BDP HOLDINGS LIMITED
MANCHESTER EXPRESS PERMISSION LIMITED

Hellopages » Greater Manchester » Manchester » M60 3JA

Company number 04045864
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address PO BOX 85 11 DUCIE STREET, PICCADILLY BASIN, MANCHESTER, M60 3JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Ms Heather Olwyn Wells as a secretary on 1 May 2017; Termination of appointment of Brynley Fussell as a secretary on 30 April 2017; Director's details changed for Ms Heather Olwyn Wells on 13 December 2016. The most likely internet sites of BDP HOLDINGS LIMITED are www.bdpholdings.co.uk, and www.bdp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Bdp Holdings Limited is a Private Limited Company. The company registration number is 04045864. Bdp Holdings Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Bdp Holdings Limited is Po Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3ja. . WELLS, Heather Olwyn is a Secretary of the company. ARIMOTO, Ryuichi is a Director of the company. HIRUSAKI, Yasushi is a Director of the company. INOUE, Yoshikimi is a Director of the company. MCMANUS, John is a Director of the company. WELLS, Heather Olwyn is a Director of the company. Secretary FUSSELL, Brynley has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ADAMS, Robert Arthur has been resigned. Director BARTON, Edward Victor has been resigned. Director BENNIE, Norman Mackenzie has been resigned. Director BIRKETT, Graham Stanley has been resigned. Director BRENNAN, David Michael has been resigned. Director CASH, David Charles has been resigned. Director CLARKE, David John has been resigned. Director COLEMAN, Peter John has been resigned. Director COOK, Martin has been resigned. Director CROSSLEY, Keith has been resigned. Director DAVENPORT, Terence Joseph has been resigned. Director DRUMMOND, Peter Duncan has been resigned. Director ELLIOTT, Gavin James has been resigned. Director FERGUSSON, Alexander Mcclure has been resigned. Director GILLHAM, Stephen has been resigned. Director GLARE, Francis Peter has been resigned. Director GREGSON, Stephen John has been resigned. Director HARDING, Christopher Robert has been resigned. Director JACKSON, Adrian Peter has been resigned. Director JOHNSTON, David Henry Rowland has been resigned. Director KHANDEKAR, Shyamkant Vinayak has been resigned. Director LANGSTON, Christopher John has been resigned. Director LYNCH, John Matthew has been resigned. Director MACKENZIE, Scott has been resigned. Director MAGUIRE, Gareth Patrick has been resigned. Director MCCLEMENTS, Graham Stewart has been resigned. Director MCDOWELL, Michelle Janet has been resigned. Director MCGUIRK, Anthony has been resigned. Director PARKER, John Robert has been resigned. Director PAVEY, Keith Clifford has been resigned. Director PIKE, Derek, Doctor has been resigned. Director RADFORD, David John has been resigned. Director REDFERN, Stephen Barry has been resigned. Director SAXON, Richard Gilbert has been resigned. Director SHAW, Andrew has been resigned. Director SMITH, Andrew Gerard has been resigned. Director SMYTH, Daniel has been resigned. Director SNAPE, Peter Nigel has been resigned. Director SPITTLE, Robert has been resigned. Director SUTCLIFFE, Martin Rhodes has been resigned. Director SWAIN-SMITH, Andrew has been resigned. Director SWEET, Jeremy has been resigned. Director TERRY, Nicholas John has been resigned. Director TINDSLEY, Andrew John has been resigned. Director WAKES, John has been resigned. Director WHITEHURST, Andrew James has been resigned. Director WILLIAMS, Timothy Frederick has been resigned. Director ZUCCHI, Benedict Dominic Antony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WELLS, Heather Olwyn
Appointed Date: 01 May 2017
Director
ARIMOTO, Ryuichi
Appointed Date: 01 April 2016
73 years old
Director
HIRUSAKI, Yasushi
Appointed Date: 01 April 2016
63 years old
Director
INOUE, Yoshikimi
Appointed Date: 01 April 2016
71 years old
Director
MCMANUS, John
Appointed Date: 28 January 2001
68 years old
Director
WELLS, Heather Olwyn
Appointed Date: 01 July 2006
61 years old

Resigned Directors

Secretary
FUSSELL, Brynley
Resigned: 30 April 2017
Appointed Date: 02 August 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Director
ADAMS, Robert Arthur
Resigned: 31 December 2004
Appointed Date: 14 December 2000
79 years old
Director
BARTON, Edward Victor
Resigned: 31 December 2004
Appointed Date: 28 January 2001
81 years old
Director
BENNIE, Norman Mackenzie
Resigned: 31 December 2010
Appointed Date: 28 January 2001
74 years old
Director
BIRKETT, Graham Stanley
Resigned: 31 December 2004
Appointed Date: 28 January 2001
72 years old
Director
BRENNAN, David Michael
Resigned: 01 April 2016
Appointed Date: 01 January 2004
64 years old
Director
CASH, David Charles
Resigned: 01 April 2016
Appointed Date: 28 January 2001
73 years old
Director
CLARKE, David John
Resigned: 31 January 2013
Appointed Date: 01 July 2004
71 years old
Director
COLEMAN, Peter John
Resigned: 01 April 2016
Appointed Date: 28 January 2001
71 years old
Director
COOK, Martin
Resigned: 01 April 2016
Appointed Date: 28 January 2001
67 years old
Director
CROSSLEY, Keith
Resigned: 30 June 2010
Appointed Date: 28 January 2001
78 years old
Director
DAVENPORT, Terence Joseph
Resigned: 31 March 2013
Appointed Date: 01 July 2005
73 years old
Director
DRUMMOND, Peter Duncan
Resigned: 01 April 2016
Appointed Date: 28 January 2001
72 years old
Director
ELLIOTT, Gavin James
Resigned: 01 April 2016
Appointed Date: 01 January 2002
62 years old
Director
FERGUSSON, Alexander Mcclure
Resigned: 31 December 2011
Appointed Date: 28 January 2001
76 years old
Director
GILLHAM, Stephen
Resigned: 01 April 2016
Appointed Date: 01 July 2006
67 years old
Director
GLARE, Francis Peter
Resigned: 01 April 2016
Appointed Date: 01 July 2004
61 years old
Director
GREGSON, Stephen John
Resigned: 31 December 2006
Appointed Date: 01 January 2004
72 years old
Director
HARDING, Christopher Robert
Resigned: 01 April 2016
Appointed Date: 01 January 2002
64 years old
Director
JACKSON, Adrian Peter
Resigned: 30 June 2002
Appointed Date: 28 January 2001
76 years old
Director
JOHNSTON, David Henry Rowland
Resigned: 30 June 2004
Appointed Date: 28 January 2001
83 years old
Director
KHANDEKAR, Shyamkant Vinayak
Resigned: 31 December 2012
Appointed Date: 15 April 2008
74 years old
Director
LANGSTON, Christopher John
Resigned: 01 April 2016
Appointed Date: 01 July 2006
64 years old
Director
LYNCH, John Matthew
Resigned: 30 June 2011
Appointed Date: 01 July 2005
64 years old
Director
MACKENZIE, Scott
Resigned: 01 April 2016
Appointed Date: 01 July 2011
56 years old
Director
MAGUIRE, Gareth Patrick
Resigned: 30 June 2006
Appointed Date: 01 July 2005
57 years old
Director
MCCLEMENTS, Graham Stewart
Resigned: 01 April 2016
Appointed Date: 28 January 2001
67 years old
Director
MCDOWELL, Michelle Janet
Resigned: 01 April 2016
Appointed Date: 01 January 2003
62 years old
Director
MCGUIRK, Anthony
Resigned: 10 July 2014
Appointed Date: 28 January 2001
76 years old
Director
PARKER, John Robert
Resigned: 30 June 2012
Appointed Date: 02 August 2000
72 years old
Director
PAVEY, Keith Clifford
Resigned: 30 June 2013
Appointed Date: 28 January 2001
77 years old
Director
PIKE, Derek, Doctor
Resigned: 30 June 2003
Appointed Date: 28 January 2001
82 years old
Director
RADFORD, David John
Resigned: 24 April 2004
Appointed Date: 17 December 2002
78 years old
Director
REDFERN, Stephen Barry
Resigned: 01 April 2016
Appointed Date: 01 January 2002
64 years old
Director
SAXON, Richard Gilbert
Resigned: 30 June 2005
Appointed Date: 14 December 2000
81 years old
Director
SHAW, Andrew
Resigned: 30 June 2007
Appointed Date: 17 December 2002
80 years old
Director
SMITH, Andrew Gerard
Resigned: 01 April 2016
Appointed Date: 01 July 2004
60 years old
Director
SMYTH, Daniel
Resigned: 01 April 2016
Appointed Date: 01 July 2005
60 years old
Director
SNAPE, Peter Nigel
Resigned: 30 June 2010
Appointed Date: 28 January 2001
80 years old
Director
SPITTLE, Robert
Resigned: 01 April 2016
Appointed Date: 28 January 2001
70 years old
Director
SUTCLIFFE, Martin Rhodes
Resigned: 03 July 2015
Appointed Date: 01 January 2002
70 years old
Director
SWAIN-SMITH, Andrew
Resigned: 01 April 2016
Appointed Date: 01 July 2010
61 years old
Director
SWEET, Jeremy
Resigned: 01 April 2016
Appointed Date: 01 July 2005
61 years old
Director
TERRY, Nicholas John
Resigned: 24 October 2008
Appointed Date: 28 January 2001
78 years old
Director
TINDSLEY, Andrew John
Resigned: 01 April 2016
Appointed Date: 01 July 2005
72 years old
Director
WAKES, John
Resigned: 01 April 2016
Appointed Date: 01 January 2002
71 years old
Director
WHITEHURST, Andrew James
Resigned: 01 April 2016
Appointed Date: 28 January 2001
67 years old
Director
WILLIAMS, Timothy Frederick
Resigned: 31 January 2013
Appointed Date: 01 January 2002
71 years old
Director
ZUCCHI, Benedict Dominic Antony
Resigned: 01 April 2016
Appointed Date: 01 July 2005
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Nippon Koei Co.,Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDP HOLDINGS LIMITED Events

03 May 2017
Appointment of Ms Heather Olwyn Wells as a secretary on 1 May 2017
03 May 2017
Termination of appointment of Brynley Fussell as a secretary on 30 April 2017
20 Dec 2016
Director's details changed for Ms Heather Olwyn Wells on 13 December 2016
01 Nov 2016
Confirmation statement made on 10 October 2016 with updates
20 Sep 2016
Particulars of variation of rights attached to shares
...
... and 240 more events
05 Oct 2001
Ad 01/10/01--------- £ si 61590@1=61590 £ ic 2282057/2343647
24 Aug 2001
Return made up to 02/08/01; full list of members
02 Aug 2001
Notice of assignment of name or new name to shares
19 Jul 2001
Ad 01/07/01--------- £ si 34417@1=34417 £ ic 2247640/2282057
11 Jul 2001
Director resigned

BDP HOLDINGS LIMITED Charges

17 January 2001
Debenture
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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