BPI EMPLOYEES TRUST LIMITED
LONDON MM&S (2408) LIMITED

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Company number 03438070
Status Active
Incorporation Date 23 September 1997
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 sixty-seven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of John Thomson Langlands as a director on 31 January 2017; Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016. The most likely internet sites of BPI EMPLOYEES TRUST LIMITED are www.bpiemployeestrust.co.uk, and www.bpi-employees-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one 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 Employees Trust Limited is a Private Limited Company. The company registration number is 03438070. Bpi Employees Trust Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of Bpi Employees Trust Limited is One London Wall London Ec2y 5ab. . DUTHIE, David George is a Director of the company. Secretary BROOKSBANK, Raymond Bernard has been resigned. Secretary KANE, Hilary Anne has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director HARRIS, David William has been resigned. Director KANE, Hilary Anne has been resigned. Director LANGLANDS, John Thomson has been resigned. Director SNOWDEN, Raymond has been resigned. Director THORBURN, Anne has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DUTHIE, David George
Appointed Date: 31 October 2016
69 years old

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Appointed Date: 14 November 1997
Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 14 November 1997
Appointed Date: 23 September 1997
Director
HARRIS, David William
Resigned: 31 October 2016
Appointed Date: 24 July 2009
53 years old
Director
KANE, Hilary Anne
Resigned: 25 June 2003
Appointed Date: 14 November 1997
63 years old
Director
LANGLANDS, John Thomson
Resigned: 31 January 2017
Appointed Date: 14 November 1997
73 years old
Director
SNOWDEN, Raymond
Resigned: 25 June 2003
Appointed Date: 14 November 1997
75 years old
Director
THORBURN, Anne
Resigned: 24 July 2009
Appointed Date: 25 June 2003
65 years old
Director
VINDEX LIMITED
Resigned: 14 November 1997
Appointed Date: 23 September 1997
Director
VINDEX SERVICES LIMITED
Resigned: 14 November 1997
Appointed Date: 23 September 1997

Persons With Significant Control

British Polythene Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BPI EMPLOYEES TRUST LIMITED Events

14 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
02 Feb 2017
Termination of appointment of John Thomson Langlands as a director on 31 January 2017
12 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
11 Nov 2016
Appointment of Mr David George Duthie as a director on 31 October 2016
11 Nov 2016
Termination of appointment of David William Harris as a director on 31 October 2016
...
... and 57 more events
18 Dec 1997
New director appointed
12 Nov 1997
Memorandum and Articles of Association
12 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1997
Company name changed mm&s (2408) LIMITED\certificate issued on 06/11/97
23 Sep 1997
Incorporation

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