BGS (NORTHWEST) LIMITED
MASTERTRIX LIMITED

Hellopages » Cheshire » Warrington » WA4 2QL

Company number 04120567
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, WARRINGTON, WA4 2QL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Secretary's details changed for Kelly Anne Broomhead on 9 February 2017; Director's details changed for Mr Matthew Broomhead on 9 February 2017; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of BGS (NORTHWEST) LIMITED are www.bgsnorthwest.co.uk, and www.bgs-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Bgs Northwest Limited is a Private Limited Company. The company registration number is 04120567. Bgs Northwest Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Bgs Northwest Limited is 207 Knutsford Road Warrington Wa4 2ql. The company`s financial liabilities are £54.29k. It is £-10.16k against last year. The cash in hand is £42.03k. It is £-80.52k against last year. And the total assets are £231.84k, which is £-72.91k against last year. BROOMHEAD, Kelly Anne is a Secretary of the company. BROOMHEAD, Matthew is a Director of the company. Secretary BROOMHEAD, Matthew has been resigned. Secretary PYWELL, Lynnette has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRANT, Daniel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


bgs (northwest) Key Finiance

LIABILITIES £54.29k
-16%
CASH £42.03k
-66%
TOTAL ASSETS £231.84k
-24%
All Financial Figures

Current Directors

Secretary
BROOMHEAD, Kelly Anne
Appointed Date: 30 November 2006
Director
BROOMHEAD, Matthew
Appointed Date: 18 December 2000
51 years old

Resigned Directors

Secretary
BROOMHEAD, Matthew
Resigned: 10 April 2002
Appointed Date: 18 December 2000
Secretary
PYWELL, Lynnette
Resigned: 30 November 2006
Appointed Date: 10 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 December 2000
Appointed Date: 07 December 2000
Director
GRANT, Daniel
Resigned: 23 February 2002
Appointed Date: 18 December 2000
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Mr Matthew Broomhead
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kelly Anne Broomhead
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGS (NORTHWEST) LIMITED Events

13 Feb 2017
Secretary's details changed for Kelly Anne Broomhead on 9 February 2017
13 Feb 2017
Director's details changed for Mr Matthew Broomhead on 9 February 2017
14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 101
...
... and 41 more events
17 Jan 2001
New director appointed
17 Jan 2001
New secretary appointed;new director appointed
16 Jan 2001
Company name changed mastertrix LIMITED\certificate issued on 16/01/01
21 Dec 2000
Registered office changed on 21/12/00 from: 788-790 finchley road london NW11 7TJ
07 Dec 2000
Incorporation

BGS (NORTHWEST) LIMITED Charges

21 December 2006
Debenture
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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