BPT AUTOMATION LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 5JP

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

Secretary
WILSON, Christopher John Robert
Appointed Date: 31 July 2012

Director
BOSTOCK, James Benjamin
Appointed Date: 31 July 2012
47 years old

Director
MENUZZO, Andrea
Appointed Date: 31 July 2012
50 years old

Resigned Directors

Secretary
GRAY, Alison Mcpherson
Resigned: 31 July 2012
Appointed Date: 18 November 2005

Secretary
HODGE, John
Resigned: 18 November 2005

Director
BUTCHER, Clifford John
Resigned: 18 November 2005
86 years old

Director
CLARK, John David
Resigned: 04 June 2004
Appointed Date: 31 March 2003
77 years old

Director
GRAY, Alison Mcpherson
Resigned: 31 July 2012
Appointed Date: 18 November 2005
65 years old

Director
HODGE, John
Resigned: 31 July 2012
73 years old

Director
LEWIS, Janine Lynne
Resigned: 31 August 2011
Appointed Date: 18 November 2005
58 years old

Director
MCCREADY, Paul Ernest
Resigned: 19 April 2013
Appointed Date: 18 November 2005
70 years old

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
  • GBP 100

...
... 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

BPT AUTOMATION LIMITED Charges

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…