BPG ACQUISITIONS LIMITED
DARTMOUTH WAY HACKREMCO (NO. 2508) LIMITED

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Company number 06275688
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address UNIT 8, SOUTH FORK INDUSTRIAL ESTATE, DARTMOUTH WAY, LEEDS, LS11 5JL
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Termination of appointment of John Edward Kitson as a director on 24 February 2017; Termination of appointment of John Edward Kitson as a secretary on 24 February 2017. The most likely internet sites of BPG ACQUISITIONS LIMITED are www.bpgacquisitions.co.uk, and www.bpg-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Wakefield Westgate Rail Station is 6.6 miles; to Wakefield Kirkgate Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpg Acquisitions Limited is a Private Limited Company. The company registration number is 06275688. Bpg Acquisitions Limited has been working since 11 June 2007. The present status of the company is Active. The registered address of Bpg Acquisitions Limited is Unit 8 South Fork Industrial Estate Dartmouth Way Leeds Ls11 5jl. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. LEE, Matthew is a Director of the company. POWER, John is a Director of the company. Secretary KITSON, John Edward has been resigned. Secretary SALKELD, David John has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director KITSON, John Edward has been resigned. Director PADE, Henrik Nygaard has been resigned. Director SALKELD, David John has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 07 December 2009
Director
LEE, Matthew
Appointed Date: 13 February 2017
49 years old
Director
POWER, John
Appointed Date: 17 October 2016
63 years old

Resigned Directors

Secretary
KITSON, John Edward
Resigned: 24 February 2017
Appointed Date: 17 October 2016
Secretary
SALKELD, David John
Resigned: 17 October 2016
Appointed Date: 10 September 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 10 September 2007
Appointed Date: 11 June 2007
Director
KITSON, John Edward
Resigned: 24 February 2017
Appointed Date: 03 March 2008
70 years old
Director
PADE, Henrik Nygaard
Resigned: 25 February 2017
Appointed Date: 10 September 2007
63 years old
Director
SALKELD, David John
Resigned: 17 October 2016
Appointed Date: 10 September 2007
69 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 10 September 2007
Appointed Date: 11 June 2007

Persons With Significant Control

Speedboat Holdco Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Bpg Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BPG ACQUISITIONS LIMITED Events

03 May 2017
Confirmation statement made on 20 April 2017 with updates
02 Mar 2017
Termination of appointment of John Edward Kitson as a director on 24 February 2017
02 Mar 2017
Termination of appointment of John Edward Kitson as a secretary on 24 February 2017
02 Mar 2017
Termination of appointment of Henrik Nygaard Pade as a director on 25 February 2017
24 Feb 2017
Appointment of Matthew Lee as a director on 13 February 2017
...
... and 44 more events
14 Sep 2007
Director resigned
14 Sep 2007
Accounting reference date shortened from 30/06/08 to 28/02/08
14 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007
Company name changed hackremco (no. 2508) LIMITED\certificate issued on 07/09/07
11 Jun 2007
Incorporation

BPG ACQUISITIONS LIMITED Charges

27 July 2016
Charge code 0627 5688 0003
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed charge over all the assets and undertaking of the…
31 May 2012
Debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
14 September 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied on 9 June 2012
Persons entitled: Yorkshire Bank (A Trading Name of Clydesdale Bank PLC)
Description: Fixed and floating charges over the undertaking and all…

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