BP ROLLS (NEWPORT) LIMITED
ANDOVER

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Company number 04178006
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address 27-30 HOPKINSON WAY, WEST PORTWAY INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 3LF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of BP ROLLS (NEWPORT) LIMITED are www.bprollsnewport.co.uk, and www.bp-rolls-newport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 Newport Limited is a Private Limited Company. The company registration number is 04178006. Bp Rolls Newport Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Bp Rolls Newport Limited is 27 30 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 BRADBURY, Neil Matthew has been resigned. Director CHUCAS, Andrew Richard has been resigned. Director ROBERTS, William James has been resigned. Director SMITH, Paul Steven has been resigned. Director THOMAS, David Huw has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ROLLS, Sanchia Moira
Appointed Date: 13 March 2001
Director
ABUL, Tariq Javaid
Appointed Date: 01 May 2014
54 years old
Director
ROLLS, Brian Philip
Appointed Date: 13 March 2001
80 years old
Director
ROLLS, David Brian
Appointed Date: 13 March 2001
52 years old
Director
ROLLS, Sanchia Moira
Appointed Date: 13 March 2001
76 years old
Director
WILLIAMSON, Nadia
Appointed Date: 20 October 2014
45 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Director
BRADBURY, Neil Matthew
Resigned: 01 June 2012
Appointed Date: 09 April 2010
60 years old
Director
CHUCAS, Andrew Richard
Resigned: 09 April 2010
Appointed Date: 01 June 2007
62 years old
Director
ROBERTS, William James
Resigned: 07 March 2011
Appointed Date: 09 April 2010
73 years old
Director
SMITH, Paul Steven
Resigned: 01 August 2012
Appointed Date: 07 March 2011
53 years old
Director
THOMAS, David Huw
Resigned: 03 February 2012
Appointed Date: 24 April 2001
61 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001

Persons With Significant Control

Mr David Brian Rolls
Notified on: 1 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BP ROLLS (NEWPORT) LIMITED Events

28 Mar 2017
Confirmation statement made on 13 March 2017 with updates
02 Jun 2016
Full accounts made up to 31 October 2015
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
21 Jul 2015
Full accounts made up to 31 October 2014
24 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
...
... and 55 more events
09 Apr 2001
New director appointed
09 Apr 2001
New director appointed
09 Apr 2001
Director resigned
09 Apr 2001
Secretary resigned
13 Mar 2001
Incorporation

BP ROLLS (NEWPORT) LIMITED Charges

24 October 2013
Charge code 0417 8006 0009
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
4 July 2012
All assets debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
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…
26 October 2006
Legal mortgage
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Finance Wales Investments (2) Limited
Description: F/H land k/a units 3A and 3B nash mead queensway meadows…
26 October 2006
Legal charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 3A and 3B nashmead queensway meadows…
16 February 2006
An omnibus guarantee and set-off agreement
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
15 May 2001
Debenture
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2001
Debenture
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: B P Rolls Limited
Description: Fixed and floating assets.
6 May 2001
Rent deposit deed
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Beckerly Holdings Limited
Description: The sum of £60,000 pursuant to the terms of a rent deposit…

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