BSP INTERNATIONAL LIMITED
RUGBY BSP MANAGEMENT SERVICES LIMITED BUCCANEER SPARE PARTS LIMITED

Hellopages » Warwickshire » Rugby » CV22 7RG

Company number 01303352
Status Active
Incorporation Date 17 March 1977
Company Type Private Limited Company
Address WRIGHT & CO CHARTERED ACCOUNTANTS, 2 LONGROOD ROAD, RUGBY, WARWICKSHIRE, CV22 7RG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BSP INTERNATIONAL LIMITED are www.bspinternational.co.uk, and www.bsp-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-eight years and eight months. Bsp International Limited is a Private Limited Company. The company registration number is 01303352. Bsp International Limited has been working since 17 March 1977. The present status of the company is Active. The registered address of Bsp International Limited is Wright Co Chartered Accountants 2 Longrood Road Rugby Warwickshire Cv22 7rg. The company`s financial liabilities are £343.55k. It is £207.84k against last year. The cash in hand is £59.15k. It is £59.15k against last year. And the total assets are £370.19k, which is £88.06k against last year. LIPTON, Claire Denise is a Secretary of the company. LIPTON, Jonathan Anthony is a Director of the company. LIPTON ROSE, Jacqueline is a Director of the company. Secretary KERRY, David Robert has been resigned. Secretary STAFFORD, Leonard has been resigned. Director BUGH, William Frederick has been resigned. Director KERRY, David Robert has been resigned. Director STAFFORD, Leonard has been resigned. The company operates in "Wholesale of clothing and footwear".


bsp international Key Finiance

LIABILITIES £343.55k
+153%
CASH £59.15k
TOTAL ASSETS £370.19k
+31%
All Financial Figures

Current Directors

Secretary
LIPTON, Claire Denise
Appointed Date: 01 September 2001
Director
LIPTON, Jonathan Anthony
Appointed Date: 26 October 1999
75 years old
Director
LIPTON ROSE, Jacqueline
Appointed Date: 20 October 2003
73 years old

Resigned Directors

Secretary
KERRY, David Robert
Resigned: 29 July 1999
Secretary
STAFFORD, Leonard
Resigned: 01 September 2001
Appointed Date: 08 September 1999
Director
BUGH, William Frederick
Resigned: 31 January 2000
86 years old
Director
KERRY, David Robert
Resigned: 29 July 1999
79 years old
Director
STAFFORD, Leonard
Resigned: 20 October 2003
Appointed Date: 08 September 1999
94 years old

Persons With Significant Control

Mr Jonathan Anthony Lipton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BSP INTERNATIONAL LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 37,800
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 37,800
...
... and 96 more events
02 Dec 1987
Director resigned
24 Apr 1987
Return made up to 31/12/86; full list of members
19 Jun 1986
Accounts for a small company made up to 30 June 1985
19 Jun 1986
Return made up to 31/12/85; full list of members
17 Mar 1977
Incorporation

BSP INTERNATIONAL LIMITED Charges

30 July 2009
Legal mortgage
Delivered: 10 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Part of land at rear of tudor house highlands road shirley…
9 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
Legal mortgage
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (PUB1)
Description: F/H property k/a lancaster house, drayton court, drayton…
31 December 2003
Mortgage debenture
Delivered: 3 January 2004
Status: Satisfied on 26 May 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
31 December 2003
Legal mortgage
Delivered: 3 January 2004
Status: Satisfied on 1 March 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a lancaster house drayton road shirley…
2 June 2003
Debenture deed
Delivered: 11 June 2003
Status: Satisfied on 1 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2003
Mortgage deed
Delivered: 11 June 2003
Status: Satisfied on 1 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being land & buildings on…
4 September 2001
Debenture
Delivered: 24 September 2001
Status: Satisfied on 22 May 2002
Persons entitled: Lift Truck Distribution Limited
Description: Fixed and floating charges over the undertaking and all…
22 November 1999
Debenture
Delivered: 25 November 1999
Status: Satisfied on 1 March 2006
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
20 February 1992
Single debenture
Delivered: 4 March 1992
Status: Satisfied on 2 May 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1991
Legal charge
Delivered: 16 April 1991
Status: Satisfied on 22 May 2002
Persons entitled: Ucb Invoice Discounting Limited
Description: F/H land at factory premises, drayton road, shirley…
29 April 1988
Mortgage
Delivered: 14 May 1988
Status: Satisfied on 2 May 2002
Persons entitled: Lloyds Bank PLC
Description: The former econaworks drayton road shirley, solihull west…
18 May 1978
Single debenture
Delivered: 25 May 1978
Status: Satisfied on 2 May 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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