BRITISH POWER INTERNATIONAL LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 2UL

Company number 03078223
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address FREEDOM HOUSE, 3 RED HALL AVENUE, WAKEFIELD, ENGLAND, WF1 2UL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Freedom House 3 Red Hall Avenue Wakefield WF1 2UL on 7 April 2017; Confirmation statement made on 1 March 2017 with updates; Termination of appointment of David Christopher Humphreys as a director on 6 December 2016. The most likely internet sites of BRITISH POWER INTERNATIONAL LIMITED are www.britishpowerinternational.co.uk, and www.british-power-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. British Power International Limited is a Private Limited Company. The company registration number is 03078223. British Power International Limited has been working since 11 July 1995. The present status of the company is Active. The registered address of British Power International Limited is Freedom House 3 Red Hall Avenue Wakefield England Wf1 2ul. . FOX, Darrell is a Secretary of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. FOX, Darrell is a Director of the company. PERKINS, Mark is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. Secretary BERRY, Janet has been resigned. Secretary DEVANEY, John Francis has been resigned. Secretary ELLIS, Philip Arthur has been resigned. Secretary HUMPHREYS, David Christopher has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary MOSS, William Neville has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Secretary POOLEY, Maureen has been resigned. Director ANSTEE, Eric Edward has been resigned. Director ATKINSON, Mandy Elizabeth has been resigned. Director BARLOW, Alan Thomas has been resigned. Director BERRY, Janet has been resigned. Director BULLOCK, Mark William has been resigned. Director CATCHPOLE, Andrew Phillip has been resigned. Director CRUDDACE, David Lee has been resigned. Director CURRAN, John David has been resigned. Director DEVANEY, John Francis has been resigned. Director DOWNMAN, Julie Helen has been resigned. Director GLENDINNING, Paul has been resigned. Director HUMPHREYS, David Christopher has been resigned. Director JOHNSTONE, Lee has been resigned. Director MARSH, Paul Colin has been resigned. Director MARSHALL, Diana Jane has been resigned. Director OWENS, David William has been resigned. Director POOLEY, Maureen has been resigned. Director RHODES, Keith has been resigned. Director RIGBY, William Simon has been resigned. Director SCOTT, John Norman has been resigned. Director SLEGG, William John has been resigned. Director SWINDEN, Douglas John has been resigned. Director TATE, Wendy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOX, Darrell
Appointed Date: 06 December 2016
Director
FISCHER, Andrew Olaf
Appointed Date: 15 January 2016
61 years old
Director
FISHER, Ian
Appointed Date: 15 January 2016
75 years old
Director
FOX, Darrell
Appointed Date: 05 December 2016
58 years old
Director
PERKINS, Mark
Appointed Date: 06 December 2016
62 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 15 January 2016
65 years old

Resigned Directors

Secretary
BERRY, Janet
Resigned: 17 July 2008
Appointed Date: 10 December 1999
Secretary
DEVANEY, John Francis
Resigned: 01 March 1996
Appointed Date: 31 August 1995
Secretary
ELLIS, Philip Arthur
Resigned: 10 December 1999
Appointed Date: 29 September 1995
Secretary
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 12 October 2012
Secretary
JOHNSTONE, Lee
Resigned: 01 December 2011
Appointed Date: 01 August 2011
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 17 July 2008
Secretary
MORTON, Julia Alison
Resigned: 03 November 2010
Appointed Date: 14 September 2009
Secretary
MOSS, William Neville
Resigned: 29 September 1995
Appointed Date: 31 August 1995
Secretary
O'SULLIVAN, Liam
Resigned: 12 October 2012
Appointed Date: 01 December 2011
Secretary
POOLEY, Maureen
Resigned: 05 September 1995
Appointed Date: 11 July 1995
Director
ANSTEE, Eric Edward
Resigned: 24 February 1997
Appointed Date: 21 May 1996
74 years old
Director
ATKINSON, Mandy Elizabeth
Resigned: 11 May 2011
Appointed Date: 17 July 2008
57 years old
Director
BARLOW, Alan Thomas
Resigned: 10 December 1999
Appointed Date: 01 October 1997
77 years old
Director
BERRY, Janet
Resigned: 01 August 2011
Appointed Date: 10 December 1999
69 years old
Director
BULLOCK, Mark William
Resigned: 08 August 2011
Appointed Date: 01 August 2011
62 years old
Director
CATCHPOLE, Andrew Phillip
Resigned: 20 December 2010
Appointed Date: 17 July 2008
77 years old
Director
CRUDDACE, David Lee
Resigned: 06 December 2016
Appointed Date: 05 January 2012
61 years old
Director
CURRAN, John David
Resigned: 08 October 2002
Appointed Date: 01 October 2000
77 years old
Director
DEVANEY, John Francis
Resigned: 02 December 1998
Appointed Date: 31 August 1995
79 years old
Director
DOWNMAN, Julie Helen
Resigned: 05 March 2014
Appointed Date: 05 January 2012
51 years old
Director
GLENDINNING, Paul
Resigned: 31 July 2015
Appointed Date: 01 August 2011
57 years old
Director
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 01 November 2013
52 years old
Director
JOHNSTONE, Lee
Resigned: 01 August 2011
Appointed Date: 29 September 2010
50 years old
Director
MARSH, Paul Colin
Resigned: 10 December 1999
Appointed Date: 21 May 1996
67 years old
Director
MARSHALL, Diana Jane
Resigned: 05 September 1995
Appointed Date: 11 July 1995
59 years old
Director
OWENS, David William
Resigned: 01 November 2013
Appointed Date: 01 August 2011
73 years old
Director
POOLEY, Maureen
Resigned: 05 September 1995
Appointed Date: 11 July 1995
79 years old
Director
RHODES, Keith
Resigned: 30 September 2000
Appointed Date: 10 December 1999
78 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 14 May 2009
63 years old
Director
SCOTT, John Norman
Resigned: 30 April 1998
Appointed Date: 21 May 1996
88 years old
Director
SLEGG, William John
Resigned: 20 December 2010
Appointed Date: 10 December 1999
73 years old
Director
SWINDEN, Douglas John
Resigned: 08 March 1996
Appointed Date: 31 August 1995
80 years old
Director
TATE, Wendy
Resigned: 02 March 2011
Appointed Date: 29 September 2010
57 years old

Persons With Significant Control

The Freedom Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH POWER INTERNATIONAL LIMITED Events

07 Apr 2017
Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Freedom House 3 Red Hall Avenue Wakefield WF1 2UL on 7 April 2017
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Dec 2016
Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
15 Dec 2016
Termination of appointment of David Lee Cruddace as a director on 6 December 2016
15 Dec 2016
Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
...
... and 136 more events
13 Sep 1995
New secretary appointed;new director appointed
13 Sep 1995
New secretary appointed
13 Sep 1995
Director resigned
13 Sep 1995
Secretary resigned;director resigned
11 Jul 1995
Incorporation

BRITISH POWER INTERNATIONAL LIMITED Charges

15 January 2016
Charge code 0307 8223 0003
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: This accession relates to a debenture dated 30.12.2015…
20 March 2009
Charge of deposit
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £97,000 credited to account…
10 December 1999
Mortgage debenture
Delivered: 15 December 1999
Status: Satisfied on 8 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

BRITISH POULTRY FEDERATION RESEARCH ASSOCIATION LIMITED BRITISH POULTRY SCIENCE LIMITED BRITISH POWERBOAT RACING CLUB LIMITED BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE) BRITISH PRECISION SPRINGS LIMITED BRITISH PREGNANCY ADVISORY SERVICE BRITISH PREMIUM MEATS LIMITED