BUILDING PRODUCT DESIGN LIMITED
CHESHIRE WILLAN (BPD) LIMITED

Hellopages » Greater Manchester » Trafford » M33 3SS

Company number 03944123
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Robert Leonard Parker as a director on 31 July 2016; Full accounts made up to 31 March 2016. The most likely internet sites of BUILDING PRODUCT DESIGN LIMITED are www.buildingproductdesign.co.uk, and www.building-product-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Building Product Design Limited is a Private Limited Company. The company registration number is 03944123. Building Product Design Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Building Product Design Limited is 2 Brooklands Road Sale Cheshire M33 3ss. . HILL, Darren Richard is a Secretary of the company. BESWICK, Nicholas John is a Director of the company. DRONFIELD, Graham Leslie is a Director of the company. HILL, Darren Richard is a Director of the company. JAMES, Claire Michelle 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. Director COOPER, Andrew Stephen has been resigned. Director HAYES, Glen Robert has been resigned. Director JACKSON, Maureen Anne has been resigned. Director PARKER, Robert Leonard has been resigned. Director TURNBULL, Francis John has been resigned. Director WILLAN, Robert Peter Anthony has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
HILL, Darren Richard
Appointed Date: 23 June 2008
Director
BESWICK, Nicholas John
Appointed Date: 31 January 2004
59 years old
Director
DRONFIELD, Graham Leslie
Appointed Date: 19 October 2000
61 years old
Director
HILL, Darren Richard
Appointed Date: 18 July 2002
59 years old
Director
JAMES, Claire Michelle
Appointed Date: 01 October 2013
55 years old
Director
RIDEOUT, Neil Murray
Appointed Date: 19 October 2000
63 years old

Resigned Directors

Secretary
LAWSON, Andrew Stewart
Resigned: 23 June 2008
Appointed Date: 16 November 2000
Secretary
WILLAN, Robert Peter Anthony
Resigned: 16 November 2000
Appointed Date: 09 March 2000
Director
COOPER, Andrew Stephen
Resigned: 21 April 2005
Appointed Date: 19 October 2000
73 years old
Director
HAYES, Glen Robert
Resigned: 04 October 2002
Appointed Date: 03 May 2000
72 years old
Director
JACKSON, Maureen Anne
Resigned: 31 December 2011
Appointed Date: 08 February 2007
76 years old
Director
PARKER, Robert Leonard
Resigned: 31 July 2016
Appointed Date: 20 October 2005
70 years old
Director
TURNBULL, Francis John
Resigned: 31 March 2010
Appointed Date: 09 March 2000
82 years old
Director
WILLAN, Robert Peter Anthony
Resigned: 22 December 2013
Appointed Date: 09 March 2000
77 years old

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

BUILDING PRODUCT DESIGN LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Aug 2016
Termination of appointment of Robert Leonard Parker as a director on 31 July 2016
19 Jul 2016
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 612,722
07 Jul 2015
Full accounts made up to 31 March 2015
...
... and 77 more events
11 May 2000
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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.
11 May 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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.
11 May 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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.
11 May 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Mar 2000
Incorporation

BUILDING PRODUCT DESIGN 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…
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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