B.P.C.S. LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP2 8BJ
Company number 01285515
Status Active
Incorporation Date 8 November 1976
Company Type Private Limited Company
Address 1A MARTIN ROAD, IPSWICH, IP2 8BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of B.P.C.S. LIMITED are www.bpcs.co.uk, and www.b-p-c-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. B P C S Limited is a Private Limited Company. The company registration number is 01285515. B P C S Limited has been working since 08 November 1976. The present status of the company is Active. The registered address of B P C S Limited is 1a Martin Road Ipswich Ip2 8bj. . PLUNKETT, John Ronald is a Secretary of the company. PLUNKETT, Charles Trevor St.John is a Director of the company. Secretary PLUNKETT, Charles has been resigned. Secretary PLUNKETT, Margaret Jean has been resigned. Director PLUNKETT, John Ronald has been resigned. Director PLUNKETT, Margaret Jean has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PLUNKETT, John Ronald
Appointed Date: 31 December 2000
Director
PLUNKETT, Charles Trevor St.John
Appointed Date: 31 December 2000
54 years old

Resigned Directors

Secretary
PLUNKETT, Charles
Resigned: 31 December 2000
Appointed Date: 05 April 1997
Secretary
PLUNKETT, Margaret Jean
Resigned: 05 April 1997
Director
PLUNKETT, John Ronald
Resigned: 31 December 2000
81 years old
Director
PLUNKETT, Margaret Jean
Resigned: 05 April 1997
82 years old

Persons With Significant Control

Mr Charles Trevor St.John Plunkett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

B.P.C.S. LIMITED Events

24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Oct 2015
Registered office address changed from 11-13 Philip Road Ipswich Suffolk IP2 8BH to 1a Martin Road Ipswich IP2 8BJ on 27 October 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
21 Jul 1987
Director's particulars changed
14 Feb 1987
Return made up to 28/12/86; full list of members
12 Jan 1987
Accounts for a small company made up to 31 December 1985
24 Nov 1986
Registered office changed on 24/11/86 from: saxon house 1 franciscan way ipswich suffolk 1P1 1TR
08 Nov 1976
Incorporation

B.P.C.S. LIMITED Charges

17 December 1993
Legal mortgage
Delivered: 23 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land and property at ground floor 11/13 philip road…
26 March 1992
Mortgage debenture
Delivered: 30 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 April 1990
Legal mortgage
Delivered: 28 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 11/13 philip road, ipswich, suffolk.…
30 June 1979
Legal mortgage
Delivered: 20 July 1979
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Re: old coach house, adjoining the former palgrave rectory…

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