B. & G. FOOD PRODUCTS LIMITED
GREEN LANE


Company number 01148703
Status Active
Incorporation Date 30 November 1973
Company Type Private Limited Company
Address UNITS 1-2, PHOENIX CLOSE, GREEN LANE, HEYWOOD GREATER MANCHESTER
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of B. & G. FOOD PRODUCTS LIMITED are www.bgfoodproducts.co.uk, and www.b-g-food-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. B G Food Products Limited is a Private Limited Company. The company registration number is 01148703. B G Food Products Limited has been working since 30 November 1973. The present status of the company is Active. The registered address of B G Food Products Limited is Units 1 2 Phoenix Close Green Lane Heywood Greater Manchester. . FENTEM, Elizabeth is a Secretary of the company. FENTEM, Elizabeth is a Director of the company. FENTEM, John Charles is a Director of the company. FENTEM, Robert Charles is a Director of the company. FENTEM-MURRAY, Sally Elizabeth is a Director of the company. Secretary BROWN, Peter Thomas has been resigned. Director BROWN, Linda Joyce has been resigned. Director BROWN, Peter Thomas has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
FENTEM, Elizabeth
Appointed Date: 18 June 1997
Director
FENTEM, Elizabeth
Appointed Date: 18 June 1997
68 years old
Director
FENTEM, John Charles
Appointed Date: 18 June 1997
73 years old
Director
FENTEM, Robert Charles
Appointed Date: 06 April 2015
41 years old
Director
FENTEM-MURRAY, Sally Elizabeth
Appointed Date: 06 April 2015
39 years old

Resigned Directors

Secretary
BROWN, Peter Thomas
Resigned: 18 June 1997
Director
BROWN, Linda Joyce
Resigned: 18 June 1997
77 years old
Director
BROWN, Peter Thomas
Resigned: 18 June 1997
83 years old

Persons With Significant Control

Mr John Charles Fentem
Notified on: 11 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Fentem
Notified on: 11 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B. & G. FOOD PRODUCTS LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Appointment of Mrs Sally Elizabeth Fentem-Murray as a director on 6 April 2015
...
... and 59 more events
25 Apr 1988
Accounts for a small company made up to 31 March 1987
25 Apr 1988
Return made up to 31/12/87; full list of members
04 Jun 1987
Full accounts made up to 31 March 1986
04 Jun 1987
Return made up to 31/12/86; full list of members
15 Sep 1986
Full accounts made up to 31 March 1985

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