BGHP (Realisations) Limited

Company Name	BGHP (Realisations) Limited
Company Status	Dissolved
Company Number	00541611
Category	Private Limited Company
Incorporation Date	7 December 1954(69 years, 5 months ago)
Dissolution Date	26 June 2017 (6 years, 10 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services

Directors

Director Name	Sir Robert John Madejski
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1993(38 years, 10 months after company formation)
Appointment Duration	23 years, 9 months (closed 26 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Adshead Park Hook End Lane Lower Basildon Reading RG8 9TA

Director Name	Mr David Alan Holland
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2006(51 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (closed 26 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Long Green, Wortham Diss Norfolk IP22 1RD

Secretary Name	Mr David Alan Holland
Nationality	British
Status	Closed
Appointed	25 September 2008(53 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 26 June 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Chestnuts Long Green, Wortham Diss Norfolk IP22 1RD

Director Name	Stephen Robert Palmer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2008(54 years after company formation)
Appointment Duration	8 years, 6 months (closed 26 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Town Well End Fritwell Oxfordshire OX27 7QD

Director Name	Mr Ian Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(54 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 26 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Douglas Grange Hurst Reading Berkshire RG10 0TT

Director Name	Mr Michael Ian Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2011(56 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 26 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Lindsay Graham Atkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2011(56 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 26 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	James Mellon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(56 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 26 June 2017)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Ross Antony Borton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(56 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Robert George Nivison
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(36 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 September 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Wroxton House Church Street Wroxton Banbury Oxfordshire OX15 6QF

Director Name	Terence Reginald Cornelius
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(36 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1993)
Role	Works Director
Correspondence Address	2 Fairways Saltford Bristol BS31 3HX

Director Name	Mr Howard Timothy Atkins
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(36 years, 11 months after company formation)
Appointment Duration	5 months (resigned 02 April 1992)
Role	Finance Director
Country of Residence	England
Correspondence Address	49 The Drive Rickmansworth Hertfordshire WD3 4EA

Secretary Name	Mr Howard Timothy Atkins
Nationality	British
Status	Resigned
Appointed	31 October 1991(36 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	49 The Drive Rickmansworth Hertfordshire WD3 4EA

Secretary Name	Nicholle Debra O'Driscoll
Nationality	British
Status	Resigned
Appointed	15 January 1992(37 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 09 July 2001)
Role	Company Director
Correspondence Address	17 Chestnut End Bicester Oxfordshire OX26 3XP

Director Name	Nicholas John Newland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(37 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 17 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Curbridge Oxfordshire OX29 7NT

Director Name	Graham Paul Edwin Harwood
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(37 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 February 2001)
Role	Sales Director
Correspondence Address	2 The Laurels Fringford Bicester Oxfordshire OX27 8EW

Director Name	Mr John Alfred Cooling
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(38 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bisham Gardens Highgate London N6 6DD

Director Name	Geoffrey Alan Hughes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(38 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 August 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Mulberry Drive Bicester Oxfordshire OX26 3FZ

Director Name	Mr Simon Philip Guy Hunt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(39 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 October 1998)
Role	Joint Managing Director
Correspondence Address	12 Rectory Lane Lower Brailes Banbury Oxfordshire OX15 5HY

Director Name	Anthony Leonard Conboy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(44 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 August 2001)
Role	Commercial Director
Correspondence Address	30 Fairford Way Bicester Oxfordshire OX26 4YG

Director Name	David Hillman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(46 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 May 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	St. Margarets Station Road, Thorrington Colchester Essex CO7 8JA

Director Name	Ron England
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(46 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2006)
Role	Managing Director
Correspondence Address	Regency Court 147 Alan Road Ipswich Suffolk IP3 8DP

Secretary Name	David Hillman
Nationality	British
Status	Resigned
Appointed	09 July 2001(46 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 May 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	St. Margarets Station Road, Thorrington Colchester Essex CO7 8JA

Director Name	Adry Diane Homan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(46 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 2003)
Role	Business Development Director
Correspondence Address	3 Ventfield Close Horton Cum Studley Oxford Oxfordshire OX33 1AN

Director Name	Paul John McQuillan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(48 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	17a Yorkersgate Malton North Yorkshire YO17 7AA

Director Name	Mr Marcus Leonard Dobbs
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(50 years, 1 month after company formation)
Appointment Duration	3 years (resigned 21 January 2008)
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	Bryn Cottage Oxford Street Lee Common Great Missenden Buckinghamshire HP16 9JT

Director Name	Peter Richard Clark
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(51 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches Malvern Wells Worcester WR14 4HN

Director Name	Robert James Caley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(51 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 2008)
Role	Sales Director
Correspondence Address	Wild Thyme Creeting Road Stowmarket Suffolk IP14 5BT

Director Name	Michael William Mills
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(51 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 November 2006)
Role	Company Director
Correspondence Address	Burton Farm House Church Lane Claxton Norwich Norfolk NR14 7HY

Director Name	Mr David Thomas Crowe
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(52 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Windsor Road Worksop Nottinghamshire S81 9BZ

Director Name	Mr Peter Graham Crossley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(52 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Hill Loughton Essex IG10 1LB

Secretary Name	Mr Peter Graham Crossley
Nationality	British
Status	Resigned
Appointed	18 May 2007(52 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Hill Loughton Essex IG10 1LB

Director Name	Colin Richard Langston
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(53 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 2008)
Role	Company Director
Correspondence Address	Nethercot Nethercote Drive Rissington Road Bourton On The Water Gloucs GL54 2DT Wales

Director Name	James Mellon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(53 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 December 2008)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	3 Neilsland Drive Motherwell Strathclyde Lanarkshire ML1 3DZ Scotland

Director Name	Mr Geoffrey Alan Hughes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(53 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mulberry Drive Bicester Oxfordshire OX26 3FZ

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2011
Turnover	£57,636,000
Gross Profit	£7,229,000
Net Worth	-£65,889,000
Cash	£841,000
Current Liabilities	£24,291,000

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

26 June 2017	Final Gazette dissolved following liquidation (1 page)
12 June 2017	Court order insolvency:copy of court order to confirm that reasons for deferral have been reached and company can be dissolved. ANNOTATION Clarification registrar notified by letter dated 28 april 2017 and copy court order received on 02 may 2017 of the conlcusion of the claim referred to in order registered on 22 march 2016. (1 page)
22 March 2016	Court order insolvency:2.36B and Order of Court Deferring Dissolution until conclusion of claim (2 pages)
7 August 2014	Notice to Registrar in respect of date of dissolution (2 pages)
6 June 2014	Administrator's progress report to 6 May 2014 (21 pages)
6 June 2014	Administrator's progress report to 6 May 2014 (21 pages)
27 May 2014	Notice of move from Administration to Dissolution (21 pages)
7 February 2014	Administrator's progress report to 10 January 2014 (30 pages)
11 October 2013	Notice of extension of period of Administration (1 page)
27 September 2013	Administrator's progress report to 27 August 2013 (29 pages)
26 June 2013	Administrator's progress report to 27 May 2013 (30 pages)
11 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 31 (5 pages)
11 May 2013	Satisfaction of charge 15 in full (4 pages)
11 May 2013	Satisfaction of charge 33 in full (4 pages)
11 May 2013	Satisfaction of charge 27 in full (4 pages)
11 May 2013	Satisfaction of charge 24 in full (4 pages)
11 May 2013	Satisfaction of charge 29 in full (4 pages)
11 May 2013	Satisfaction of charge 13 in full (4 pages)
11 May 2013	Satisfaction of charge 22 in full (4 pages)
11 May 2013	Satisfaction of charge 32 in full (4 pages)
11 May 2013	Satisfaction of charge 14 in full (4 pages)
11 May 2013	Satisfaction of charge 25 in full (4 pages)
11 May 2013	Satisfaction of charge 30 in full (4 pages)
11 May 2013	Satisfaction of charge 21 in full (4 pages)
11 May 2013	Satisfaction of charge 23 in full (4 pages)
11 May 2013	Satisfaction of charge 20 in full (5 pages)
11 May 2013	Satisfaction of charge 26 in full (4 pages)
8 February 2013	Notice of deemed approval of proposals (1 page)
30 January 2013	Statement of affairs with form 2.15B (3 pages)
23 January 2013	Statement of administrator's proposal (59 pages)
7 January 2013	Registered office address changed from Chaucer Business Park Launton Road Bicester Oxfordshire OX26 4QZ on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from Chaucer Business Park Launton Road Bicester Oxfordshire OX26 4QZ on 7 January 2013 (2 pages)
7 January 2013	Statement of affairs with form 2.14B/2.15B (6 pages)
7 January 2013	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 7 January 2013 (2 pages)
5 December 2012	Appointment of an administrator (1 page)
29 November 2012	Company name changed benhamgoodheadprint LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-28 NM01 ‐ Change of name by resolution (3 pages)
2 December 2011	Full accounts made up to 31 May 2011 (26 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-28 GBP 1,000,400 (9 pages)
16 November 2011	Appointment of Ross Antony Borton as a director (3 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 33 (6 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 32 (5 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 31 (7 pages)
10 June 2011	Appointment of Lindsay Graham Atkinson as a director (3 pages)
1 June 2011	Appointment of James Mellon as a director (3 pages)
18 February 2011	Termination of appointment of Geoffrey Hughes as a director (2 pages)
1 February 2011	Appointment of Mr Michael Ian Edwards as a director (3 pages)
29 December 2010	Director's details changed for Obe Dl Robert John Madejski on 1 October 2010 (2 pages)
29 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
29 December 2010	Director's details changed for Obe Dl Robert John Madejski on 1 October 2010 (2 pages)
19 November 2010	Full accounts made up to 31 May 2010 (23 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
8 June 2010	Full accounts made up to 31 May 2009 (22 pages)
23 April 2010	Director's details changed for Geoffrey Alan Hughes on 25 February 2010 (3 pages)
25 February 2010	Director's details changed for Geoffrey Alan Hughes on 20 November 2009 (4 pages)
20 January 2010	Director's details changed for Stephen Robert Palmer on 31 October 2009 (2 pages)
20 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Geoffrey Alan Hughes on 30 October 2009 (2 pages)
20 January 2010	Director's details changed for Sir Robert John Madejski on 31 October 2009 (2 pages)
4 January 2010	Appointment of Ian Smith as a director (3 pages)
6 July 2009	Director appointed stephen robert palmer logged form (2 pages)
5 May 2009	Full accounts made up to 31 May 2008 (20 pages)
16 February 2009	Appointment terminate, director james mellon logged form (1 page)
16 February 2009	Appointment terminate, director peter clark logged form (1 page)
16 February 2009	Appointment terminate, director colin langston logged form (1 page)
16 February 2009	Appointment terminate, director robert james caley logged form (1 page)
16 February 2009	Director appointed stephen robert palmer (2 pages)
11 February 2009	Appointment terminated director robert caley (1 page)
11 February 2009	Appointment terminated director james mellon (1 page)
11 February 2009	Appointment terminated director colin langston (1 page)
11 February 2009	Appointment terminated director peter clark (1 page)
24 December 2008	Return made up to 31/10/08; full list of members (5 pages)
23 December 2008	Secretary appointed mr david alan holland (1 page)
6 November 2008	Director appointed geoffrey alan hughes (2 pages)
6 November 2008	Appointment terminated director and secretary peter crossley (1 page)
7 October 2008	Particulars of a mortgage or charge / charge no: 30 (3 pages)
11 August 2008	Director appointed james mellon (2 pages)
11 August 2008	Appointment terminated director helen tomes (1 page)
11 August 2008	Appointment terminated director david crowe (1 page)
16 May 2008	Particulars of a mortgage or charge / charge no: 28 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 29 (3 pages)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
31 March 2008	Full accounts made up to 31 May 2007 (21 pages)
13 March 2008	Director appointed helen patricia tomes (2 pages)
11 March 2008	Appointment terminated director marcus dobbs (1 page)
25 February 2008	Director appointed colin richard langston (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
3 December 2007	Return made up to 31/10/07; full list of members (4 pages)
23 October 2007	Particulars of mortgage/charge (3 pages)
16 October 2007	New director appointed (2 pages)
15 October 2007	Full accounts made up to 31 May 2006 (24 pages)
13 September 2007	Particulars of mortgage/charge (4 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
3 August 2007	Particulars of mortgage/charge (3 pages)
23 July 2007	Particulars of mortgage/charge (3 pages)
16 June 2007	Secretary resigned;director resigned (1 page)
16 June 2007	New secretary appointed;new director appointed (2 pages)
1 June 2007	Secretary resigned;director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	New director appointed (2 pages)
24 November 2006	Return made up to 31/10/06; full list of members (4 pages)
2 November 2006	Director resigned (1 page)
27 October 2006	Auditor's resignation (1 page)
1 September 2006	Full accounts made up to 31 May 2005 (20 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
8 August 2006	Particulars of mortgage/charge (4 pages)
27 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
21 December 2005	Delivery ext'd 3 mth 31/05/05 (1 page)
4 November 2005	Return made up to 31/10/05; full list of members (3 pages)
4 May 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
17 November 2004	Full accounts made up to 31 May 2004 (21 pages)
10 November 2004	Return made up to 31/10/04; full list of members (9 pages)
29 March 2004	Full accounts made up to 31 May 2003 (20 pages)
7 November 2003	Return made up to 31/10/03; full list of members (9 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Full accounts made up to 31 May 2002 (22 pages)
2 April 2003	Auditor's resignation (1 page)
29 January 2003	Particulars of mortgage/charge (3 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
25 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2002	New director appointed (2 pages)
13 December 2001	Memorandum and Articles of Association (21 pages)
1 December 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	Return made up to 31/10/01; full list of members (7 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Full accounts made up to 31 May 2001 (18 pages)
1 November 2001	Company name changed goodhead print LIMITED\certificate issued on 01/11/01 (2 pages)
19 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
17 July 2001	New secretary appointed;new director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Secretary resigned;director resigned (1 page)
24 April 2001	Director resigned (1 page)
15 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2000	Registered office changed on 11/10/00 from: chaucer business park launton road bicester oxfordshire OX6 7QZ (1 page)
11 October 2000	Full accounts made up to 31 May 2000 (17 pages)
14 August 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Director resigned (1 page)
10 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 363(288) ‐ Director's particulars changed (9 pages)
14 October 1999	Full accounts made up to 31 May 1999 (18 pages)
12 October 1999	Registered office changed on 12/10/99 from: unit 6 chaucer industrial estate launton road, bicester oxon OX6 7QZ (1 page)
9 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/09/99 (1 page)
7 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
16 August 1999	Memorandum and Articles of Association (21 pages)
11 August 1999	Company name changed goodhead print group LIMITED\certificate issued on 12/08/99 (2 pages)
4 August 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
4 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 August 1999	Application for reregistration from PLC to private (1 page)
4 August 1999	Re-registration of Memorandum and Articles (22 pages)
22 June 1999	New director appointed (2 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1998	Return made up to 31/10/98; full list of members (8 pages)
27 October 1998	Director resigned (1 page)
12 October 1998	Full accounts made up to 31 May 1998 (18 pages)
2 September 1998	Auditor's resignation (1 page)
21 August 1998	Auditor's resignation (1 page)
10 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Full accounts made up to 31 May 1997 (17 pages)
2 December 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
21 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Particulars of mortgage/charge (6 pages)
19 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1996	Full accounts made up to 31 May 1996 (17 pages)
28 December 1995	Particulars of mortgage/charge (4 pages)
28 December 1995	Particulars of mortgage/charge (4 pages)
2 December 1995	Particulars of mortgage/charge (4 pages)
29 November 1995	Full accounts made up to 31 May 1995 (19 pages)
11 December 1994	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
12 October 1993	New director appointed (2 pages)
25 July 1991	Particulars of mortgage/charge (3 pages)
15 April 1991	Particulars of mortgage/charge (3 pages)
9 March 1989	Particulars of mortgage/charge (3 pages)
15 January 1987	Particulars of mortgage/charge (15 pages)

BGHP (Realisations) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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