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BGP REALISATIONS PLC

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE WELLINGTON STREET, LEEDS, LS1 4JP

BGP REALISATIONS PLC on the map

Company type: Public Limited Company
Company number: 00343703
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.08.25
last member list: 2003.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3613 - Manufacture of other kitchen furniture

Previous names:

Accounts:

account ref date: 31.10
next due date: 2004.05.31
overdue: OVERDUE
last made update: 2002.11.01
account category: GROUP
documents available: 1

Returns:

next due date: 2004.06.21
overdue: OVERDUE
last made update: 2003.05.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.01.26
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2003.12.17

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.02
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.03.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.13
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APPOINTMENT TERMINATED, DIRECTOR GARRY LUNDGREN
Form type: TM01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX
Form type: TM01
Date: 2011.09.26
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APPOINTMENT TERMINATED, SECRETARY ANTHONY FOX
Form type: TM02
Date: 2011.09.26
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RES02
Form type: RES02
Date: 2010.01.16
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.01.15
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.08
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2009.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2009
Form type: 4.68
Date: 2009.05.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2009
Form type: 4.68
Date: 2009.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2008
Form type: 4.68
Date: 2008.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2008
Form type: 4.68
Date: 2008.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.08
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2005.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.10
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.09.16
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2004.09.16
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.09.16
£2.95
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COMPANY NAME CHANGED, BERNSTEIN GROUP P.L.C., CERTIFICATE ISSUED ON 18/08/04
Form type: CERTNM
Date: 2004.08.18
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.07.02
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STATEMENT OF REVISED PROPOSALS
Form type: 2.22B
Date: 2004.06.10
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.03.31
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.03.09
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.02.27
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REGISTERED OFFICE CHANGED ON 05/02/04 FROM:, SILBURN HOUSE, GREAT BANK ROAD, WESTHOUGHTON, BL5 3XU
Form type: 287
Date: 2004.02.05
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/02
Form type: AAMD
Date: 2003.11.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
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FULL ACCOUNTS MADE UP TO 01/11/02
Form type: AA
Date: 2003.09.05
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/10/01
Form type: AA
Date: 2002.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 27/10/00
Form type: AA
Date: 2001.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21

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Company directors and board members:

PETER JOHN ROBERTS (current)
Director, 1999.02.22
MULBERRY HOUSE SKIPS LANE CHRISTLETON , CHESTER
CH3 7BE, CHESHIRE
IRELAND
ALAN FIELDING (resigned)
Secretary, 1992.05.24 - 1996.02.09
5 SEYMOUR GROVE , ROCHDALE
OL16 4RB, LANCASHIRE
ANTHONY MAXWELL FOX (resigned)
Secretary, DIRECTOR, 2003.10.03 - 2004.08.15
MARAIKEN HEVERSHAM , MILNTHORPE
LA7 7ER, CUMBRIA
ANTHONY MAXWELL FOX (resigned)
Secretary, COMPANY SECRETARY, 1996.02.09 - 2002.07.01
MARAIKEN HEVERSHAM , MILNTHORPE
LA7 7ER, CUMBRIA
LINDA JAYNE FOXLEY (resigned)
Secretary, FINANCE DIRECTOR, 2002.07.01 - 2003.10.03
LODGE COTTAGE WEIR LANE, WOOLSTON , WARRINGTON
WA1 4QQ, CHESHIRE
BARON ANTHONY WEBBER BERNSTEIN (resigned)
Director, FURNITURE MANUFACTURER, 1992.05.24 - 2001.07.01
RICHMOND HOUSE NORMANS PLACE , ALTRINCHAM
WA14 2AB, CHESHIRE
JEREMY PAUL BERNSTEIN (resigned)
Director, 1996.12.20 - 2002.07.31
73 STAMFORD ROAD BOWDON , ALTRINCHAM
WA14 2JJ, CHESHIRE
SARA FRANCES BERNSTEIN (resigned)
Director, SECRETARY, 1992.05.24 - 1999.04.01
RICHMOND HOUSE NORMANS PLACE , ALTRINCHAM
WA14 2AB, CHESHIRE
DAVID STEPHEN BOARDMAN (resigned)
Director, SALES DIRECTOR, 1992.05.24 - 1999.06.08
THE GLEBE HOUSE THE BUTTS , WARWICK
CV34 4SS, WARWICKSHIRE
ANTHONY MAXWELL FOX (resigned)
Director, MANAGING DIRECTOR, 1998.01.01 - 2004.08.15
MARAIKEN HEVERSHAM , MILNTHORPE
LA7 7ER, CUMBRIA
LINDA JAYNE FOXLEY (resigned)
Director, FINANCE DIRECTOR, 2002.07.01 - 2003.10.03
LODGE COTTAGE WEIR LANE, WOOLSTON , WARRINGTON
WA1 4QQ, CHESHIRE
IAN STUART FRANKS (resigned)
Director, MARKETING DIRECTOR, 1994.10.10 - 1999.06.04
11A HARTLEY ROAD , ALTRINCHAM
WA14 4AZ, CHESHIRE
ALAN JOHN HUMPHRIES (resigned)
Director, PRODUCTION DIRECTOR, 1998.01.01 - 2000.01.14
9 DENEWAY BRAMHALL , STOCKPORT
SK7 2AR, CHESHIRE
WILLIAM LECKIE (resigned)
Director, LOGISTICS DIRECTOR, 1993.09.01 - 2001.08.03
4 LOSTOCK PARK DRIVE LOSTOCK , BOLTON
BL6 4AH
ALEXANDER WALKER LEITCH (resigned)
Director, 1992.05.24 - 1999.04.01
ELLERSLIE HOUSE RIBCHESTER ROAD , BLACKBURN
BB1 9EE, LANCASHIRE
GARRY EVERT LUNDGREN (resigned)
Director, MANUFACTURING DIRECTOR, 2001.07.01 - 2004.08.15
10 BROOKLANDS DRIVE SIMMONDLEY , GLOSSOP
SK13 6PT, DERBYSHIRE
STEPHEN CAMPBELL MCADAM (resigned)
Director, IT DIRECTOR, 1998.07.01 - 1999.05.17
WINDCLIFFE HILL LANE , COLNE
BB8 7EF, LANCASHIRE
GAVIN CHARLES MCLEAN (resigned)
Director, MANAGING DIRECTOR, 1998.10.13 - 2000.06.26
MILLHOUSE COTTAGE GRIMSDITCH LANE LOWER WHITLEY , WARRINGTON
WA4 4EB
PETER JOSEPH MURRAY (resigned)
Director, PRODUCTION DIRECTOR, 1992.05.24 - 1995.08.31
11 CLIFTON DRIVE , WILMSLOW
SK9 6JW, CHESHIRE
ROBERT NEALE (resigned)
Director, H R DIRECTOR, 2002.07.01 - 2003.08.29
4 HATFORD CLOSE TYLDESLEY , MANCHESTER
M29 8WX, GREATER MANCHESTER
MORAY JOHN MAITLAND NEWBERRY (resigned)
Director, SALES DIRECTOR, 1992.05.24 - 1994.03.01
WALPOLE HOUSE BROWNS LANE DEAN ROW , WILMSLOW
SK9 2BR, CHESHIRE
JON DAVIS EMANUEL RAYMAN (resigned)
Director, SOLICITOR, 1992.05.24 - 1999.04.01
51 EASTCHEAP , LONDON
EC3M 1JP
MARTIN JOHN ROUGHLEY (resigned)
Director, SUPPLY CHAIN DIRECTOR, 2002.07.01 - 2003.08.29
25 EMMANUEL ROAD CHURCHTOWN , SOUTHPORT
PR9 9RP, MERSEYSIDE
JAMES ALEXANDER STOTT (resigned)
Director, 1992.05.24 - 1999.04.01
THE OLD STABLES KNOWSLEY ROAD AINSWORTH , BOLTON
BL2 5QB, LANCASHIRE
JOHN BREVITT WALTERS (resigned)
Director, 1992.05.24 - 1999.12.14
GRANGE COTTAGE 137 NORLEY ROAD CUDDINGTON , NORTHWICH
CW8 2TB, CHESHIRE
CHARLES RAYMOND YOUNG (resigned)
Director, MANAGING DIRECTOR, 2000.07.01 - 2002.03.31
2 WEST ELLA ROAD KIRK ELLA , HULL
HU10 7QE, NORTH HUMBERSIDE

Companies near to BGP REALISATIONS PLC

Information about the Public Limited Company BGP REALISATIONS PLC 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: 2016.04.27. Reload the data