BD GROUP LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 7DF

Company number 02794934
Status Active
Incorporation Date 1 March 1993
Company Type Private Limited Company
Address 2 ORIEL COURT, ASHFIELD ROAD, SALE, CHESHIRE, M33 7DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 827,804 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BD GROUP LIMITED are www.bdgroup.co.uk, and www.bd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Bd Group Limited is a Private Limited Company. The company registration number is 02794934. Bd Group Limited has been working since 01 March 1993. The present status of the company is Active. The registered address of Bd Group Limited is 2 Oriel Court Ashfield Road Sale Cheshire M33 7df. . RUSHTON, Susan Jane is a Secretary of the company. SHAPIRO, Elizabeth Lea is a Director of the company. SHAPIRO, Philip Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEAN SMITH, Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUSHTON, Susan Jane
Appointed Date: 26 March 1993
Director
SHAPIRO, Elizabeth Lea
Appointed Date: 14 December 1994
78 years old
Director
SHAPIRO, Philip Mark
Appointed Date: 26 March 1993
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1993
Appointed Date: 01 March 1993
Director
DEAN SMITH, Anthony
Resigned: 14 December 1994
Appointed Date: 26 March 1993
93 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 1993
Appointed Date: 01 March 1993

Persons With Significant Control

Mr Philip Mark Shapiro
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mrs Elizabeth Lea Shapiro
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

BD GROUP LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 827,804
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2015
Total exemption small company accounts made up to 30 September 2014
18 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 827,804
...
... and 100 more events
06 Apr 1993
Secretary resigned;new secretary appointed;director resigned
06 Apr 1993
Director resigned;new director appointed
06 Apr 1993
New director appointed
06 Apr 1993
Registered office changed on 06/04/93 from: 2 baches street london N1 6UB
01 Mar 1993
Incorporation

BD GROUP LIMITED Charges

7 May 1997
Legal mortgage
Delivered: 14 May 1997
Status: Satisfied on 24 September 1999
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 447/449 wilmslow road…
7 May 1997
Legal mortgage
Delivered: 14 May 1997
Status: Satisfied on 24 September 1999
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 489 wilmslow road withington…
7 February 1997
Legal charge
Delivered: 11 February 1997
Status: Satisfied on 19 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north east side of northgate white lund…

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