BPI 2007 LIMITED
LONDON ALIDA PACKAGING GROUP LIMITED

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

Company number 00845005
Status Active
Incorporation Date 8 April 1965
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six 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 2007 LIMITED are www.bpi2007.co.uk, and www.bpi-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight 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 2007 Limited is a Private Limited Company. The company registration number is 00845005. Bpi 2007 Limited has been working since 08 April 1965. The present status of the company is Active. The registered address of Bpi 2007 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 BROOKSBANK, Raymond Bernard has been resigned. Secretary KANE, Hilary Anne has been resigned. Secretary MARTIN, Paul Stewart has been resigned. Director BALL, Ian Arthur has been resigned. Director BROOKSBANK, Raymond Bernard has been resigned. Director BUNNELL, John has been resigned. Director LANGLANDS, John Thomson has been resigned. Director MACDONALD, Angus Neilson has been resigned. The company operates in "Non-trading 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: 03 October 1994
Appointed Date: 02 September 1993
Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012
Secretary
MARTIN, Paul Stewart
Resigned: 02 September 1993
Director
BALL, Ian Arthur
Resigned: 03 October 1994
75 years old
Director
BROOKSBANK, Raymond Bernard
Resigned: 25 May 1995
Appointed Date: 16 December 1993
79 years old
Director
BUNNELL, John
Resigned: 13 May 1999
78 years old
Director
LANGLANDS, John Thomson
Resigned: 30 June 2004
Appointed Date: 03 October 1994
73 years old
Director
MACDONALD, Angus Neilson
Resigned: 03 October 1994
Appointed Date: 16 December 1993
90 years old

BPI 2007 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 1,400,000
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 86 more events
30 Oct 1986
Particulars of mortgage/charge
30 Oct 1986
Declaration of satisfaction of mortgage/charge
23 Jun 1986
Full accounts made up to 31 December 1985
23 Jun 1986
Return made up to 14/05/86; full list of members
27 May 1986
Director resigned

BPI 2007 LIMITED Charges

25 June 1987
Agreement supplemental to a letter of set off dated 16 oct 86
Delivered: 1 July 1987
Status: Satisfied on 21 July 1999
Persons entitled: Lloyds Bank PLC
Description: All monies standing to the credit of any account of the…
16 October 1986
Omnibus letter of set-off
Delivered: 30 October 1986
Status: Satisfied on 2 March 1994
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…
19 September 1983
Debenture
Delivered: 21 September 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1983
Mortgage debenture
Delivered: 21 September 1983
Status: Satisfied
Persons entitled: Esso Chemical Limited
Description: Legal mortgage over all properties listed in schedule…
19 September 1983
Debenture
Delivered: 21 September 1983
Status: Satisfied
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
2 June 1983
Security deed
Delivered: 10 June 1983
Status: Satisfied
Persons entitled: The Royal Bank of Scotland Plcas Trustee
Description: Fixed and floating charges over the undertaking and all…

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