BPS TOOLMAKERS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WY

Company number 04078290
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address C/O UNIT 3 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WY
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 4 . The most likely internet sites of BPS TOOLMAKERS LIMITED are www.bpstoolmakers.co.uk, and www.bps-toolmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bps Toolmakers Limited is a Private Limited Company. The company registration number is 04078290. Bps Toolmakers Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Bps Toolmakers Limited is C O Unit 3 Meridian South Meridian Business Park Leicester Le19 1wy. . SHARMAN, Mark Nigel is a Secretary of the company. SHARMAN, Mark Nigel is a Director of the company. SMITH, Gary William is a Director of the company. Secretary NEWMAN, Paul Stephen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRADSHAW, Susan Dorothy has been resigned. Director POTTERTON, Anthony George has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
SHARMAN, Mark Nigel
Appointed Date: 01 July 2003
Director
SHARMAN, Mark Nigel
Appointed Date: 26 September 2000
61 years old
Director
SMITH, Gary William
Appointed Date: 13 February 2015
69 years old

Resigned Directors

Secretary
NEWMAN, Paul Stephen
Resigned: 01 July 2003
Appointed Date: 26 September 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Director
BRADSHAW, Susan Dorothy
Resigned: 13 February 2015
Appointed Date: 26 September 2000
69 years old
Director
POTTERTON, Anthony George
Resigned: 26 June 2003
Appointed Date: 26 September 2000
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Mr Mark Nigel Sharman
Notified on: 23 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary William Smith
Notified on: 23 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPS TOOLMAKERS LIMITED Events

12 Oct 2016
Confirmation statement made on 26 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
07 Oct 2015
Appointment of Mr Gary William Smith as a director on 13 February 2015
07 Oct 2015
Termination of appointment of Susan Dorothy Bradshaw as a director on 13 February 2015
...
... and 41 more events
30 Oct 2000
Director resigned
30 Oct 2000
Secretary resigned
30 Oct 2000
Accounting reference date extended from 30/09/01 to 31/10/01
30 Oct 2000
Ad 27/09/00--------- £ si 2@1=2 £ ic 1/3
26 Sep 2000
Incorporation

BPS TOOLMAKERS LIMITED Charges

12 April 2001
Debenture
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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