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B.H.G. GRINDING LIMITED

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

Company details

6TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3AT

B.H.G. GRINDING LIMITED on the map

Company type: Private Limited Company
Company number: 00737943
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.16
dissolution date: 2009.12.23
last member list: 2008.05.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.10.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.09.30
GRIFFIN FACTORS LIMITED
FIXED CHARGE - Outstanding on 1995.08.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.07.21
FINANCE FOR INDUSTRY LIMITED
CHATTELS MORTGAGE - Outstanding on 2007.06.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.23
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.09.23
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR P.A.LANNAGAN REPLACING M.DUNHAM. 02/06/2009
Form type: LIQ MISC OC
Date: 2009.07.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
Form type: 2.12B
Date: 2009.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, COMMERCIAL BUILDINGS 11-15 CROSS STREET, MANCHESTER, M2 1BD
Form type: 287
Date: 2009.06.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2009
Form type: 2.24B
Date: 2009.04.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2009
Form type: 2.24B
Date: 2009.04.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2009
Form type: 2.24B
Date: 2009.04.24
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.12.28
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 2 HEAP BRIDGE, BURY, LANCASHIRE, BL9 7HR
Form type: 287
Date: 2008.10.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.09.26
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.30
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/06 FROM:, BRIDGE HOUSE, HEAP BRIDGE, BURY, LANCASHIRE BL9 7HT
Form type: 287
Date: 2006.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
Form type: 225
Date: 2004.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
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REGISTERED OFFICE CHANGED ON 28/01/04 FROM:, KAY JOHNSON GEE, GRIFFIN COURT, 201 CHAPEL STREET, SALFORD MANCHESTER M3 5EQ
Form type: 287
Date: 2004.01.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00
Form type: 225
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.01
Child documents:
Document type: ANNOTATION
Date: 1996.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/96
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.02

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Company directors and board members:

EDWARD BRIDGE (dissolve)
Secretary, COMPANY DIRECTOR, 2003.11.28 - 2009.12.23
29 KIRKFELL DRIVE ASTLEY , MANCHESTER
M29 7GB
EDWARD BRIDGE (dissolve)
Director, COMPANY DIRECTOR, 2003.11.28 - 2009.12.23
29 KIRKFELL DRIVE ASTLEY , MANCHESTER
M29 7GB
DAVID TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2003.11.28 - 2009.12.23
80 MOUNT PLEASANT VILLAGE NANGREAVES , BURY
BL9 6SP
LYNN BATE (dissolve)
Secretary, 1995.04.01 - 2003.11.28
55 HEYWOOD AVENUE AUSTERLANDS , OLDHAM
OL4 4AZ, LANCASHIRE
SAMUEL BATE (dissolve)
Secretary, 1992.05.12 - 1995.03.31
11 SNOWDON ROAD ECCLES , MANCHESTER
M30 9AS, LANCASHIRE
BRIAN BERNARD BATE (dissolve)
Director, 1992.05.12 - 2003.11.28
55 HEYWOOD AVENUE AUSTERLANDS , OLDHAM
OL4 4AZ, LANCASHIRE
LYNN BATE (dissolve)
Director, 1992.05.12 - 2003.11.28
55 HEYWOOD AVENUE AUSTERLANDS , OLDHAM
OL4 4AZ, LANCASHIRE
SAMUEL BATE (dissolve)
Director, 1992.05.12 - 1994.03.31
11 SNOWDON ROAD ECCLES , MANCHESTER
M30 9AS, LANCASHIRE
ANDREW DAVID COOPER (dissolve)
Director, COMPANY DIRECTOR, 2003.11.28 - 2006.01.31
19 ELMTREE CLOSE FAILSWORTH , MANCHESTER
M35 9NA

Companies near to B.H.G. GRINDING ltd.

Information about the Private Limited Company B.H.G. GRINDING 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: 2016.06.01. Reload the data