BPC (ANGLIA) LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP24 1HP

Company number 04486201
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address UNIT 1 BRUNEL BUSINESS COURT, BRUNEL WAY, THETFORD, NORFOLK, IP24 1HP
Home Country United Kingdom
Nature of Business 81291 - Disinfecting and exterminating services
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BPC (ANGLIA) LIMITED are www.bpcanglia.co.uk, and www.bpc-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brandon Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpc Anglia Limited is a Private Limited Company. The company registration number is 04486201. Bpc Anglia Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Bpc Anglia Limited is Unit 1 Brunel Business Court Brunel Way Thetford Norfolk Ip24 1hp. . ROLPH, Ian Michael is a Director of the company. Secretary ROLPH, David George has been resigned. Secretary WISBEY, Linda Patricia has been resigned. Secretary WISBEY, Michael John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WISBEY, Linda Patricia has been resigned. Director WISBEY, Michael John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Disinfecting and exterminating services".


Current Directors

Director
ROLPH, Ian Michael
Appointed Date: 15 July 2002
59 years old

Resigned Directors

Secretary
ROLPH, David George
Resigned: 15 December 2008
Appointed Date: 01 August 2006
Secretary
WISBEY, Linda Patricia
Resigned: 30 January 2004
Appointed Date: 15 July 2002
Secretary
WISBEY, Michael John
Resigned: 12 April 2006
Appointed Date: 30 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Director
WISBEY, Linda Patricia
Resigned: 30 January 2004
Appointed Date: 15 July 2002
76 years old
Director
WISBEY, Michael John
Resigned: 12 April 2006
Appointed Date: 15 July 2002
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mr Ian Michael Rolph
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BPC (ANGLIA) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 400
20 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
04 Sep 2002
New director appointed
04 Sep 2002
Director resigned
04 Sep 2002
Secretary resigned
04 Sep 2002
Memorandum and Articles of Association
15 Jul 2002
Incorporation

BPC (ANGLIA) LIMITED Charges

30 November 2004
Rental security deposit deed
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Pgb Builders LTD
Description: The sum of £2,041.56.
14 October 2002
Debenture
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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