B.P. ESTATES LIMITED
COBHAM JOISTS LIMITED

Hellopages » Surrey » Elmbridge » KT11 2LA

Company number 03313166
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address RICHES & CO, 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA
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 eighty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 20,000 . The most likely internet sites of B.P. ESTATES LIMITED are www.bpestates.co.uk, and www.b-p-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P Estates Limited is a Private Limited Company. The company registration number is 03313166. B P Estates Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of B P Estates Limited is Riches Co 34 Anyards Road Cobham Surrey Kt11 2la. . BARKER, Anthony Paul is a Secretary of the company. BARKER, Margaret Mary is a Secretary of the company. BARKER, Anthony Paul is a Director of the company. BARKER, Margaret Mary is a Director of the company. HUNT, Caroline Anne is a Director of the company. Secretary PATTINSON, Melanie Jane has been resigned. Nominee Secretary WILLIAMS, Philip Hugh has been resigned. Director PATTINSON, Melanie Jane has been resigned. Director WOOLFORD, Leigh James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARKER, Anthony Paul
Appointed Date: 12 August 2002
Secretary
BARKER, Margaret Mary
Appointed Date: 17 January 2012
Director
BARKER, Anthony Paul
Appointed Date: 24 June 1997
81 years old
Director
BARKER, Margaret Mary
Appointed Date: 22 January 2010
70 years old
Director
HUNT, Caroline Anne
Appointed Date: 01 September 2015
43 years old

Resigned Directors

Secretary
PATTINSON, Melanie Jane
Resigned: 17 January 2012
Appointed Date: 24 June 1997
Nominee Secretary
WILLIAMS, Philip Hugh
Resigned: 24 June 1997
Appointed Date: 05 February 1997
Director
PATTINSON, Melanie Jane
Resigned: 17 January 2012
Appointed Date: 24 June 1997
70 years old
Director
WOOLFORD, Leigh James
Resigned: 24 June 1997
Appointed Date: 05 February 1997
66 years old

Persons With Significant Control

Barker Family Group Limited
Notified on: 5 February 2017
Nature of control: Ownership of shares – 75% or more

B.P. ESTATES LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 20,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Appointment of Ms Caroline Anne Hunt as a director on 1 September 2015
...
... and 73 more events
01 Jul 1997
Company name changed joists LIMITED\certificate issued on 02/07/97
28 Jun 1997
Secretary resigned
28 Jun 1997
Director resigned
28 Jun 1997
Registered office changed on 28/06/97 from: the company shop 82 whitchurch road cardiff CF4 3LX
05 Feb 1997
Incorporation

B.P. ESTATES LIMITED Charges

15 June 2005
Legal mortgage
Delivered: 17 June 2005
Status: Satisfied on 9 March 2015
Persons entitled: Hsbc Bank PLC
Description: L/H units 9-10 epsom centre white horse business park…
18 November 2004
Legal mortgage
Delivered: 20 November 2004
Status: Satisfied on 9 March 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a units 6-8 epsom centre white horse…
6 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 9 March 2015
Persons entitled: Midland Bank PLC
Description: 1A the epsom centre epsom square white horse business park…
29 July 1999
Debenture
Delivered: 6 August 1999
Status: Satisfied on 9 March 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 1997
Legal charge
Delivered: 13 September 1997
Status: Satisfied on 9 March 2015
Persons entitled: Melanie Jane Pattinson
Description: Unit D5 sunstar white horse business technology park epsom…

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