BSP HYDRAULICS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7AL
Company number 04399415
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address UNIT 51 MONCKTON ROAD INDUSTRIAL ESTATE, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 7AL
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 15 March 2017 GBP 102 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 20 March 2017 with updates. The most likely internet sites of BSP HYDRAULICS LIMITED are www.bsphydraulics.co.uk, and www.bsp-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Bsp Hydraulics Limited is a Private Limited Company. The company registration number is 04399415. Bsp Hydraulics Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Bsp Hydraulics Limited is Unit 51 Monckton Road Industrial Estate Denby Dale Road Wakefield West Yorkshire Wf2 7al. . CONYERS, Karen is a Secretary of the company. CONYERS, Douglas Edward is a Director of the company. CONYERS, Karen is a Director of the company. Secretary SLACK, Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SLACK, Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
CONYERS, Karen
Appointed Date: 15 January 2004
Director
CONYERS, Douglas Edward
Appointed Date: 15 January 2004
57 years old
Director
CONYERS, Karen
Appointed Date: 15 January 2004
55 years old

Resigned Directors

Secretary
SLACK, Anne
Resigned: 15 January 2004
Appointed Date: 20 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
SLACK, Brian
Resigned: 15 January 2004
Appointed Date: 20 March 2002
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mr Douglas Edward Conyers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Conyers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSP HYDRAULICS LIMITED Events

26 Apr 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 102
19 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2016
Satisfaction of charge 1 in full
...
... and 44 more events
28 Mar 2002
Secretary resigned
28 Mar 2002
New secretary appointed
28 Mar 2002
Director resigned
28 Mar 2002
New director appointed
20 Mar 2002
Incorporation

BSP HYDRAULICS LIMITED Charges

4 December 2008
Debenture
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2008
Debenture
Delivered: 27 March 2008
Status: Satisfied on 22 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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