BPC CIRCUITS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 1AA

Company number 02825054
Status Active
Incorporation Date 8 June 1993
Company Type Private Limited Company
Address 48 BOSTON ROAD, GORSE HILL INDUSRIAL ESTATE BEAUMONT LEYS, LEICESTER, LEICESTERSHIRE, LE4 1AA
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 8 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BPC CIRCUITS LIMITED are www.bpccircuits.co.uk, and www.bpc-circuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Bpc Circuits Limited is a Private Limited Company. The company registration number is 02825054. Bpc Circuits Limited has been working since 08 June 1993. The present status of the company is Active. The registered address of Bpc Circuits Limited is 48 Boston Road Gorse Hill Indusrial Estate Beaumont Leys Leicester Leicestershire Le4 1aa. . SANGHERA, Gurdeep Kaur is a Secretary of the company. SANGHERA, Gurbakhash Singh, Dr is a Director of the company. SANGHERA, Gurdeep Kaur is a Director of the company. Secretary GURAM, Gurdip Singh has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SANGHERA, Gian Singh has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
SANGHERA, Gurdeep Kaur
Appointed Date: 01 February 1995
Director
SANGHERA, Gurbakhash Singh, Dr
Appointed Date: 01 April 1996
75 years old
Director
SANGHERA, Gurdeep Kaur
Appointed Date: 24 March 1997
71 years old

Resigned Directors

Secretary
GURAM, Gurdip Singh
Resigned: 01 February 1995
Appointed Date: 08 June 1993
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 08 June 1993
Appointed Date: 08 June 1993
Director
SANGHERA, Gian Singh
Resigned: 24 March 1997
Appointed Date: 08 June 1993
83 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 08 June 1993
Appointed Date: 08 June 1993

BPC CIRCUITS LIMITED Events

16 Mar 2017
Satisfaction of charge 7 in full
16 Mar 2017
Satisfaction of charge 8 in full
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 20,100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
09 Jan 1994
Registered office changed on 09/01/94 from: cromwell management services peppercorns house peppercorns lane,eaton socon cambridgeshire.PE19 3JE
15 Jul 1993
Registered office changed on 15/07/93 from: 372 old street london. EC1V 9LT.
15 Jul 1993
Secretary resigned;new secretary appointed
15 Jul 1993
Director resigned;new director appointed
08 Jun 1993
Incorporation

BPC CIRCUITS LIMITED Charges

24 November 2015
Charge code 0282 5054 0011
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 August 2015
Charge code 0282 5054 0010
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
25 August 2015
Charge code 0282 5054 0009
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
25 July 2006
Legal mortgage
Delivered: 28 July 2006
Status: Satisfied on 16 March 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 sheene roadleicester t/n LT130017. Assigns the goodwill…
25 July 2006
Legal mortgage
Delivered: 28 July 2006
Status: Satisfied on 16 March 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Omni house sheene road gorse hill leicester t/n LT217076…
11 July 2006
Debenture
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
11 September 2003
Guarantee & debenture
Delivered: 24 September 2003
Status: Satisfied on 3 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 3 November 2010
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a unit 1 sheene road leicester t/n…
26 June 2000
Legal charge
Delivered: 30 June 2000
Status: Satisfied on 3 November 2010
Persons entitled: Barclays Bank PLC
Description: L/H property k/a omni house sheene road leicester t/no…
8 June 2000
Debenture
Delivered: 14 June 2000
Status: Satisfied on 3 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1996
Legal mortgage
Delivered: 19 August 1996
Status: Satisfied on 22 December 2003
Persons entitled: Midland Bank PLC
Description: Omni house sheene road leicester t/no LT217076 with the…

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