B & P WILD LIMITED
PO BOX N-596


Company number FC019046
Status Active
Incorporation Date 1 July 1990
Company Type Other company type
Address CHARLOTTE HOUSE, CHARLOTTE STREET, PO BOX N-596, NASSAU BAHAMAS, BAHAMAS
Home Country BAHAMAS
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Andrew Michael John Fitchford as a director on 30 June 2016; Appointment of Stephen David Waugh as a director on 30 June 2016; Termination of appointment of Christopher Robert Storer as a director on 30 June 2016. The most likely internet sites of B & P WILD LIMITED are www.bpwild.co.uk, and www.b-p-wild.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. B P Wild Limited is a Other company type. The company registration number is FC019046. B P Wild Limited has been working since 01 July 1990. The present status of the company is Active. The registered address of B P Wild Limited is Charlotte House Charlotte Street Po Box N 596 Nassau Bahamas Bahamas. . FITCHFORD, Andrew Michael John is a Secretary of the company. FITCHFORD, Andrew Michael John is a Director of the company. WAUGH, Stephen David is a Director of the company. Secretary LYNE, Colin Andrew has been resigned. Secretary STORER, Christopher Robert has been resigned. Secretary WILD, Patricia Margaret Jane has been resigned. Director COOK, Jonathan Charles has been resigned. Director DIXON, Mark Robert Graham has been resigned. Director LYNE, Colin Andrew has been resigned. Director STORER, Christopher Robert has been resigned. Director STORER, Christopher Robert has been resigned. Director WESTON, John Dean has been resigned. Director WHETSTONE, Alan David has been resigned. Director WILD, Brian has been resigned. Director WILD, Patricia Margaret Jane has been resigned.


Current Directors

Secretary
FITCHFORD, Andrew Michael John
Appointed Date: 30 June 2016
Director
FITCHFORD, Andrew Michael John
Appointed Date: 30 June 2016
60 years old
Director
WAUGH, Stephen David
Appointed Date: 30 June 2016
68 years old

Resigned Directors

Secretary
LYNE, Colin Andrew
Resigned: 19 March 2004
Appointed Date: 30 November 2001
Secretary
STORER, Christopher Robert
Resigned: 30 June 2016
Appointed Date: 01 June 2006
Secretary
WILD, Patricia Margaret Jane
Resigned: 30 November 2001
Appointed Date: 28 February 1996
Director
COOK, Jonathan Charles
Resigned: 01 June 2006
Appointed Date: 23 July 2004
67 years old
Director
DIXON, Mark Robert Graham
Resigned: 01 June 2006
Appointed Date: 19 March 2004
61 years old
Director
LYNE, Colin Andrew
Resigned: 19 March 2004
Appointed Date: 30 November 2001
70 years old
Director
STORER, Christopher Robert
Resigned: 30 June 2016
Appointed Date: 01 June 2006
58 years old
Director
STORER, Christopher Robert
Resigned: 23 July 2004
Appointed Date: 30 November 2001
58 years old
Director
WESTON, John Dean
Resigned: 01 June 2009
Appointed Date: 01 June 2006
61 years old
Director
WHETSTONE, Alan David
Resigned: 30 June 2016
Appointed Date: 01 June 2009
71 years old
Director
WILD, Brian
Resigned: 30 November 2001
Appointed Date: 28 February 1996
81 years old
Director
WILD, Patricia Margaret Jane
Resigned: 30 November 2001
Appointed Date: 28 February 1996
87 years old

B & P WILD LIMITED Events

28 Dec 2016
Appointment of Andrew Michael John Fitchford as a director on 30 June 2016
28 Dec 2016
Appointment of Stephen David Waugh as a director on 30 June 2016
16 Dec 2016
Termination of appointment of Christopher Robert Storer as a director on 30 June 2016
16 Dec 2016
Termination of appointment of Alan David Whetstone as a director on 30 June 2016
16 Dec 2016
Termination of appointment of Christopher Robert Storer as secretary on 30 June 2016
...
... and 54 more events
30 Apr 1996
Full accounts made up to 30 April 1995
22 Mar 1996
ARD notified as 30/04
28 Feb 1996
BR003298 par appointed brian wild 152 streetly lane streetly sutton coldfield west midlands B74 4TD
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.
28 Feb 1996
BR003298 registered
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.
28 Feb 1996
Initial branch registration

B & P WILD LIMITED Charges

26 June 2009
Deposit agreement to secure own liabilities
Delivered: 4 July 2009
Status: Satisfied on 15 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
17 December 1999
Debenture
Delivered: 6 January 2000
Status: Satisfied on 15 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Floating charge its undertaking and all real and l/h…

Similar Companies

B & P TRANSPORTING LTD B & P WHOLESALE LIMITED B & P WINDOWS LTD B & P WYNN & CO. LIMITED B & PAUL LIMITED B & PB CONSULTING LTD. B & Q ASSESSMENT SERVICES LIMITED