BPC (HOLDINGS) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 1AA

Company number 07771040
Status Active
Incorporation Date 12 September 2011
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 077710400008, created on 6 March 2017; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of BPC (HOLDINGS) LIMITED are www.bpcholdings.co.uk, and www.bpc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Bpc Holdings Limited is a Private Limited Company. The company registration number is 07771040. Bpc Holdings Limited has been working since 12 September 2011. The present status of the company is Active. The registered address of Bpc Holdings Limited is 48 Boston Road Gorse Hill Indusrial Estate Beaumont Leys Leicester Leicestershire Le4 1aa. . SANGHERA, Gurbakhash Singh, Dr is a Director of the company. SANGHERA, Gurdeep Kaur is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SANGHERA, Gurbakhash Singh, Dr
Appointed Date: 12 September 2011
75 years old
Director
SANGHERA, Gurdeep Kaur
Appointed Date: 12 September 2011
71 years old

Persons With Significant Control

Dr Gurbakhash Singh Sanghera
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gurdeep Kaur Sanghera
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPC (HOLDINGS) LIMITED Events

10 Mar 2017
Registration of charge 077710400008, created on 6 March 2017
10 Mar 2017
Satisfaction of charge 3 in full
10 Mar 2017
Satisfaction of charge 2 in full
10 Mar 2017
Registration of charge 077710400007, created on 6 March 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 15 more events
05 May 2012
Particulars of a mortgage or charge / charge no: 2
05 May 2012
Particulars of a mortgage or charge / charge no: 3
08 Dec 2011
Particulars of a mortgage or charge / charge no: 1
14 Nov 2011
Registered office address changed from Omni House Sheene Road Gorse Hill Industrial Estate Leicester LE4 1BF United Kingdom on 14 November 2011
12 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BPC (HOLDINGS) LIMITED Charges

6 March 2017
Charge code 0777 1040 0008
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1 sheene road, leicester LE4 1BF as registered at hm land…
6 March 2017
Charge code 0777 1040 0007
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Omni house, sheene road, leicester as registered at the…
6 November 2015
Charge code 0777 1040 0006
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 August 2015
Charge code 0777 1040 0005
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
25 August 2015
Charge code 0777 1040 0004
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
3 May 2012
Legal mortgage
Delivered: 5 May 2012
Status: Satisfied on 10 March 2017
Persons entitled: Clydesdale Bank PLC
Description: Omni house, sheene road, gorse hill industrial estate…
3 May 2012
Legal mortgage
Delivered: 5 May 2012
Status: Satisfied on 10 March 2017
Persons entitled: Clydesdale Bank PLC
Description: 1A and 1B sheene road gorse hill industrial estate…
7 December 2011
Debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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