BMG (YORK) GENERAL PARTNER LIMITED
WOKINGHAM BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED SHELFCO (N0.1530) LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 03604054
Status Liquidation
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Declaration of solvency This document is being processed and will be available in 5 days. ; Appointment of a voluntary liquidator This document is being processed and will be available in 5 days. ; Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-03 This document is being processed and will be available in 5 days. . The most likely internet sites of BMG (YORK) GENERAL PARTNER LIMITED are www.bmgyorkgeneralpartner.co.uk, and www.bmg-york-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmg York General Partner Limited is a Private Limited Company. The company registration number is 03604054. Bmg York General Partner Limited has been working since 24 July 1998. The present status of the company is Liquidation. The registered address of Bmg York General Partner Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOSTLER, Rowan Tracy is a Director of the company. ROSE, David Rowley is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary LEWIS, Maria Bernadette has been resigned. Director BECKETT, Barbara Ann has been resigned. Director BEGLEY, John Patrick has been resigned. Director BENNETT, George Morgan has been resigned. Director BOYES, Jeremy Charles Bailey has been resigned. Director BRAND, Justin Mark has been resigned. Director CALABRESE, Julia Jean has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director DIEMER, David Anthony has been resigned. Director EDINGTON, George Gordon has been resigned. Director GOTTLIEB, Julius has been resigned. Director HILL, Barry Steven has been resigned. Director JONES, Peter Joseph has been resigned. Director JONES, Richard Peter has been resigned. Director JURENKO, Andrew Tadeusz has been resigned. Director KAEMPFER, Joseph Wallach has been resigned. Director LAXTON, Chris James Wentworth has been resigned. Director LIGHTFOOT, William Vincent has been resigned. Director MANSLEY, Nicholas John Fermor has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MURPHY, James Byrne has been resigned. Director NASH, Peter Baird has been resigned. Director NICOLOSI, John has been resigned. Director O`HALLORAN, John has been resigned. Director RICKETTS, Brian Hugh has been resigned. Director SAYERS, David has been resigned. Director SAYERS, David has been resigned. Director SOLLER, Brad has been resigned. Director WADDELL, Ronald Winsor has been resigned. Director WALLS, John Russell Fotheringham has been resigned. Director WISE, David Andrew has been resigned. Director WOMACK, Ian Bryan has been resigned. Director WRIGHT, Adrian James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 31 March 2003
Director
HOSTLER, Rowan Tracy
Appointed Date: 20 April 2017
56 years old
Director
ROSE, David Rowley
Appointed Date: 20 April 2017
75 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 09 September 1998
Appointed Date: 24 July 1998
Secretary
LEWIS, Maria Bernadette
Resigned: 31 March 2003
Appointed Date: 09 September 1998
Director
BECKETT, Barbara Ann
Resigned: 29 October 2002
Appointed Date: 29 March 1999
72 years old
Director
BEGLEY, John Patrick
Resigned: 31 March 2003
Appointed Date: 29 October 2002
68 years old
Director
BENNETT, George Morgan
Resigned: 01 June 2000
Appointed Date: 17 September 1998
89 years old
Director
BOYES, Jeremy Charles Bailey
Resigned: 31 March 2003
Appointed Date: 29 October 2002
76 years old
Director
BRAND, Justin Mark
Resigned: 10 July 2015
Appointed Date: 05 November 2012
51 years old
Director
CALABRESE, Julia Jean
Resigned: 17 September 2002
Appointed Date: 14 July 1999
75 years old
Director
COPPOCK, Lawrence Patrick
Resigned: 31 January 2002
Appointed Date: 01 May 2001
73 years old
Director
DIEMER, David Anthony
Resigned: 28 April 2017
Appointed Date: 18 June 2015
59 years old
Director
EDINGTON, George Gordon
Resigned: 29 March 1999
Appointed Date: 09 September 1998
80 years old
Director
GOTTLIEB, Julius
Resigned: 13 June 2008
Appointed Date: 31 March 2003
57 years old
Director
HILL, Barry Steven
Resigned: 28 April 2017
Appointed Date: 20 July 2015
54 years old
Director
JONES, Peter Joseph
Resigned: 01 May 2001
Appointed Date: 22 February 1999
69 years old
Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 31 March 2003
64 years old
Director
JURENKO, Andrew Tadeusz
Resigned: 31 March 2003
Appointed Date: 26 November 2001
74 years old
Director
KAEMPFER, Joseph Wallach
Resigned: 17 September 2002
Appointed Date: 17 September 1998
78 years old
Director
LAXTON, Chris James Wentworth
Resigned: 15 September 2012
Appointed Date: 31 March 2003
65 years old
Director
LIGHTFOOT, William Vincent
Resigned: 30 June 2002
Appointed Date: 01 November 2001
78 years old
Director
MANSLEY, Nicholas John Fermor
Resigned: 27 June 2008
Appointed Date: 31 March 2003
60 years old
Nominee Director
MIKJON LIMITED
Resigned: 09 September 1998
Appointed Date: 24 July 1998
Director
MURPHY, James Byrne
Resigned: 20 June 2000
Appointed Date: 17 September 1998
66 years old
Director
NASH, Peter Baird
Resigned: 17 September 2002
Appointed Date: 01 June 2000
77 years old
Director
NICOLOSI, John
Resigned: 17 September 2002
Appointed Date: 17 September 1998
80 years old
Director
O`HALLORAN, John
Resigned: 31 March 2003
Appointed Date: 29 October 2002
73 years old
Director
RICKETTS, Brian Hugh
Resigned: 22 February 1999
Appointed Date: 09 September 1998
82 years old
Director
SAYERS, David
Resigned: 31 March 2003
Appointed Date: 19 November 2002
67 years old
Director
SAYERS, David
Resigned: 29 October 2002
Appointed Date: 01 May 2001
67 years old
Director
SOLLER, Brad
Resigned: 01 May 2001
Appointed Date: 07 September 1999
64 years old
Director
WADDELL, Ronald Winsor
Resigned: 01 November 2001
Appointed Date: 01 April 1999
73 years old
Director
WALLS, John Russell Fotheringham
Resigned: 26 November 2001
Appointed Date: 09 September 1998
81 years old
Director
WISE, David Andrew
Resigned: 09 July 2007
Appointed Date: 31 March 2003
65 years old
Director
WOMACK, Ian Bryan
Resigned: 30 June 2015
Appointed Date: 31 March 2003
72 years old
Director
WRIGHT, Adrian James
Resigned: 16 January 1999
Appointed Date: 09 September 1998
72 years old

Persons With Significant Control

The Designer Retail Outlet Centres (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMG (YORK) GENERAL PARTNER LIMITED Events

19 May 2017
Declaration of solvency
This document is being processed and will be available in 5 days.
19 May 2017
Appointment of a voluntary liquidator
This document is being processed and will be available in 5 days.
19 May 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-03
This document is being processed and will be available in 5 days.
28 Apr 2017
Appointment of Mr David Rowley Rose as a director on 20 April 2017
28 Apr 2017
Termination of appointment of Barry Steven Hill as a director on 28 April 2017
...
... and 148 more events
15 Sep 1998
Secretary resigned
15 Sep 1998
Director resigned
14 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1998
Company name changed shelfco (N0.1530) LIMITED\certificate issued on 10/09/98
24 Jul 1998
Incorporation

BMG (YORK) GENERAL PARTNER LIMITED Charges

31 October 2000
Intercreditor deed between amongst others baa-mcarthur/glen (york) general partner limited as general partner of the baa-mcarthur/glen (york) limited partnership (the junior creditor) and bayerische landesbank girozentrale, london branch as agent and trustee for the finance parties (the agent)
Delivered: 3 November 2000
Status: Satisfied on 4 April 2003
Persons entitled: Bayerische Landesbank Girozentrale, London Branch
Description: If at any time prior to the senior discharge date (save for…
21 December 1999
Debenture
Delivered: 23 December 1999
Status: Satisfied on 5 September 2006
Persons entitled: Bayerische Landesbank Girozentrale
Description: F/H land and buildings (formerly the fulford and naburn…
21 December 1999
Debenture
Delivered: 23 December 1999
Status: Satisfied on 5 September 2006
Persons entitled: Bayerische Landesbank Girozentrale
Description: The f/h land and buildings (formerly the fulford and naburn…
13 October 1999
Debenture (between (1) the chargor (as defined) (2) the limited partners (as defined) and (3) baa (as defined) (the "debenture"))
Delivered: 26 October 1999
Status: Satisfied on 5 September 2006
Persons entitled: Baa PLC
Description: By way of equitable charge its rights under the deeds…
13 October 1999
Debenture (between (1) the chargor (as defined) and (2) the lender (as defined))
Delivered: 26 October 1999
Status: Satisfied on 5 September 2006
Persons entitled: Baa PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1998
Original debenture amendment and accession deed to a debenture dated 2ND october 1998
Delivered: 16 October 1998
Status: Satisfied on 5 September 2006
Persons entitled: Baa-Mcarthur/Glen UK Limited
Description: Land and building at fulford north yorkshire and land lying…
30 September 1998
Debenture
Delivered: 16 October 1998
Status: Satisfied on 5 September 2006
Persons entitled: Baa-Mcarthur/Glen UK Limited
Description: .. fixed and floating charges over the undertaking and all…

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