BPD HOLDINGS LIMITED
CHESHIRE HAMSARD 2523 LIMITED

Hellopages » Greater Manchester » Trafford » M33 3SS

Company number 04436966
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address 2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Cancellation of shares. Statement of capital on 29 November 2016 GBP 297,014.00 ; Purchase of own shares.. The most likely internet sites of BPD HOLDINGS LIMITED are www.bpdholdings.co.uk, and www.bpd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Bpd Holdings Limited is a Private Limited Company. The company registration number is 04436966. Bpd Holdings Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Bpd Holdings Limited is 2 Brooklands Road Sale Cheshire M33 3ss. . HILL, Darren Richard is a Secretary of the company. ALDERSON, Keith Brian is a Director of the company. DRONFIELD, Graham Leslie is a Director of the company. HILL, Darren Richard is a Director of the company. RIDEOUT, Neil Murray is a Director of the company. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Secretary LAWSON, Andrew Stewart has been resigned. Director BESWICK, Nicholas John has been resigned. Director HENRY, Lyndsey Anne has been resigned. Director LAWSON, Andrew Stewart has been resigned. Director SPAIN, Raymond has been resigned. Director TURNBULL, Francis John has been resigned. Director WILLAN, Robert Peter Anthony has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HILL, Darren Richard
Appointed Date: 23 June 2008
Director
ALDERSON, Keith Brian
Appointed Date: 01 July 2014
65 years old
Director
DRONFIELD, Graham Leslie
Appointed Date: 02 April 2007
61 years old
Director
HILL, Darren Richard
Appointed Date: 02 April 2007
59 years old
Director
RIDEOUT, Neil Murray
Appointed Date: 02 April 2007
63 years old

Resigned Directors

Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 13 May 2002
Secretary
LAWSON, Andrew Stewart
Resigned: 23 June 2008
Appointed Date: 08 October 2002
Director
BESWICK, Nicholas John
Resigned: 16 April 2014
Appointed Date: 01 January 2011
59 years old
Director
HENRY, Lyndsey Anne
Resigned: 31 July 2010
Appointed Date: 17 June 2008
57 years old
Director
LAWSON, Andrew Stewart
Resigned: 30 April 2010
Appointed Date: 23 June 2008
75 years old
Director
SPAIN, Raymond
Resigned: 27 April 2009
Appointed Date: 02 April 2007
60 years old
Director
TURNBULL, Francis John
Resigned: 31 March 2010
Appointed Date: 30 September 2002
82 years old
Director
WILLAN, Robert Peter Anthony
Resigned: 22 December 2013
Appointed Date: 30 September 2002
77 years old
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 30 September 2002
Appointed Date: 13 May 2002

Persons With Significant Control

Mrs Linda Elizabeth Willan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Carole Fawcus
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust

BPD HOLDINGS LIMITED Events

16 May 2017
Confirmation statement made on 13 May 2017 with updates
22 Jan 2017
Cancellation of shares. Statement of capital on 29 November 2016
  • GBP 297,014.00
22 Jan 2017
Purchase of own shares.
19 Jan 2017
Statement of capital following an allotment of shares on 13 November 2016
  • GBP 297,783.00
19 Dec 2016
Cancellation of shares. Statement of capital on 22 September 2016
  • GBP 297,014.00
...
... and 95 more events
04 Oct 2002
Director resigned
03 Oct 2002
Company name changed hamsard 2523 LIMITED\certificate issued on 03/10/02
02 Oct 2002
Registered office changed on 02/10/02 from: rutland house, 148 edmund street, birmingham, west midlands B3 2JR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Oct 2002
Registered office changed on 02/10/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
13 May 2002
Incorporation

BPD HOLDINGS LIMITED Charges

29 April 2010
All assets debenture
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 2002
Debenture
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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