BUSINESS PRODUCT MANAGEMENT LIMITED
MANCHESTER CARTRIDGE WORLD (MANCHESTER) LIMITED

Hellopages » Greater Manchester » Trafford » M33 3HG

Company number 04378061
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 70 MARSLAND ROAD, SALE, MANCHESTER, M33 3HG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 ; Previous accounting period extended from 30 September 2016 to 31 March 2017; Appointment of Mr James Robert Stewart as a director on 29 March 2017. The most likely internet sites of BUSINESS PRODUCT MANAGEMENT LIMITED are www.businessproductmanagement.co.uk, and www.business-product-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Business Product Management Limited is a Private Limited Company. The company registration number is 04378061. Business Product Management Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Business Product Management Limited is 70 Marsland Road Sale Manchester M33 3hg. The company`s financial liabilities are £13.94k. It is £-5.32k against last year. And the total assets are £35.92k, which is £-14.95k against last year. MCBRIDE, Carolyne Denise is a Secretary of the company. MCBRIDE, Bradley Peter is a Director of the company. STEWART, James Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


business product management Key Finiance

LIABILITIES £13.94k
-28%
CASH n/a
TOTAL ASSETS £35.92k
-30%
All Financial Figures

Current Directors

Secretary
MCBRIDE, Carolyne Denise
Appointed Date: 05 March 2002
Director
MCBRIDE, Bradley Peter
Appointed Date: 05 March 2002
55 years old
Director
STEWART, James Robert
Appointed Date: 29 March 2017
35 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 February 2002
Appointed Date: 20 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr Bradley Peter Mcbride
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS PRODUCT MANAGEMENT LIMITED Events

02 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-01
25 Apr 2017
Previous accounting period extended from 30 September 2016 to 31 March 2017
29 Mar 2017
Appointment of Mr James Robert Stewart as a director on 29 March 2017
28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 36 more events
20 Mar 2002
Ad 05/03/02--------- £ si 1@1=1 £ ic 1/2
20 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
25 Feb 2002
Secretary resigned
25 Feb 2002
Director resigned
20 Feb 2002
Incorporation

BUSINESS PRODUCT MANAGEMENT LIMITED Charges

20 September 2005
Debenture
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2002
Debenture
Delivered: 1 May 2002
Status: Satisfied on 24 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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