BG DRINKS LTD
CO TYRONE


Company number NI053725
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 34 SKREEN ROAD, OMAGH, CO TYRONE, BT78 1SR
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr Patrick Gracey on 27 January 2017; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BG DRINKS LTD are www.bgdrinks.co.uk, and www.bg-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Bg Drinks Ltd is a Private Limited Company. The company registration number is NI053725. Bg Drinks Ltd has been working since 26 January 2005. The present status of the company is Active. The registered address of Bg Drinks Ltd is 34 Skreen Road Omagh Co Tyrone Bt78 1sr. . GRACEY, Patrick is a Secretary of the company. BROWN, Cecil is a Director of the company. GRACEY, Patrick is a Director of the company. Secretary COMPERIA, Limited has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
GRACEY, Patrick
Appointed Date: 26 January 2005

Director
BROWN, Cecil
Appointed Date: 26 January 2005
79 years old

Director
GRACEY, Patrick
Appointed Date: 26 January 2005
57 years old

Resigned Directors

Secretary
COMPERIA, Limited
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mr Patrick Gracey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Cecil Brown
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BG DRINKS LTD Events

27 Jan 2017
Director's details changed for Mr Patrick Gracey on 27 January 2017
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

24 Aug 2015
Amended total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
16 Feb 2006
31/03/05 annual accts
10 Feb 2006
26/01/06 annual return shuttle
30 Nov 2005
Change of ARD
04 Feb 2005
Change of dirs/sec
26 Jan 2005
Incorporation