BPI LIMITED
ALIDA HOLDINGS PLC

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

Company number 01734308
Status Active
Incorporation Date 24 June 1983
Company Type Private Limited Company
Address 1 LONDON WALL, LONDON, EC2Y 5AB
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 seventy-five events have happened. The last three records are Termination of appointment of John Thomson Langlands as a director on 31 January 2017; Termination of appointment of Nicholas David Martin Giles as a director on 31 December 2016; Appointment of Mr Nicholas David Martin Giles as a secretary on 31 December 2016. The most likely internet sites of BPI LIMITED are www.bpi.co.uk, and www.bpi.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-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 Limited is a Private Limited Company. The company registration number is 01734308. Bpi Limited has been working since 24 June 1983. The present status of the company is Active. The registered address of Bpi Limited is 1 London Wall London Ec2y 5ab. . GILES, Nicholas David Martin is a Secretary of the company. DOORENBOSCH, Franciscus Lodewijk Paulus is a Director of the company. DUTHIE, David George is a Director of the company. GREEN, Andrew Samuel is a Director of the company. KESTERTON, Simon John is a Director of the company. VERVAAT, Petrus Rudolf Maria 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 BALL, Ian Arthur has been resigned. Director BROOKSBANK, Raymond Bernard has been resigned. Director BUNNELL, John has been resigned. Director GILES, Nicholas David Martin has been resigned. Director HARRIS, David William has been resigned. Director LANGLANDS, John Thomson has been resigned. Director LEWER, Clifford has been resigned. Director MACDONALD, Angus Neilson has been resigned. Director MCLATCHIE, Cameron has been resigned. Director SEFTON, John Norman has been resigned. Director SMITH, Edward John has been resigned. Director STONE, Rex has been resigned. Director THORBURN, Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILES, Nicholas David Martin
Appointed Date: 31 December 2016
Director
DOORENBOSCH, Franciscus Lodewijk Paulus
Appointed Date: 16 November 2016
60 years old
Director
DUTHIE, David George
Appointed Date: 16 November 2016
69 years old
Director
GREEN, Andrew Samuel
Appointed Date: 16 November 2016
61 years old
Director
KESTERTON, Simon John
Appointed Date: 09 September 2016
52 years old
Director
VERVAAT, Petrus Rudolf Maria
Appointed Date: 09 September 2016
60 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
BALL, Ian Arthur
Resigned: 04 November 1998
75 years old
Director
BROOKSBANK, Raymond Bernard
Resigned: 03 October 1994
79 years old
Director
BUNNELL, John
Resigned: 13 May 1999
78 years old
Director
GILES, Nicholas David Martin
Resigned: 31 December 2016
Appointed Date: 09 September 2016
54 years old
Director
HARRIS, David William
Resigned: 31 October 2016
Appointed Date: 24 July 2009
53 years old
Director
LANGLANDS, John Thomson
Resigned: 31 January 2017
Appointed Date: 29 March 1999
73 years old
Director
LEWER, Clifford
Resigned: 30 June 1996
82 years old
Director
MACDONALD, Angus Neilson
Resigned: 03 October 1994
Appointed Date: 16 December 1993
90 years old
Director
MCLATCHIE, Cameron
Resigned: 01 June 2004
78 years old
Director
SEFTON, John Norman
Resigned: 01 April 1996
86 years old
Director
SMITH, Edward John
Resigned: 04 November 1998
83 years old
Director
STONE, Rex
Resigned: 03 October 1994
87 years old
Director
THORBURN, Anne
Resigned: 24 July 2009
Appointed Date: 05 June 2003
65 years old

Persons With Significant Control

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

BPI LIMITED Events

02 Feb 2017
Termination of appointment of John Thomson Langlands as a director on 31 January 2017
10 Jan 2017
Termination of appointment of Nicholas David Martin Giles as a director on 31 December 2016
10 Jan 2017
Appointment of Mr Nicholas David Martin Giles as a secretary on 31 December 2016
10 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
29 Nov 2016
Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 16 November 2016
...
... and 165 more events
05 Oct 1984
Accounts made up to 30 June 1984
04 Oct 1984
Accounts made up to 31 December 1983
22 Dec 1983
Company name changed\certificate issued on 22/12/83
11 Jul 1983
Allotment of shares
24 Jun 1983
Incorporation

BPI LIMITED Charges

25 June 1987
Agreement
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 21 July 1999
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
13 October 1986
Legal mortgage
Delivered: 30 October 1986
Status: Satisfied on 18 August 1987
Persons entitled: Lloyds Bank PLC
Description: Land at heanor, derbyshire comprised in a conveyance of two…
13 October 1986
Legal mortgage
Delivered: 30 October 1986
Status: Satisfied on 18 August 1987
Persons entitled: Lloyds Bank PLC
Description: Land at heanor, derbyshire comprised in a conveyance of…
13 October 1986
Legal mortgage
Delivered: 17 October 1986
Status: Satisfied on 18 August 1987
Persons entitled: Lloyds Bank PLC
Description: Land at ford green road smallthorne stoke on trent t/no sf…
13 October 1986
Legal mortgage
Delivered: 17 October 1986
Status: Satisfied on 18 August 1987
Persons entitled: Lloyds Bank PLC
Description: Land at ford green road smallthorne stoke on trent t/no sf…
13 October 1986
Legal mortgage
Delivered: 17 October 1986
Status: Satisfied on 18 August 1987
Persons entitled: Lloyds Bank PLC
Description: Land at ford green road, smallthorne stoke on trent t/no sf…
13 October 1986
Legal mortgage
Delivered: 17 October 1986
Status: Satisfied on 18 August 1987
Persons entitled: Lloyds Bank PLC
Description: Land at ford green road smallthorne stoke on trent t/no sf…
13 October 1986
Legal charge
Delivered: 17 October 1986
Status: Satisfied on 18 August 1987
Persons entitled: Lloyds Bank PLC
Description: Land at ford green road, smallthorne stoke on trent t/no sf…
13 October 1986
Legal mortgage
Delivered: 17 October 1986
Status: Satisfied on 18 August 1987
Persons entitled: Lloyds Bank PLC
Description: Land at deives road heanor gate industrial estate…
19 September 1983
Debenture
Delivered: 15 November 1985
Status: Satisfied on 18 February 1987
Persons entitled: Lloyds Bank PLC
Description: Premises at ford green road smallthorne stoke-on-trent…
19 September 1983
Debenture
Delivered: 15 November 1985
Status: Satisfied on 18 February 1987
Persons entitled: Esso Chemical Limited.
Description: Premises at ford green road smallthorne stoke-on-trent…
19 September 1983
Debenture
Delivered: 8 May 1985
Status: Satisfied on 18 February 1987
Persons entitled: Lloyds Bank PLC
Description: (1) premises at heanor gate road, heanor, derbyshire. (2)…
19 September 1983
Mortgage debenture
Delivered: 8 May 1985
Status: Satisfied on 18 February 1987
Persons entitled: Essco Chemical Limited
Description: 1) premises at heanor gate road, heanor, derbyshire. 2)…
19 September 1983
Debenture
Delivered: 21 September 1983
Status: Satisfied on 21 July 1999
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
19 September 1983
Debenture
Delivered: 21 September 1983
Status: Satisfied on 30 October 1986
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1983
Debenture
Delivered: 21 September 1983
Status: Satisfied on 30 October 1986
Persons entitled: Esso Chemical Limtied
Description: Fixed and floating charges over the undertaking and all…

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