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BPG REALISATIONS LTD

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

Company details

C/O HARLOW KHANDHIA MISTRY, THE OLD MILL, 9 SOAR LANE, LEICESTER, LE3 5DE

BPG REALISATIONS LTD on the map

Company type: Private Limited Company
Company number: 00302463
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.07.01
last member list: 2001.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.24
documents available: 1

Mortgages:

GE CAPITAL COMMERCIAL FINANCE LIMITED
FIXED CHARGE - Outstanding on 1998.06.24
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.02.20
SKIPTON BUSINESS FINANCE LTD
FIXED CHARGE ON ALL DEBTS & RELATED RIGHTS & FLOATING CHARGE ON ALL OTHER PROPERTY - Outstanding on 2002.05.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.01
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.06.01
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.04.24
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.04.24
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.03.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.08.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.02.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.09.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.01.23
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.10.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.09.11
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.08.14
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COMPANY NAME CHANGED, BARNES PRINT GROUP LIMITED, CERTIFICATE ISSUED ON 13/08/02
Form type: CERTNM
Date: 2002.08.13
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REGISTERED OFFICE CHANGED ON 04/08/02 FROM:, KING EDWARD STREET, HUCKNALL, NOTTINGHAM, NOTTINGHAMSHIRE NG15 7BL
Form type: 287
Date: 2002.08.04
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.20
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
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AD 01/06/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.25
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.01.25
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NC INC ALREADY ADJUSTED, 01/06/98
Form type: 123
Date: 2001.01.24
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NC INC ALREADY ADJUSTED, 01/06/98
Form type: ORES04
Date: 2001.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1999.05.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.22
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ADOPT MEM AND ARTS 16/04/99
Form type: SRES01
Date: 1999.04.22
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RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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COMPANY NAME CHANGED, BARNES & HUMBY,LIMITED, CERTIFICATE ISSUED ON 01/10/98
Form type: CERTNM
Date: 1998.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
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REGISTERED OFFICE CHANGED ON 11/05/98 FROM:, KEY ST., CARLTON RD, NOTTINGHAM, NG3 2DR
Form type: 287
Date: 1998.05.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
Child documents:
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.08

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Company directors and board members:

CHARLES HUGH BARNES BARNES (dissolve)
Secretary, PRINTER, 1998.05.01
RAINWORTH LODGE BLIDWORTH LANE RAINWORTH , NOTTINGHAM
NG21 0HF
CHARLES HUGH BARNES BARNES (dissolve)
Director, 1991.11.24
RAINWORTH LODGE BLIDWORTH LANE RAINWORTH , NOTTINGHAM
NG21 0HF
ROBERT PAUL HURST (dissolve)
Director, PRINTER, 1998.05.01
11 FOREST LINK BILSTHORPE , NEWARK
NG22 8UD, NOTTINGHAMSHIRE
CHARLES HUGH BARNES BARNES (dissolve)
Secretary, 1991.11.24 - 1996.12.09
RAINWORTH LODGE BLIDWORTH LANE RAINWORTH , NOTTINGHAM
NG21 0HF
PATRICIA ANN BARNES (dissolve)
Secretary, 1996.12.09 - 1998.05.01
14 LAMBLEY AVENUE MAPPERLEY , NOTTINGHAM
NG3 6DW
GWENDOLINE BARNES (dissolve)
Director, 1991.11.24 - 1993.04.14
14 LAMBLEY AVENUE MAPPERLEY , NOTTINGHAM
NG3 6DW, NOTTINGHAMSHIRE
PATRICIA ANN BARNES (dissolve)
Director, 1991.11.24 - 1996.12.09
14 LAMBLEY AVENUE MAPPERLEY , NOTTINGHAM
NG3 6DW
CHRISTOPHER MARSHALL (dissolve)
Director, PRINTER, 1998.05.01 - 2000.11.30
BRACKENHURST OLD ROAD , RUDDINGTON
NG11 6NG, NOTTINGHAMSHIRE

Companies near to BPG REALISATIONS LTD

Information about the Private Limited Company BPG REALISATIONS LTD 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: 2016.04.20. Reload the data