Company number 02223902
Status Active
Incorporation Date 24 February 1988
Company Type Private Limited Company
Address UNIT 3 ORCHARD PARK INDUSTRIAL ESTATE, SANDIACRE, NOTTINGHAM, NG10 5JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BPT AUTOMATION LIMITED are www.bptautomation.co.uk, and www.bpt-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to East Midlands Parkway Rail Station is 3.9 miles; to Bulwell Rail Station is 6.9 miles; to Langley Mill Rail Station is 7.2 miles; to Hucknall Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpt Automation Limited is a Private Limited Company.
The company registration number is 02223902. Bpt Automation Limited has been working since 24 February 1988.
The present status of the company is Active. The registered address of Bpt Automation Limited is Unit 3 Orchard Park Industrial Estate Sandiacre Nottingham Ng10 5jp. . WILSON, Christopher John Robert is a Secretary of the company. BOSTOCK, James Benjamin is a Director of the company. MENUZZO, Andrea is a Director of the company. Secretary GRAY, Alison Mcpherson has been resigned. Secretary HODGE, John has been resigned. Director BUTCHER, Clifford John has been resigned. Director CLARK, John David has been resigned. Director GRAY, Alison Mcpherson has been resigned. Director HODGE, John has been resigned. Director LEWIS, Janine Lynne has been resigned. Director MCCREADY, Paul Ernest has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Bpt Security Systems (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BPT AUTOMATION LIMITED Events
11 Oct 2016
Confirmation statement made on 24 September 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Compulsory strike-off action has been discontinued
15 Dec 2015
First Gazette notice for compulsory strike-off
09 Dec 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
...
... and 100 more events
12 Apr 1988
Secretary resigned;new secretary appointed;new director appointed
12 Apr 1988
Accounting reference date notified as 31/05
09 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1988
Registered office changed on 08/03/88 from: 124/128 city road london EC1V 2NJ
24 Feb 1988
Incorporation
18 November 2005
Fixed and floating charge
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 November 2005
Debenture
Delivered: 25 November 2005
Status: Satisfied
on 6 March 2008
Persons entitled: John Hodge
Description: Fixed and floating charges over the undertaking and all…
18 November 2005
Debenture
Delivered: 25 November 2005
Status: Satisfied
on 6 March 2008
Persons entitled: John Hodge
Description: Fixed and floating charges over the undertaking and all…
18 November 2005
Debenture
Delivered: 25 November 2005
Status: Satisfied
on 6 March 2008
Persons entitled: John Hodge
Description: Fixed and floating charges over the undertaking and all…
18 November 2005
Debenture
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1988
Single debenture
Delivered: 5 July 1988
Status: Satisfied
on 12 October 2005
Persons entitled: Lloyds Bank PLC
Description: Including hereditable property & assets in scotland.. Fixed…