BLEEP (UK) PLC
LONDON EPOS PLC

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Company number 02836596
Status Active
Incorporation Date 15 July 1993
Company Type Public Limited Company
Address C/O/ CITY, CHARTERED ACCOUNTANTS, LINEN HALL SUITE 540 5TH FLOOR, 162-168 REGENT STREET, LONDON, W1B 5TF
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 October 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 50,000 ; Director's details changed for Mr Sam Martin Murray on 1 November 2014. The most likely internet sites of BLEEP (UK) PLC are www.bleepuk.co.uk, and www.bleep-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Bleep Uk Plc is a Public Limited Company. The company registration number is 02836596. Bleep Uk Plc has been working since 15 July 1993. The present status of the company is Active. The registered address of Bleep Uk Plc is C O City Chartered Accountants Linen Hall Suite 540 5th Floor 162 168 Regent Street London W1b 5tf. . CITYCAS SECRETARIES LIMITED is a Secretary of the company. BOLTON, Gordon is a Director of the company. KULISIC, Srdan is a Director of the company. MURRAY, Sam Martin is a Director of the company. WELLMAN, John Peter is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary LAI, Jenny has been resigned. Secretary MOK, David has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director JAHN, Theresa Beatrice has been resigned. Director KUMAR, Kamlesh has been resigned. Director MCDOWELL, Mark has been resigned. Director TAYLOR, Roger William has been resigned. Director WELLMAN, Joseph has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
CITYCAS SECRETARIES LIMITED
Appointed Date: 01 October 2009
Director
BOLTON, Gordon
Appointed Date: 22 February 2007
65 years old
Director
KULISIC, Srdan
Appointed Date: 02 April 2001
57 years old
Director
MURRAY, Sam Martin
Appointed Date: 01 November 2014
50 years old
Director
WELLMAN, John Peter
Appointed Date: 15 July 1993
68 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 15 July 1993
Appointed Date: 15 July 1993
Secretary
LAI, Jenny
Resigned: 01 October 2009
Appointed Date: 15 November 1995
Secretary
MOK, David
Resigned: 15 November 1995
Appointed Date: 15 July 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 15 July 1993
Appointed Date: 15 July 1993
Director
JAHN, Theresa Beatrice
Resigned: 06 April 2005
Appointed Date: 09 October 1997
71 years old
Director
KUMAR, Kamlesh
Resigned: 15 July 1993
Appointed Date: 15 July 1993
74 years old
Director
MCDOWELL, Mark
Resigned: 23 November 2011
Appointed Date: 22 February 2007
65 years old
Director
TAYLOR, Roger William
Resigned: 24 January 1996
Appointed Date: 15 July 1993
79 years old
Director
WELLMAN, Joseph
Resigned: 15 April 2001
Appointed Date: 02 April 2001
78 years old

BLEEP (UK) PLC Events

18 Apr 2017
Full accounts made up to 31 October 2016
22 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 50,000
22 Jul 2016
Director's details changed for Mr Sam Martin Murray on 1 November 2014
07 May 2016
Full accounts made up to 31 October 2015
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 20/10/2015.
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 02/06/2016.
09 Sep 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 50,000
...
... and 82 more events
04 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1993
Director resigned;new director appointed
04 Aug 1993
Director resigned
04 Aug 1993
Registered office changed on 04/08/93 from: 4 bishops avenue northwood middlesex HA6 3DG
15 Jul 1993
Incorporation

BLEEP (UK) PLC Charges

20 March 2008
Marine mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Bavaruia 31 hin de-BAVN31X9K708.
17 February 2006
Legal charge
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 rowan house 9-31 victoria road park royal london t/n…
25 October 1996
Debenture
Delivered: 2 November 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1993
Debenture
Delivered: 30 September 1993
Status: Satisfied on 18 February 1997
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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