BPT LIMITED
NEWCASTLE UPON TYNE BRADFORD PROPERTY TRUST PLC(THE)

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4JE

Company number 00229269
Status Active
Incorporation Date 30 March 1928
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 two hundred and fifty events have happened. The last three records are Appointment of Mr Mark Christopher Fleetwood as a director on 22 December 2016; Termination of appointment of Nicholas Peter On as a director on 30 September 2016; Appointment of Mr Adam Mcghin as a director on 30 September 2016. The most likely internet sites of BPT LIMITED are www.bpt.co.uk, and www.bpt.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eight months. Bpt Limited is a Private Limited Company. The company registration number is 00229269. Bpt Limited has been working since 30 March 1928. The present status of the company is Active. The registered address of Bpt Limited is Citygate Saint James Boulevard Newcastle Upon Tyne Ne1 4je. . MCGHIN, Adam is a Secretary of the company. FLEETWOOD, Mark Christopher is a Director 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 DENBY, Nigel Anthony has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary HALLIWELL, Christine has been resigned. Secretary TETLEY, Brian 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 BRUSH, David Michael 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 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 DICKINSON, Stephen has been resigned. Director DIXON, Alistair William has been resigned. Director FOOKS, John Anthony has been resigned. Director GLANVILLE, Marie Louise has been resigned. Director GREENWOOD, Mark has been resigned. Director GRESSWELL, Peter Donald has been resigned. Director KEMBALL, Christopher Ross Maguire has been resigned. Director ON, Nicholas Peter has been resigned. Director REDDIHOUGH, Peter Heaton has been resigned. Director ROBINSON, Nicholas Ambrose Eldred has been resigned. Director SLADE, Sean Anthony has been resigned. Director SPRY, Cameron has been resigned. Director STORY, James Dennis has been resigned. Director TETLEY, Brian 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 WINDLE, Michael Patrick 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
FLEETWOOD, Mark Christopher
Appointed Date: 22 December 2016
45 years old
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: 19 August 2009
66 years old
Director
SIMMS, Vanessa Kate
Appointed Date: 11 February 2016
50 years old

Resigned Directors

Secretary
DENBY, Nigel Anthony
Resigned: 04 June 2001
Appointed Date: 30 September 1999
Secretary
DENBY, Nigel Anthony
Resigned: 06 April 1999
Appointed Date: 01 April 1994
Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 09 December 2002
Secretary
HALLIWELL, Christine
Resigned: 09 December 2002
Appointed Date: 27 June 2001
Secretary
TETLEY, Brian
Resigned: 01 April 1994
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Secretary
WOOD, Timothy Barry
Resigned: 30 September 1999
Appointed Date: 06 April 1999
Director
BAKER, David Graham
Resigned: 05 August 1999
Appointed Date: 29 October 1991
86 years old
Director
BRUSH, David Michael
Resigned: 29 November 2002
Appointed Date: 04 June 2001
65 years old
Director
BURGESS, Harold Reginald John
Resigned: 28 April 1995
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 January 2014
Appointed Date: 29 November 2010
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 04 January 2016
Appointed Date: 26 September 2003
69 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 19 December 2003
68 years old
Director
DENBY, Nigel Anthony
Resigned: 25 May 2001
Appointed Date: 04 August 1994
71 years old
Director
DENHAM, Nigel Robert Algernon
Resigned: 04 June 2001
76 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 04 June 2001
66 years old
Director
DICKINSON, Stephen
Resigned: 05 May 2004
Appointed Date: 04 June 2001
91 years old
Director
DIXON, Alistair William
Resigned: 26 September 2003
Appointed Date: 04 June 2001
67 years old
Director
FOOKS, John Anthony
Resigned: 04 June 2001
92 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: 29 November 2010
66 years old
Director
GRESSWELL, Peter Donald
Resigned: 06 August 1992
103 years old
Director
KEMBALL, Christopher Ross Maguire
Resigned: 04 June 2001
Appointed Date: 06 August 1999
78 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 23 January 2009
62 years old
Director
REDDIHOUGH, Peter Heaton
Resigned: 04 June 2001
74 years old
Director
ROBINSON, Nicholas Ambrose Eldred
Resigned: 04 June 2001
84 years old
Director
SLADE, Sean Anthony
Resigned: 12 November 2004
Appointed Date: 05 May 2004
61 years old
Director
SPRY, Cameron
Resigned: 26 September 2003
Appointed Date: 29 November 2002
54 years old
Director
STORY, James Dennis
Resigned: 31 December 2003
Appointed Date: 01 January 2000
69 years old
Director
TETLEY, Brian
Resigned: 31 March 1997
88 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
74 years old
Director
WATTS, Timothy Neil
Resigned: 04 June 2001
Appointed Date: 29 October 1991
65 years old
Director
WINDLE, Michael Patrick
Resigned: 22 January 2009
Appointed Date: 09 November 2006
71 years old
Director
WINDLE, Michael Patrick
Resigned: 02 December 2004
Appointed Date: 26 January 2004
71 years old

BPT LIMITED Events

22 Dec 2016
Appointment of Mr Mark Christopher Fleetwood as a director on 22 December 2016
03 Oct 2016
Termination of appointment of Nicholas Peter On as a director on 30 September 2016
30 Sep 2016
Appointment of Mr Adam Mcghin as a director on 30 September 2016
17 Jun 2016
Full accounts made up to 30 September 2015
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 137,103,712.05
...
... and 240 more events
04 Jan 1995
Particulars of mortgage/charge
09 Dec 1994
Ad 24/11/94--------- £ si [email protected]=2175 £ ic 8752538/8754713
14 Oct 1994
Ad 15/09/94--------- £ si [email protected]=1500 £ ic 8751038/8752538
26 Sep 1994
Return made up to 16/08/94; bulk list available separately
23 Sep 1994
Full group accounts made up to 5 April 1994

BPT LIMITED Charges

1 October 2015
Charge code 0022 9269 0021
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…
1 October 2015
Charge code 0022 9269 0020
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Short description of any land (including buildings), ship…
1 October 2015
Charge code 0022 9269 0019
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…
26 February 2013
Legal charge over shares
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: By way of legal mortgage the shares and by way of equitable…
26 February 2013
Legal charge over shares
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: By way of legal mortgage the shares and by way of equitable…
26 February 2013
Legal charge over shares
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: By way of legal mortgage the shares and by way of equitable…
19 December 2008
Share charge
Delivered: 29 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Agent, Arranger and Security Trustee
Description: For good and valuable consideration receipt of which is…
12 July 2002
Share charge
Delivered: 26 July 2002
Status: Satisfied on 16 May 2016
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: First equitable mortgage, the shares and all their related…
12 June 2002
A security interest agreement
Delivered: 27 June 2002
Status: Satisfied on 21 August 2004
Persons entitled: Nationwide Building Society
Description: 2 shares of £1 each in mirabeay llimited and 2 shares of £1…
10 January 2002
Assignation of rents
Delivered: 24 January 2002
Status: Satisfied on 21 August 2004
Persons entitled: Nationwide Building Society
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 those plots or areas of ground together with…
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…
21 December 1994
Deed of covenant.
Delivered: 4 January 1995
Status: Satisfied on 10 November 2001
Persons entitled: Secretary of State for Defence.
Description: Amenity land situate at hilton road, martlesham heath…
4 December 1984
Equitable charge
Delivered: 17 December 1984
Status: Satisfied on 14 September 1995
Persons entitled: F. J. Construction Limited
Description: Hamlet 1, phase 2 martlesham heath village maltlesham near…
4 December 1984
Equitable charge
Delivered: 7 December 1984
Status: Satisfied on 14 September 1995
Persons entitled: A.J.Gibbons & Son Limited
Description: Hamlet D.1 martlesham heath village martlesham near ipswich…
14 June 1984
Equitable charge
Delivered: 16 June 1984
Status: Satisfied on 14 September 1995
Persons entitled: F. J. Construction Limited
Description: Hamlet 'I' phase I martlesham heath village, martlesham, nr…
2 June 1982
Charge
Delivered: 21 June 1982
Status: Satisfied on 14 September 1995
Persons entitled: F. J. Construction Limited
Description: Hamlet 'j' martlesham heath village, martlesham nr ipswich…
17 March 1981
Mortgage
Delivered: 25 March 1981
Status: Satisfied
Persons entitled: Haymills (Contractors) Limited
Description: Hamlet e/2 martlesham heath village development suffolk.
29 October 1980
General equitable charge
Delivered: 18 November 1980
Status: Satisfied
Persons entitled: F. J. Construction Limited.
Description: Hamlet B1, martlesham heath, martlesham, suffolk.
14 December 1938
Mortgage
Delivered: 14 December 1938
Status: Satisfied
Persons entitled: Halifax Building Society
Description: 163 howards rd., Walthamstow.

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