BPC INVESTMENTS LIMITED
CHESTER BATHGATE PROTECTIVE CLOTHING LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 00848162
Status Active
Incorporation Date 7 May 1965
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BPC INVESTMENTS LIMITED are www.bpcinvestments.co.uk, and www.bpc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Bpc Investments Limited is a Private Limited Company. The company registration number is 00848162. Bpc Investments Limited has been working since 07 May 1965. The present status of the company is Active. The registered address of Bpc Investments Limited is Military House 24 Castle Street Chester Cheshire Ch1 2ds. . DEAKIN, Sarah Jane, Dr is a Secretary of the company. DEAKIN, Sarah Jane, Dr is a Director of the company. EDWARDS, Derek is a Director of the company. YULE, Laura Virginia is a Director of the company. Secretary EDWARDS, Derek has been resigned. Secretary WALKER, Roderick Hughes has been resigned. Director BOWERS, Edward has been resigned. Director BURTON, Gordon Milner has been resigned. Director CAMPBELL, Kennedy has been resigned. Director EDWARDS, Derek has been resigned. Director JONES, Christopher has been resigned. Director LENTON, James Nish has been resigned. Director WAGGETT, Robin Douglas has been resigned. Director WAGGETT, Robin Douglas has been resigned. Director WALKER, Roderick Hughes has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEAKIN, Sarah Jane, Dr
Appointed Date: 19 December 2001
Director
DEAKIN, Sarah Jane, Dr
Appointed Date: 05 June 2000
50 years old
Director
EDWARDS, Derek
Appointed Date: 27 August 2004
80 years old
Director
YULE, Laura Virginia
Appointed Date: 05 June 2000
47 years old

Resigned Directors

Secretary
EDWARDS, Derek
Resigned: 19 December 2001
Appointed Date: 05 April 1991
Secretary
WALKER, Roderick Hughes
Resigned: 05 April 1991
Director
BOWERS, Edward
Resigned: 31 July 1993
90 years old
Director
BURTON, Gordon Milner
Resigned: 28 October 1999
Appointed Date: 01 February 1994
70 years old
Director
CAMPBELL, Kennedy
Resigned: 05 June 2000
Appointed Date: 30 May 1991
100 years old
Director
EDWARDS, Derek
Resigned: 19 December 2001
80 years old
Director
JONES, Christopher
Resigned: 12 January 1998
72 years old
Director
LENTON, James Nish
Resigned: 05 June 2000
98 years old
Director
WAGGETT, Robin Douglas
Resigned: 31 December 1993
83 years old
Director
WAGGETT, Robin Douglas
Resigned: 31 December 1993
83 years old
Director
WALKER, Roderick Hughes
Resigned: 05 April 1991
90 years old

Persons With Significant Control

Mr Derek Edwaards
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BPC INVESTMENTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,000
06 Jan 2016
Director's details changed for Mr Derek Edwards on 1 August 2015
...
... and 106 more events
11 May 1988
Full accounts made up to 30 June 1987
15 Feb 1988
Return made up to 31/12/87; no change of members
13 Mar 1987
Return made up to 30/12/86; full list of members
19 Feb 1987
Full accounts made up to 30 June 1986
20 Aug 1965
Memorandum of association

BPC INVESTMENTS LIMITED Charges

5 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied on 3 September 1993
Persons entitled: Barclays Bank PLC
Description: Land at monor farm industrial estate bagillt, clwyd.
5 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied on 7 September 1993
Persons entitled: Barclays Bank PLC
Description: 17 grove road, tranmere birkenhead, merseyside.
5 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied on 7 September 1993
Persons entitled: Barclays Bank PLC
Description: 8 hartford way, scaland trading estate, cheshire t/no. Ch…
5 April 1991
Debenture
Delivered: 16 April 1991
Status: Satisfied on 7 September 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1989
Guarantee & debenture
Delivered: 3 April 1989
Status: Satisfied on 7 September 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1983
Charge
Delivered: 16 February 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All books debts and other debts present and future.
10 July 1972
Mortgage
Delivered: 17 July 1972
Status: Satisfied on 4 February 1992
Persons entitled: Leek and Westbourne Buildings Society
Description: Land & premises at scaland trading estate chester.

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