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BRGB LIMITED

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

Company details

3RD FLOOR SHAKESPEARE HOUSE 7, SHAKESPEARE ROAD, LONDON, N3 1XE

BRGB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00229741
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.04.17
dissolution date: 2014.01.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Company BRGB LIMITED was a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00229741, established in United Kingdom on the 17. April 1928. The company was dissolved. The company was in business for 88 years and 7 months. Previous names of this company were: BRITISH GREYHOUND RACING BOARD LIMITED. The company used to be located at 3RD FLOOR SHAKESPEARE HOUSE 7, SHAKESPEARE ROAD, LONDON, N3 1XE. Business of the company BRGB LIMITED by SIC and NACE code was "9305 - Other service activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.01.08. The latest accounts are filed up to 2010.06.30. The latest annual return was filed up to 2010.10.31. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.31
documents available: 1

Mortgages:

ROBERT FRANK GIBBONS
RENT DEPOSIT DEED - Outstanding on 1997.04.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, 4 DANCASTLE COURT 14 ARCADIA AVENUE, LONDON, N3 2HS
Form type: AD01
Date: 2012.02.28
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REGISTERED OFFICE CHANGED ON 02/09/2011 FROM, PROCTER HOUSE 1 PROCTER STREET, LONDON, WC1V 6DW, UNITED KINGDOM
Form type: AD01
Date: 2011.09.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN CURRAN
Form type: TM01
Date: 2011.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM KING
Form type: TM01
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAYNES
Form type: TM01
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR CLARKE OSBORNE
Form type: TM01
Date: 2011.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLING
Form type: TM01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALDRON
Form type: TM01
Date: 2011.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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31/10/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR STUART LOCKE HART
Form type: TM01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EMMA CORDEN / 19/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYNES / 01/02/2010
Form type: CH01
Date: 2010.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.05
£2.95
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31/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FELTHAM / 01/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EMMA CORDEN / 01/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD WALDRON / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS KING / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GILLING / 01/10/2009
Form type: CH01
Date: 2009.11.19
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FELTHAM / 01/04/2009
Form type: 288c
Date: 2009.06.29
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APPOINTMENT TERMINATED DIRECTOR DAVID LIPSEY
Form type: 288b
Date: 2009.06.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES JOHNSON
Form type: 288b
Date: 2009.06.29
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APPOINTMENT TERMINATED DIRECTOR HAZEL BENTALL
Form type: 288b
Date: 2009.06.29
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BAILEY
Form type: 288b
Date: 2009.06.29
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, 1 WARWICK ROW, LONDON, SW1E 5ER, UNITED KINGDOM
Form type: 287
Date: 2009.02.16
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ANNUAL RETURN MADE UP TO 31/10/08
Form type: 363a
Date: 2009.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, PROCTER HOUSE 1 PROCTER STREET, LONDON, WC1V 6DW
Form type: 287
Date: 2009.02.13
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DIRECTOR APPOINTED HAZEL MARGARET BENTALL
Form type: 288a
Date: 2009.02.13
£2.95
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DIRECTOR APPOINTED RACHEL EMMA CORDEN
Form type: 288a
Date: 2009.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 1 WARWICK ROW, LONDON, SW1E 5ER
Form type: 287
Date: 2009.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYNES / 02/01/2009
Form type: 288c
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES CHANDLER
Form type: 288b
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEONARD BENTALL
Form type: 288b
Date: 2009.01.22
£2.95
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COMPANY NAME CHANGED BRITISH GREYHOUND RACING BOARD LIMITED, CERTIFICATE ISSUED ON 21/01/09
Form type: CERTNM
Date: 2009.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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ANNUAL RETURN MADE UP TO 31/10/07
Form type: 363s
Date: 2007.11.09
Child documents:
Document type: ANNOTATION
Date: 2007.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/07 FROM:, 32 OLD BURLINGTON STREET, LONDON, W1S 3AT
Form type: 287
Date: 2007.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
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ANNUAL RETURN MADE UP TO 31/10/06
Form type: 363s
Date: 2007.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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ANNUAL RETURN MADE UP TO 31/10/05
Form type: 363s
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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ANNUAL RETURN MADE UP TO 31/10/04
Form type: 363s
Date: 2004.11.15
Child documents:
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.23

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Company directors and board members:

RICHARD HAYLER (dissolve)
Secretary, 2007.04.26 - 2014.01.08
118 DRAKEFIELD ROAD , LONDON
SW17 8RR
RACHEL EMMA CORDEN (dissolve)
Director, COMPANY DIRECTOR, 2008.03.26 - 2014.01.08
NOTTINGHAM GREYHOUND STADIUM LTD. COLWICK PARK COLWICK ROAD , NOTTINGHAM
NG2 4BE
CLIVE FELTHAM (dissolve)
Director, MANAGING DIRECTOR, 2003.11.13 - 2014.01.08
PROCTER HOUSE 1 PROCTER STREET , LONDON
WC1V 6DW
ARCHIE HENRY NEWHOUSE (dissolve)
Secretary, 1992.10.31 - 1995.03.08
18 WARLEY MOUNT WARLEY , BRENTWOOD
CM14 5EN, ESSEX
RITA MAY PAVETT CROSS (dissolve)
Secretary, 2003.07.16 - 2004.12.31
73 HARMOOD STREET , LONDON
NW1 8DT
JOHN CHRISTOPHER PETRIE (dissolve)
Secretary, 2005.01.01 - 2007.04.26
WAYSIDE TOWN STREET GRASSTHORPE , NEWARK
NG23 6QZ, NOTTINGHAMSHIRE
GEOFFREY CHARLES THOMAS (dissolve)
Secretary, ADMINISTRATOR, 1994.04.01 - 2003.06.11
44 C GREAT PERCY STREET , LONDON
WC1X 9QR
JARVIS JOSEPH ASTAIRE (dissolve)
Director, COMPANY DIRECTOR, 1996.09.11 - 2003.09.03
FLAT 35 HEREFORD HOUSE 66 NORTH ROW , LONDON
W1K 7DE
JARVIS JOSEPH ASTAIRE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1994.12.31
1 GREAT CUMBERLAND PLACE , LONDON
W1H 7AL
MICHAEL JOHN BAILEY (dissolve)
Director, RETIRED, 2004.07.01 - 2009.01.01
DOLPHINS FIRFIELDS , WEYBRIDGE
KT13 0UD, SURREY
HAZEL MARGARET BENTALL (dissolve)
Director, VETERINARY CONSULTANT, 2008.03.26 - 2009.01.01
12 WAVERLEY ROAD , ST ALBANS
AL3 5PA, HERTFORDSHIRE
LEONARD EDWARD BENTALL (dissolve)
Director, COMPANY DIRECTOR, 2005.04.01 - 2008.03.26
HENEAGE FARM WINDLESHAM ROAD , COBHAM
GU24 8QR, SURREY
JON SINGLETON CARTER (dissolve)
Director, MD,SHEFFIELD SPORTS, 1993.03.10 - 2003.03.26
MIDSHIELS HAWICK , ROXBURGH
TD9 8RT, BORDERS
CHARLES HENRY CHANDLER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 2008.03.26
MYMFIELD KENTISH LANE, BROOKMANS PARK , HATFIELD
AL9 6NQ, HERTFORDSHIRE
ERNEST WILLIAM COOKE (dissolve)
Director, MANAGING DIR, 1995.01.01 - 1997.12.30
HARKAWAY HIGHCROSS ROAD SOUTHFLEET , DARTFORD
DA13 9PH, KENT
TERENCE CORDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1993.01.26
APT 3 KING EDWARD BAY SEACLIFF ROAD , ONCHAN
ISLE MAN, ISLE OF MAN
TERENCE CORDEN (dissolve)
Director, 2001.07.18 - 2002.12.12
3 SEA CLIFF ROAD KING EDWARD BAY , ONCHAN
IM3 2JE, ISLE OF MAN
TERENCE JOSEPH COVENEY (dissolve)
Director, ACCOUNTANT, 1998.10.21 - 2002.07.17
214 CLAREMONT ROAD , HEXTABLE
BR8 7QU, KENT
JOHN CURRAN (dissolve)
Director, RACECOURSE PROMOTER, 2003.03.26 - 2011.07.05
MICHANDA BUNGALOW WAKEFIELD ROAD KINSLEY , PONTEFRACT
WF9 5EY, WEST YORKSHIRE
ALAN FEARN (dissolve)
Director, DENTAL SURGEON, 1992.10.31 - 1994.12.31
TALL TREES BENTMEADOWS , ROCHDALE
OL12 6LF, LANCASHIRE
JOHN PAUL FOLEY (dissolve)
Director, CONSULTANT, 1999.10.01 - 2000.05.31
28 SAINT JAMESS STREET , LONDON
SW1A 1HJ
ROBERT JOHN GILLING (dissolve)
Director, COMPANY DIRECTOR, 1996.06.20 - 2011.07.02
RYEHURST KENNELS RYEHURST LANE BINFIELD , BRACKNELL
RG42 5QY, BERKSHIRE
MARK GLENNERSTER (dissolve)
Director, ANIMAL THERAPIST, 1992.10.31 - 1994.03.31
42 ORCHARD WAY HOLMER GREEN , HIGH WYCOMBE
HP15 6QU, BUCKINGHAMSHIRE
RICHARD VICTOR HALL (dissolve)
Director, SALES DIRECTOR, 1994.04.01 - 1995.09.21
17 HAYDOCK CLOSE BLETCHLEY , MILTON KEYNES
MK3 5LL
ARTHUR WILLIAM HAMMOND (dissolve)
Director, RETIRED, 1994.04.01 - 2005.06.27
41 RIVERSIDE HOUSE SWAN WALK , SHEPPERTON
TW17 8LY, MIDDLESEX
JOHN HAYNES (dissolve)
Director, GREYHOUND TRAINER, 1999.03.03 - 2011.07.05
PROCTER HOUSE 1 PROCTER STREET , LONDON
WC1V 6DW
RUTH PAMELA HEASMAN (dissolve)
Director, GREYHOUND TRAINER, 1992.10.31 - 1994.03.31
DENVER LODGE NAZEING , WALTHAM ABBEY
EN9 2EB, ESSEX
NICHOLAS HILL-NORTON (dissolve)
Director, CHAIRMAN, 2000.06.07 - 2002.10.16
THE BARNS NEWTON LANE, NEWTON VALENCE , ALTON
GU34 3RB, HAMPSHIRE
WILLIAM ROBERT HENRY HISCOCK (dissolve)
Director, 2001.07.18 - 2002.12.12
2 THRIFT WOOD BICKNACRE , CHELMSFORD
CM3 4HT
JAMES BARRY JOHNSON (dissolve)
Director, VETERINARIAN, 2004.07.01 - 2009.01.01
BROOK HOUSE BILSBORROW , PRESTON
PR3 0RD, LANCASHIRE
WILLIAM FRANCIS KING (dissolve)
Director, 1992.10.31 - 2011.07.05
KINGSACRE KIRKHILL ROAD NEWTON MEARNS , GLASGOW
G77 5RJ, LANARKSHIRE
DAVID LAWRENCE LIPSEY (dissolve)
Director, WORKING PEER, 2004.01.01 - 2009.01.01
94 DREWSTEAD ROAD , LONDON
SW16 1AG
STUART LOCKE HART (dissolve)
Director, COMPANY DIRECTOR, 2002.09.04 - 2009.11.27
COUNTRY HOUSE MANOR ROAD , PENN
HP10 8JB, BUCKINGHAMSHIRE
WILLIAM MCKELVEY (dissolve)
Director, MEMBER OF PARLIAMENT, 1996.06.20 - 1998.10.21
41 MAIN STREET KILMAURS , KILMARNOCK
KA3 2SY, AYRSHIRE
SAMUEL RISK MILLIGAN (dissolve)
Director, GREYHOUND TRAINER, 1992.10.31 - 1993.09.09
SILVERLEY SUNRIDGE AVENUE , BROMLEY
BR1 2QA, KENT

Companies near to BRGB ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRGB 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: 2016.04.12. Reload the data