BPG HOLDINGS LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 5AS

Company number 06305113
Status Active
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address FIBRESTAR HOUSE NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5AS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Group of companies' accounts made up to 28 June 2015. The most likely internet sites of BPG HOLDINGS LIMITED are www.bpgholdings.co.uk, and www.bpg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bpg Holdings Limited is a Private Limited Company. The company registration number is 06305113. Bpg Holdings Limited has been working since 06 July 2007. The present status of the company is Active. The registered address of Bpg Holdings Limited is Fibrestar House Newby Road Hazel Grove Stockport Cheshire Sk7 5as. . HORNBY, Stephen Jonathan is a Secretary of the company. HORNBY, Stephen Jonathan is a Director of the company. PARDOE, Colin Gary is a Director of the company. STARSIAK, Antoni George is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HORNBY, Stephen Jonathan
Appointed Date: 06 July 2007
Director
HORNBY, Stephen Jonathan
Appointed Date: 06 July 2007
64 years old
Director
PARDOE, Colin Gary
Appointed Date: 06 July 2007
68 years old
Director
STARSIAK, Antoni George
Appointed Date: 06 July 2007
78 years old

Persons With Significant Control

Mr Stephen Jonathan Hornby
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BPG HOLDINGS LIMITED Events

16 Feb 2017
Group of companies' accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 6 July 2016 with updates
16 Feb 2016
Group of companies' accounts made up to 28 June 2015
13 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
07 Jul 2015
Satisfaction of charge 2 in full
...
... and 22 more events
01 Mar 2008
Particulars of a mortgage or charge / charge no: 4
27 Feb 2008
Particulars of a mortgage or charge / charge no: 3
27 Jul 2007
Particulars of mortgage/charge
18 Jul 2007
Particulars of mortgage/charge
06 Jul 2007
Incorporation

BPG HOLDINGS LIMITED Charges

29 February 2008
An omnibus guarantee and set-off agreement
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
26 February 2008
Debenture
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2007
Pledge of shares executed outside of the united kingdom and comprising property situated there
Delivered: 27 July 2007
Status: Satisfied on 7 July 2015
Persons entitled: Alpinvest Private Equity Fund Cv
Description: The shares the rights the future shares and the future…
13 July 2007
All assets debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BPG GLOBAL HOLDINGS UK LIMITED BPG HOLDING (UK) LTD BPG INVESTMENTS LTD BPG LIMITED BPG LONDON LIMITED BPG MIDCO LIMITED BPG OFFICE PROCESSING LIMITED