Based in Stanstead Abbots, Bmg Industries Ltd was founded on 26 October 1977. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Brent Paul | 01 January 2011 | - | 1 |
| RAYFIELD, Gillian Rosemary | N/A | - | 1 |
| AYLOTT, Ian | 01 June 2006 | 04 April 2020 | 1 |
| HUNTER, Richard | 01 November 2003 | 23 July 2010 | 1 |
| RAYFIELD, Joseph | N/A | 18 August 1997 | 1 |
| ROBERTS, Brian Keith | N/A | 03 August 1993 | 1 |
| ROBERTS, Margaret May | N/A | 03 August 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Stacey | 02 April 2015 | - | 1 |
| EVANS, Carole Ann | N/A | 01 September 2011 | 1 |
| RAYFIELD, Gillian Rosemary | 01 September 2011 | 02 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 June 2020 | |
| CS01 - N/A | 15 April 2020 | |
| TM01 - Termination of appointment of director | 15 April 2020 | |
| MR01 - N/A | 16 November 2019 | |
| MR01 - N/A | 04 November 2019 | |
| MR04 - N/A | 04 November 2019 | |
| MR01 - N/A | 12 September 2019 | |
| MR04 - N/A | 03 September 2019 | |
| MR04 - N/A | 03 September 2019 | |
| MR04 - N/A | 03 September 2019 | |
| MR04 - N/A | 03 September 2019 | |
| MR04 - N/A | 03 September 2019 | |
| MR04 - N/A | 03 September 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 01 March 2019 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 04 April 2018 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| AR01 - Annual Return | 19 May 2016 | |
| CH01 - Change of particulars for director | 19 May 2016 | |
| CH01 - Change of particulars for director | 19 May 2016 | |
| CH03 - Change of particulars for secretary | 19 May 2016 | |
| CH01 - Change of particulars for director | 19 May 2016 | |
| CH01 - Change of particulars for director | 19 May 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| TM02 - Termination of appointment of secretary | 02 April 2015 | |
| AP03 - Appointment of secretary | 02 April 2015 | |
| AD01 - Change of registered office address | 11 February 2015 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| CH01 - Change of particulars for director | 09 May 2014 | |
| CH01 - Change of particulars for director | 09 May 2014 | |
| CH03 - Change of particulars for secretary | 09 May 2014 | |
| CH01 - Change of particulars for director | 09 May 2014 | |
| CH01 - Change of particulars for director | 09 May 2014 | |
| AR01 - Annual Return | 07 June 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 13 February 2012 | |
| TM02 - Termination of appointment of secretary | 08 September 2011 | |
| AP03 - Appointment of secretary | 08 September 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| TM01 - Termination of appointment of director | 22 February 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| AR01 - Annual Return | 21 May 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| AA - Annual Accounts | 22 July 2007 | |
| 363s - Annual Return | 16 May 2007 | |
| 287 - Change in situation or address of Registered Office | 05 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363s - Annual Return | 21 April 2006 | |
| 395 - Particulars of a mortgage or charge | 28 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 01 September 2004 | |
| 363s - Annual Return | 08 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| CERTNM - Change of name certificate | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| 363s - Annual Return | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| AA - Annual Accounts | 21 August 2001 | |
| 363s - Annual Return | 25 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
| CERTNM - Change of name certificate | 20 February 2001 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| AA - Annual Accounts | 25 August 1999 | |
| 363s - Annual Return | 12 July 1999 | |
| AA - Annual Accounts | 01 September 1998 | |
| 363s - Annual Return | 26 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
| 363s - Annual Return | 14 August 1997 | |
| AA - Annual Accounts | 01 April 1997 | |
| 363s - Annual Return | 22 April 1996 | |
| AA - Annual Accounts | 29 January 1996 | |
| AA - Annual Accounts | 08 June 1995 | |
| 363s - Annual Return | 26 April 1995 | |
| 395 - Particulars of a mortgage or charge | 12 April 1995 | |
| 395 - Particulars of a mortgage or charge | 12 April 1995 | |
| 395 - Particulars of a mortgage or charge | 15 March 1995 | |
| 395 - Particulars of a mortgage or charge | 22 December 1994 | |
| 363s - Annual Return | 18 April 1994 | |
| AA - Annual Accounts | 27 January 1994 | |
| CERTNM - Change of name certificate | 28 October 1993 | |
| 288 - N/A | 14 September 1993 | |
| 288 - N/A | 14 September 1993 | |
| AUD - Auditor's letter of resignation | 09 September 1993 | |
| AA - Annual Accounts | 22 April 1993 | |
| 363s - Annual Return | 22 April 1993 | |
| AA - Annual Accounts | 07 April 1992 | |
| 363s - Annual Return | 07 April 1992 | |
| AA - Annual Accounts | 26 April 1991 | |
| 363b - Annual Return | 26 April 1991 | |
| AA - Annual Accounts | 04 May 1990 | |
| 363 - Annual Return | 04 May 1990 | |
| 288 - N/A | 25 April 1990 | |
| 288 - N/A | 20 March 1990 | |
| AA - Annual Accounts | 18 October 1989 | |
| 363 - Annual Return | 18 October 1989 | |
| AA - Annual Accounts | 20 July 1988 | |
| 363 - Annual Return | 27 June 1988 | |
| 363 - Annual Return | 03 December 1987 | |
| AA - Annual Accounts | 25 November 1987 | |
| AA - Annual Accounts | 26 November 1986 | |
| 363 - Annual Return | 17 June 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 November 2019 | Outstanding |
N/A |
| A registered charge | 31 October 2019 | Outstanding |
N/A |
| A registered charge | 11 September 2019 | Fully Satisfied |
N/A |
| Debenture | 23 June 2005 | Fully Satisfied |
N/A |
| Chattel mortgage | 04 April 1995 | Fully Satisfied |
N/A |
| Chattel mortgage | 04 April 1995 | Fully Satisfied |
N/A |
| Fixed charge supplemental to a debenture dated 25 april 1985 issued by the company | 09 March 1995 | Fully Satisfied |
N/A |
| Fixed equitable charge | 20 December 1994 | Fully Satisfied |
N/A |
| Debenture | 19 April 1985 | Fully Satisfied |
N/A |
