BPS TRADING LIMITED
RUTHIN K.R. DESIGNER WEAR LIMITED KRYSTINA RUSIN INTERIORS LIMITED

Hellopages » Denbighshire » Denbighshire » LL15 2DH

Company number 03096976
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address FACHLWYD HALL, CYFFYLLIOG, RUTHIN, DENBIGHSHIRE, LL15 2DH
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 fifty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2016-06-12 GBP 3 . The most likely internet sites of BPS TRADING LIMITED are www.bpstrading.co.uk, and www.bps-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Abergele & Pensarn Rail Station is 15.2 miles; to Rhyl Rail Station is 15.3 miles; to West Kirby Rail Station is 20.6 miles; to Hoylake Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bps Trading Limited is a Private Limited Company. The company registration number is 03096976. Bps Trading Limited has been working since 31 August 1995. The present status of the company is Active. The registered address of Bps Trading Limited is Fachlwyd Hall Cyffylliog Ruthin Denbighshire Ll15 2dh. . SODEN, Bogda Krystina is a Director of the company. Secretary SODEN, Bogda Krystina has been resigned. Secretary SODEN, Patricia Mary has been resigned. Secretary WING, Clifford Donald has been resigned. Director SODEN, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SODEN, Bogda Krystina
Appointed Date: 04 October 2010
73 years old

Resigned Directors

Secretary
SODEN, Bogda Krystina
Resigned: 04 October 2010
Appointed Date: 31 August 1999
Secretary
SODEN, Patricia Mary
Resigned: 31 August 1999
Appointed Date: 31 August 1995
Secretary
WING, Clifford Donald
Resigned: 31 August 1995
Appointed Date: 31 August 1995
Director
SODEN, Paul
Resigned: 04 October 2010
Appointed Date: 31 August 1995
62 years old

Persons With Significant Control

Mrs Bogda Krystina Soden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Soden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPS TRADING LIMITED Events

01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jun 2016
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 3
12 Jun 2016
Registered office address changed from 11 Pillory Street Nantwich Cheshire CW5 5DA to Fachlwyd Hall Cyffylliog Ruthin Denbighshire LL15 2DH on 12 June 2016
12 Jun 2016
Administrative restoration application
...
... and 48 more events
08 Aug 1997
Full accounts made up to 31 December 1996
12 Sep 1996
Return made up to 31/08/96; full list of members
  • 363(287) ‐ Registered office changed on 12/09/96
06 Nov 1995
Accounting reference date notified as 31/12
07 Sep 1995
Secretary resigned;new secretary appointed
31 Aug 1995
Incorporation

BPS TRADING LIMITED Charges

13 March 2003
Debenture
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2001
Legal mortgage
Delivered: 13 March 2001
Status: Satisfied on 23 June 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 11 and 11B pillory street nantwich…

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