BP PIPELINES (SCP) LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 04446121
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Gordon Young Birrell as a director on 2 April 2017; Appointment of Robert Gary Jones as a director on 2 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BP PIPELINES (SCP) LIMITED are www.bppipelinesscp.co.uk, and www.bp-pipelines-scp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Bp Pipelines Scp Limited is a Private Limited Company. The company registration number is 04446121. Bp Pipelines Scp Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of Bp Pipelines Scp Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. FREEMAN, Jaqui is a Director of the company. JONES, Robert Gary is a Director of the company. PUFFER, Brian Michael is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary TOOLEY, Roy Leslie has been resigned. Director BARTLETT, John Harold has been resigned. Director BIRRELL, Gordon Young has been resigned. Director BUCKNALL, David James has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director DUDLEY, Robert Warren has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director JAVANSHIR, Rashid Jamil Oglu has been resigned. Director KELLY, Robert David has been resigned. Director MACRAE, Sandra Jean has been resigned. Director SANYAL, Debasish Satya has been resigned. Director SKITMORE, Michael James has been resigned. Director STARKIE, Francis William Michael has been resigned. Director STARKIE, Francis William Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
FREEMAN, Jaqui
Appointed Date: 01 January 2016
57 years old
Director
JONES, Robert Gary
Appointed Date: 02 April 2017
65 years old
Director
PUFFER, Brian Michael
Appointed Date: 15 January 2014
56 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 01 February 2006
Secretary
ELVIDGE, Janet
Resigned: 01 February 2006
Appointed Date: 01 August 2004
Secretary
TOOLEY, Roy Leslie
Resigned: 01 August 2004
Appointed Date: 23 May 2002
Director
BARTLETT, John Harold
Resigned: 27 February 2012
Appointed Date: 01 December 2002
72 years old
Director
BIRRELL, Gordon Young
Resigned: 02 April 2017
Appointed Date: 15 November 2012
63 years old
Director
BUCKNALL, David James
Resigned: 15 January 2014
Appointed Date: 01 January 2012
57 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 31 July 2007
Appointed Date: 01 July 2004
75 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 01 December 2002
Appointed Date: 23 May 2002
75 years old
Director
DUDLEY, Robert Warren
Resigned: 01 March 2003
Appointed Date: 23 May 2002
70 years old
Director
HARRINGTON, Roger Christopher
Resigned: 15 January 2014
Appointed Date: 01 October 2009
59 years old
Director
JAVANSHIR, Rashid Jamil Oglu
Resigned: 15 November 2012
Appointed Date: 01 January 2007
74 years old
Director
KELLY, Robert David
Resigned: 01 May 2005
Appointed Date: 23 May 2002
62 years old
Director
MACRAE, Sandra Jean
Resigned: 01 January 2016
Appointed Date: 27 February 2012
62 years old
Director
SANYAL, Debasish Satya
Resigned: 01 January 2012
Appointed Date: 01 August 2007
60 years old
Director
SKITMORE, Michael James
Resigned: 01 January 2007
Appointed Date: 01 May 2005
70 years old
Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 01 July 2007
76 years old
Director
STARKIE, Francis William Michael
Resigned: 22 May 2006
Appointed Date: 29 March 2006
76 years old

BP PIPELINES (SCP) LIMITED Events

04 Apr 2017
Termination of appointment of Gordon Young Birrell as a director on 2 April 2017
04 Apr 2017
Appointment of Robert Gary Jones as a director on 2 April 2017
07 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10,137,362
07 Mar 2016
Director's details changed for Mr Brian Michael Puffer on 1 March 2016
...
... and 87 more events
15 Jan 2003
Accounting reference date shortened from 31/05/03 to 31/12/02
11 Dec 2002
Secretary's particulars changed
11 Dec 2002
Director resigned
11 Dec 2002
New director appointed
23 May 2002
Incorporation

BP PIPELINES (SCP) LIMITED Charges

17 December 2013
Charge code 0444 6121 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Bp Exploration (Shah Deniz) Limited (on Its Own Behalf and as Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
25 February 2003
Deed of charge in relation to the dividends of certain shares in south caucasus pipeline company limited
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Bp Exploration (Shah Deniz) Limited,Statoil Azerbaijan as,Lukagip N.V.,Turkish Petroleumoverseas Company Limited,Naftiran Intertrade Co.(Nico) Limited,Azerbaijan (Shah Deniz) Limited,Totalfinaelf E & P Azerbaijan B.V.
Description: All dividends,interest and other income payable in relation…

Similar Companies

BP PHARMA CONSULTING LTD BP PIPELINES (BTC) LIMITED BP PIPELINES (TANAP) LIMITED BP PIPELINES TAP LIMITED BP PLANNING AND CONTROL LTD BP PLASTERING LIMITED BP PLUMBING & HEATING LTD