BTP WHOLESALE TRAILER PARTS LTD
NOTTINGHAM BINGHAM TRAILER PARTS LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG13 8FB

Company number 02999488
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address FAIRFIELD HOUSE 1 FAIRFIELD STREET, BINGHAM, NOTTINGHAM, NG13 8FB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BTP WHOLESALE TRAILER PARTS LTD are www.btpwholesaletrailerparts.co.uk, and www.btp-wholesale-trailer-parts.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and twelve months. The distance to to Radcliffe (Notts) Rail Station is 3.3 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 5.3 miles; to Rolleston Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btp Wholesale Trailer Parts Ltd is a Private Limited Company. The company registration number is 02999488. Btp Wholesale Trailer Parts Ltd has been working since 08 December 1994. The present status of the company is Active. The registered address of Btp Wholesale Trailer Parts Ltd is Fairfield House 1 Fairfield Street Bingham Nottingham Ng13 8fb. The company`s financial liabilities are £462.6k. It is £-50.21k against last year. And the total assets are £820.9k, which is £-1.94k against last year. DOUTHWAITE, Stuart Ralph is a Secretary of the company. DOUTHWAITE, Alan is a Director of the company. DOUTHWAITE, Anna Maria is a Director of the company. DOUTHWAITE, Rachel is a Director of the company. DOUTHWAITE, Steven is a Director of the company. DOUTHWAITE, Stuart Ralph is a Director of the company. Secretary HOLDEN, Eric has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director PHAROAH, Glenn Adam has been resigned. Director WALL, Jason Maxwell has been resigned. Director WALL, Jason Maxwell has been resigned. Director WALL, Rachel Andrea has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of other machinery and equipment".


btp wholesale trailer parts Key Finiance

LIABILITIES £462.6k
-10%
CASH n/a
TOTAL ASSETS £820.9k
-1%
All Financial Figures

Current Directors

Secretary
DOUTHWAITE, Stuart Ralph
Appointed Date: 14 May 2001
Director
DOUTHWAITE, Alan
Appointed Date: 01 March 2004
49 years old
Director
DOUTHWAITE, Anna Maria
Appointed Date: 01 January 1999
66 years old
Director
DOUTHWAITE, Rachel
Appointed Date: 07 May 2015
47 years old
Director
DOUTHWAITE, Steven
Appointed Date: 30 April 2008
45 years old
Director
DOUTHWAITE, Stuart Ralph
Appointed Date: 20 April 1998
66 years old

Resigned Directors

Secretary
HOLDEN, Eric
Resigned: 14 May 2001
Appointed Date: 14 December 1994
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 December 1994
Appointed Date: 08 December 1994
Director
PHAROAH, Glenn Adam
Resigned: 16 October 1998
Appointed Date: 20 February 1998
54 years old
Director
WALL, Jason Maxwell
Resigned: 14 November 2007
Appointed Date: 02 April 1999
61 years old
Director
WALL, Jason Maxwell
Resigned: 01 January 1999
Appointed Date: 14 December 1994
61 years old
Director
WALL, Rachel Andrea
Resigned: 01 January 1999
Appointed Date: 14 December 1994
53 years old
Nominee Director
BUYVIEW LTD
Resigned: 14 December 1994
Appointed Date: 08 December 1994

Persons With Significant Control

Mr Stuart Ralph Douthwaite
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Steven Douthwaite
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Miss Rachel Douthwaite
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mrs Anna Maria Douthwaite
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Alan Douthwaite
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

BTP WHOLESALE TRAILER PARTS LTD Events

03 Apr 2017
Micro company accounts made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Director's details changed for Steven Douthwaite on 18 January 2016
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200
...
... and 78 more events
20 Dec 1994
New director appointed
20 Dec 1994
Director resigned;new director appointed
20 Dec 1994
Registered office changed on 20/12/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
20 Dec 1994
Accounting reference date notified as 31/12
08 Dec 1994
Incorporation

BTP WHOLESALE TRAILER PARTS LTD Charges

5 December 2007
Legal charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 hazel court blidworth industrial park blidworth…
30 November 2007
Legal charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 hazel court blidworth industrial park blidworth…
29 June 1998
Mortgage debenture
Delivered: 9 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

BTP TRANSPORT LTD BTP TRUSTEES LTD. BTP WORLD S.A. BTP27 LTD BTPC INVESTMENTS LIMITED BTPC MANAGEMENT LIMITED BTPL SERVICES LIMITED