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BI GROUP PLC

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

Company details

C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX

BI GROUP PLC on the map

Company type: Public Limited Company
Company number: 00451799
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.05
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.05.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

BETT LIMITED
CHARGE - Outstanding on 2004.03.02
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2004.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.03.21
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 6725816.75
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCDOUGALL
Form type: TM01
Date: 2014.10.16
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, C/O BI GROUP PLC BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD
Form type: AD01
Date: 2014.09.01
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.03.10
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR MITHQAL SARTAWI
Form type: TM01
Date: 2013.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.12.22
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MUBASHER HUSSAIN SHEIKH / 03/08/2012
Form type: CH01
Date: 2012.08.15
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.01
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REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, C/O GEORGE WILSON INDUSTRIES LTD BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD, UNITED KINGDOM
Form type: AD01
Date: 2012.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, UNIT 1 FIRST AVENUE, MAYBROOK INDUSTRIAL ESTATE, MINWORTH SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA
Form type: AD01
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR
Form type: TM01
Date: 2012.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.11.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED
Form type: TM02
Date: 2011.10.31
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / YASEEN MOHAMED JAAFAR MOHAMED MOHSEN / 01/01/2011
Form type: CH01
Date: 2011.03.11
£2.95
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DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL
Form type: AP01
Date: 2011.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV NANDLAL DVIVEDI / 03/11/2010
Form type: CH01
Date: 2010.11.03
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DIRECTOR APPOINTED DR MITHQAL MOHAMMED ALI SULIEMAN SARTAWI
Form type: AP01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED MR RAJIV NANDLAL DVIVEDI
Form type: AP01
Date: 2010.09.08
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2010.03.18
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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DIRECTOR APPOINTED MR MUBASHER HUSSAIN SHEIKH
Form type: 288a
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR MUBASHER SHEIKH
Form type: 288b
Date: 2009.06.22
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DIRECTOR APPOINTED ALAN MCINTOSH RODGER
Form type: 288a
Date: 2009.05.20
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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DIRECTOR APPOINTED MERRICK WENTWORTH TAYLOR
Form type: 288a
Date: 2008.08.18
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DIRECTOR APPOINTED MUBASHER HUSSAIN SHEIKH
Form type: 288a
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
Form type: 225
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
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REGISTERED OFFICE CHANGED ON 28/06/05 FROM:, NEVILLE HOUSE, 42/46 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 8PZ
Form type: 287
Date: 2005.06.28
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12

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Company directors and board members:

RAJIV NANDLAL DVIVEDI (current)
Director, 2010.08.03
EAGLE PROPRIETARY INVESTMENTS LTD DIFC, OFFICE NO 305, LEVEL 3 AL-ATTAR TOWER , SHEIKH ZAYED ROAD
DUBAI
UNITED ARAB EMIRATES
AHMAD MOHAMMAD HASAN HUSSEIN (current)
Director, 2004.03.29
2ND FLOOR,STREE NO 2,BLOCK NO.4 PLOT NO.7 , ALANDULUS
KUWAIT
YASEEN MOHAMED JAAFAR MOHAMED MOHSEN (current)
Director, 2004.03.29
H. NO 55 ROAD B, STREET 37, AL BARSHA 3 , DUBAI
UNITED ARAB EMIRATES
ALAN MCINTOSH RODGER (current)
Director, 2009.05.01
5 METHVEN DRIVE , GLENROTHES
KY7 6QW, FIFE
MUBASHER HUSSAIN SHEIKH (current)
Director, 2009.05.21
PO BOX NO 417 , SAFAT
KUWAIT 13005
KUWAIT
MARK ANDREW ADAMS (resigned)
Secretary, 1992.04.01 - 1994.02.28
14 FIRBARN CLOSE , SUTTON COLDFIELD
B76 1AG, WEST MIDLANDS
JONATHAN ALBERT BEDNALL (resigned)
Secretary, 2005.03.31 - 2007.07.02
123 BRACKLEY'S WAY OLTON , SOLIHULL
B92 8QE, WEST MIDLANDS
BI NOMINEES LIMITED (resigned)
Secretary, 2007.07.02 - 2011.10.28
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
STEPHEN HEDLEY HAYES (resigned)
Secretary, 1991.08.02 - 1992.04.01
150 FAIRMILE ROAD , HALESOWEN
B63 3QD, WEST MIDLANDS
TRACY MILES (resigned)
Secretary, 1999.11.12 - 2005.03.31
28 TEASEL WAY CLAINES , WORCESTER
WR3 7LD, WORCESTERSHIRE
STEPHEN GERRARD WAIN (resigned)
Secretary, 1994.02.28 - 1999.11.12
17 BURTON ROAD TWYCROSS , ATHERSTONE
CV9 3PR, WARWICKSHIRE
AMJED AL-JAFFREY (resigned)
Director, COMPANY DIRECTOR, 1996.03.11 - 1997.07.21
BROOKBANK FARM CLEE ST MARGARET , CRAVEN ARMS
SY7 9DT, SALOP
BI SECRETARIAT LIMITED (resigned)
Director, CORPORATE BODY, 2006.03.02 - 2006.11.30
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
MICHAEL JOHN CHRISTOPHER BORLENGHI (resigned)
Director, BUSINESS CONSULTANT, 1994.06.01 - 1996.05.31
SUNNYSIDE CHAPEL STREET WARMINGTON , BANBURY
OX17 1DB, OXFORDSHIRE
NORMAN GIDNEY (resigned)
Director, 1991.08.02 - 1992.07.31
HAVEN PASTURES HENLEY IN ARDEN , SOLIHULL
B95 5QS, WEST MIDLANDS
STEPHEN HEDLEY HAYES (resigned)
Director, 1991.08.02 - 2004.03.10
1 HODGETTS DRIVE HAYLEY GREEN , HALESOWEN
B63 1ET, WEST MIDLANDS
ROBERT NORMAN JONES (resigned)
Director, 1992.06.30 - 2001.05.20
HOLMWOOD 7 ROMAN LANE , SUTTON COLDFIELD
B74 3AD, WEST MIDLANDS
DUNCAN CAMPBELL NEIL MACPHERSON (resigned)
Director, 1996.10.01 - 2004.09.15
GLENDUNNING HOUSE DUNNING GLEN , DOLLAR
FK14 7LB, CLACKMANNANSHIRE
DUNCAN DARGIE MCDOUGALL (resigned)
Director, 2011.03.11 - 2014.09.30
28 COMERTON PLACE DRUMOIG , ST ANDREWS
KY16 0NQ, FIFE
SCOTLAND
STEVEN GEOFFREY MILLS (resigned)
Director, 1991.08.02 - 1994.09.08
11 YATELEY ROAD EDGBASTON , BIRMINGHAM
B15 3JP, WEST MIDLANDS
DOUGLAS ERNEST ROGERS (resigned)
Director, 2004.03.10 - 2007.12.13
KILN HOUSE 5 KILN LANE SHIRLEY , SOLIHULL
B90 1SF, WEST MIDLANDS
DOUGLAS ERNEST ROGERS (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 1994.04.28
THE GRANGE 46 HAMPTON LANE , SOLIHULL
B94 6AJ, WEST MIDLANDS
MITHQAL MOHAMMED ALI SULIEMAN SARTAWI (resigned)
Director, 2010.09.28 - 2012.12.31
JABRIYA, BLOCK 10 STREET 11, HOUSE 17 , SAFAT
KUWAIT
BIJAN MARTIN SEDGHI (resigned)
Director, 1991.08.02 - 2005.03.31
SANDALLS 944 WARWICK ROAD , SOLIHULL
B91 3HW, WEST MIDLANDS
MUBASHER HUSSAIN SHEIKH (resigned)
Director, 2008.07.18 - 2009.05.20
PO BOX NO 417 , SAFAT
KUWAIT 13005
KUWAIT
MICHAEL ANTHONY SMYTH (resigned)
Director, COMPANY DIRECTOR, 1994.10.03 - 1996.03.11
WINDY RIDGE BEAMISH LANE, ALBRIGHTON , WOLVERHAMPTON
WV7 3JJ, WEST MIDLANDS
MERRICK WENTWORTH TAYLOR (resigned)
Director, 2008.07.18 - 2012.01.31
THE STABLES OLD MILVERTON LANE OLD MILVERTON , LEAMINGTON SPA
CV32 6SA, WARWICKSHIRE
STEPHEN GERRARD WAIN (resigned)
Director, 1999.11.12 - 2005.05.26
THE NOOK 35 MAIN STREET NORTON JUXTA TWYCROSS , ATHERSTONE
CV9 3QA, WARWICKSHIRE
DAVID TECWYN WILKINSON (resigned)
Director, 1992.10.01 - 2004.10.01
55 ROMAN LANE LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AE, WEST MIDLANDS

Companies near to BI GROUP PLC

Information about the Public Limited Company BI GROUP 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: 2016.05.05. Reload the data