BPC PARTNERS LIMITED
CHELTENHAM CPC (CHELTENHAM) LTD

Hellopages » Gloucestershire » Cheltenham » GL53 0AN

Company number 04277490
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 1 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of BPC PARTNERS LIMITED are www.bpcpartners.co.uk, and www.bpc-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.1 miles; to Stroud (Glos) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpc Partners Limited is a Private Limited Company. The company registration number is 04277490. Bpc Partners Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Bpc Partners Limited is 1 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire Gl53 0an. . BULL, Michael Arnold Geoffrey is a Director of the company. Secretary BULL, Michael Arnold Geoffrey has been resigned. Secretary BULL, Michael Arnold Geoffrey has been resigned. Secretary CADBURY, Charles Robert Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULL, Michael Arnold Geoffrey has been resigned. Director CADBURY, Pamela Kathleen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BULL, Michael Arnold Geoffrey
Appointed Date: 01 September 2004
75 years old

Resigned Directors

Secretary
BULL, Michael Arnold Geoffrey
Resigned: 01 August 2014
Appointed Date: 10 February 2004
Secretary
BULL, Michael Arnold Geoffrey
Resigned: 06 December 2002
Appointed Date: 28 August 2001
Secretary
CADBURY, Charles Robert Henry
Resigned: 10 February 2004
Appointed Date: 06 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Director
BULL, Michael Arnold Geoffrey
Resigned: 02 March 2004
Appointed Date: 10 February 2004
75 years old
Director
CADBURY, Pamela Kathleen
Resigned: 07 November 2014
Appointed Date: 28 August 2001
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Mr Michael Arnold Geoffrey Bull Bsc Fca
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BPC PARTNERS LIMITED Events

30 Sep 2016
Confirmation statement made on 14 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Termination of appointment of Pamela Kathleen Cadbury as a director on 7 November 2014
...
... and 47 more events
30 Aug 2001
New secretary appointed
30 Aug 2001
New director appointed
30 Aug 2001
Director resigned
30 Aug 2001
Secretary resigned
28 Aug 2001
Incorporation

BPC PARTNERS LIMITED Charges

3 September 2004
Debenture
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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