B.P. LOGISTICS LTD.
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 02691201
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100 . The most likely internet sites of B.P. LOGISTICS LTD. are www.bplogistics.co.uk, and www.b-p-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. B P Logistics Ltd is a Private Limited Company. The company registration number is 02691201. B P Logistics Ltd has been working since 27 February 1992. The present status of the company is Active. The registered address of B P Logistics Ltd is York House 1 Seagrave Road London Sw6 1rp. . PALMER, Deborah Anne is a Secretary of the company. PALMER, Bradley Raymond is a Director of the company. Secretary SCOTNEY, Patricia Ann has been resigned. Director OGDEN, Julia Lorraine has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
PALMER, Deborah Anne
Appointed Date: 28 February 1992

Director
PALMER, Bradley Raymond
Appointed Date: 28 February 1992
69 years old

Resigned Directors

Secretary
SCOTNEY, Patricia Ann
Resigned: 28 February 1992
Appointed Date: 24 February 1992

Director
OGDEN, Julia Lorraine
Resigned: 23 February 1992
Appointed Date: 24 February 1992
60 years old

Persons With Significant Control

Mr Bradley Raymond Palmer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

B.P. LOGISTICS LTD. Events

28 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 29 February 2016
05 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100

08 Jul 2015
Total exemption full accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100

...
... and 49 more events
24 May 1994
Accounts for a small company made up to 28 February 1993

28 May 1993
Return made up to 27/02/93; full list of members

08 Apr 1992
New secretary appointed;director resigned

08 Apr 1992
Secretary resigned;new director appointed

27 Feb 1992
Incorporation

B.P. LOGISTICS LTD. Charges

30 May 1997
Legal charge
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Thr skill centre scott road hilsea portsmouth hampshire t/n…
30 May 1997
Legal charge
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The skill centre scott road hilsea portsmouth hampshire t/n…
28 April 1997
Debenture
Delivered: 2 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…