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Bg Historic Limited
02475913
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THE WINERY FAIRHILLS ROAD, MANCHESTER, M44 6BD
Incorporated 01/03/1990
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46342
46342Officers
Mr Andrew Jonathan Sagar
director · Since 28/04/2015
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 11 other boards
Mr Simon David Joseph Shelbourn
director · Since 28/09/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 6 other boards
Persons with Significant Control
Kingsland Drinks Group Limited
75–100% shares
75–100% votes
Appoint directors
The Winery, Fairhills Road, Manchester, M44 6BD
Reg: 05213566 · England And Wales · Private Limited By Shares
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 24/04/2026Registered 24/04/2026
Charge
satisfied
RBS INVOICE FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 07/07/2021Registered 09/07/2021Satisfied 30/04/2026
Charge
satisfied
NATWEST MARKETS PLC
Created 09/06/2020Registered 11/06/2020Satisfied 30/04/2026
Charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 09/06/2020Registered 11/06/2020Satisfied 07/07/2021
Charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 01/05/2018Registered 03/05/2018Satisfied 07/07/2021
Charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 26/01/2016Registered 27/01/2016Satisfied 07/07/2021
Charge
outstanding
KINGSLAND DRINKS LIMITED
Created 28/04/2015Registered 07/05/2015
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 28/04/2015Registered 29/04/2015Satisfied 30/04/2026
charge
satisfied
MIDLAND BANK PLC
Created 23/10/1991Registered 26/10/1991Satisfied 18/05/2006