BPC YORKSHIRE LIMITED
LEEDS

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Company number 06076220
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address BLACKSHAW HOLDINGS LTD, ST BERNARDS MILL GELDERD ROAD, GILDERSOME, LEEDS, WEST YORKSHIRE, LS27 7NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 060762200009 in full; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of BPC YORKSHIRE LIMITED are www.bpcyorkshire.co.uk, and www.bpc-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bradford Interchange Rail Station is 6 miles; to Bradford Forster Square Rail Station is 6.3 miles; to Menston Rail Station is 10.2 miles; to Burley-in-Wharfedale Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpc Yorkshire Limited is a Private Limited Company. The company registration number is 06076220. Bpc Yorkshire Limited has been working since 31 January 2007. The present status of the company is Active. The registered address of Bpc Yorkshire Limited is Blackshaw Holdings Ltd St Bernards Mill Gelderd Road Gildersome Leeds West Yorkshire Ls27 7na. . BROOKSBANK, Susan is a Secretary of the company. BROOKSBANK, John Stephen is a Director of the company. Secretary PERSSON, Nils Osten has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COTTERILL, James David has been resigned. Director PERSSON, Nils Osten has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROOKSBANK, Susan
Appointed Date: 31 July 2012
Director
BROOKSBANK, John Stephen
Appointed Date: 31 January 2007
69 years old

Resigned Directors

Secretary
PERSSON, Nils Osten
Resigned: 31 July 2012
Appointed Date: 31 January 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Director
COTTERILL, James David
Resigned: 16 December 2011
Appointed Date: 31 January 2007
70 years old
Director
PERSSON, Nils Osten
Resigned: 31 July 2012
Appointed Date: 31 January 2007
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007

Persons With Significant Control

Blackshaw Holdings Limited
Notified on: 31 January 2017
Nature of control: Has significant influence or control as a member of a firm

BPC YORKSHIRE LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 May 2016
08 Mar 2017
Satisfaction of charge 060762200009 in full
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Jul 2016
Registration of charge 060762200011, created on 30 June 2016
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 51 more events
03 Apr 2007
New secretary appointed;new director appointed
03 Apr 2007
Secretary resigned
03 Apr 2007
Director resigned
03 Apr 2007
Registered office changed on 03/04/07 from: 12 york place leeds west yorkshire LS1 2DS
31 Jan 2007
Incorporation

BPC YORKSHIRE LIMITED Charges

30 June 2016
Charge code 0607 6220 0011
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as the queen victoria public…
9 December 2014
Charge code 0607 6220 0010
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries
Description: F/H property k/a wynbrook halifax road shelf halifax t/no…
26 September 2013
Charge code 0607 6220 0009
Delivered: 4 October 2013
Status: Satisfied on 8 March 2017
Persons entitled: Reward Capital LLP
Description: F/H property k/a the queen victoria house 10/12 victoria…
26 June 2013
Charge code 0607 6220 0008
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: Notification of addition to or amendment of charge…
26 June 2013
Charge code 0607 6220 0007
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: F/H property k/a the paddock, the bailey, skipton…
21 December 2012
Debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
Legal charge
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property being the paddock the bailey skipton t/no…
28 December 2007
Legal charge
Delivered: 3 January 2008
Status: Satisfied on 29 December 2012
Persons entitled: Blackshaw Holdings Limited
Description: The paddock, the bailey, skipton, north yorkshire.
13 July 2007
Debenture
Delivered: 26 July 2007
Status: Satisfied on 29 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2007
Legal mortgage
Delivered: 27 June 2007
Status: Satisfied on 29 December 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property at the paddock, the bailey, skipton, north…
27 April 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 29 December 2012
Persons entitled: Blackshaw Holdings Limited
Description: The paddock the bailey skipton north yorkshire.

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