BTP GROUP LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1TG

Company number 04223680
Status Active
Incorporation Date 25 May 2001
Company Type Private Limited Company
Address THE OCTAGON, MIDDLEBOROUGH, COLCHESTER, CO1 1TG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 119,995 ; Current accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of BTP GROUP LIMITED are www.btpgroup.co.uk, and www.btp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Btp Group Limited is a Private Limited Company. The company registration number is 04223680. Btp Group Limited has been working since 25 May 2001. The present status of the company is Active. The registered address of Btp Group Limited is The Octagon Middleborough Colchester Co1 1tg. . COUSINS, Nicola Anne is a Secretary of the company. HORNER, Suzanne Helen is a Director of the company. Secretary JUNGIUS, William Patrick has been resigned. Secretary MILES, John Philip has been resigned. Secretary TAYLOR, John William Wraight has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROUET, Joel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COUSINS, Nicola Anne
Appointed Date: 25 March 2015

Director
HORNER, Suzanne Helen
Appointed Date: 25 March 2015
58 years old

Resigned Directors

Secretary
JUNGIUS, William Patrick
Resigned: 25 March 2015
Appointed Date: 20 August 2003

Secretary
MILES, John Philip
Resigned: 31 May 2003
Appointed Date: 25 May 2001

Secretary
TAYLOR, John William Wraight
Resigned: 20 August 2003
Appointed Date: 31 May 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 May 2001
Appointed Date: 25 May 2001

Director
ROUET, Joel
Resigned: 25 March 2015
Appointed Date: 25 May 2001
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 May 2001
Appointed Date: 25 May 2001

BTP GROUP LIMITED Events

18 Nov 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 119,995

10 Feb 2016
Current accounting period shortened from 30 June 2016 to 31 March 2016
09 Jan 2016
Accounts for a small company made up to 30 June 2015
26 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 119,995

...
... and 57 more events
30 May 2001
New secretary appointed
30 May 2001
New director appointed
29 May 2001
Director resigned
29 May 2001
Secretary resigned
25 May 2001
Incorporation

BTP GROUP LIMITED Charges

31 May 2001
Guarantee and debenture by the company and the business travel partnership limited
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…