B + P LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 8PH

Company number 01116894
Status Active
Incorporation Date 6 June 1973
Company Type Private Limited Company
Address 22 WESTSIDE CENTRE, LONDON ROAD, COLCHESTER, ESSEX, ENGLAND, CO3 8PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016. The most likely internet sites of B + P LIMITED are www.bp.co.uk, and www.b-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. B P Limited is a Private Limited Company. The company registration number is 01116894. B P Limited has been working since 06 June 1973. The present status of the company is Active. The registered address of B P Limited is 22 Westside Centre London Road Colchester Essex England Co3 8ph. . REPMAN, Zoe is a Secretary of the company. UTTING, Paul George is a Director of the company. Secretary HOLLEBONE, Paul Stephen has been resigned. Secretary TOMKINS, Gerald Richard Antony has been resigned. Secretary UTTING, Paul George has been resigned. Director BEDSON, Bryan Stanley has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director FEAR, Edward Charles has been resigned. Director FORDHAM, David Albert Frederick has been resigned. Director GRIFFITHS, Martin Charles has been resigned. Director HOLLEBONE, Paul Stephen has been resigned. Director MURGATROYD, Andrew has been resigned. Director PAGE, Andrew Stephen has been resigned. Director WALWYK, Reginald Allen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REPMAN, Zoe
Appointed Date: 06 October 2009
Director
UTTING, Paul George
Appointed Date: 04 June 2006
60 years old

Resigned Directors

Secretary
HOLLEBONE, Paul Stephen
Resigned: 16 November 2006
Appointed Date: 17 May 1994
Secretary
TOMKINS, Gerald Richard Antony
Resigned: 17 May 1994
Secretary
UTTING, Paul George
Resigned: 06 October 2009
Appointed Date: 16 November 2006
Director
BEDSON, Bryan Stanley
Resigned: 04 June 2006
Appointed Date: 17 May 1994
87 years old
Director
COPPOCK, Lawrence Patrick
Resigned: 16 April 2009
Appointed Date: 16 November 2006
73 years old
Director
FEAR, Edward Charles
Resigned: 11 October 2002
72 years old
Director
FORDHAM, David Albert Frederick
Resigned: 17 May 1994
83 years old
Director
GRIFFITHS, Martin Charles
Resigned: 29 September 1995
84 years old
Director
HOLLEBONE, Paul Stephen
Resigned: 16 November 2006
Appointed Date: 17 May 1994
72 years old
Director
MURGATROYD, Andrew
Resigned: 11 October 2002
67 years old
Director
PAGE, Andrew Stephen
Resigned: 01 July 2010
Appointed Date: 12 May 2009
68 years old
Director
WALWYK, Reginald Allen
Resigned: 31 July 2001
75 years old

Persons With Significant Control

Wyndeham Press Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B + P LIMITED Events

12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Registered office address changed from Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016
22 Aug 2016
Director's details changed for Mr Paul George Utting on 22 June 2016
12 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 20,000
...
... and 99 more events
26 Aug 1987
Declaration of assistance for shares acquisition
05 Feb 1987
Secretary resigned;new secretary appointed
23 Dec 1986
Full accounts made up to 31 January 1986
23 Dec 1986
Return made up to 03/12/86; full list of members
01 Oct 1986
Director resigned

B + P LIMITED Charges

10 September 1987
Debenture
Delivered: 17 September 1987
Status: Satisfied on 27 July 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1984
Corporate mortgage
Delivered: 10 January 1984
Status: Satisfied on 3 November 2006
Persons entitled: Barclays Bank PLC
Description: 1. the goods 2. the benefit of all contracts warranties and…

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