B & G DEVELOPMENTS (SUSSEX) LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 06186934
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, ENGLAND, BN27 1DW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Gillian Pamela Illsley as a director on 28 April 2017; Director's details changed for Mr Barry Michael Illsley on 3 May 2017; Director's details changed for Mrs Gillian Pamela Illsley on 3 May 2017. The most likely internet sites of B & G DEVELOPMENTS (SUSSEX) LIMITED are www.bgdevelopmentssussex.co.uk, and www.b-g-developments-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B G Developments Sussex Limited is a Private Limited Company. The company registration number is 06186934. B G Developments Sussex Limited has been working since 27 March 2007. The present status of the company is Active. The registered address of B G Developments Sussex Limited is 30 34 North Street Hailsham England Bn27 1dw. . ILLSLEY, Gillian Pamela is a Secretary of the company. ILLSLEY, Barry Michael is a Director of the company. Director ILLSLEY, Gillian Pamela has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ILLSLEY, Gillian Pamela
Appointed Date: 27 March 2007
Director
ILLSLEY, Barry Michael
Appointed Date: 27 March 2007
67 years old

Resigned Directors

Director
ILLSLEY, Gillian Pamela
Resigned: 28 April 2017
Appointed Date: 01 October 2007
72 years old

Persons With Significant Control

Mr Barry Michael Illsley
Notified on: 27 March 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Pamela Illsley
Notified on: 27 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & G DEVELOPMENTS (SUSSEX) LIMITED Events

09 May 2017
Termination of appointment of Gillian Pamela Illsley as a director on 28 April 2017
03 May 2017
Director's details changed for Mr Barry Michael Illsley on 3 May 2017
03 May 2017
Director's details changed for Mrs Gillian Pamela Illsley on 3 May 2017
03 May 2017
Secretary's details changed for Mrs Gillian Pamela Illsley on 3 May 2017
03 May 2017
Registered office address changed from 92 Coppice Avenue Eastbourne East Sussex BN20 9QJ to 30-34 North Street Hailsham BN27 1DW on 3 May 2017
...
... and 29 more events
05 Nov 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2007
New director appointed
13 Oct 2007
Particulars of mortgage/charge
20 Sep 2007
Particulars of mortgage/charge
27 Mar 2007
Incorporation

B & G DEVELOPMENTS (SUSSEX) LIMITED Charges

11 October 2007
Legal charge
Delivered: 13 October 2007
Status: Satisfied on 8 April 2011
Persons entitled: United Trust Bank Limited
Description: Welcome stranger lympne hythe kent t/n K430836.
13 September 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied on 8 April 2011
Persons entitled: United Trust Bank Limited
Description: The whole of any part of the property assets income and…

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