BPD MANUFACTURING SOLUTIONS LIMITED
CHESHIRE WILLAN (BPD) LIMITED BUILDING PRODUCT DESIGN LIMITED

Hellopages » Greater Manchester » Trafford » M33 3SS

Company number 03295695
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address 2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of BPD MANUFACTURING SOLUTIONS LIMITED are www.bpdmanufacturingsolutions.co.uk, and www.bpd-manufacturing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Bpd Manufacturing Solutions Limited is a Private Limited Company. The company registration number is 03295695. Bpd Manufacturing Solutions Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Bpd Manufacturing Solutions Limited is 2 Brooklands Road Sale Cheshire M33 3ss. The company`s financial liabilities are £93.82k. It is £0k against last year. And the total assets are £93.82k, which is £0k against last year. HILL, Darren Richard is a Secretary of the company. DRONFIELD, Graham Leslie is a Director of the company. RIDEOUT, Neil Murray is a Director of the company. Secretary LAWSON, Andrew Stewart has been resigned. Secretary WILLAN, Robert Peter Anthony has been resigned. Secretary COBBETTS LIMITED has been resigned. Director HAYES, Glen Robert has been resigned. Director TURNBULL, Francis John has been resigned. Director WILLAN, Robert Peter Anthony has been resigned. Director COBBETT LEAK ALMOND LIMITED has been resigned. The company operates in "Non-trading company".


bpd manufacturing solutions Key Finiance

LIABILITIES £93.82k
CASH n/a
TOTAL ASSETS £93.82k
All Financial Figures

Current Directors

Secretary
HILL, Darren Richard
Appointed Date: 23 June 2008
Director
DRONFIELD, Graham Leslie
Appointed Date: 08 January 2014
61 years old
Director
RIDEOUT, Neil Murray
Appointed Date: 08 January 2014
63 years old

Resigned Directors

Secretary
LAWSON, Andrew Stewart
Resigned: 23 June 2008
Appointed Date: 14 December 2000
Secretary
WILLAN, Robert Peter Anthony
Resigned: 14 December 2000
Appointed Date: 24 February 1997
Secretary
COBBETTS LIMITED
Resigned: 24 February 1997
Appointed Date: 23 December 1996
Director
HAYES, Glen Robert
Resigned: 04 October 2002
Appointed Date: 24 February 1997
72 years old
Director
TURNBULL, Francis John
Resigned: 27 June 2003
Appointed Date: 27 November 2000
82 years old
Director
WILLAN, Robert Peter Anthony
Resigned: 22 December 2013
Appointed Date: 24 February 1997
77 years old
Director
COBBETT LEAK ALMOND LIMITED
Resigned: 24 February 1997
Appointed Date: 23 December 1996

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 MANUFACTURING SOLUTIONS LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 64 more events
10 Mar 1997
New director appointed
10 Mar 1997
Accounting reference date shortened from 31/12/97 to 31/03/97
10 Mar 1997
Director resigned
10 Mar 1997
Secretary resigned
23 Dec 1996
Incorporation

BPD MANUFACTURING SOLUTIONS LIMITED Charges

3 May 2000
Mortgage debenture
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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