BMG (SWINDON) LIMITED
DissolvedCompany 03119339
- Incorporated
- 27 Oct 1995
- Jurisdiction
- England & Wales
Nature of business
Registered office
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
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Companies House filings
Accounts, confirmation statements, and registered charges
Accounts
Last made up to 31 Dec 2022 (dormant)
Next due —
Confirmation statement
Last made up to 23 Jun 2024
Next due —
Previous names
- BAA-MCARTHUR/GLEN (SWINDON) LIMITED · until 20 Nov 2002
- SHELFCO (NO.1132) LIMITED · until 24 Jan 1996
Registered charges
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Fully Satisfied
Landesbank Hessen-Thuringen Girozentrale London Branch as Agent and Trustee for the Finance Parties
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.
Created 8 Mar 2001
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Fully Satisfied
Landesbank Hessen-Thuringen Girozentrale,London Branch,as Agent and Trustee for the Financeparties (The "Agent")
The rights of the company in respect of subordinated liabilities. See the mortgage charge document for full details.
Created 16 Apr 1999
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Fully Satisfied
Landesbank Hessen-Thuringen Girozentrale as Agent and Trustee for the Finance Parties
Freehold property k/a phase 1 great western designer village swindon comprising freehold land contained in t/n WT152845 the land under t/n WT177856 and other land being formerly part of t/n WT97874. 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.
Created 16 Apr 1999
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Fully Satisfied
Baa PLC (The "Security Trustee")
Part of f/h land being brass shop long shop and additional car park at the great western railworks rodbourne road swindon t/n-WT68801 (part) and WT97874 (part). Part of f/h land adjoining the manufacturers outlet centre at the great western railworks rodbourne road swindon t/n-WT97874 (part). Part of f/h land at the great western railworks rodbourne road swindon t/n-WT68801 (part) and WT97874 (part).. 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.
Created 23 Mar 1998
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Fully Satisfied
Tarmac Construction Limited
F/H property k/a brass shop long shop and additional car park at the great western rail works rodbourne road swindon and all right title and interest in any lease licence or occupational right with a floating charge over the assets.
Created 23 Mar 1998
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Fully Satisfied
Baa PLC
All interests of the borrower in the land and buildings at the great western railworks rodbourne road swindon wiltshire t/no:- WT68801 and WT97874. See the mortgage charge document for full details.
Created 24 Jun 1996
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Fully Satisfied
Tarmac Construction Limited
Land at the great western rail works rodbourne road swindon and all right title and interest in any lease licence or occupational right with a floating charge over the assets.
Created 18 Jun 1996
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Active directors
Current Companies House officers