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B.D.G. MANUFACTURING LTD

Learn more about B.D.G. MANUFACTURING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34-44 NORTHWOOD STREET, BIRMINGHAM, WEST MIDLANDS, B3 1TU

B.D.G. MANUFACTURING LTD on the map

Company type: Private Limited Company
Company number: 00369853
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.10.06
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.10.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.06.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.10.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.06.04
SME INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2012.02.28
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2012.03.20
ALAN GEOFFREY DAWE
- Outstanding on 2015.09.02

List of company documents:

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DIRECTOR APPOINTED MRS TRACEY ANN DAWE
Form type: AP01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR GREGORY TURVEY
Form type: TM01
Date: 2015.09.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE TURVEY
Form type: TM02
Date: 2015.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN DAWE
Form type: TM01
Date: 2015.09.15
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003698530010
Form type: MR01
Date: 2015.09.02
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 7006
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.03.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.02.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
£2.95
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
£2.95
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/05 FROM:, 108-122 BREARLEY STREET, HOCKLEY, BIRMINGHAM, B19 3XJ
Form type: 287
Date: 2005.04.28
£2.95
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AD 22/12/04---------, £ SI [email protected]=3, £ IC 7003/7006
Form type: 88(2)R
Date: 2005.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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COMPANY NAME CHANGED, BDG.SILVER LTD, CERTIFICATE ISSUED ON 21/03/05
Form type: CERTNM
Date: 2005.03.21
£2.95
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COMPANY NAME CHANGED, BAYLISS DAWE GAINSBOROUGH LTD., CERTIFICATE ISSUED ON 17/02/05
Form type: CERTNM
Date: 2005.02.17
£2.95
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AD 01/09/04---------, £ SI [email protected]=3, £ IC 7000/7003
Form type: 88(2)R
Date: 2004.10.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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S366A DISP HOLDING AGM 25/09/03
Form type: ELRES
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/02
£2.95
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COMPANY NAME CHANGED, BAYLISS DAWE SILVERSMITHS LTD., CERTIFICATE ISSUED ON 13/02/02
Form type: CERTNM
Date: 2002.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.23

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Company directors and board members:

LEE ALAN DAWE (current)
Director, SILVERSMITH, 2000.04.06
24 WYNFIELD GARDENS , BIRMINGHAM
B14 6EY, WEST MIDLANDS
TRACEY ANN DAWE (current)
Director, 2015.08.24
34-44 NORTHWOOD STREET BIRMINGHAM , WEST MIDLANDS
B3 1TU
JANE ELIZABETH TURVEY (resigned)
Secretary, 2000.06.30 - 2015.08.24
39 LEANDER GARDENS KINGS HEATH , BIRMINGHAM
B14 6EZ, WEST MIDLANDS
JEAN TURVEY (resigned)
Secretary, 1991.07.07 - 2000.06.30
57 KIDDERMINSTER ROAD HAGLEY , STOURBRIDGE
DY9 0PZ, WEST MIDLANDS
ALAN GEOFFREY DAWE (resigned)
Director, SILVERSMITH, 2000.04.06 - 2015.08.24
29 BRENTFORD ROAD KINGS HEATH , BIRMINGHAM
B14 4DQ
GREGORY CHARLES TURVEY (resigned)
Director, 1991.07.07 - 2015.08.24
39 LEANDER GARDENS KINGS HEATH , BIRMINGHAM
B14 6EZ, WEST MIDLANDS
JEAN TURVEY (resigned)
Director, COMPANY SECRETARY, 1991.07.07 - 1991.06.01
57 KIDDERMINSTER ROAD HAGLEY , STOURBRIDGE
DY9 0PZ, WEST MIDLANDS

Companies near to B.D.G. MANUFACTURING LTD

Information about the Private Limited Company B.D.G. MANUFACTURING 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: 2016.04.28. Reload the data