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B & W GROUP LTD

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

Company details

DALE ROAD, WORTHING, WEST SUSSEX, BN11 2BH

B & W GROUP LTD on the map

Company type: Private Limited Company
Company number: 00880499
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.01
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 27510 - Manufacture of electric domestic appliances
  • 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
  • 26400 - Manufacture of consumer electronics

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

RIVINGTON STREET SECURITIES LIMITED
RENT DEPOSIT DEED - Outstanding on 1995.12.06
THE FIRST BANK OF BOSTON(AS AGENT FOR ITSELF AND OTHER BANKS)
DEED OF MORTGAGE OVER INTELLECTUAL PROPERTY RIGHTS - Outstanding on 1996.12.14
THE FIRST BANK OF BOSTON(AS AGENT FOR ITSELF AND OTHER BANKS)
CHARGE OVER SHARES - Outstanding on 1996.12.14
THE FIRST BANK OF BOSTON(AS AGENT FOR ITSELF AND OTHER BANKS)
DEBENTURE - Outstanding on 1996.12.14
THE FIRST NATIONAL BANK OF BOSTON(AS AGENT FOR ITSELF AND OTHER BANKS)
CHARGE OVER SHARES - Outstanding on 1996.12.14
THE FIRST BANK OF BOSTON(AS AGENT FOR ITSELF AND OTHER BANKS)
CHARGE OVER SHARES - Outstanding on 1996.12.14
ALLIANCE & LEICESTER PLC
LEGAL CHARGE - Outstanding on 2010.01.09
ALLIANCE & LEICESTER PLC
LEGAL CHARGE - Outstanding on 2010.01.09
ALLIANCE & LEICESTER PLC
LEGAL CHARGE - Outstanding on 2010.01.09
BANK OF AMERICA N.A.
SUPPLEMENTAL DEBENTURE - Outstanding on 2010.09.15
BANK OF AMERICA, N.A.
- Outstanding on 2014.10.04

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.09
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHNSON
Form type: TM01
Date: 2016.02.22
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DIRECTOR APPOINTED MR TIMOTHY RICHARD GWYNNE LEWIS
Form type: AP01
Date: 2016.02.16
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 2000001
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DIRECTOR'S CHANGE OF PARTICULARS / EVERT JAN HUIZING / 29/06/2015
Form type: CH01
Date: 2015.06.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.17
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REGISTRATION OF A CHARGE / CHARGE CODE 008804990031
Form type: MR01
Date: 2014.10.04
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFF IVOR EDWARDS / 01/07/2014
Form type: CH01
Date: 2014.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / HANS HENRIK BERLAND / 01/08/2013
Form type: CH01
Date: 2014.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.25
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD JOHNSON / 20/06/2013
Form type: CH01
Date: 2013.07.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.15
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.24
£2.95
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DIRECTOR APPOINTED MR DUNCAN EDWARD JOHNSON
Form type: AP01
Date: 2011.12.22
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.12.19
Child documents:
Document type: ANNOTATION
Date: 2011.12.19
Form type: RES01
Document description: ADOPT ARTICLES 09/12/2011
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.01
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.09.15
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EVERT JAN HUIZING / 01/10/2009
Form type: CH01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFF IVOR EDWARDS / 01/10/2009
Form type: CH01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / XAVIER COIRBAY / 01/10/2009
Form type: CH01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH VICTOR ATKINS / 01/10/2009
Form type: CH01
Date: 2010.07.15
£2.95
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17/02/10 STATEMENT OF CAPITAL GBP 1750001
Form type: SH01
Date: 2010.03.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.25
£2.95
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ADOPT ARTICLES 26/07/2006
Form type: RES01
Date: 2010.01.18
Child documents:
Document type: ANNOTATION
Date: 2010.01.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.01.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.01.09
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NC INC ALREADY ADJUSTED 29/01/2009
Form type: RES04
Date: 2009.12.16
£2.95
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FORM 123 - INCREASE NOMINAL CAP
Form type: MISC
Date: 2009.12.16
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.12.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.31

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Company directors and board members:

MARTYN JEREMY WILLIAMS (current)
Secretary, 2005.10.01
41 HORSESHOE CLOSE POUND HILL , CRAWLEY
RH10 7YS, WEST SUSSEX
JOSEPH VICTOR ATKINS (current)
Director, 1994.11.09
9 FALLINGBROOK DRIVE , SCARBOROUGH
M1N 1B3, ONTARIO
CANADA
HANS HENRIK BERLAND (current)
Director, OPERATIONS DIRECTOR, 2006.07.26
41 WOODLAND AVENUE , HOVE
BN3 6BH, EAST SUSSEX
ENGLAND
XAVIER COIRBAY (current)
Director, INVESTMENT MANAGER, 2006.07.26
4 AVENUE DES GOELANDS , BRUSSELS
1150
BELGIUM
GEOFFREY IVOR EDWARDS (current)
Director, VICE PRESIDENT UK OPERATIONS, 2002.10.01
REDMUIR 1 FRESHWOODS , RUDGWICK
RH12 3BZ, WEST SUSSEX
EVERT JAN HUIZING (current)
Director, MARK & SALES, 2003.09.20
12 QUEENSDALE PLACE , LONDON
W11 4SQ
ENGLAND
TIMOTHY RICHARD GWYNNE LEWIS (current)
Director, INVESTMENT DIRECTOR, 2016.02.15
CALEDONIA INVESTMENTS PLC STRATTON HOUSE STRATTON STREET , LONDON
W1J 8LA
ENGLAND
KEITH CHARLES ANDERSON (resigned)
Secretary, 1996.08.14 - 1998.09.30
6 GORSELANDS , BILLINGSHURST
RH14 9TT, WEST SUSSEX
MICHAEL JOHN DAVIES (resigned)
Secretary, 1998.09.30 - 2003.09.30
9 HOEWOOD HENFIELD ROAD , SMALL DOLE
BN5 9YR, WEST SUSSEX
GEOFFREY IVOR EDWARDS (resigned)
Secretary, EXEC. V.P, 2003.09.30 - 2005.10.01
RED MUIR 1 FRESHWOODS , RUDGEWICK
RH12 3BZ, WEST SUSSEX
RAYMOND CLIFFORD ROWLES (resigned)
Secretary, 1991.06.25 - 1996.08.14
1 FRESHFIELDS DRIVE , LANCING
BN15 9LN, WEST SUSSEX
KEITH CHARLES ANDERSON (resigned)
Director, 1991.06.25 - 2001.02.02
6 GORSELANDS , BILLINGSHURST
RH14 9TT, WEST SUSSEX
HANS HENRIK BERLAND (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.09.01 - 1994.11.09
FLAT 3 16 FIRST AVENUE , HOVE
BN3 2FE, EAST SUSSEX
HOWARD CRAGG (resigned)
Director, SOLICITOR, 1991.06.25 - 1992.06.26
10 OLD STEINE , BRIGHTON
BN1 1EJ, EAST SUSSEX
MICHAEL JOHN DAVIES (resigned)
Director, COMPANY DIRECTOR, 2001.02.02 - 2003.09.30
9 HOEWOOD HENFIELD ROAD , SMALL DOLE
BN5 9YR, WEST SUSSEX
FREDERICK JOHN DOWNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.25 - 1994.11.09
3 CARON CLOSE , LANCING
BN15 8BU, WEST SUSSEX
PETER ALEXANDER FRYER (resigned)
Director, RESEARCH DIRECTOR, 1991.06.25 - 1994.10.20
207 BRIGHTON ROAD , WORTHING
BN11 2HA, WEST SUSSEX
PETER LLOYD HAYWARD (resigned)
Director, ELECTRONICS ENGINEER, 1991.06.25 - 1991.09.23
SANDGATE HOUSE WATER LANE STORRINGTON , PULBOROUGH
RH20 3LY, WEST SUSSEX
DUNCAN EDWARD JOHNSON (resigned)
Director, 2011.12.09 - 2016.02.22
BAIGENS CHAWTON ALTON , HAMPSHIRE
GU34 1SL
ENGLAND
STEPHEN PHILIP BURNHAM ROE (resigned)
Director, DEVELOPMENT - DIRECTOR, 1991.06.25 - 1994.10.24
CHANCTON HOUSE ROCK ROAD STORRINGTON , PULBOROUGH
RH20 3AF, WEST SUSSEX
ANDREW PAUL STANFORTH (resigned)
Director, MANAGING DIRECTOR, 1991.06.25 - 2003.09.30
LIMBOURNE FARM HOUSE LIMBOURNE LANE , FITTLEWORTH
RH20 1HZ, WEST SUSSEX
ROBERT OTTO TRUNZ (resigned)
Director, CHAIRMAN, 1991.06.25 - 1994.11.09
HEATHSIDE VERAS WALK STORRINGTON , PULBOROUGH
RH20 3JF, WEST SUSSEX
JOSEPH FRANCIS TRUSTEY (resigned)
Director, VENTURE CAPITAL, 2003.10.01 - 2006.07.26
3 WILLIAM FAIRFIELD DRIVE , WENHAM
MA 01984
USA
PHILIP GRAHAM WATTS (resigned)
Director, PRODUCTION DIRECTOR, 1991.06.25 - 1994.10.31
6 ROGATE ROAD , WORTHING
BN13 2DT, WEST SUSSEX

Companies near to B & W GROUP LTD

Information about the Private Limited Company B & W GROUP 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: 2016.06.11. Reload the data