BPS PROJECTS LIMITED
BURTON UPON TRENT BREWERY PROCESS SERVICES LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2PQ

Company number 01671691
Status Active
Incorporation Date 13 October 1982
Company Type Private Limited Company
Address DALLOW BRIDGE WORKS, DALLOW STREET, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2PQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 19,199.2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BPS PROJECTS LIMITED are www.bpsprojects.co.uk, and www.bps-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Tutbury & Hatton Rail Station is 3.8 miles; to Willington Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bps Projects Limited is a Private Limited Company. The company registration number is 01671691. Bps Projects Limited has been working since 13 October 1982. The present status of the company is Active. The registered address of Bps Projects Limited is Dallow Bridge Works Dallow Street Burton Upon Trent Staffordshire De14 2pq. . STYNE, Michael James is a Secretary of the company. STYNE, Annette Wendy is a Director of the company. STYNE, Michael James is a Director of the company. Secretary BOURNE, Robert Sidney has been resigned. Secretary GRAY, Carol Ann has been resigned. Director DACRE, Derrick William has been resigned. Director GRETTON, Barrie Percival has been resigned. Director MILLS, Steven John has been resigned. Director PICKARD, John Geoffrey has been resigned. Director WELBORN, Robert Edmund has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
STYNE, Michael James
Appointed Date: 24 November 2003
Director
STYNE, Annette Wendy
Appointed Date: 24 November 2003
74 years old
Director
STYNE, Michael James
Appointed Date: 04 January 1994
75 years old

Resigned Directors

Secretary
BOURNE, Robert Sidney
Resigned: 24 November 2003
Appointed Date: 27 July 2000
Secretary
GRAY, Carol Ann
Resigned: 26 July 2000
Director
DACRE, Derrick William
Resigned: 01 March 2002
Appointed Date: 11 August 1997
77 years old
Director
GRETTON, Barrie Percival
Resigned: 12 July 2002
83 years old
Director
MILLS, Steven John
Resigned: 14 March 2002
66 years old
Director
PICKARD, John Geoffrey
Resigned: 01 December 2000
Appointed Date: 01 April 1993
78 years old
Director
WELBORN, Robert Edmund
Resigned: 05 April 1993
74 years old

BPS PROJECTS LIMITED Events

19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 19,199.2
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 19,199.2
30 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 109 more events
19 Aug 1987
Registered office changed on 19/08/87 from: 286 shobnall street burton upon trent staffordshire
16 Oct 1986
Accounts for a small company made up to 5 April 1986
16 Oct 1986
Return made up to 29/07/86; full list of members
01 Aug 1986
Particulars of mortgage/charge
01 Aug 1986
Particulars of mortgage/charge

BPS PROJECTS LIMITED Charges

9 July 2002
Debenture
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1986
Charge
Delivered: 1 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
28 July 1986
Legal charge
Delivered: 1 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land at wetmore road burton on trent staffs.

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