BMG (Mansfield) Limited

Company Name	BMG (Mansfield) Limited
Company Status	Dissolved
Company Number	03224318
Category	Private Limited Company
Incorporation Date	12 July 1996(27 years, 9 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Names	Shelfco (No. 1205) Limited and Baa-McArthur/Glen (Mansfield) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Rowan Tracy Hostler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2016(20 years, 5 months after company formation)
Appointment Duration	1 year (closed 19 December 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2016(20 years, 5 months after company formation)
Appointment Duration	1 year (closed 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 March 2003(6 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (closed 19 December 2017)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	George Morgan Bennett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1996(4 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2000)
Role	Real Estate Developer
Correspondence Address	Flat 22 35 Grosvenor Square London W1

Director Name	Adrian James Wright
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 1998)
Role	Retail Director
Correspondence Address	North Field House 9a Coniston Road Cambridge CB1 4BZ

Director Name	George Gordon Edington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 St Simons Avenue Putney London SW15 6DU

Director Name	John Michael Barry Gibson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(4 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 1997)
Role	Group Retail Director
Correspondence Address	51 Lower Belgrave Street London SW1W 0LP

Director Name	Mr Brian Hugh Ricketts
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 22 February 1999)
Role	Deputy Group Finance Director
Correspondence Address	The Tudors Nyetimber Copse West Chiltington West Sussex RH20 2NE

Director Name	Joseph Wallach Kaempfer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1996(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 17 September 2002)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	15 Blomfield Road London W9 1AD

Director Name	John Nicolosi
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1996(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 17 September 2002)
Role	Builder
Correspondence Address	2 Cambridge Terrace Regents Park London NW1 4JL

Director Name	James Byrne Murphy
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1996(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 20 June 2000)
Role	Company Director
Correspondence Address	14 Kensington Gate London W8 5NA

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	19 November 1996(4 months, 1 week after company formation)
Appointment Duration	10 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	25 Elspeth Road Battersea London SW11 1DW

Director Name	Mr John Russell Fotheringham Walls
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Ibis Lane Grove Park Chiswick London W4 3UP

Secretary Name	Mrs Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	16 September 1997(1 year, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Scriveners Close Hillfield Road Hemel Hempstead Hertfordshire HP2 4XP

Director Name	Julia Jean Calabrese
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1999(2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hans Crescent London SW1X 0LJ

Director Name	Peter Joseph Jones
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2001)
Role	Finance Director
Correspondence Address	8 Montpelier Villas Brighton East Sussex BN1 3DH

Director Name	Ms Barbara Ann Beckett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lees Cottages Pyrford Road Woking Surrey GU22 8UF

Director Name	Ronald Winsor Waddell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	4 The Cloisters Forelands Way Chesham Buckinghamshire HP5 1QR

Director Name	Brad Soller
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2001)
Role	Accountant
Correspondence Address	53 Windermere Avenue Finchley London N3 3RD

Director Name	Peter Baird Nash
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 2002)
Role	Real Estate Developer
Correspondence Address	91 Clifton Hill London NW8 0JW

Director Name	Mr David Sayers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2003)
Role	Accountant
Correspondence Address	32 The Chase Reigate Surrey RH2 7DH

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 January 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	William Vincent Lightfoot
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Tipnoaks London Road Albourne West Sussex BN6 9BJ

Director Name	Mr Nicholas John Fermor Mansley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(6 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 June 2008)
Role	Economist
Country of Residence	England
Correspondence Address	4 Willis Road Cambridge CB1 2AQ

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 December 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(6 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	David Andrew Wise
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(6 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 July 2007)
Role	Chartered Surveyor
Correspondence Address	5 Orchid Grange Orchid Road Southgate London N14 5HH

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(6 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 September 2012)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(6 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Justin Mark Brand
Date of Birth	June 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	05 November 2012(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 July 2015)
Role	Fund Manager
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr David Anthony Diemer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(18 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 2016)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Barry Steven Hill
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mikjon Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Designer Retail Outlet Centres (General Partner) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

16 April 1999	Delivered on: 30 April 1999 Satisfied on: 5 September 2006 Persons entitled: Baa PLC(As Security Trustee for Bmg UK and Rt (Bridgend) (the "Beneficiaries")) Classification: Original debenture amendment and accession deed (for amending the debenture and security trust deed dated 23 june 1997) Secured details: All monies due or to become due from the obligors (as defined) to the beneficiaries (as defined) or any of them on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 June 1997	Delivered on: 2 July 1997 Satisfied on: 5 September 2006 Persons entitled: Baa PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the beneficiaries or any one of them pursuant to the bmg (mh) facility letter, the v&p facility letter or this debenture and on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 March 1997	Delivered on: 6 March 1997 Satisfied on: 7 June 1999 Persons entitled: Prt (Junction 28) Limited Classification: Fixed and floating charge Secured details: In favour of the chargee the property price as defined in an agreement dated 4TH march 1997 or such part as shall be outstanding from time to time and any interest thereon or in respect thereof. Particulars: By way of first legal mortgage of land on the south east side of mansfield road south normanton bolsover derbyshire t/no.DY206374. By way of floating charge the company's undertaking and all its assets both present and future. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 December 2017	Final Gazette dissolved following liquidation (1 page)
19 September 2017	Return of final meeting in a members' voluntary winding up (8 pages)
19 September 2017	Return of final meeting in a members' voluntary winding up (8 pages)
3 May 2017	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017 (2 pages)
3 May 2017	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017 (2 pages)
6 January 2017	Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 6 January 2017 (2 pages)
6 January 2017	Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 6 January 2017 (2 pages)
3 January 2017	Appointment of a voluntary liquidator (2 pages)
3 January 2017	Appointment of a voluntary liquidator (2 pages)
3 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 (1 page)
3 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 (1 page)
3 January 2017	Declaration of solvency (3 pages)
3 January 2017	Declaration of solvency (3 pages)
12 December 2016	Termination of appointment of David Anthony Diemer as a director on 9 December 2016 (1 page)
12 December 2016	Termination of appointment of Barry Steven Hill as a director on 9 December 2016 (1 page)
12 December 2016	Appointment of Mrs Rowan Tracy Hostler as a director on 9 December 2016 (2 pages)
12 December 2016	Termination of appointment of David Anthony Diemer as a director on 9 December 2016 (1 page)
12 December 2016	Appointment of Mr David Rowley Rose as a director on 9 December 2016 (2 pages)
12 December 2016	Appointment of Mr David Rowley Rose as a director on 9 December 2016 (2 pages)
12 December 2016	Termination of appointment of Barry Steven Hill as a director on 9 December 2016 (1 page)
12 December 2016	Appointment of Mrs Rowan Tracy Hostler as a director on 9 December 2016 (2 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (6 pages)
29 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (6 pages)
27 July 2015	Appointment of Mr Barry Steven Hill as a director on 20 July 2015 (2 pages)
27 July 2015	Appointment of Mr Barry Steven Hill as a director on 20 July 2015 (2 pages)
13 July 2015	Termination of appointment of Justin Mark Brand as a director on 10 July 2015 (1 page)
13 July 2015	Termination of appointment of Justin Mark Brand as a director on 10 July 2015 (1 page)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
22 June 2015	Appointment of Mr David Anthony Diemer as a director on 18 June 2015 (2 pages)
22 June 2015	Appointment of Mr David Anthony Diemer as a director on 18 June 2015 (2 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
12 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
8 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (6 pages)
8 August 2013	Register(s) moved to registered office address (1 page)
8 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (6 pages)
8 August 2013	Register(s) moved to registered office address (1 page)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 November 2012	Appointment of Mr Justin Mark Brand as a director (2 pages)
6 November 2012	Appointment of Mr Justin Mark Brand as a director (2 pages)
5 November 2012	Termination of appointment of Christopher Laxton as a director (1 page)
5 November 2012	Termination of appointment of Christopher Laxton as a director (1 page)
19 September 2012	Register(s) moved to registered inspection location (1 page)
19 September 2012	Register(s) moved to registered inspection location (1 page)
19 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
19 September 2012	Register inspection address has been changed (1 page)
19 September 2012	Register inspection address has been changed (1 page)
19 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
13 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
17 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 23 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 23 July 2010 (2 pages)
27 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
27 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 January 2010	Director's details changed for Mr Richard Peter Jones on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Richard Peter Jones on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Richard Peter Jones on 8 January 2010 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
11 August 2009	Return made up to 23/07/09; full list of members (4 pages)
11 August 2009	Return made up to 23/07/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 30 June 2008 (13 pages)
6 May 2009	Full accounts made up to 30 June 2008 (13 pages)
4 December 2008	Registered office changed on 04/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
4 December 2008	Registered office changed on 04/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
7 October 2008	Resolutions RES13 ‐ Director authorisation 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Director authorisation 08/09/2008 (1 page)
2 September 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
2 September 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
20 August 2008	Return made up to 23/07/08; full list of members (4 pages)
20 August 2008	Return made up to 23/07/08; full list of members (4 pages)
2 July 2008	Appointment terminated director nicholas mansley (1 page)
2 July 2008	Appointment terminated director julius gottlieb (1 page)
2 July 2008	Appointment terminated director nicholas mansley (1 page)
2 July 2008	Appointment terminated director julius gottlieb (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
15 August 2007	Return made up to 23/07/07; full list of members (3 pages)
15 August 2007	Return made up to 23/07/07; full list of members (3 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Return made up to 23/07/06; full list of members (3 pages)
15 August 2006	Return made up to 23/07/06; full list of members (3 pages)
29 March 2006	Memorandum and Articles of Association (16 pages)
29 March 2006	Memorandum and Articles of Association (16 pages)
28 February 2006	Memorandum and Articles of Association (6 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Memorandum and Articles of Association (6 pages)
5 September 2005	Full accounts made up to 31 December 2004 (14 pages)
5 September 2005	Full accounts made up to 31 December 2004 (14 pages)
26 August 2005	Return made up to 23/07/05; full list of members (7 pages)
26 August 2005	Return made up to 23/07/05; full list of members (7 pages)
5 October 2004	Full accounts made up to 31 December 2003 (14 pages)
5 October 2004	Full accounts made up to 31 December 2003 (14 pages)
16 August 2004	Return made up to 23/07/04; full list of members (3 pages)
16 August 2004	Return made up to 23/07/04; full list of members (3 pages)
11 June 2004	Return made up to 10/08/03; full list of members; amend (7 pages)
11 June 2004	Return made up to 10/08/03; full list of members; amend (7 pages)
13 April 2004	Resolutions RES13 ‐ Re apoint auditors 31/03/04 (1 page)
13 April 2004	Resolutions RES13 ‐ Re apoint auditors 31/03/04 (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
26 August 2003	Return made up to 10/08/03; full list of members (7 pages)
26 August 2003	Return made up to 10/08/03; full list of members (7 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
15 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
15 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
14 April 2003	Registered office changed on 14/04/03 from: 130 wilton road london SW1V 1LQ (1 page)
14 April 2003	Registered office changed on 14/04/03 from: 130 wilton road london SW1V 1LQ (1 page)
14 April 2003	Director resigned (2 pages)
14 April 2003	Director resigned (2 pages)
14 April 2003	Director resigned (2 pages)
14 April 2003	Secretary resigned (2 pages)
14 April 2003	Secretary resigned (2 pages)
14 April 2003	Director resigned (2 pages)
20 November 2002	Company name changed baa-mcarthur/glen (mansfield) li mited\certificate issued on 20/11/02 (2 pages)
20 November 2002	Company name changed baa-mcarthur/glen (mansfield) li mited\certificate issued on 20/11/02 (2 pages)
30 September 2002	Full accounts made up to 31 March 2002 (12 pages)
30 September 2002	Full accounts made up to 31 March 2002 (12 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
15 August 2002	Return made up to 10/08/02; full list of members (3 pages)
15 August 2002	Return made up to 10/08/02; full list of members (3 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
27 November 2001	Full accounts made up to 31 March 2001 (13 pages)
27 November 2001	Full accounts made up to 31 March 2001 (13 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (3 pages)
4 November 2001	New director appointed (3 pages)
5 September 2001	Return made up to 10/08/01; full list of members (9 pages)
5 September 2001	Return made up to 10/08/01; full list of members (9 pages)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2001	New director appointed (3 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	New director appointed (3 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
30 April 2001	Full accounts made up to 31 March 2000 (31 pages)
30 April 2001	Full accounts made up to 31 March 2000 (31 pages)
8 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
8 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
5 September 2000	Return made up to 10/08/00; full list of members (6 pages)
5 September 2000	Return made up to 10/08/00; full list of members (6 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (3 pages)
15 June 2000	New director appointed (3 pages)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
1 February 2000	Full accounts made up to 31 March 1999 (16 pages)
1 February 2000	Full accounts made up to 31 March 1999 (16 pages)
6 December 1999	New director appointed (3 pages)
6 December 1999	New director appointed (3 pages)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Director's particulars changed (1 page)
6 September 1999	Return made up to 10/08/99; full list of members (7 pages)
6 September 1999	Return made up to 10/08/99; full list of members (7 pages)
7 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1999	New director appointed (3 pages)
2 May 1999	New director appointed (3 pages)
30 April 1999	Particulars of mortgage/charge (13 pages)
30 April 1999	Particulars of mortgage/charge (13 pages)
24 April 1999	New director appointed (3 pages)
24 April 1999	New director appointed (3 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
24 March 1999	New director appointed (3 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (3 pages)
24 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
29 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
29 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
28 August 1998	Return made up to 10/08/98; full list of members (22 pages)
28 August 1998	Return made up to 10/08/98; full list of members (22 pages)
7 August 1998	Director's particulars changed (1 page)
7 August 1998	Director's particulars changed (1 page)
7 August 1998	Director's particulars changed (1 page)
7 August 1998	Director's particulars changed (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (14 pages)
3 February 1998	Full accounts made up to 31 March 1997 (14 pages)
6 November 1997	Director's particulars changed (1 page)
6 November 1997	Director's particulars changed (1 page)
26 September 1997	Secretary resigned (1 page)
26 September 1997	Secretary resigned (1 page)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	New secretary appointed (2 pages)
5 September 1997	Return made up to 10/08/97; full list of members (18 pages)
5 September 1997	Return made up to 10/08/97; full list of members (18 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	New director appointed (3 pages)
5 August 1997	New director appointed (3 pages)
5 August 1997	Director resigned (1 page)
22 July 1997	Return made up to 12/07/97; full list of members (20 pages)
22 July 1997	Return made up to 12/07/97; full list of members (20 pages)
2 July 1997	Particulars of mortgage/charge (15 pages)
2 July 1997	Particulars of mortgage/charge (15 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	Ad 12/12/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 February 1997	Nc inc already adjusted 12/12/96 (1 page)
28 February 1997	Ad 12/12/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 February 1997	Nc inc already adjusted 12/12/96 (1 page)
6 January 1997	New director appointed (6 pages)
6 January 1997	New director appointed (3 pages)
6 January 1997	New director appointed (3 pages)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	New director appointed (6 pages)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
2 January 1997	Memorandum and Articles of Association (13 pages)
2 January 1997	Memorandum and Articles of Association (13 pages)
2 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
2 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
2 December 1996	Company name changed shelfco (no. 1205) LIMITED\certificate issued on 03/12/96 (2 pages)
2 December 1996	Company name changed shelfco (no. 1205) LIMITED\certificate issued on 03/12/96 (2 pages)
22 November 1996	New director appointed (3 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Secretary resigned (1 page)
22 November 1996	New director appointed (3 pages)
22 November 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
22 November 1996	New secretary appointed (5 pages)
22 November 1996	New director appointed (3 pages)
22 November 1996	New director appointed (3 pages)
22 November 1996	New director appointed (3 pages)
22 November 1996	New director appointed (3 pages)
22 November 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	Registered office changed on 22/11/96 from: 50 stratton street london W1X 6NX (1 page)
22 November 1996	New director appointed (3 pages)
22 November 1996	New director appointed (3 pages)
22 November 1996	Registered office changed on 22/11/96 from: 50 stratton street london W1X 6NX (1 page)
22 November 1996	New director appointed (3 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (3 pages)
22 November 1996	New secretary appointed (5 pages)
22 November 1996	New director appointed (2 pages)
12 July 1996	Incorporation (27 pages)
12 July 1996	Incorporation (27 pages)

BMG (Mansfield) Limited

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