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BG GREAT BRITAIN LIMITED

Learn more about BG GREAT BRITAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT

BG GREAT BRITAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00909162
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.23
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum
Company BG GREAT BRITAIN LIMITED is a Private Limited Company, registration number 00909162, established in United Kingdom on the 23. June 1967. The company is now active. The company has been in business for 49 years and 5 months. The company is based on 100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT. Business of the company BG GREAT BRITAIN LIMITED by SIC and NACE code is "06100 - Extraction of crude petroleum". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS" from the 2016.06.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.13. We do not have any information about the company BG GREAT BRITAIN LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 23. The total number of secretaries was 12. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

DNO HEATHER LIMITED
TRUST DEED BETWEEN THE COMPANY, THE LAW DEBENTURE TRUST CORPORATION PLC (THE "TRUSTEE") AND DNO HEATHER LIMITED (THE "SECURITY HOLDER") - Outstanding on 1999.11.16

List of company documents:

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Find out more information about BG GREAT BRITAIN LIMITED. Our website makes it possible to view other available documents related to BG GREAT BRITAIN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS
Form type: TM01
Date: 2016.06.07
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APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN
Form type: TM02
Date: 2016.06.07
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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SECRETARY APPOINTED CAYLEY LOUISE ENNETT
Form type: AP03
Date: 2015.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL SIMEON HADFIELD / 08/07/2015
Form type: CH01
Date: 2015.07.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.03
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DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS
Form type: AP01
Date: 2015.02.25
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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DIRECTOR APPOINTED ERNST DEN HARTIGH
Form type: AP01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD
Form type: TM01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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DIRECTOR APPOINTED JOHN PAUL SIMEON HADFIELD
Form type: AP01
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR
Form type: TM01
Date: 2014.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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SECTION 519
Form type: MISC
Date: 2013.10.03
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APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
Form type: TM02
Date: 2013.07.31
£2.95
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SECRETARY APPOINTED CHLOE SILVANA BARRY
Form type: AP03
Date: 2013.07.31
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EMIL TAYLOR / 21/03/2012
Form type: CH01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA
Form type: TM01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
Form type: TM01
Date: 2012.08.28
£2.95
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ADOPT ARTICLES 13/04/2012
Form type: RES01
Date: 2012.06.08
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.04.30
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APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
Form type: TM02
Date: 2012.04.30
£2.95
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ADOPT ARTICLES 13/04/2012
Form type: RES01
Date: 2012.04.26
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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DIRECTOR APPOINTED WILLIAM EMIL TAYLOR
Form type: AP01
Date: 2012.01.16
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DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
Form type: TM01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA
Form type: AP01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR SAMI ISKANDER
Form type: TM01
Date: 2010.11.11
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DIRECTOR APPOINTED JOHN DAVID HUGHES
Form type: AP01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA
Form type: TM01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 08/11/2010
Form type: CH01
Date: 2010.11.08
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SECRETARY APPOINTED REBECCA LOUISE DUNN
Form type: AP03
Date: 2010.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOUSTON
Form type: TM01
Date: 2010.01.22
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DIRECTOR APPOINTED JOHN CHARLES WILKIE STEWART
Form type: AP01
Date: 2010.01.21
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DIRECTOR APPOINTED GRAHAM HALL
Form type: AP01
Date: 2010.01.21
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DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA
Form type: AP01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009
Form type: CH03
Date: 2009.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009
Form type: CH03
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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DIRECTOR APPOINTED SAMI MONIR AMIN ISKANDER
Form type: 288a
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JORN BERGET
Form type: 288b
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.18
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23

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Company directors and board members:

CHLOE SILVANA BARRY (current)
Secretary, 2013.07.22
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
CAYLEY LOUISE ENNETT (current)
Secretary, 2015.10.01
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
ERNST DEN HARTIGH (current)
Director, COMPANY DIRECTOR, 2014.12.19
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
JOHN PAUL SIMEON HADFIELD (current)
Director, VICE PRESIDENT, 2014.03.03
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
GRAHAM HALL (current)
Director, HEAD OF BUSINESS TAXATION, 2010.01.21
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
REBECCA LOUISE DUNN (resigned)
Secretary, 2010.09.24 - 2016.05.31
100 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
JOHN EDWARD HENRY GRIFFIN (resigned)
Secretary, CHARTERED SECRETARY, 1995.06.30 - 2003.04.22
155 CANNON LANE , PINNER
HA5 1HU, MIDDLESEX
JOHN EDWARD HENRY GRIFFIN (resigned)
Secretary, CHARTERED SECRETARY, 1993.02.01 - 1995.02.02
155 CANNON LANE , PINNER
HA5 1HU, MIDDLESEX
GRAHAM PAUL HUGHES (resigned)
Secretary, 1995.02.02 - 1995.06.30
AMORETTO 70 FRITHWOOD LANE , BILLERICAY
CM12 9PW, ESSEX
CAROL SUSAN INMAN (resigned)
Secretary, 2003.04.22 - 2013.07.22
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
UNA MARKHAM (resigned)
Secretary, 1996.10.03 - 2001.09.07
18 HOWARD ROAD , WOKINGHAM
RG40 2BX, BERKSHIRE
ALAN WILLIAM MCCULLOCH (resigned)
Secretary, 2007.09.14 - 2012.04.27
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
PAUL ANTHONY MOORE (resigned)
Secretary, CHARTERED SECRETARY, 2005.08.05 - 2007.09.14
1 HOLMLEA ROAD DATCHET , SLOUGH
SL3 9HG, BERKSHIRE
JOHN MICHAEL SADLER (resigned)
Secretary, 1993.02.01 - 1995.06.30
32 TEWKESBURY AVENUE , PINNER
HA5 5LH, MIDDLESEX
LUKE THOMAS (resigned)
Secretary, 1998.08.25 - 1999.01.14
94 WATCOMBE ROAD SOUTH NORWOOD , LONDON
SE25 4UZ
MICHAEL RICHARD ALEXANDER (resigned)
Director, DIRECTOR,CIS/CENTRAL EUROPE, 1993.08.03 - 1993.12.31
1 HIBBERTS WAY , GERRARDS CROSS
SL9 8UD, BUCKINGHAMSHIRE
ARTHUR OREN BEALL (resigned)
Director, VICE-PRESIDENT & GENERAL MANAGER, 1993.02.01 - 1993.10.31
3608 WICKERSHAM LANE , HOUSTON
TEXAS 77027
USA
JORN ARILD BERGET (resigned)
Director, VICE PRESIDENT, 2005.01.19 - 2009.09.04
SACHEL'S CORONATION ROAD , SOUTH ASCOT
SL5 9LG, BERKSHIRE
KEN BRAY (resigned)
Director, CONTROLLER CORPORATE SERVICES (E&P), 1993.02.01 - 1993.08.03
5 MACAULAY BLDGS WIDCOMBE HILL , BATH
BA2 6AS, AVON
MALCOLM ARCHIBALD HALLIDAY BROWN (resigned)
Director, EXPLORATION DIRECTOR, 1996.03.01 - 1999.11.01
HILL RISING GREEN LANE , PANGBOURNE
RG8 8LD, BERKSHIRE
STEPHEN CHARLES BURRARD-LUCAS (resigned)
Director, DIRECTOR OF FINANCE & PLANNING, 1994.07.25 - 1998.11.30
50 THE RISE , SEVENOAKS
TN13 1RL, KENT
FRANK JOSEPH CHAPMAN (resigned)
Director, CHIEF EXECUTIVE, 1996.11.26 - 2004.12.30
MARDEN HOUSE BEECH DRIVE , KINGSWOOD
KT20 6PP, SURREY
JONATHAN MARK COLLINGWOOD (resigned)
Director, LEAD HR MANAGER, 2012.01.10 - 2014.10.03
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
PAUL ANTHONY COLLINS (resigned)
Director, MANAGER PLANNING AND DEVELOPING (E&P), 1993.02.01 - 1993.08.03
5 HANOVER COURT , LONDON
SW19 4NY
HOWARD WILLIAM DALTON (resigned)
Director, MANAGING DIRECTOR EXPLORATION AND PRODUCTION, 1993.02.01 - 1995.12.31
OSPREY HOUSE FRIARY HALL FRIARY ROAD , ASCOT
SL5 9HD, BERKSHIRE
DONALD GLENWOOD DOUGHTY (resigned)
Director, OPERATIONS DIRECTOR, 1997.10.15 - 2000.08.31
ARLINGTON HOUSE 5 COOMBE HILL COURT ST LEONARDS HILL , WINDSOR
SL4 4UL, BERKSHIRE
PAUL WILLIAM ELLIS (resigned)
Director, DIRECTOR INTERNATIONAL, 1993.09.23 - 1996.03.01
GLEBE HOUSE CHURCH LANE , DUNSDEN
RG4 9PG, BERKSHIRE
TIMOTHY JOHN FORBES (resigned)
Director, COMPANY DIRECTOR, 1995.10.24 - 1999.11.01
SEEND HEAD HOUSE SEEND HEAD SEEND , MELKSHAM
SN12 6PP, WILTSHIRE
COLIN DAVID FRIEDLANDER (resigned)
Director, 1993.08.03 - 1997.06.02
TANYARD TANNERS LANE EYNSHAM , WITNEY
OX29 4HJ, OXFORDSHIRE
WILLIAM MICHAEL FRIEDRICH (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1999.11.01 - 2005.03.17
EAGLE HOUSE 108-110 JERMYN STREET , LONDON
SW1Y 6RP
CECIL ROBERT HAWKER (resigned)
Director, CONTROLLER SAFETY & ENVIROMENT, 1993.09.23 - 1996.03.31
16 HERBERT ROAD RAINHAM , GILLINGHAM
ME8 9BZ, KENT
MARTIN JOSEPH HOUSTON (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1999.11.01 - 2010.01.21
LOCKSLEY 3 SHALFORD ROAD , GUILDFORD
GU4 8AA, SURREY
JOHN DAVID HUGHES (resigned)
Director, REGIONAL FINANCE DIRECTOR, 2010.11.01 - 2012.01.05
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
SAMI MONIR AMIN ISKANDER (resigned)
Director, EXECUTIVE VICE PRESIDENT & MANAGING DIRECTOR AMEA, 2009.09.04 - 2010.11.11
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
PIERRE JEAN MARIE JUNGLES (resigned)
Director, MANAGING DIRECTOR, 1995.12.19 - 1996.09.24
CHAUFFEURS COTTAGE 11 THE BROOKMILL COLEY PARK FARM , READING
RG1 6DD, BERKSHIRE

Companies near to BG GREAT BRITAIN ltd.

Information about the Private Limited Company BG GREAT BRITAIN 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: 2016.06.16. Reload the data