BPT (ASSURED HOMES) LIMITED
NEWCASTLE UPON TYNE

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Company number 02953942
Status Active
Incorporation Date 29 July 1994
Company Type Private Limited Company
Address CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Appointment of Mr Adam Mcghin as a director on 30 September 2016; Termination of appointment of Nicholas Peter On as a director on 30 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 93,500,000 . The most likely internet sites of BPT (ASSURED HOMES) LIMITED are www.bptassuredhomes.co.uk, and www.bpt-assured-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Bpt Assured Homes Limited is a Private Limited Company. The company registration number is 02953942. Bpt Assured Homes Limited has been working since 29 July 1994. The present status of the company is Active. The registered address of Bpt Assured Homes Limited is Citygate Saint James Boulevard Newcastle Upon Tyne Ne1 4je. . MCGHIN, Adam is a Secretary of the company. GORDON, Helen Christine is a Director of the company. JOPLING, Nicholas Mark Fletcher is a Director of the company. MCGHIN, Adam is a Director of the company. ROBSON, Mark Jeremy is a Director of the company. SIMMS, Vanessa Kate is a Director of the company. Secretary DENBY, Nigel Anthony has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary HALLIWELL, Christine has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary WOOD, Timothy Barry has been resigned. Director BAKER, David Graham has been resigned. Director BURGESS, Harold Reginald John has been resigned. Director BUTTERWORTH, Gary Ronald has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CRUMBLEY, Brian Aidan has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAVIS, Geoffrey Joseph has been resigned. Director DENBY, Nigel Anthony has been resigned. Director DENHAM, Nigel Robert Algernon has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DIXON, Alistair William has been resigned. Director GLANVILLE, Marie Louise has been resigned. Director GREENWOOD, Mark has been resigned. Director ON, Nicholas Peter has been resigned. Director PRATT, Andrew Michael has been resigned. Director SCHWERDT, Peter Christopher George has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Director SLADE, Sean Anthony has been resigned. Director STORY, James Dennis has been resigned. Director WALL, John Robert has been resigned. Director WARNER, Philip Courtenay Thomas, Sir has been resigned. Director WATTS, Timothy Neil has been resigned. Director WINDLE, Michael Patrick has been resigned. Director YUDOLPH, Debra Rachel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016
Director
GORDON, Helen Christine
Appointed Date: 31 December 2015
66 years old
Director
JOPLING, Nicholas Mark Fletcher
Appointed Date: 29 November 2010
64 years old
Director
MCGHIN, Adam
Appointed Date: 30 September 2016
47 years old
Director
ROBSON, Mark Jeremy
Appointed Date: 05 May 2004
66 years old
Director
SIMMS, Vanessa Kate
Appointed Date: 11 February 2016
50 years old

Resigned Directors

Secretary
DENBY, Nigel Anthony
Resigned: 25 February 1999
Appointed Date: 20 October 1994
Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 09 December 2002
Secretary
HALLIWELL, Christine
Resigned: 09 December 2002
Appointed Date: 30 September 1999
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 20 October 1994
Appointed Date: 29 July 1994
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Secretary
WOOD, Timothy Barry
Resigned: 30 September 1999
Appointed Date: 25 February 1999
Director
BAKER, David Graham
Resigned: 05 August 1999
Appointed Date: 20 October 1994
86 years old
Director
BURGESS, Harold Reginald John
Resigned: 28 April 1995
Appointed Date: 20 October 1994
91 years old
Director
BUTTERWORTH, Gary Ronald
Resigned: 08 October 2002
Appointed Date: 06 April 1999
70 years old
Director
COUCH, Peter Quentin Patrick
Resigned: 31 October 2014
Appointed Date: 29 November 2010
67 years old
Director
CRUMBLEY, Brian Aidan
Resigned: 30 September 2005
Appointed Date: 05 May 2004
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 26 September 2003
69 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 20 January 2005
68 years old
Director
DENBY, Nigel Anthony
Resigned: 25 May 2001
Appointed Date: 20 October 1994
71 years old
Director
DENHAM, Nigel Robert Algernon
Resigned: 04 June 2001
Appointed Date: 20 October 1994
76 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 04 June 2001
66 years old
Director
DIXON, Alistair William
Resigned: 26 September 2003
Appointed Date: 04 June 2001
67 years old
Director
GLANVILLE, Marie Louise
Resigned: 05 May 2004
Appointed Date: 23 December 2002
51 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 19 November 2010
66 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 23 January 2009
62 years old
Director
PRATT, Andrew Michael
Resigned: 31 December 2010
Appointed Date: 23 July 2007
75 years old
Director
SCHWERDT, Peter Christopher George
Resigned: 30 June 2007
Appointed Date: 05 May 2004
67 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 20 October 1994
Appointed Date: 29 July 1994
37 years old
Director
SLADE, Sean Anthony
Resigned: 12 November 2004
Appointed Date: 05 May 2004
61 years old
Director
STORY, James Dennis
Resigned: 31 December 2003
Appointed Date: 01 January 2000
69 years old
Director
WALL, John Robert
Resigned: 23 December 2002
Appointed Date: 01 February 2002
76 years old
Director
WARNER, Philip Courtenay Thomas, Sir
Resigned: 04 June 2001
Appointed Date: 20 October 1994
74 years old
Director
WATTS, Timothy Neil
Resigned: 25 May 2001
Appointed Date: 20 October 1994
65 years old
Director
WINDLE, Michael Patrick
Resigned: 02 December 2004
Appointed Date: 26 January 2004
71 years old
Director
YUDOLPH, Debra Rachel
Resigned: 19 December 2008
Appointed Date: 13 November 2003
61 years old

BPT (ASSURED HOMES) LIMITED Events

03 Oct 2016
Appointment of Mr Adam Mcghin as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Nicholas Peter On as a director on 30 September 2016
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 93,500,000
09 May 2016
Full accounts made up to 30 September 2015
18 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
...
... and 182 more events
25 Oct 1994
Accounting reference date notified as 05/04
25 Oct 1994
Memorandum and Articles of Association
25 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1994
Company name changed simco 654 LIMITED\certificate issued on 11/10/94
29 Jul 1994
Incorporation

BPT (ASSURED HOMES) LIMITED Charges

1 October 2015
Charge code 0295 3942 0008
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: As more particularly described in clause 3 of the legal…
22 March 2011
Assignment and charge of members interest
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: First fixed charge the members interests and the sale…
30 June 2004
Security agreement
Delivered: 17 July 2004
Status: Satisfied on 14 April 2011
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries
Description: By way of a first floating charge all of the company's…
21 February 2003
A deed of adherence and variation to a composite guarantee and debenture dated 14TH march 2001 and
Delivered: 5 March 2003
Status: Satisfied on 21 August 2004
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
10 January 2002
Assignment of rents
Delivered: 24 January 2002
Status: Satisfied on 21 August 2004
Persons entitled: Nationwide Building Society (As Security Trustee)
Description: Whole rights title and interest in and to the rent and all…
14 December 2001
A standard security which was presented for registration in scotland on 04 january 2002 and
Delivered: 17 January 2002
Status: Satisfied on 21 August 2004
Persons entitled: Nationwide Building Society as Security Trustee for the Securitybeneficaries
Description: All and whole the subjects thirty whittle road ayr title…
16 November 2001
A deed of adherence to a composite guarantee and debenture dated 14TH march 2001 which is entered into between the chargor,various other charging companies and nationwide building society
Delivered: 22 November 2001
Status: Satisfied on 21 August 2004
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
16 November 2001
A deed of accession and variation to a composite guarantee and debenture dated 14TH march 2001 which is entered into between the chargor,various other charging companies and nationwide building society
Delivered: 22 November 2001
Status: Satisfied on 21 August 2004
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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