B.P.S. HOLDINGS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 4FE
Company number 04946989
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address MANDERSON HOUSE, 5230 VALIANT COURT, DELTA WAY BROCKWORTH, GLOUCESTER, GL3 4FE
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Second filing of Confirmation Statement dated 29/10/2016; Confirmation statement made on 29 October 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 12/12/2016 ; Accounts for a dormant company made up to 1 January 2016. The most likely internet sites of B.P.S. HOLDINGS LIMITED are www.bpsholdings.co.uk, and www.b-p-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. B P S Holdings Limited is a Private Limited Company. The company registration number is 04946989. B P S Holdings Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of B P S Holdings Limited is Manderson House 5230 Valiant Court Delta Way Brockworth Gloucester Gl3 4fe. . RICHMOND, Arthur is a Secretary of the company. BIRCHALL, Elaine is a Director of the company. FORSKITT, Jeremy is a Director of the company. JAMES, Ian Paul Keith is a Director of the company. KELLAND, Ian is a Director of the company. RICHMOND, Arthur William is a Director of the company. SLOAN, Joseph is a Director of the company. Secretary HETZEL, Andrew has been resigned. Secretary HOWARD, Richard Michael has been resigned. Secretary JAMES, Ian Paul Keith has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director HEDLEY, Julie has been resigned. Director HETZEL, Andrew has been resigned. Director HOWARD, Richard Michael has been resigned. Director JOSEPH, Steven Falcon has been resigned. Director MCKAY, Merrick has been resigned. Director PUGH, Michael Ernest has been resigned. Director SALTERS, William Geofrey Manderson has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Secretary
RICHMOND, Arthur
Appointed Date: 05 September 2012
Director
BIRCHALL, Elaine
Appointed Date: 31 December 2014
59 years old
Director
FORSKITT, Jeremy
Appointed Date: 16 January 2004
66 years old
Director
JAMES, Ian Paul Keith
Appointed Date: 31 December 2003
64 years old
Director
KELLAND, Ian
Appointed Date: 16 January 2004
63 years old
Director
RICHMOND, Arthur William
Appointed Date: 27 November 2015
59 years old
Director
SLOAN, Joseph
Appointed Date: 27 August 2004
79 years old

Resigned Directors

Secretary
HETZEL, Andrew
Resigned: 04 May 2004
Appointed Date: 31 December 2003
Secretary
HOWARD, Richard Michael
Resigned: 05 September 2012
Appointed Date: 27 August 2004
Secretary
JAMES, Ian Paul Keith
Resigned: 27 August 2004
Appointed Date: 05 May 2004
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2003
Appointed Date: 29 October 2003
Director
HEDLEY, Julie
Resigned: 18 October 2012
Appointed Date: 01 September 2006
53 years old
Director
HETZEL, Andrew
Resigned: 04 May 2004
Appointed Date: 31 December 2003
57 years old
Director
HOWARD, Richard Michael
Resigned: 31 December 2014
Appointed Date: 27 August 2004
68 years old
Director
JOSEPH, Steven Falcon
Resigned: 27 August 2004
Appointed Date: 16 January 2004
73 years old
Director
MCKAY, Merrick
Resigned: 27 August 2004
Appointed Date: 16 January 2004
58 years old
Director
PUGH, Michael Ernest
Resigned: 31 May 2007
Appointed Date: 16 January 2004
82 years old
Director
SALTERS, William Geofrey Manderson
Resigned: 31 December 2009
Appointed Date: 27 August 2004
81 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 31 December 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Shs Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.P.S. HOLDINGS LIMITED Events

12 Dec 2016
Second filing of Confirmation Statement dated 29/10/2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 12/12/2016
29 Sep 2016
Accounts for a dormant company made up to 1 January 2016
27 Nov 2015
Appointment of Mr Arthur Richmond as a director on 27 November 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3,220.91
...
... and 83 more events
26 Jan 2004
New secretary appointed;new director appointed
26 Jan 2004
Secretary resigned
26 Jan 2004
Director resigned
21 Jan 2004
Particulars of mortgage/charge
29 Oct 2003
Incorporation

B.P.S. HOLDINGS LIMITED Charges

16 January 2004
Debenture
Delivered: 21 January 2004
Status: Satisfied on 9 September 2004
Persons entitled: Primary Capital (Nominees) Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

B.P.S. AUTO'S LTD B.P.S. CAMPERS LIMITED B.P.S. PIPEWORK & MECHANICAL SERVICES LIMITED B.P.S. PLASTICS LIMITED B.P.S. SECURITY INSTALLATION LIMITED B.P.S. TELECOM LTD B.P.S.K. LIMITED