B & G SPREADERS LIMITED

Key Data

Status

Dissolved

Company No.

01240601

Incorporation date

15/01/1976

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1976)

19/11/2015

Final Gazette dissolved following liquidation

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19/08/2015

Liquidators' statement of receipts and payments to 2015-08-07

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19/08/2015

Return of final meeting in a members' voluntary winding up

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02/10/2014

Liquidators' statement of receipts and payments to 2014-09-04

View PDF (16 pages)

19/09/2013

Registered office address changed from Lakeside 500 1St Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom on 2013-09-19

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19/09/2013

Termination of appointment of Mark Soucie as a secretary

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19/09/2013

Termination of appointment of Mark Soucie as a director

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19/09/2013

Appointment of Walker Hess as a secretary

View PDF (3 pages)

19/09/2013

Appointment of Walker Hess as a director

View PDF (3 pages)

18/09/2013

Declaration of solvency

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18/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2013

Resolutions

View PDF (2 pages)

29/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (14 pages)

22/03/2013

Termination of appointment of Are Ostby as a director

View PDF (2 pages)

22/03/2013

Appointment of Richard Antony Sunderland as a director

View PDF (3 pages)

13/12/2012

Statement by directors

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13/12/2012

Statement of capital on 2012-12-13

View PDF (4 pages)

13/12/2012

Solvency statement dated 12/12/12

View PDF (1 pages)

13/12/2012

Resolutions

View PDF (1 pages)

11/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

11/05/2012

Registered office address changed from C/O J & H Bunn Ltd South Beach Parade Great Yarmouth Norfolk NR30 3QA on 2012-05-11

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (14 pages)

02/02/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

17/11/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

09/11/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

22/08/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

04/05/2011

Termination of appointment of Jeremy Hitcham as a director

View PDF (2 pages)

04/05/2011

Termination of appointment of Robert Tooley as a director

View PDF (2 pages)

04/05/2011

Termination of appointment of Ian Tooley as a director

View PDF (2 pages)

04/05/2011

Termination of appointment of Anita Betts as a secretary

View PDF (2 pages)

04/05/2011

Termination of appointment of Alan Gray as a director

View PDF (2 pages)

04/05/2011

Termination of appointment of Anita Betts as a director

View PDF (2 pages)

04/05/2011

Termination of appointment of Peter Garrod as a director

View PDF (2 pages)

03/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (14 pages)

03/05/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

03/05/2011

Register inspection address has been changed

View PDF (2 pages)

19/04/2011

Appointment of Are Ostby as a director

View PDF (3 pages)

19/04/2011

Appointment of Mark Allan Soucie as a director

View PDF (3 pages)

19/04/2011

Appointment of Mark Allan Soucie as a secretary

View PDF (3 pages)

04/04/2011

Auditor's resignation

View PDF (2 pages)

18/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

21/06/2010

Secretary's details changed for Anita Elizabeth Betts on 2010-04-05

View PDF (1 pages)

21/06/2010

Director's details changed for Mr Ian William Tooley on 2010-04-05

View PDF (2 pages)

21/06/2010

Director's details changed for Mr Robert John Tooley on 2010-04-05

View PDF (2 pages)

21/06/2010

Director's details changed for Jeremy Stuart Hitcham on 2010-04-05

View PDF (2 pages)

21/06/2010

Director's details changed for Alan Richard Gray on 2010-04-05

View PDF (2 pages)

21/06/2010

Director's details changed for Anita Elizabeth Betts on 2010-04-05

View PDF (2 pages)

21/06/2010

Director's details changed for Peter William Garrod on 2010-04-05

View PDF (2 pages)

15/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

16/06/2009

Return made up to 05/04/09; full list of members

View PDF (7 pages)

27/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

01/05/2008

Return made up to 05/04/08; full list of members

View PDF (5 pages)

01/05/2008

Location of register of members

View PDF (1 pages)

24/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

07/06/2007

Return made up to 05/04/07; no change of members

View PDF (9 pages)

25/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

20/01/2007

Registered office changed on 20/01/07 from: c/o j and h bunn LIMITED bunns lane great yarmouth norfolk

View PDF (1 pages)

12/05/2006

Return made up to 05/04/06; full list of members

View PDF (9 pages)

20/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

25/05/2005

Return made up to 05/04/05; full list of members

View PDF (9 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

Return made up to 05/04/04; full list of members

View PDF (8 pages)

14/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

16/12/2003

Director resigned

View PDF (1 pages)

15/05/2003

Return made up to 05/04/03; full list of members

View PDF (9 pages)

28/10/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

10/05/2002

Return made up to 05/04/02; full list of members

View PDF (8 pages)

10/05/2002

New director appointed

View PDF (2 pages)

01/02/2002

New director appointed

View PDF (2 pages)

15/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

14/04/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

16/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

10/05/2000

Return made up to 05/04/00; full list of members

View PDF (8 pages)

01/11/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

29/04/1999

Return made up to 05/04/99; full list of members

View PDF (7 pages)

08/10/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

19/06/1998

Return made up to 05/04/98; full list of members

View PDF (7 pages)

29/12/1997

Return made up to 05/04/97; full list of members

View PDF (7 pages)

30/09/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

01/11/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

05/05/1996

Return made up to 05/04/96; full list of members

View PDF (7 pages)

01/11/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

11/05/1995

Return made up to 05/04/95; full list of members

View PDF (16 pages)

11/05/1995

Location of register of members address changed

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11/05/1995

Location of debenture register address changed

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11/05/1995

New director appointed

View PDF (2 pages)

11/05/1995

New director appointed

View PDF (2 pages)

11/05/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

23/09/1994

Full accounts made up to 1994-03-31

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28/04/1994

Return made up to 05/04/94; full list of members

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08/10/1993

Full accounts made up to 1993-03-31

View PDF (12 pages)

06/05/1993

Return made up to 05/04/93; full list of members

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21/12/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

03/04/1992

Return made up to 05/04/92; full list of members

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27/03/1992

Registered office changed on 27/03/92 from: "aylwards" ashdon saffron walden essex CB10 2HP

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05/01/1992

Full accounts made up to 1991-03-31

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08/05/1991

Return made up to 01/02/91; full list of members

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21/02/1991

Accounting reference date shortened from 31/07 to 31/03

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01/02/1991

Full accounts made up to 1990-07-31

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11/05/1990

Memorandum and Articles of Association

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11/05/1990

Resolutions

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10/05/1990

£ sr 2500@1 22/03/90

View PDF (1 pages)

10/05/1990

Resolutions

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20/04/1990

Return made up to 05/04/90; full list of members

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03/04/1990

Particulars of mortgage/charge

View PDF (4 pages)

29/03/1990

Full accounts made up to 1989-07-31

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27/06/1989

Return made up to 29/05/89; full list of members

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24/05/1989

Full accounts made up to 1988-07-31

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16/06/1988

Return made up to 07/06/88; full list of members

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16/05/1988

Full accounts made up to 1987-07-31

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28/05/1987

Return made up to 08/05/87; full list of members

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21/05/1987

Full accounts made up to 1986-07-31

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02/06/1986

Return made up to 31/12/85; full list of members

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29/05/1986

Secretary resigned;new secretary appointed

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15/01/1976

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About B & G SPREADERS LIMITED

B & G SPREADERS LIMITED is an(a) Dissolved company incorporated on 15/01/1976 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & G SPREADERS LIMITED?

B & G SPREADERS LIMITED is currently Dissolved. It was registered on 15/01/1976 and dissolved on 19/11/2015.

Where is B & G SPREADERS LIMITED located?

B & G SPREADERS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does B & G SPREADERS LIMITED do?

B & G SPREADERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B & G SPREADERS LIMITED?

The latest filing was on 19/11/2015: Final Gazette dissolved following liquidation.