About

Registered Number: 00431728
Date of Incorporation: 25/03/1947 (71 years and 4 months ago)
Company Status: Active
Registered Address: Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR

 

Established in 1947, British Gaskets Ltd have registered office in Suffolk. The companies directors are listed as White, Joanne, Jones, Yuko, Mazurkewicz, Gregory Edward, Thurlbourn, Andrew, Jones, Roy David, Cant, Steven, Jones, Raymond Peter Walter, Print, George Stanley, Stroud, Kenneth Richard, Works Manager at Companies House. We do not know the number of employees at British Gaskets Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITE, Joanne 01 November 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roy David Jones/
1957-03
Individual person with significant control British/
Japan
  • Ownership of shares - above 75% as a member of a firm

Filing History

Document Type Date
CS01 - N/A 16 October 2017
AA - Annual Accounts 29 August 2017
CH03 - Change of particulars for secretary 04 July 2017
CS01 - N/A 06 October 2016
CH03 - Change of particulars for secretary 08 September 2016
AA - Annual Accounts 23 August 2016
CS01 - N/A 08 August 2016
TM02 - Termination of appointment of secretary 19 February 2016
AP03 - Appointment of secretary 11 November 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 03 July 2015
MR01 - N/A 05 September 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 03 July 2014
MR04 - N/A 02 January 2014
MR01 - N/A 18 December 2013
MR04 - N/A 01 November 2013
MR04 - N/A 01 November 2013
MR04 - N/A 01 November 2013
MR01 - N/A 21 September 2013
MR01 - N/A 04 September 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 10 July 2013
AD01 - Change of registered office address 10 July 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 02 July 2012
AD01 - Change of registered office address 02 April 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 03 June 2010
MG01 - Particulars of a mortgage or charge 10 November 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 25 July 2008
AA - Annual Accounts 28 August 2007
363a - Annual Return 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 27 July 2007
288c - Notice of change of directors or secretaries or in their particulars 08 March 2007
288c - Notice of change of directors or secretaries or in their particulars 08 March 2007
288c - Notice of change of directors or secretaries or in their particulars 08 March 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 14 August 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
RESOLUTIONS - N/A 30 March 2006
RESOLUTIONS - N/A 30 March 2006
RESOLUTIONS - N/A 30 March 2006
AA - Annual Accounts 02 December 2005
363a - Annual Return 29 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288c - Notice of change of directors or secretaries or in their particulars 02 September 2004
288c - Notice of change of directors or secretaries or in their particulars 02 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
395 - Particulars of a mortgage or charge 12 August 2004
395 - Particulars of a mortgage or charge 12 August 2004
363s - Annual Return 12 August 2004
AA - Annual Accounts 30 June 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 04 August 2003
288b - Notice of resignation of directors or secretaries 01 November 2002
AA - Annual Accounts 02 October 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 24 July 2001
363s - Annual Return 04 May 2001
287 - Change in situation or address of Registered Office 02 April 2001
AA - Annual Accounts 31 August 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 1999
363s - Annual Return 29 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1999
AA - Annual Accounts 30 September 1999
363s - Annual Return 28 September 1998
288a - Notice of appointment of directors or secretaries 28 September 1998
AA - Annual Accounts 01 May 1998
363b - Annual Return 06 February 1998
353 - Register of members 06 February 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 February 1998
AA - Annual Accounts 30 September 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
288b - Notice of resignation of directors or secretaries 23 December 1996
AA - Annual Accounts 14 October 1996
363s - Annual Return 12 August 1996
AA - Annual Accounts 29 September 1995
363s - Annual Return 01 August 1995
395 - Particulars of a mortgage or charge 04 April 1995
SA - Shares agreement 23 November 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 23 November 1994
363s - Annual Return 24 October 1994
AA - Annual Accounts 03 October 1994
88(2)P - N/A 22 September 1994
RESOLUTIONS - N/A 06 July 1994
MEM/ARTS - N/A 06 July 1994
AA - Annual Accounts 02 October 1993
363s - Annual Return 20 July 1993
395 - Particulars of a mortgage or charge 29 January 1993
363s - Annual Return 24 August 1992
AA - Annual Accounts 20 June 1992
363b - Annual Return 17 February 1992
288 - N/A 07 January 1992
AA - Annual Accounts 07 July 1991
AA - Annual Accounts 14 February 1991
363a - Annual Return 14 February 1991
363 - Annual Return 26 April 1990
AA - Annual Accounts 23 August 1989
AA - Annual Accounts 08 August 1988
363 - Annual Return 08 August 1988
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
288 - N/A 22 June 1987
288 - N/A 22 December 1986
AA - Annual Accounts 23 July 1986
363 - Annual Return 23 July 1986
NEWINC - New incorporation documents 25 March 1947

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 September 2014 Outstanding

N/A

A registered charge 18 December 2013 Outstanding

N/A

A registered charge 20 September 2013 Outstanding

N/A

A registered charge 03 September 2013 Outstanding

N/A

All assets debenture 04 November 2009 Fully Satisfied

N/A

Charge over cash deposit 04 August 2004 Fully Satisfied

N/A

Debenture 04 August 2004 Fully Satisfied

N/A

Fixed equitable charge 03 April 1995 Fully Satisfied

N/A

Mortgage debenture 19 January 1993 Fully Satisfied

N/A

Debenture 06 July 1983 Fully Satisfied

N/A

Debenture 06 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.