Having been setup in 1990, B & G Cleaning Systems Ltd has its registered office in Atherstone in Warwickshire, it has a status of "Active". This company has 3 directors. There are currently 21-50 employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONSTANTINE, Simon Roger | 26 April 2004 | 01 September 2006 | 1 |
| HAYWOOD, Anthony Mark | 01 September 1997 | 12 December 2002 | 1 |
| TURNER, Andrew David | 01 September 1997 | 25 July 2003 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Martin Stafford Reece/
1965-04 |
Individual person with significant control |
British/
England |
|
|
Mr Ian Hodkinson/
1961-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 April 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 17 January 2018 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 11 November 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| AR01 - Annual Return | 12 May 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| MR01 - N/A | 24 November 2014 | |
| AA - Annual Accounts | 18 November 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| CH01 - Change of particulars for director | 07 May 2013 | |
| CH01 - Change of particulars for director | 07 May 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 01 June 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH03 - Change of particulars for secretary | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 27 June 2008 | |
| AUD - Auditor's letter of resignation | 03 June 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363s - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
| 169 - Return by a company purchasing its own shares | 20 July 2006 | |
| 363s - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 363s - Annual Return | 28 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2002 | |
| AA - Annual Accounts | 29 November 2002 | |
| 363s - Annual Return | 29 April 2002 | |
| RESOLUTIONS - N/A | 20 December 2001 | |
| RESOLUTIONS - N/A | 20 December 2001 | |
| AA - Annual Accounts | 12 December 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| 363s - Annual Return | 27 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| 363s - Annual Return | 26 April 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 395 - Particulars of a mortgage or charge | 13 November 1998 | |
| 363s - Annual Return | 30 July 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| 363s - Annual Return | 27 April 1997 | |
| 363s - Annual Return | 24 February 1997 | |
| AA - Annual Accounts | 15 November 1996 | |
| AA - Annual Accounts | 02 March 1996 | |
| 363s - Annual Return | 15 May 1995 | |
| RESOLUTIONS - N/A | 26 April 1995 | |
| RESOLUTIONS - N/A | 26 April 1995 | |
| RESOLUTIONS - N/A | 26 April 1995 | |
| RESOLUTIONS - N/A | 26 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1995 | |
| AA - Annual Accounts | 22 January 1995 | |
| 363s - Annual Return | 14 June 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 288 - N/A | 10 August 1993 | |
| 363s - Annual Return | 22 April 1993 | |
| AA - Annual Accounts | 26 February 1993 | |
| 287 - Change in situation or address of Registered Office | 17 February 1993 | |
| 363s - Annual Return | 07 April 1992 | |
| AA - Annual Accounts | 24 March 1992 | |
| 288 - N/A | 29 October 1991 | |
| 288 - N/A | 29 October 1991 | |
| 363a - Annual Return | 24 June 1991 | |
| 395 - Particulars of a mortgage or charge | 18 October 1990 | |
| 288 - N/A | 27 April 1990 | |
| 287 - Change in situation or address of Registered Office | 27 April 1990 | |
| NEWINC - New incorporation documents | 17 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 November 2014 | Outstanding |
N/A |
| Legal charge | 30 October 1998 | Outstanding |
N/A |
| Debenture | 11 October 1990 | Outstanding |
N/A |
