• UK

  • B.G.S. MARKETING LIMITED - 39-45, Pink Lane, Newcastle Upon Tyne, NE1 5DW, United Kingdom

Company Information

Company registration number
02121606
Company Status
LIVE
Country
United Kingdom
Registered Address
39-45
Pink Lane
Newcastle Upon Tyne
NE1 5DW
39-45, Pink Lane, Newcastle Upon Tyne, NE1 5DW UK

Management

Managing Directors
MICHAEL LEARMOUTH
MICHAEL LEARMOUTH
Company secretaries
MICHAEL LEARMOUTH

Company Details

Type of Business
ltd
Incorporated
1987-04-09
Age Of Company
1987-04-09 37 years
SIC/NACE
5190 - Other wholesale

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
⚠
Due Date: 1994-08-31
Last Date: 1992-10-31
Last Return Made Up To:
1994-08-28

B.G.S. MARKETING LIMITED Company Description

B.G.S. MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 02121606. Its current trading status is "live". It was registered 1987-04-09. It has declared SIC or NACE codes as "5190 - Other wholesale". It has 2 directors and 1 secretary. The latest accounts are filed up to 1992-10-31. The latest annual return was filed up to 1994-08-28.It can be contacted at 39-45 .
More information

Get B.G.S. MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: B.g.s. Marketing Limited - 39-45, Pink Lane, Newcastle Upon Tyne, NE1 5DW, United Kingdom

1987-04-09 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R (1995-03-21) - 4.13

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  • NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-05-12) - 288

  • REGISTERED OFFICE CHANGED ON 11/08/94 FROM: (1994-08-11) - 287

  • DIRECTOR'S PARTICULARS CHANGED (1994-10-11) - 363(288)

  • DIRECTOR RESIGNED (1994-12-21) - 288

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-10-11) - 363(353)

  • RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS (1994-10-11) - 363s

  • FULL ACCOUNTS MADE UP TO 31/10/92 (1993-11-24) - AA

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-03-16) - 288

  • RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS (1993-03-16) - 363x

  • NEW DIRECTOR APPOINTED (1992-11-25) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1992-11-19) - 395

  • RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS (1992-09-28) - 363b

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 (1992-08-10) - AA

  • MEMORANDUM OF ASSOCIATION (1991-07-24) - MEM/ARTS

  • ALTER MEM AND ARTS 06/02/91 (1991-07-24) - SRES01

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 (1990-11-07) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 (1990-12-24) - AA

  • RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS (1990-09-11) - 363

  • RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-04-05) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 (1990-04-05) - AA

  • RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS (1990-04-05) - 363

  • WD 05/10/89 AD 18/06/87--------- (1989-10-12) - PUC 2

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 (1989-10-05) - AA

  • DIRECTOR RESIGNED (1989-08-16) - 288

  • REGISTERED OFFICE CHANGED ON 16/08/89 FROM: (1989-08-16) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1989-08-16) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-08-07) - 288

  • REGISTERED OFFICE CHANGED ON 07/08/87 FROM: (1987-08-07) - 287

  • NEW DIRECTOR APPOINTED (1987-08-07) - 288

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 (1987-09-23) - 224

  • COMPANY NAME CHANGED (1987-11-20) - CERTNM

  • ALTER MEM AND ARTS 151087 (1987-11-20) - SRES01

  • ALTER MEM AND ARTS 151087 (1987-12-02) - SRES01

  • REGISTERED OFFICE CHANGED ON 22/10/87 FROM: (1987-10-22) - 287

  • CERTIFICATE OF INCORPORATION (1987-04-09) - CERTINC

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