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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SEARS, Brian | 08 February 2002 | 14 June 2004 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 February 2014 | Outstanding |
N/A |
Debenture | 24 August 2009 | Outstanding |
N/A |