BP EXPRESS SHOPPING LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 00211858
Status Active
Incorporation Date 19 February 1926
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Appointment of Leslie - Anne Allen as a director on 30 September 2016. The most likely internet sites of BP EXPRESS SHOPPING LIMITED are www.bpexpressshopping.co.uk, and www.bp-express-shopping.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and nine months. Bp Express Shopping Limited is a Private Limited Company. The company registration number is 00211858. Bp Express Shopping Limited has been working since 19 February 1926. The present status of the company is Active. The registered address of Bp Express Shopping Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. ALLEN, Leslie - Anne is a Director of the company. MABELANE, Bafelelang Priscillah is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary DEVLIN, Michael Anthony has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary HOLLINGSWORTH, Christopher Frederick has been resigned. Secretary HOLLOW, Alison Jane has been resigned. Secretary NOEL, Dawn has been resigned. Secretary STANLEY, Helen Jane has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Director ASHDOWN, Janet Elizabeth has been resigned. Director BRASSER, Raymond has been resigned. Director EDWARDS, George Leland has been resigned. Director FORBES, Ronald John has been resigned. Director HARDING, Richard Neil has been resigned. Director HOLDEN, Bret William has been resigned. Director HOWELL, Stuart Henry has been resigned. Director HUBBARD, Karen Rachael has been resigned. Director HUYGEN, Alex Paul has been resigned. Director MUMFORD, John Graham, Dr has been resigned. Director NEWTON, David has been resigned. Director NUNN, Catherine Amelia has been resigned. Director ODOGWU, Daniel Chukumah has been resigned. Director RANDLE, Catherine Amelia has been resigned. Director SIMS, Graham Charles has been resigned. Director SIMS, Graham Charles has been resigned. Director SMITHER, Neale Andrew has been resigned. Director THOMAS, John Robert has been resigned. Director THORNE, David Charles has been resigned. Director WATERMAN, Lynn Paul has been resigned. Director WHITE, Anne Burt has been resigned. Director WILSON, Fiona Mary has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
ALLEN, Leslie - Anne
Appointed Date: 30 September 2016
51 years old
Director
MABELANE, Bafelelang Priscillah
Appointed Date: 01 September 2015
52 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 19 February 2001
Secretary
DEVLIN, Michael Anthony
Resigned: 18 November 1994
Secretary
ELVIDGE, Janet
Resigned: 21 July 2008
Appointed Date: 03 November 2006
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
HOLLINGSWORTH, Christopher Frederick
Resigned: 01 July 1996
Appointed Date: 18 November 1994
Secretary
HOLLOW, Alison Jane
Resigned: 11 August 1997
Appointed Date: 01 July 1996
Secretary
NOEL, Dawn
Resigned: 03 November 2006
Appointed Date: 01 February 2006
Secretary
STANLEY, Helen Jane
Resigned: 19 February 2001
Appointed Date: 10 September 1997
Secretary
THOMAS, Andrea Margaret
Resigned: 23 March 2009
Appointed Date: 21 July 2008
Secretary
THOMAS, Andrea Margaret
Resigned: 10 September 1997
Appointed Date: 11 August 1997
Director
ASHDOWN, Janet Elizabeth
Resigned: 01 September 2009
Appointed Date: 10 August 2006
66 years old
Director
BRASSER, Raymond
Resigned: 31 October 1995
79 years old
Director
EDWARDS, George Leland
Resigned: 30 December 2000
Appointed Date: 28 September 1993
68 years old
Director
FORBES, Ronald John
Resigned: 31 October 1996
Appointed Date: 06 April 1995
67 years old
Director
HARDING, Richard Neil
Resigned: 04 April 2011
Appointed Date: 19 January 2009
60 years old
Director
HOLDEN, Bret William
Resigned: 16 March 1998
Appointed Date: 08 December 1995
64 years old
Director
HOWELL, Stuart Henry
Resigned: 31 August 1993
88 years old
Director
HUBBARD, Karen Rachael
Resigned: 31 December 2008
Appointed Date: 01 April 2004
61 years old
Director
HUYGEN, Alex Paul
Resigned: 31 July 1998
Appointed Date: 01 November 1996
74 years old
Director
MUMFORD, John Graham, Dr
Resigned: 01 April 2004
Appointed Date: 30 December 2000
77 years old
Director
NEWTON, David
Resigned: 20 June 2014
Appointed Date: 10 January 2013
57 years old
Director
NUNN, Catherine Amelia
Resigned: 30 September 2016
Appointed Date: 14 January 2015
55 years old
Director
ODOGWU, Daniel Chukumah
Resigned: 01 April 2004
Appointed Date: 01 December 2002
59 years old
Director
RANDLE, Catherine Amelia
Resigned: 10 January 2013
Appointed Date: 04 April 2011
55 years old
Director
SIMS, Graham Charles
Resigned: 10 August 2006
Appointed Date: 01 April 2004
67 years old
Director
SIMS, Graham Charles
Resigned: 01 March 2002
Appointed Date: 01 December 2000
67 years old
Director
SMITHER, Neale Andrew
Resigned: 01 September 2015
Appointed Date: 01 September 2009
61 years old
Director
THOMAS, John Robert
Resigned: 01 December 2000
Appointed Date: 16 March 1998
69 years old
Director
THORNE, David Charles
Resigned: 12 June 1998
Appointed Date: 18 November 1994
70 years old
Director
WATERMAN, Lynn Paul
Resigned: 01 December 2002
Appointed Date: 01 March 2002
61 years old
Director
WHITE, Anne Burt
Resigned: 10 October 1994
62 years old
Director
WILSON, Fiona Mary
Resigned: 31 January 1995
73 years old

Persons With Significant Control

Bp Oil Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BP EXPRESS SHOPPING LIMITED Events

03 May 2017
Accounts for a dormant company made up to 31 December 2016
26 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Oct 2016
Appointment of Leslie - Anne Allen as a director on 30 September 2016
21 Oct 2016
Termination of appointment of Catherine Amelia Nunn as a director on 30 September 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 166 more events
09 Oct 1986
Return made up to 25/09/85; full list of members
25 Sep 1986
Full accounts made up to 31 December 1985
01 Aug 1986
Director resigned
19 Apr 1978
Company name changed\certificate issued on 19/04/78
19 Feb 1926
Certificate of incorporation

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