B.P.K. DEVELOPMENTS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6QD

Company number 03811858
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 038118580006, created on 27 April 2017; Registration of charge 038118580005, created on 28 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B.P.K. DEVELOPMENTS LIMITED are www.bpkdevelopments.co.uk, and www.b-p-k-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P K Developments Limited is a Private Limited Company. The company registration number is 03811858. B P K Developments Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of B P K Developments Limited is Hanover Court 5 Queen Street Lichfield Staffordshire Ws13 6qd. . BINNS, Robert Anthony is a Secretary of the company. BINNS, Nigel Edward is a Director of the company. BINNS, Robert Anthony is a Director of the company. KNIGHT, Peter Derek is a Director of the company. Secretary SMITH, Joy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRICE, John Douglas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BINNS, Robert Anthony
Appointed Date: 27 March 2000
Director
BINNS, Nigel Edward
Appointed Date: 22 July 1999
64 years old
Director
BINNS, Robert Anthony
Appointed Date: 22 July 1999
66 years old
Director
KNIGHT, Peter Derek
Appointed Date: 22 July 1999
65 years old

Resigned Directors

Secretary
SMITH, Joy
Resigned: 27 March 2000
Appointed Date: 22 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Director
PRICE, John Douglas
Resigned: 01 June 2010
Appointed Date: 22 July 1999
63 years old

Persons With Significant Control

Mr Robert Anthony Binns
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Edward Binns
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.P.K. DEVELOPMENTS LIMITED Events

03 May 2017
Registration of charge 038118580006, created on 27 April 2017
03 Apr 2017
Registration of charge 038118580005, created on 28 March 2017
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 22 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
11 Apr 2000
New secretary appointed
06 Apr 2000
Particulars of mortgage/charge
16 Nov 1999
Particulars of mortgage/charge
23 Jul 1999
Secretary resigned
22 Jul 1999
Incorporation

B.P.K. DEVELOPMENTS LIMITED Charges

27 April 2017
Charge code 0381 1858 0006
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as canal view business park…
28 March 2017
Charge code 0381 1858 0005
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the north east side of armitage road rugeley…
27 February 2004
Debenture
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2000
Legal charge
Delivered: 6 April 2000
Status: Satisfied on 2 February 2005
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 3.2 acres of land at towers…
5 November 1999
Debenture
Delivered: 16 November 1999
Status: Satisfied on 13 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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