BP ROLLS GROUP LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 3LF
Company number 04322388
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 28 HOPKINSON WAY, WEST PORTWAY INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 3LF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of BP ROLLS GROUP LIMITED are www.bprollsgroup.co.uk, and www.bp-rolls-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Grateley Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bp Rolls Group Limited is a Private Limited Company. The company registration number is 04322388. Bp Rolls Group Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Bp Rolls Group Limited is 28 Hopkinson Way West Portway Industrial Estate Andover Hampshire Sp10 3lf. . ROLLS, Sanchia Moira is a Secretary of the company. ABUL, Tariq Javaid is a Director of the company. ROLLS, Brian Philip is a Director of the company. ROLLS, David Brian is a Director of the company. ROLLS, Sanchia Moira is a Director of the company. WILLIAMSON, Nadia is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CAMPBELL-BIRKETT, Christopher Michael Fraser has been resigned. Director THOMAS, David Huw has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROLLS, Sanchia Moira
Appointed Date: 14 November 2001
Director
ABUL, Tariq Javaid
Appointed Date: 01 May 2014
54 years old
Director
ROLLS, Brian Philip
Appointed Date: 21 November 2001
80 years old
Director
ROLLS, David Brian
Appointed Date: 14 November 2001
53 years old
Director
ROLLS, Sanchia Moira
Appointed Date: 14 November 2001
77 years old
Director
WILLIAMSON, Nadia
Appointed Date: 20 October 2014
45 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Director
CAMPBELL-BIRKETT, Christopher Michael Fraser
Resigned: 07 November 2011
Appointed Date: 31 August 2005
64 years old
Director
THOMAS, David Huw
Resigned: 03 February 2012
Appointed Date: 14 November 2001
61 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Mr David Brian Rolls
Notified on: 14 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BP ROLLS GROUP LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
02 Jun 2016
Full accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
21 Jul 2015
Group of companies' accounts made up to 31 October 2014
10 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 48 more events
29 Nov 2001
New secretary appointed;new director appointed
29 Nov 2001
Director resigned
29 Nov 2001
Secretary resigned
29 Nov 2001
Registered office changed on 29/11/01 from: 229 nether street london N3 1NT
14 Nov 2001
Incorporation

BP ROLLS GROUP LIMITED Charges

24 October 2013
Charge code 0432 2388 0003
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
8 June 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 14/02/2006 and
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 February 2006
An omnibus guarantee and set-off agreement
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…

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