BPD ZENITH LIMITED
CARLISLE BPD CONSULTING LIMITED BIG POLKA DOT LIMITED

Hellopages » Cumbria » Carlisle » CA3 0JG

Company number 02899728
Status Active
Incorporation Date 17 February 1994
Company Type Private Limited Company
Address 3C CLIFFORD COURT COOPER WAY, PARKHOUSE, CARLISLE, CUMBRIA, CA3 0JG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 16 March 2017 with updates; Auditor's resignation. The most likely internet sites of BPD ZENITH LIMITED are www.bpdzenith.co.uk, and www.bpd-zenith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Bpd Zenith Limited is a Private Limited Company. The company registration number is 02899728. Bpd Zenith Limited has been working since 17 February 1994. The present status of the company is Active. The registered address of Bpd Zenith Limited is 3c Clifford Court Cooper Way Parkhouse Carlisle Cumbria Ca3 0jg. . LIGHTFOOT, Susan is a Secretary of the company. FIRTH, Samantha Louisa Margaret is a Director of the company. LIGHTFOOT, George Gerard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRENNAN, Colin has been resigned. Director DELIC, Dusko has been resigned. Director DELIC, Lindsay Alison has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCKINLEY, Neil Alexander has been resigned. Director STEVENS, Alan Martin has been resigned. Director THOMAS, James Wynford has been resigned. Director WRIGHT, Ian John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LIGHTFOOT, Susan
Appointed Date: 27 February 1994
Director
FIRTH, Samantha Louisa Margaret
Appointed Date: 07 July 1999
51 years old
Director
LIGHTFOOT, George Gerard
Appointed Date: 27 February 1994
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 February 1994
Appointed Date: 17 February 1994
Director
BRENNAN, Colin
Resigned: 21 November 2003
Appointed Date: 28 April 2000
61 years old
Director
DELIC, Dusko
Resigned: 12 November 1997
Appointed Date: 17 February 1994
61 years old
Director
DELIC, Lindsay Alison
Resigned: 12 November 1997
Appointed Date: 27 March 1996
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 February 1994
Appointed Date: 17 February 1994
Director
MCKINLEY, Neil Alexander
Resigned: 30 March 2001
Appointed Date: 07 July 1999
64 years old
Director
STEVENS, Alan Martin
Resigned: 01 July 2005
Appointed Date: 22 April 2002
56 years old
Director
THOMAS, James Wynford
Resigned: 30 April 2004
Appointed Date: 28 April 2000
50 years old
Director
WRIGHT, Ian John
Resigned: 30 January 2015
Appointed Date: 01 July 1994
63 years old

Persons With Significant Control

Bpd Global Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BPD ZENITH LIMITED Events

31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
21 Sep 2016
Auditor's resignation
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 58.82
11 Mar 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
...
... and 113 more events
14 Apr 1994
Company name changed new poker dot LIMITED\certificate issued on 15/04/94
23 Mar 1994
Registered office changed on 23/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Mar 1994
Secretary resigned;new secretary appointed;director resigned
23 Mar 1994
New director appointed
17 Feb 1994
Incorporation

BPD ZENITH LIMITED Charges

21 August 2013
Charge code 0289 9728 0011
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 3 clifford court, cooper way, carlisle CA3 0JG…
21 August 2013
Charge code 0289 9728 0010
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2C clifford court, cooper way, carlisle CA3 0JG…
20 May 2013
Charge code 0289 9728 0009
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 358 queens road, aberdeen t/no:ABN13837.
13 March 2013
Legal mortgage
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 wilfred street carlisle t/n CU45540; with the benefit…
28 February 2013
Debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2010
Standard security
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The semi-detached dwellinghouse k/a 358 queens road…
13 October 2008
Legal charge
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 3 block c clifford court carlisle.
16 February 2001
Legal charge
Delivered: 17 February 2001
Status: Satisfied on 17 October 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the hope and anchor inn,port carlisle…
12 October 1998
Debenture
Delivered: 16 October 1998
Status: Satisfied on 17 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1998
Legal charge
Delivered: 24 March 1998
Status: Satisfied on 17 October 2008
Persons entitled: Barclays Bank PLC
Description: 3 wilfred street carlisle cumbria t/n CU45540.

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