About

Registered Number: 04318870
Date of Incorporation: 07/11/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: Riverside House, Aqueduct Road, Blackburn, Lancashire, BB2 4HT

 

Based in Lancashire, B & G Sears Ltd was established in 2001, it's status at Companies House is "Active". The business has one director. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEARS, Brian 08 February 2002 14 June 2004 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 20 September 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 08 November 2018
TM01 - Termination of appointment of director 15 May 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 15 November 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 06 October 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 26 November 2014
MR01 - N/A 12 March 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 07 November 2013
CH01 - Change of particulars for director 07 November 2013
AP01 - Appointment of director 10 September 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 08 November 2011
CH01 - Change of particulars for director 08 November 2011
AA - Annual Accounts 27 July 2011
CH01 - Change of particulars for director 14 June 2011
AA01 - Change of accounting reference date 16 May 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 10 August 2010
AA - Annual Accounts 03 December 2009
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
395 - Particulars of a mortgage or charge 26 August 2009
363a - Annual Return 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
AA - Annual Accounts 11 July 2008
363s - Annual Return 19 March 2008
AA - Annual Accounts 15 September 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 17 July 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 09 August 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
RESOLUTIONS - N/A 06 July 2004
RESOLUTIONS - N/A 06 July 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 July 2004
MEM/ARTS - N/A 06 July 2004
288c - Notice of change of directors or secretaries or in their particulars 05 July 2004
363s - Annual Return 13 February 2004
288a - Notice of appointment of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2003
AA - Annual Accounts 31 August 2003
363s - Annual Return 08 December 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
287 - Change in situation or address of Registered Office 26 March 2002
CERTNM - Change of name certificate 12 March 2002
225 - Change of Accounting Reference Date 12 March 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
NEWINC - New incorporation documents 07 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2014 Outstanding

N/A

Debenture 24 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.