B&P MIDCO LIMITED
KENT HACKREMCO (NO. 2521) LIMITED

Hellopages » Kent » Dartford » DA1 5BD

Company number 06344203
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address BURNHAM ROAD, DARTFORD, KENT, DA1 5BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 063442030002, created on 4 October 2016; Satisfaction of charge 1 in full. The most likely internet sites of B&P MIDCO LIMITED are www.bpmidco.co.uk, and www.b-p-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. B P Midco Limited is a Private Limited Company. The company registration number is 06344203. B P Midco Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of B P Midco Limited is Burnham Road Dartford Kent Da1 5bd. . RUNCIMAN, Fraser Dinning is a Secretary of the company. HODGSON, Andrew is a Director of the company. RUNCIMAN, Fraser Dinning is a Director of the company. Secretary SLATER, Stephen Michael has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BARRY, Michael James has been resigned. Director DAVIES, Norman has been resigned. Director PERCIVAL, Anthony David has been resigned. Director PERCIVAL, Anthony David has been resigned. Director SLATER, Stephen Michael has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RUNCIMAN, Fraser Dinning
Appointed Date: 09 May 2011

Director
HODGSON, Andrew
Appointed Date: 02 September 2013
60 years old

Director
RUNCIMAN, Fraser Dinning
Appointed Date: 09 May 2011
66 years old

Resigned Directors

Secretary
SLATER, Stephen Michael
Resigned: 09 May 2011
Appointed Date: 25 October 2007

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 25 October 2007
Appointed Date: 15 August 2007

Director
BARRY, Michael James
Resigned: 28 May 2012
Appointed Date: 25 October 2007
81 years old

Director
DAVIES, Norman
Resigned: 17 December 2010
Appointed Date: 25 October 2007
67 years old

Director
PERCIVAL, Anthony David
Resigned: 26 September 2013
Appointed Date: 02 July 2012
67 years old

Director
PERCIVAL, Anthony David
Resigned: 03 September 2008
Appointed Date: 25 October 2007
67 years old

Director
SLATER, Stephen Michael
Resigned: 23 April 2012
Appointed Date: 25 October 2007
67 years old

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 25 October 2007
Appointed Date: 15 August 2007

B&P MIDCO LIMITED Events

24 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Oct 2016
Registration of charge 063442030002, created on 4 October 2016
22 Sep 2016
Satisfaction of charge 1 in full
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
...
... and 44 more events
28 Oct 2007
Accounting reference date extended from 31/08/08 to 31/12/08
26 Oct 2007
Memorandum and Articles of Association
26 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Oct 2007
Company name changed hackremco (no. 2521) LIMITED\certificate issued on 19/10/07
15 Aug 2007
Incorporation

B&P MIDCO LIMITED Charges

4 October 2016
Charge code 0634 4203 0002
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Not applicable…
29 October 2007
Debenture
Delivered: 2 November 2007
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…