26 November 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 December 1987
Legal mortgage
Delivered: 30 December 1987
Status: Satisfied
on 26 November 2003
Persons entitled: National Westminster Bank PLC
Description: 61 oakfield road clifton bristol avon T.n bl 13636 &/or the…
18 December 1987
Legal mortgage
Delivered: 30 December 1987
Status: Satisfied
on 26 November 2003
Persons entitled: National Westminster Bank PLC
Description: 55 oakfield road clifton bristol avon T.n av 5201 &/or the…
18 December 1987
Legal mortgage
Delivered: 30 December 1987
Status: Satisfied
on 3 July 1998
Persons entitled: National Westminster Bank PLC
Description: 53 oakfield road clifton bristol avon T.N. av 128572 &/or…
18 December 1987
Legal mortgage
Delivered: 30 December 1987
Status: Satisfied
on 3 July 1998
Persons entitled: National Westminster Bank PLC
Description: 65 & 67 oakfield road clifton bristol avon T.N. av 128610…
18 December 1987
Legal mortgage
Delivered: 30 December 1987
Status: Satisfied
on 19 November 2002
Persons entitled: National Westminster Bank PLC
Description: 49 oakfield road clifton bristol avon T.n bl 5321 &/or the…
18 December 1987
Legal mortgage
Delivered: 30 December 1987
Status: Satisfied
on 3 July 1998
Persons entitled: National Westminster Bank PLC
Description: 51 oakfield road clifton bristol avon T.n bl 18695 &/or the…
18 December 1987
Legal mortgage
Delivered: 30 December 1987
Status: Satisfied
on 3 July 1998
Persons entitled: National Westminster Bank PLC
Description: 57 oakfield road clifton bristol avon T.n av 69489 &/or the…
18 December 1987
Legal mortgage
Delivered: 30 December 1987
Status: Satisfied
on 19 November 2002
Persons entitled: National Westminster Bank PLC
Description: 59 & 63 oakfield road clifton bristol avon T.N. av 128601…
23 October 1987
Legal mortgage
Delivered: 3 November 1987
Status: Satisfied
on 3 July 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a royal park garage royal park clifton…
23 October 1987
Legal mortgage
Delivered: 29 October 1987
Status: Satisfied
on 3 July 1998
Persons entitled: National Westminster Bank PLC
Description: 74, st pauls road, clifton, bristol avon t/no av 140495…
22 October 1987
Legal mortgage
Delivered: 29 October 1987
Status: Satisfied
on 3 July 1998
Persons entitled: National Westminster Bank PLC
Description: Land to the south west of st michaels hill, bristol, avon…
23 June 1987
Legal mortgage
Delivered: 7 July 1987
Status: Satisfied
on 3 July 1998
Persons entitled: National Westminster Bank PLC
Description: All saints mansions, all saints road, clifton, bristol…
10 June 1987
Legal mortgage
Delivered: 25 June 1987
Status: Satisfied
on 3 July 1998
Persons entitled: National Westminster Bank PLC
Description: 5 kensington place clifton bristol avon t/no av 136896…