B.G.D. LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 1LR

Company number 03907508
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address BOYDS, 20 SANSOME WALK, WORCESTER, WR1 1LR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of B.G.D. LIMITED are www.bgd.co.uk, and www.b-g-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. B G D Limited is a Private Limited Company. The company registration number is 03907508. B G D Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of B G D Limited is Boyds 20 Sansome Walk Worcester Wr1 1lr. The company`s financial liabilities are £40.04k. It is £2.46k against last year. The cash in hand is £56.06k. It is £45.33k against last year. And the total assets are £89.01k, which is £1.85k against last year. SIMONS, Gaynor is a Secretary of the company. SIMONS, Nicholas is a Director of the company. Secretary SIMONS, Jean has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SIMONS, Terence John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


b.g.d. Key Finiance

LIABILITIES £40.04k
+6%
CASH £56.06k
+422%
TOTAL ASSETS £89.01k
+2%
All Financial Figures

Current Directors

Secretary
SIMONS, Gaynor
Appointed Date: 16 August 2000
Director
SIMONS, Nicholas
Appointed Date: 16 August 2000
74 years old

Resigned Directors

Secretary
SIMONS, Jean
Resigned: 16 August 2000
Appointed Date: 17 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Director
SIMONS, Terence John
Resigned: 16 August 2000
Appointed Date: 17 January 2000
99 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Nicholas Simons
Notified on: 16 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

B.G.D. LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
...
... and 45 more events
07 Feb 2000
New director appointed
07 Feb 2000
New secretary appointed
06 Feb 2000
Director resigned
06 Feb 2000
Secretary resigned
17 Jan 2000
Incorporation

B.G.D. LIMITED Charges

17 March 2005
Legal charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Newland barns brownheath lane droitwich.
17 March 2005
Legal charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
13 May 2004
Debenture
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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