BPMF (CCL DISCOUNT SCHEME) LIMITED
LONDON HOPLIME LIMITED

Hellopages » Greater London » Southwark » SE1 0NZ

Company number 03994667
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address EUROPOINT HOUSE, 5 LAVINGTON HOUSE, LONDON, SE1 0NZ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of BPMF (CCL DISCOUNT SCHEME) LIMITED are www.bpmfccldiscountscheme.co.uk, and www.bpmf-ccl-discount-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Bpmf Ccl Discount Scheme Limited is a Private Limited Company. The company registration number is 03994667. Bpmf Ccl Discount Scheme Limited has been working since 16 May 2000. The present status of the company is Active. The registered address of Bpmf Ccl Discount Scheme Limited is Europoint House 5 Lavington House London Se1 0nz. The company`s financial liabilities are £30.6k. It is £-21.46k against last year. And the total assets are £30.6k, which is £-21.46k against last year. TAYLOR, Ann Katherine is a Secretary of the company. TAYLOR, Ann Katherine is a Director of the company. Secretary CORR, Louise Bridget has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BARTRAM, Noel has been resigned. Director FACCENDA, Robin Michael has been resigned. Director JOLL, David John has been resigned. Director LEWINS, Andrew Jon has been resigned. Director MAUNDER, John Lloyd has been resigned. Director REED, John William has been resigned. Director WILLIAMS, Walter John has been resigned. Director WRIGHT, Edward has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


bpmf (ccl discount scheme) Key Finiance

LIABILITIES £30.6k
-42%
CASH n/a
TOTAL ASSETS £30.6k
-42%
All Financial Figures

Current Directors

Secretary
TAYLOR, Ann Katherine
Appointed Date: 30 April 2002
Director
TAYLOR, Ann Katherine
Appointed Date: 01 January 2012
74 years old

Resigned Directors

Secretary
CORR, Louise Bridget
Resigned: 08 May 2002
Appointed Date: 05 September 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 September 2000
Appointed Date: 16 May 2000
Director
BARTRAM, Noel
Resigned: 31 December 2014
Appointed Date: 01 December 2010
72 years old
Director
FACCENDA, Robin Michael
Resigned: 03 January 2012
Appointed Date: 30 April 2002
88 years old
Director
JOLL, David John
Resigned: 01 December 2006
Appointed Date: 30 April 2002
77 years old
Director
LEWINS, Andrew Jon
Resigned: 01 December 2010
Appointed Date: 01 December 2006
65 years old
Director
MAUNDER, John Lloyd
Resigned: 27 April 2004
Appointed Date: 30 April 2002
89 years old
Director
REED, John William
Resigned: 01 January 2012
Appointed Date: 01 December 2010
69 years old
Director
WILLIAMS, Walter John
Resigned: 30 April 2002
Appointed Date: 05 September 2000
92 years old
Director
WRIGHT, Edward
Resigned: 01 December 2010
Appointed Date: 27 April 2004
80 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 September 2000
Appointed Date: 16 May 2000

BPMF (CCL DISCOUNT SCHEME) LIMITED Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
...
... and 53 more events
19 Sep 2000
Company name changed hoplime LIMITED\certificate issued on 20/09/00
14 Sep 2000
New director appointed
14 Sep 2000
New secretary appointed
14 Sep 2000
Registered office changed on 14/09/00 from: bridge house 181 queen victoria street london EC4V 4DZ
16 May 2000
Incorporation

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