BG HISTORIC LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
BG HISTORIC LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BG HISTORIC LIMITED was incorporated 34 years ago on 01/03/1990 and has the registered number: 02475913. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BG HISTORIC LIMITED was incorporated 34 years ago on 01/03/1990 and has the registered number: 02475913. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BG HISTORIC LIMITED - MANCHESTER
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE WINERY FAIRHILLS ROAD
MANCHESTER
M44 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOTTLE GREEN LIMITED (until 19/10/2020)
BOTTLE GREEN LIMITED (until 19/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JONATHAN SAGAR | Jun 1959 | British | Director | 2015-04-28 | CURRENT |
MR EDMUND ANTHONY BAKER | Secretary | 2016-04-29 | CURRENT | ||
MR EDMUND ANTHONY BAKER | Oct 1973 | British | Director | 2015-04-28 | CURRENT |
MR RICHARD JAMES HITCHCOCK | Feb 1962 | British | Director | 2002-07-09 UNTIL 2016-04-29 | RESIGNED |
STEPHEN JOHN TURNER | Feb 1967 | British | Director | 2000-02-01 UNTIL 2016-04-29 | RESIGNED |
COUNCILLOR FABIAN HAMILTON | Apr 1955 | British | Secretary | RESIGNED | |
STEPHEN JOHN TURNER | Feb 1967 | British | Secretary | 1995-04-03 UNTIL 2016-04-29 | RESIGNED |
DAVID JOHN GILL | Mar 1960 | British | Director | 2000-02-01 UNTIL 2015-06-03 | RESIGNED |
MR REDMOND MCEVOY | Nov 1964 | Irish | Director | 2006-12-19 UNTIL 2013-01-25 | RESIGNED |
ADAM RHODES MARSHALL | Dec 1971 | British | Director | 2007-01-11 UNTIL 2016-04-29 | RESIGNED |
MR JEREMY FRANCIS LOCKSPEISER | Jun 1953 | British | Director | RESIGNED | |
FIONA MARGARET ANNE BARLOW | Feb 1959 | British | Director | 2000-02-01 UNTIL 2008-05-05 | RESIGNED |
MR TOM GRAY | Nov 1961 | Irish | Director | 2004-07-29 UNTIL 2006-11-13 | RESIGNED |
MR TOM GRAY | Nov 1961 | Irish | Director | 2006-12-19 UNTIL 2014-12-10 | RESIGNED |
MR FRANK IGNATIUS FENN | Jul 1962 | Irish | Director | 2004-07-29 UNTIL 2015-04-28 | RESIGNED |
JEREMY CHRISTOPHER GARDENER | Apr 1956 | British | Director | RESIGNED | |
JONATHAN ERNEST EAGLE | Aug 1960 | British | Director | 2007-02-15 UNTIL 2020-05-07 | RESIGNED |
MR STEPHEN CASEY | Mar 1980 | Irish | Director | 2013-01-25 UNTIL 2015-04-28 | RESIGNED |
NICHOLAS BUTLER | May 1963 | Australian | Director | 2000-02-01 UNTIL 2016-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingsland Drinks Group Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |