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 - MANCHESTER

This company is listed in the following categories:
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)

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

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