BSP INTERNATIONAL FOUNDATIONS LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 00194713
Status Active
Incorporation Date 28 December 1923
Company Type Private Limited Company
Address CLAYDON BUSINESS PARK GIPPING, ROAD GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of John Wakeling as a director on 29 March 2017; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of BSP INTERNATIONAL FOUNDATIONS LIMITED are www.bspinternationalfoundations.co.uk, and www.bsp-international-foundations.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and one months. Bsp International Foundations Limited is a Private Limited Company. The company registration number is 00194713. Bsp International Foundations Limited has been working since 28 December 1923. The present status of the company is Active. The registered address of Bsp International Foundations Limited is Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk Ip6 0nl. . PARKER, Christopher Andrew is a Secretary of the company. MELTON, Richard John is a Director of the company. Secretary FIRMAN, Angela June has been resigned. Secretary LARKING, Philip Gerald has been resigned. Secretary MELTON, Richard has been resigned. Director BEAUGEARD, Gavin has been resigned. Director BICKERS, Gregory Cameron has been resigned. Director CHARITY, William Brian has been resigned. Director ELLIOTT, Roger Michael has been resigned. Director HARRISON, Mark Quentin has been resigned. Director MILES, Malcolm Montague has been resigned. Director POLL, James Frederick has been resigned. Director REDHEAD, David has been resigned. Director ROWLANDS, Gareth has been resigned. Director WAKELING, John has been resigned. The company operates in "Machining".


Current Directors

Secretary
PARKER, Christopher Andrew
Appointed Date: 18 September 2002
Director
MELTON, Richard John
Appointed Date: 01 January 2008
56 years old

Resigned Directors

Secretary
FIRMAN, Angela June
Resigned: 18 September 2002
Appointed Date: 10 May 1995
Secretary
LARKING, Philip Gerald
Resigned: 30 April 1995
Secretary
MELTON, Richard
Resigned: 01 January 2008
Appointed Date: 01 January 2008
Director
BEAUGEARD, Gavin
Resigned: 21 December 1995
Appointed Date: 19 September 1994
78 years old
Director
BICKERS, Gregory Cameron
Resigned: 20 March 1998
Appointed Date: 01 April 1992
66 years old
Director
CHARITY, William Brian
Resigned: 03 September 1991
91 years old
Director
ELLIOTT, Roger Michael
Resigned: 31 May 1998
89 years old
Director
HARRISON, Mark Quentin
Resigned: 31 December 2007
Appointed Date: 03 September 1991
78 years old
Director
MILES, Malcolm Montague
Resigned: 25 March 1998
94 years old
Director
POLL, James Frederick
Resigned: 31 December 2007
Appointed Date: 01 December 2002
84 years old
Director
REDHEAD, David
Resigned: 01 March 2015
78 years old
Director
ROWLANDS, Gareth
Resigned: 16 December 2008
Appointed Date: 01 January 2008
70 years old
Director
WAKELING, John
Resigned: 29 March 2017
Appointed Date: 01 May 1998
73 years old

Persons With Significant Control

Tex Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BSP INTERNATIONAL FOUNDATIONS LIMITED Events

29 Mar 2017
Termination of appointment of John Wakeling as a director on 29 March 2017
13 Oct 2016
Auditor's resignation
06 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
18 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 50,000
...
... and 98 more events
02 Oct 1986
Particulars of mortgage/charge
01 Oct 1986
Accounts made up to 31 March 1986
01 Oct 1986
Return made up to 16/09/86; full list of members
29 Jul 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jul 1985
Memorandum and Articles of Association

BSP INTERNATIONAL FOUNDATIONS LIMITED Charges

2 January 1990
Mortgage debenture
Delivered: 10 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 September 1986
Charge on book debts
Delivered: 2 October 1986
Status: Satisfied on 24 April 1990
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
6 August 1976
Chattel mortgage
Delivered: 10 August 1976
Status: Satisfied
Persons entitled: Lombard North Central
Description: 1/ Ford transit 175 charis cab. 3.22 ton ref mrt 732P. bdo…
31 December 1930
Series of debentures
Delivered: 15 January 1931
Status: Satisfied
8 May 1924
Series of debentures
Delivered: 10 May 1924
Status: Satisfied

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