BIP GROUP DISTRIBUTION LTD
CREDITON KENWYN INTERNATIONAL LIMITED JUISY DISPOSABLES LIMITED

Hellopages » Devon » Mid Devon » EX17 3AH

Company number 04277126
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address LLOYDS BANK CHAMBERS, HIGH STEET, CREDITON, DEVON, EX17 3AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Memorandum and Articles of Association. The most likely internet sites of BIP GROUP DISTRIBUTION LTD are www.bipgroupdistribution.co.uk, and www.bip-group-distribution.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. The distance to to Copplestone Rail Station is 4.4 miles; to Exeter St Davids Rail Station is 6.6 miles; to Exeter Central Rail Station is 7.1 miles; to Exeter St Thomas Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bip Group Distribution Ltd is a Private Limited Company. The company registration number is 04277126. Bip Group Distribution Ltd has been working since 28 August 2001. The present status of the company is Active. The registered address of Bip Group Distribution Ltd is Lloyds Bank Chambers High Steet Crediton Devon Ex17 3ah. The company`s financial liabilities are £9.16k. It is £2.43k against last year. The cash in hand is £12.28k. It is £-13.07k against last year. And the total assets are £349.51k, which is £-132.43k against last year. EVANS, Nigel Arthur William Basset is a Secretary of the company. EVANS, Julian is a Director of the company. EVANS, Nigel Arthur William Basset is a Director of the company. EVANS, Paul Martin is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director EVANS, Maureen Ann has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


bip group distribution Key Finiance

LIABILITIES £9.16k
+36%
CASH £12.28k
-52%
TOTAL ASSETS £349.51k
-28%
All Financial Figures

Current Directors

Secretary
EVANS, Nigel Arthur William Basset
Appointed Date: 28 January 2002
Director
EVANS, Julian
Appointed Date: 28 January 2002
56 years old
Director
EVANS, Nigel Arthur William Basset
Appointed Date: 28 January 2002
84 years old
Director
EVANS, Paul Martin
Appointed Date: 14 April 2005
59 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 January 2002
Appointed Date: 28 August 2001
Director
EVANS, Maureen Ann
Resigned: 01 October 2014
Appointed Date: 14 April 2005
82 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 28 January 2002
Appointed Date: 28 August 2001

Persons With Significant Control

Mr Paul Evans
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Evans
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIP GROUP DISTRIBUTION LTD Events

01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
30 Nov 2015
Memorandum and Articles of Association
30 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 400
...
... and 48 more events
28 Feb 2002
New secretary appointed
28 Feb 2002
New director appointed
28 Feb 2002
Registered office changed on 28/02/02 from: pembroke house 7 brunswick square, bristol BS2 8PE
29 Jan 2002
Company name changed juisy disposables LIMITED\certificate issued on 29/01/02
28 Aug 2001
Incorporation

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