BPG LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1AR

Company number 02232592
Status Active
Incorporation Date 18 March 1988
Company Type Private Limited Company
Address OFFICE SUITES 1 & 2 OLD KINGS HEAD COURT, HIGH STREET, DORKING, SURREY, RH4 1AR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 7,200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BPG LIMITED are www.bpg.co.uk, and www.bpg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Bpg Limited is a Private Limited Company. The company registration number is 02232592. Bpg Limited has been working since 18 March 1988. The present status of the company is Active. The registered address of Bpg Limited is Office Suites 1 2 Old Kings Head Court High Street Dorking Surrey Rh4 1ar. . MAHONEY, Roger is a Secretary of the company. BULA, Christopher John is a Director of the company. GODDARD, Robin Leigh is a Director of the company. MAHONEY, Roger is a Director of the company. Secretary PLANT, John has been resigned. Director BRODIE, Michael Reuben Dinkin has been resigned. Director PLANT, John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MAHONEY, Roger
Appointed Date: 10 August 2005
Director
BULA, Christopher John
Appointed Date: 01 April 2002
60 years old
Director
GODDARD, Robin Leigh

68 years old
Director
MAHONEY, Roger
Appointed Date: 15 June 2003
71 years old

Resigned Directors

Secretary
PLANT, John
Resigned: 10 August 2005
Director
BRODIE, Michael Reuben Dinkin
Resigned: 30 November 2006
74 years old
Director
PLANT, John
Resigned: 01 August 2007
81 years old

BPG LIMITED Events

15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 7,200
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 7,200
11 Dec 2014
Registered office address changed from Holmbury House Dorking Business Park Station Road, Dorking Surrey RH4 1HJ to Office Suites 1 & 2 Old Kings Head Court High Street Dorking Surrey RH4 1AR on 11 December 2014
...
... and 80 more events
25 Apr 1988
Accounting reference date notified as 31/03
19 Apr 1988
New director appointed
11 Apr 1988
Director resigned;new director appointed
11 Apr 1988
Secretary resigned;new secretary appointed
18 Mar 1988
Incorporation

BPG LIMITED Charges

4 July 2000
Debenture
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1992
Mortgage debenture
Delivered: 10 January 1992
Status: Satisfied on 26 July 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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