About

Registered Number: 02492527
Date of Incorporation: 17/04/1990 (29 years and 6 months ago)
Company Status: Active
Registered Address: Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, CV9 2HA

 

B & G Cleaning Systems Ltd was founded on 17 April 1990 and are based in Atherstone, Warwickshire, it has a status of "Active". There are 3 directors listed as Constantine, Simon Roger, Haywood, Anthony Mark, White, Gaye for B & G Cleaning Systems Ltd. The organisation currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
WHITE, Gaye N/A 31 December 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Stafford Reece/
1965-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr Ian Hodkinson/
1961-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.