BPI 2002 LIMITED
LONDON BPI LIMITED SEMPOL PRODUCTS LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 01114922
Status Active
Incorporation Date 22 May 1973
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BPI 2002 LIMITED are www.bpi2002.co.uk, and www.bpi-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpi 2002 Limited is a Private Limited Company. The company registration number is 01114922. Bpi 2002 Limited has been working since 22 May 1973. The present status of the company is Active. The registered address of Bpi 2002 Limited is One London Wall London Ec2y 5ab. . DUTHIE, David George is a Director of the company. BRITISH POLYTHENE LIMITED is a Director of the company. Secretary BROOKSBANK, Raymond Bernard has been resigned. Secretary KANE, Hilary Anne has been resigned. Director BROOKSBANK, Raymond Bernard has been resigned. Director MACDONALD, Angus Neilson has been resigned. Director MCLATCHIE, Cameron has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUTHIE, David George
Appointed Date: 02 June 2008
69 years old

Director
BRITISH POLYTHENE LIMITED
Appointed Date: 03 October 1994

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012

Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012

Director
BROOKSBANK, Raymond Bernard
Resigned: 03 October 1994
Appointed Date: 16 December 1993
79 years old

Director
MACDONALD, Angus Neilson
Resigned: 03 October 1994
90 years old

Director
MCLATCHIE, Cameron
Resigned: 01 June 2004
78 years old

BPI 2002 LIMITED Events

14 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 24,000

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 88 more events
10 Jul 1987
Registered office changed on 10/07/87 from: the old police station church street swadlincote. Burton-on-trent

08 May 1987
Accounts for a medium company made up to 30 June 1986

08 May 1987
Return made up to 17/03/87; full list of members

03 Apr 1987
Return made up to 31/12/86; full list of members

13 Aug 1986
Director resigned

BPI 2002 LIMITED Charges

29 June 1984
Debenture
Delivered: 9 July 1984
Status: Satisfied on 21 April 1994
Persons entitled: Barclays Bank PLC
Description: Please see doc M39. Fixed and floating charges over the…