BPS COMMERCIAL LIMITED
UTTOXETER B P S COMMERCIALS LIMITED

Hellopages » Staffordshire » East Staffordshire » ST14 8EU

Company number 04774589
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address SADDLERS COURT 18A, CARTER STREET, UTTOXETER, STAFFORDSHIRE, ST14 8EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BPS COMMERCIAL LIMITED are www.bpscommercial.co.uk, and www.bps-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Rugeley Trent Valley Rail Station is 9.3 miles; to Rugeley Town Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bps Commercial Limited is a Private Limited Company. The company registration number is 04774589. Bps Commercial Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Bps Commercial Limited is Saddlers Court 18a Carter Street Uttoxeter Staffordshire St14 8eu. . BOOT, Amanda is a Director of the company. BOOT, Dale is a Director of the company. BOOT, Daniel Malcom is a Director of the company. BOOT, David Malcolm is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BOOT, Michelle Hazel has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BOOT, Michelle Hazel has been resigned. Director DRAKELEY, Anthony Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOOT, Amanda
Appointed Date: 19 January 2015
60 years old

Director
BOOT, Dale
Appointed Date: 19 January 2015
29 years old

Director
BOOT, Daniel Malcom
Appointed Date: 06 May 2015
30 years old

Director
BOOT, David Malcolm
Appointed Date: 22 May 2003
59 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003

Secretary
BOOT, Michelle Hazel
Resigned: 05 January 2012
Appointed Date: 22 May 2003

Nominee Director
AR NOMINEES LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003

Director
BOOT, Michelle Hazel
Resigned: 05 January 2012
Appointed Date: 21 August 2006
55 years old

Director
DRAKELEY, Anthony Robert
Resigned: 21 August 2006
Appointed Date: 22 May 2003
71 years old

BPS COMMERCIAL LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

06 May 2015
Appointment of Mr Daniel Malcom Boot as a director on 6 May 2015
...
... and 39 more events
13 Jun 2003
New secretary appointed
13 Jun 2003
New director appointed
13 Jun 2003
New director appointed
13 Jun 2003
Director resigned
22 May 2003
Incorporation

BPS COMMERCIAL LIMITED Charges

16 February 2005
Legal mortgage
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit 25 bramshall industrial estate…
16 February 2005
Debenture
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…