BDP SURFACING LIMITED
BIRMINGHAM LITTLESTONE LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 03355526
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Michael John Choules on 1 June 2016. The most likely internet sites of BDP SURFACING LIMITED are www.bdpsurfacing.co.uk, and www.bdp-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Bdp Surfacing Limited is a Private Limited Company. The company registration number is 03355526. Bdp Surfacing Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Bdp Surfacing Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. FLEETHAM, Paul is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary BRADSHAW, John Richard has been resigned. Secretary DOUGLAS, Helen has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary LEONARD, Handel Thomas Robert has been resigned. Secretary STIRK, James Richard has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director DOUGLAS, Helen has been resigned. Nominee Director FNCS LIMITED has been resigned. Director GRIMASON, Deborah has been resigned. Director HAINES, Stuart Maurice has been resigned. Director HARRISON, Martin John has been resigned. Director JACKSON, Timothy Charles has been resigned. Director JAMES, Clive Cadwgan has been resigned. Director LAST, Terence Robert has been resigned. Director LEONARD, Handel Thomas Robert has been resigned. Director MACKENZIE, Alan Kenneth has been resigned. Director OAKES, Michael Howard has been resigned. Director SERFONTEIN, Johannes Frederick Van Blerk has been resigned. Director SIDDALL, Peter John has been resigned. Director WILLETT, Graeme Francis has been resigned. Director YOUNG, Guy Franklin has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 16 April 2013
Director
CHOULES, Michael John
Appointed Date: 12 September 2014
65 years old
Director
FLEETHAM, Paul
Appointed Date: 15 June 2004
64 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 16 April 2013

Resigned Directors

Secretary
BRADSHAW, John Richard
Resigned: 16 April 2013
Appointed Date: 30 November 2012
Secretary
DOUGLAS, Helen
Resigned: 16 May 2005
Appointed Date: 30 April 1999
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 18 April 1997
Appointed Date: 17 April 1997
Secretary
LEONARD, Handel Thomas Robert
Resigned: 30 April 1999
Appointed Date: 18 April 1997
Secretary
STIRK, James Richard
Resigned: 30 December 2012
Appointed Date: 16 May 2005
Director
BOLTER, Andrew Christopher
Resigned: 17 April 2013
Appointed Date: 03 September 2012
54 years old
Director
DOUGLAS, Helen
Resigned: 16 May 2005
Appointed Date: 30 April 1999
65 years old
Nominee Director
FNCS LIMITED
Resigned: 18 April 1997
Appointed Date: 17 April 1997
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 16 April 2013
62 years old
Director
HAINES, Stuart Maurice
Resigned: 01 October 2000
Appointed Date: 30 April 1999
68 years old
Director
HARRISON, Martin John
Resigned: 08 August 2014
Appointed Date: 16 April 2013
56 years old
Director
JACKSON, Timothy Charles
Resigned: 31 July 2006
Appointed Date: 16 May 2005
73 years old
Director
JAMES, Clive Cadwgan
Resigned: 16 May 2005
Appointed Date: 30 April 1999
77 years old
Director
LAST, Terence Robert
Resigned: 17 April 2013
Appointed Date: 16 May 2005
75 years old
Director
LEONARD, Handel Thomas Robert
Resigned: 30 April 2000
Appointed Date: 18 April 1997
103 years old
Director
MACKENZIE, Alan Kenneth
Resigned: 30 April 2001
Appointed Date: 01 October 2000
64 years old
Director
OAKES, Michael Howard
Resigned: 30 April 2004
Appointed Date: 25 July 2001
77 years old
Director
SERFONTEIN, Johannes Frederick Van Blerk
Resigned: 01 February 2011
Appointed Date: 01 August 2006
57 years old
Director
SIDDALL, Peter John
Resigned: 30 April 1999
Appointed Date: 18 April 1997
77 years old
Director
WILLETT, Graeme Francis
Resigned: 01 May 2007
Appointed Date: 16 September 1997
79 years old
Director
YOUNG, Guy Franklin
Resigned: 17 April 2013
Appointed Date: 01 February 2011
56 years old

Persons With Significant Control

Tarmac Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDP SURFACING LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
20 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
11 Feb 2016
Resignation of an auditor
...
... and 103 more events
26 Aug 1997
New secretary appointed;new director appointed
26 Aug 1997
Registered office changed on 26/08/97 from: 129 queen street cardiff CF1 4BJ
26 Aug 1997
Director resigned
26 Aug 1997
Secretary resigned
17 Apr 1997
Incorporation

BDP SURFACING LIMITED Charges

28 November 1997
Debenture
Delivered: 5 December 1997
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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