BMG (SWINDON) LIMITED

Dissolved

Company 03119339

Incorporated
27 Oct 1995
Jurisdiction
England & Wales

Nature of business

82990 Other business support service activities n.e.c.

Registered office

Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Titles

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Tenure

Linked properties

Showing of 1

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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

7 charges
  • 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

    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

    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

    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

    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

    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

    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

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Edward Robert Bines

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Geoffrey Wayne Bouchier

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • LINDSAY, Michael David

    director · Age ~62

    Service address & appointment date unlock on paid plans.

  • BAKER, Ross Findlay Scott

    director · Age ~52

    Service address & appointment date unlock on paid plans.