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BMG 2 LIMITED

Learn more about BMG 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KPMG, 45 CHURCH STREET, BIRMINGHAM, B3 2DL

BMG 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00028512
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.03.20
last member list: 2002.08.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company BMG 2 LIMITED is a Private Limited Company, registration number 00028512, established in United Kingdom on the 20. March 1889. The company is now active. The company has been in business for 127 years and 8 months. This company used to be called BIRMINGHAM MINT GROUP LIMITED. The company is based on C/O KPMG, 45 CHURCH STREET, BIRMINGHAM, B3 2DL. Business of the company BMG 2 LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.12.19. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2002.08.28. The company has 4 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2003.09.25
overdue: OVERDUE
last made update: 2002.08.28
documents available: 1

Mortgages:

GE CAPITAL COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE BETWEEN THE BIRMINGHAM MINT LIMITED, LMNP LIMITED (FORMERLY PINCO 1584 LIMITED), BMG2 LIMITED AND THE BIRMINGHAM MINT INTERNATIONAL LIMITED AND GE CAPITAL COMMERCIAL FINANCE LIMITED - Outstanding on 2001.08.10
BMG 1 LIMITED
DEBENTURE - Outstanding on 2001.08.16

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.19
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.07.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.03.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.12.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.12.08
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2005.11.07
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2005.11.07
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2005.07.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.13
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2005.04.14
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2005.01.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.11.18
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2004.09.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.04.13
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2004.03.29
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2004.02.09
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2003.11.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.10.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.06.17
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REGISTERED OFFICE CHANGED ON 30/05/03 FROM:, ICKNIELD STREET, HOCKLEY, BIRMINGHAM, B18 6RX
Form type: 287
Date: 2003.05.30
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2003.05.24
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.04.11
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.04.11
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
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DECLARATION-DIVIDEND 01/08/01
Form type: RES13
Date: 2001.08.20
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DECLARATION-DIVIDEND 01/08/01
Form type: RES13
Date: 2001.08.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.08.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.02
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.26
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.02.22

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Company directors and board members:

GAVIN MILLER (current)
Secretary, DIRECTOR, 2001.08.01
WESTWOOD 1A SUGAR PIT LANE , KNUTSFORD
WA16 0NH, CHESHIRE
JEAN PIERRE GAGNIERE (current)
Director, 2001.08.01
2 FORMBY WAY , WALSALL
WS3 3TL, WEST MIDLANDS
GAVIN MILLER (current)
Director, 1999.08.02
WESTWOOD 1A SUGAR PIT LANE , KNUTSFORD
WA16 0NH, CHESHIRE
PETER JOHN TIDY (current)
Director, ENGINEER, 2001.08.06
38 OVERSLADE MANOR DRIVE , RUGBY
CV22 6EB, WARWICKSHIRE
ROLAND CHARLES VERNON (current)
Director, 2001.08.01
OAKENHOUSE 4 LITTLE MARSH GROVE PENKRIDGE , STAFFORD
ST19 5SF, STAFFORDSHIRE
KEITH GUISE (resigned)
Secretary, 1991.08.28 - 1998.05.20
HILLTOP 16 PIPE LANE , ORTON-ON-THE-HILL
CV9 3NF, LEICESTERSHIRE
DENIS CHRISTOPHER MAY (resigned)
Secretary, 1999.05.19 - 2001.08.01
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
ROLAND CHARLES VERNON (resigned)
Secretary, COMPANY DIRECTOR, 1998.05.20 - 1999.05.19
OAKENHOUSE 4 LITTLE MARSH GROVE PENKRIDGE , STAFFORD
ST19 5SF, STAFFORDSHIRE
GARY JAMES ALLEN (resigned)
Director, COMPANY OFFICIAL, 1991.08.28 - 1991.10.28
62 MERIDEN ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BT, WEST MIDLANDS
ROGER BUCKLEY ALMOND (resigned)
Director, COMPANY OFFICIAL, 1991.08.28 - 1991.10.28
22 ROCKINGHAM GARDENS , SUTTON COLDFIELD
B74 2PN, WEST MIDLANDS
KENNETH ROWLAND COLLIE (resigned)
Director, COMPANY OFFICIAL, 1991.08.28 - 1998.05.20
LINDEN HOUSE LONGLANDS PLACE , ABBOTS BROMLEY
WS15 3PZ, STAFFORDSHIRE
PETER FISKEN (resigned)
Director, COMPANY OFFICIAL, 1992.01.01 - 1994.11.25
102 LITTLE SUTTON ROAD , SUTTON COLDFIELD
B75 6PS, WEST MIDLANDS
GEOFFERY DAVID GAHAN (resigned)
Director, COMPANY DIRECTOR, 1998.05.20 - 2001.08.01
116 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
KEITH GUISE (resigned)
Director, COMPANY OFFICIAL, 1991.10.28 - 1998.05.20
HILLTOP 16 PIPE LANE , ORTON-ON-THE-HILL
CV9 3NF, LEICESTERSHIRE
MARTIN JAMES LAMB (resigned)
Director, COMPANY OFFICIAL, 1996.10.02 - 1998.05.20
15 TEMPLE ROAD , DORRIDGE SOLIHULL
B93 8LE, WEST MIDLANDS
MICHAEL COURTNEY DEVEREUX LEDBURY MOORE (resigned)
Director, 1999.05.19 - 1999.10.28
4 MOORCOURT MOORCOURT CLOSE , SIDMOUTH
EX10 8SU, DEVON
NICHOLAS CAMPBELL PAUL (resigned)
Director, COMPANY OFFICIAL, 1991.08.28 - 1992.01.01
UPPER HOUSE EVENDINE LANE COLWALL , MALVERN
WR13 6DR, WORCESTERSHIRE
RAYMOND BARRY POINTON (resigned)
Director, 1994.12.01 - 1996.10.02
DEASLAND HOUSE DEASLAND LANE HEIGHTINGTON , BEWDLEY
DY12 2XQ, WORCESTERSHIRE
GORDON LINDSAY TAYLOR (resigned)
Director, COMPANY OFFICIAL, 1991.08.28 - 1991.10.28
BEVERE KNOLL BEVERE LANE BEVERE , WORCESTER
WR3 7RQ, WORCESTERSHIRE
ROLAND CHARLES VERNON (resigned)
Director, COMPANY DIRECTOR, 1998.05.20 - 1999.05.19
OAKENHOUSE 4 LITTLE MARSH GROVE PENKRIDGE , STAFFORD
ST19 5SF, STAFFORDSHIRE

Companies near to BMG 2 ltd.

Information about the Private Limited Company BMG 2 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data