BEPCO UK LIMITED
HARTLEBURY BEPCO GROUP LIMITED POLISHPOSED LIMITED

Hellopages » Worcestershire » Wychavon » DY10 4JB

Company number 03472543
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address BEPCO HOUSE, 316 HARTLEBURY TRADING ESTATE, HARTLEBURY, WORCESTERSHIRE, DY10 4JB
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BEPCO UK LIMITED are www.bepcouk.co.uk, and www.bepco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bepco Uk Limited is a Private Limited Company. The company registration number is 03472543. Bepco Uk Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Bepco Uk Limited is Bepco House 316 Hartlebury Trading Estate Hartlebury Worcestershire Dy10 4jb. . WOOD, Amanda is a Secretary of the company. DE MEESTER, Bernard Stephan is a Director of the company. VANHALST, Pascal is a Director of the company. Secretary BAINTON, Adrian Richard has been resigned. Secretary BLACK, Stephen has been resigned. Secretary MIDDLETON, Trevor has been resigned. Secretary PALMER, Keith has been resigned. Secretary STREATFIELD, Paul Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAINTON, Adrian Richard has been resigned. Director BENCE, John Albert has been resigned. Director BLACK, Stephen has been resigned. Director FIORANELLI, Giorgio has been resigned. Director HENSHAW, Robert has been resigned. Director HOWAT, James Anthony has been resigned. Director KEITH, Rupert has been resigned. Director LITWINOWICZ, Leszek Richard has been resigned. Director MAZZOTTA, Salvo has been resigned. Director MCGARRY, Peter has been resigned. Director MCHARG, Alastair Ferguson has been resigned. Director MIDDLETON, Trevor has been resigned. Director PALMER, Keith has been resigned. Director SALTER, Edward John has been resigned. Director STREATFIELD, Paul Richard has been resigned. Director WILLIAMS, Ian Ralph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
WOOD, Amanda
Appointed Date: 01 December 2012
Director
DE MEESTER, Bernard Stephan
Appointed Date: 27 April 2012
58 years old
Director
VANHALST, Pascal
Appointed Date: 27 April 2012
55 years old

Resigned Directors

Secretary
BAINTON, Adrian Richard
Resigned: 30 April 2004
Appointed Date: 16 January 1998
Secretary
BLACK, Stephen
Resigned: 12 January 1998
Appointed Date: 18 December 1997
Secretary
MIDDLETON, Trevor
Resigned: 16 February 2007
Appointed Date: 29 September 2004
Secretary
PALMER, Keith
Resigned: 30 November 2012
Appointed Date: 16 February 2007
Secretary
STREATFIELD, Paul Richard
Resigned: 31 March 2006
Appointed Date: 01 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 1997
Appointed Date: 27 November 1997
Director
BAINTON, Adrian Richard
Resigned: 30 April 2004
Appointed Date: 12 January 1998
68 years old
Director
BENCE, John Albert
Resigned: 26 March 1999
Appointed Date: 12 January 1998
84 years old
Director
BLACK, Stephen
Resigned: 26 March 1999
Appointed Date: 18 December 1997
79 years old
Director
FIORANELLI, Giorgio
Resigned: 27 April 2012
Appointed Date: 12 September 2011
65 years old
Director
HENSHAW, Robert
Resigned: 17 October 2002
Appointed Date: 01 July 1998
64 years old
Director
HOWAT, James Anthony
Resigned: 09 August 2011
Appointed Date: 17 October 2002
75 years old
Director
KEITH, Rupert
Resigned: 30 July 1999
Appointed Date: 12 January 1998
63 years old
Director
LITWINOWICZ, Leszek Richard
Resigned: 16 February 2007
Appointed Date: 17 October 2002
67 years old
Director
MAZZOTTA, Salvo
Resigned: 27 April 2012
Appointed Date: 12 September 2011
55 years old
Director
MCGARRY, Peter
Resigned: 08 March 2004
Appointed Date: 01 September 1999
72 years old
Director
MCHARG, Alastair Ferguson
Resigned: 07 January 2002
Appointed Date: 12 January 1998
81 years old
Director
MIDDLETON, Trevor
Resigned: 16 February 2007
Appointed Date: 17 October 2002
68 years old
Director
PALMER, Keith
Resigned: 30 November 2012
Appointed Date: 15 March 2006
64 years old
Director
SALTER, Edward John
Resigned: 31 July 2012
Appointed Date: 10 November 2011
79 years old
Director
STREATFIELD, Paul Richard
Resigned: 31 March 2006
Appointed Date: 01 June 2004
72 years old
Director
WILLIAMS, Ian Ralph
Resigned: 17 October 2002
Appointed Date: 18 December 1997
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 1997
Appointed Date: 27 November 1997

Persons With Significant Control

Mr Pascal Vanhalst
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Els Thermote
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ann Thermote
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEPCO UK LIMITED Events

04 Apr 2017
Full accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 10 September 2016 with updates
20 Apr 2016
Full accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
05 Mar 2015
Full accounts made up to 30 September 2014
...
... and 121 more events
04 Jan 1998
New director appointed
04 Jan 1998
New secretary appointed;new director appointed
30 Dec 1997
Registered office changed on 30/12/97 from: 1 mitchell lane bristol BS1 6BU
18 Dec 1997
Company name changed polishposed LIMITED\certificate issued on 18/12/97
27 Nov 1997
Incorporation

BEPCO UK LIMITED Charges

19 February 2007
Debenture
Delivered: 22 February 2007
Status: Satisfied on 19 September 2012
Persons entitled: Kbc Bank Nv
Description: Fixed and floating charges over the undertaking and all…
17 October 2002
Memorandum of deposit of stocks and shares
Delivered: 29 October 2002
Status: Satisfied on 22 February 2007
Persons entitled: Barclays Bank PLC
Description: The securities being 301,000 ordinary £1.00 shares in the…
17 October 2002
Debenture
Delivered: 29 October 2002
Status: Satisfied on 22 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2002
Trust debenture
Delivered: 23 October 2002
Status: Satisfied on 22 February 2007
Persons entitled: Close Investment Partners Limited
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
Rent deposit deed
Delivered: 9 May 2001
Status: Satisfied on 9 February 2007
Persons entitled: Coal Pension Properties Limited
Description: Sum of £30,000.
12 January 1998
Composite guarantee and debenture
Delivered: 27 January 1998
Status: Satisfied on 29 October 2002
Persons entitled: Midland Bank PLC
Description: For full details of all charged assets please refer to form…

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