B P C BUILDING PRODUCTS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF2 9LP

Company number 01330662
Status Active
Incorporation Date 19 September 1977
Company Type Private Limited Company
Address FLANSHAW WAY, WAKEFIELD, WEST YORKSHIRE, WF2 9LP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3,002 . The most likely internet sites of B P C BUILDING PRODUCTS LIMITED are www.bpcbuildingproducts.co.uk, and www.b-p-c-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. B P C Building Products Limited is a Private Limited Company. The company registration number is 01330662. B P C Building Products Limited has been working since 19 September 1977. The present status of the company is Active. The registered address of B P C Building Products Limited is Flanshaw Way Wakefield West Yorkshire Wf2 9lp. . GCM INDUSTRIES LTD is a Secretary of the company. SIMISTER, Richard Harry is a Director of the company. SIMISTER, Richard Gareth is a Director of the company. SIMISTER, Susan is a Director of the company. Secretary SIMISTER, Richard Gareth has been resigned. Secretary SIMISTER, Richard Harry has been resigned. Secretary SIMISTER, Susan has been resigned. Director SIMISTER, Richard Harry has been resigned. Director SIMISTER, Susan has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GCM INDUSTRIES LTD
Appointed Date: 01 June 2003
Director
SIMISTER, Richard Harry
Appointed Date: 29 October 2008
77 years old
Director
SIMISTER, Richard Gareth
Appointed Date: 01 July 1993
53 years old
Director
SIMISTER, Susan
Appointed Date: 29 October 2008
72 years old

Resigned Directors

Secretary
SIMISTER, Richard Gareth
Resigned: 01 June 2003
Appointed Date: 31 March 2003
Secretary
SIMISTER, Richard Harry
Resigned: 30 November 2002
Secretary
SIMISTER, Susan
Resigned: 30 March 2003
Appointed Date: 30 November 2002
Director
SIMISTER, Richard Harry
Resigned: 30 November 2002
77 years old
Director
SIMISTER, Susan
Resigned: 01 June 2003
72 years old

Persons With Significant Control

Mr Richard Harry Simister
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Simister
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B P C BUILDING PRODUCTS LIMITED Events

06 Apr 2017
Confirmation statement made on 16 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3,002
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3,002
...
... and 80 more events
09 Oct 1987
Registered office changed on 09/10/87 from: 4 barleycorn clo pinders heath wakefield
08 Sep 1987
Full accounts made up to 31 January 1986
01 May 1987
Return made up to 31/12/86; full list of members
26 Aug 1986
Full accounts made up to 31 January 1985
19 Sep 1977
Certificate of incorporation

B P C BUILDING PRODUCTS LIMITED Charges

20 March 1992
Charge over credit balances
Delivered: 24 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £54,000 together with interest accrued now or to…

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