BPS EQUIPMENT LIMITED
BURY ST EDMUNDS GAG279 LIMITED

Hellopages » Suffolk » St Edmundsbury » IP33 1ET

Company number 06468557
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address 6 LOWER BAXTER STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1ET
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 064685570002, created on 17 May 2016. The most likely internet sites of BPS EQUIPMENT LIMITED are www.bpsequipment.co.uk, and www.bps-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Thurston Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bps Equipment Limited is a Private Limited Company. The company registration number is 06468557. Bps Equipment Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Bps Equipment Limited is 6 Lower Baxter Street Bury St Edmunds Suffolk Ip33 1et. . BOYCE, Andrew Richard is a Secretary of the company. BOYCE, Andrew Richard is a Director of the company. PARKER, Dominic Rory is a Director of the company. SPOONER, Robin is a Director of the company. Secretary WALMSLEY, Neil Roderick has been resigned. Director RATCLIFFE, Simon Timothy James has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
BOYCE, Andrew Richard
Appointed Date: 04 April 2008
Director
BOYCE, Andrew Richard
Appointed Date: 04 April 2008
63 years old
Director
PARKER, Dominic Rory
Appointed Date: 04 April 2008
58 years old
Director
SPOONER, Robin
Appointed Date: 04 April 2008
65 years old

Resigned Directors

Secretary
WALMSLEY, Neil Roderick
Resigned: 04 April 2008
Appointed Date: 09 January 2008
Director
RATCLIFFE, Simon Timothy James
Resigned: 04 April 2008
Appointed Date: 09 January 2008
52 years old
Director
WALMSLEY, Neil Roderick
Resigned: 04 April 2008
Appointed Date: 09 January 2008
58 years old

Persons With Significant Control

Mr Robin Spooner
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPS EQUIPMENT LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Registration of charge 064685570002, created on 17 May 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3
02 Jul 2015
Registered office address changed from Unit 1 Greenham Park, Common Road Witchford Ely Cambridgeshire CB6 2HF to 6 Lower Baxter Street Bury St Edmunds Suffolk IP33 1ET on 2 July 2015
...
... and 30 more events
14 Apr 2008
Appointment terminated director simon ratcliffe
14 Apr 2008
Appointment terminated director and secretary neil walmsley
14 Apr 2008
Registered office changed on 14/04/2008 from 80 guildhall street bury st edmunds suffolk IP33 1QB
29 Mar 2008
Company name changed GAG279 LIMITED\certificate issued on 03/04/08
09 Jan 2008
Incorporation

BPS EQUIPMENT LIMITED Charges

17 May 2016
Charge code 0646 8557 0002
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 12 st johns way downham t/no NK370942…
13 June 2008
Debenture
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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