B P C Building Products Ltd

About

Registered Number: 01330662
Date of Incorporation: 19/09/1977 (46 years and 8 months ago)
Company Status: Active
Registered Address: Carr Brook Works Elnor Lane, Whaley Bridge, High Peak, SK23 7JN,

 

B P C Building Products Ltd was founded on 19 September 1977, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 4 directors listed as Simister, Richard Gareth, Gcm Industries Ltd, Simister, Richard Harry, Simister, Susan for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMISTER, Richard Harry N/A 30 November 2002 1
SIMISTER, Susan N/A 01 June 2003 1
Secretary Name Appointed Resigned Total Appointments
SIMISTER, Richard Gareth 31 March 2003 01 June 2003 1
GCM INDUSTRIES LTD 01 June 2003 31 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 31 May 2020
CS01 - N/A 20 March 2020
RESOLUTIONS - N/A 07 January 2020
CS01 - N/A 29 March 2019
AA - Annual Accounts 15 February 2019
AA - Annual Accounts 30 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 September 2018
AA01 - Change of accounting reference date 04 September 2018
AD01 - Change of registered office address 03 September 2018
PSC07 - N/A 03 September 2018
PSC07 - N/A 03 September 2018
PSC02 - N/A 03 September 2018
TM01 - Termination of appointment of director 03 September 2018
TM01 - Termination of appointment of director 03 September 2018
AP01 - Appointment of director 03 September 2018
AP01 - Appointment of director 03 September 2018
TM02 - Termination of appointment of secretary 03 September 2018
RESOLUTIONS - N/A 28 August 2018
RESOLUTIONS - N/A 09 August 2018
MA - Memorandum and Articles 09 August 2018
RESOLUTIONS - N/A 02 July 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 June 2018
RESOLUTIONS - N/A 28 June 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 01 April 2015
CH01 - Change of particulars for director 25 March 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 22 March 2012
MEM/ARTS - N/A 10 November 2011
RESOLUTIONS - N/A 04 November 2011
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 09 May 2011
CH01 - Change of particulars for director 09 May 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 01 April 2010
CH04 - Change of particulars for corporate secretary 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 06 November 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
363a - Annual Return 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 12 April 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 25 November 2003
288c - Notice of change of directors or secretaries or in their particulars 06 October 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
288b - Notice of resignation of directors or secretaries 27 June 2003
288b - Notice of resignation of directors or secretaries 27 June 2003
363s - Annual Return 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 26 January 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 07 April 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 06 April 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 22 April 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 20 March 1997
AA - Annual Accounts 11 July 1996
363s - Annual Return 02 April 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 23 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 22 March 1994
AA - Annual Accounts 03 December 1993
288 - N/A 23 July 1993
363s - Annual Return 25 March 1993
AA - Annual Accounts 03 December 1992
395 - Particulars of a mortgage or charge 24 March 1992
363s - Annual Return 18 March 1992
AA - Annual Accounts 08 September 1991
363a - Annual Return 27 June 1991
287 - Change in situation or address of Registered Office 27 March 1991
AA - Annual Accounts 22 November 1990
363a - Annual Return 01 October 1990
AA - Annual Accounts 27 April 1990
363 - Annual Return 21 February 1990
363 - Annual Return 21 March 1989
AA - Annual Accounts 27 February 1989
287 - Change in situation or address of Registered Office 22 February 1989
AA - Annual Accounts 26 July 1988
363 - Annual Return 12 February 1988
287 - Change in situation or address of Registered Office 09 October 1987
AA - Annual Accounts 08 September 1987
363 - Annual Return 01 May 1987
AA - Annual Accounts 26 August 1986
AA - Annual Accounts 04 November 1983
AA - Annual Accounts 03 November 1983
AA - Annual Accounts 02 November 1983
MISC - Miscellaneous document 19 September 1977

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 20 March 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links