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BP EXPRESS SHOPPING LIMITED

Learn more about BP EXPRESS SHOPPING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

BP EXPRESS SHOPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00211858
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.02.19
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR NEALE SMITHER
Form type: TM01
Date: 2015.09.03
£2.95
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DIRECTOR APPOINTED BAFELELANG PRISCILLAH MABELANE
Form type: AP01
Date: 2015.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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DIRECTOR APPOINTED MRS CATHERINE AMELIA NUNN
Form type: AP01
Date: 2015.01.14
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON
Form type: TM01
Date: 2014.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE ANDREW SMITHER / 27/11/2013
Form type: CH01
Date: 2013.12.23
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE RANDLE
Form type: TM01
Date: 2013.01.29
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DIRECTOR APPOINTED DAVID NEWTON
Form type: AP01
Date: 2013.01.29
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDING
Form type: TM01
Date: 2011.05.19
£2.95
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DIRECTOR APPOINTED CATHERINE AMELIA RANDLE
Form type: AP01
Date: 2011.05.19
£2.95
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ADOPT ARTICLES 16/12/2010
Form type: RES01
Date: 2010.12.22
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.05
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
Form type: TM02
Date: 2010.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
Form type: CH03
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / NEALE ANDREW SMITHER / 01/10/2009
Form type: CH01
Date: 2009.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL HARDING / 01/10/2009
Form type: CH01
Date: 2009.10.16
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APPOINTMENT TERMINATED DIRECTOR JANET ASHDOWN
Form type: 288b
Date: 2009.09.10
£2.95
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DIRECTOR APPOINTED NEALE ANDREW SMITHER
Form type: 288a
Date: 2009.09.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
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SECRETARY APPOINTED CHRISTOPHER KAUANGCHENG GERALD ENG
Form type: 288a
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS
Form type: 288b
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED RICHARD NEIL HARDING
Form type: 288a
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAREN HUBBARD
Form type: 288b
Date: 2009.02.18
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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SECRETARY APPOINTED ANDREA MARGARET THOMAS
Form type: 288a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE
Form type: 288b
Date: 2008.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.19

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
BAFELELANG PRISCILLAH MABELANE (current)
Director, OIL COMPANY EXECUTIVE, 2015.09.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
CATHERINE AMELIA NUNN (current)
Director, OIL COMPANY EXECUTIVE, 2015.01.14
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2001.02.19 - 2010.06.30
4 WRIGHTS COTTAGES CHURCH LANE , CHALFONT ST. PETER
SL9 9RP, BUCKS
MICHAEL ANTHONY DEVLIN (resigned)
Secretary, 1992.10.11 - 1994.11.18
170 ST AGNELLS LANE , HEMEL HEMPSTEAD
HP2 6EQ, HERTFORDSHIRE
JANET ELVIDGE (resigned)
Secretary, 2006.11.03 - 2008.07.21
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
CHRISTOPHER FREDERICK HOLLINGSWORTH (resigned)
Secretary, 1994.11.18 - 1996.07.01
38 BLUEGATE GODMANCHESTER , HUNTINGDON
PE18 8EZ, CAMBRIDGESHIRE
ALISON JANE HOLLOW (resigned)
Secretary, 1996.07.01 - 1997.08.11
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
DAWN NOEL (resigned)
Secretary, 2006.02.01 - 2006.11.03
1 HERBERT PLACE , ISLEWORTH
TW7 4BU, MIDDX
HELEN JANE STANLEY (resigned)
Secretary, 1997.09.10 - 2001.02.19
87 HERNS LANE , WELWYN GARDEN CITY
AL7 2AQ, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 2008.07.21 - 2009.03.23
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 1997.08.11 - 1997.09.10
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
JANET ELIZABETH ASHDOWN (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.08.10 - 2009.09.01
10 WOOD LANE HIGHGATE , LONDON
N6 5UB
RAYMOND BRASSER (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 1995.10.31
SPRINGWOOD CHOLESBURY LANE BUCKLAND COMMON , TRING
HP23 6NQ, HERTFORDSHIRE
GEORGE LELAND EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1993.09.28 - 2000.12.30
17 SPICERS FIELD OXSHOTT , LEATHERHEAD
KT22 0UT, SURREY
RONALD JOHN FORBES (resigned)
Director, GENERAL MANAGER, 1995.04.06 - 1996.10.31
HELENSLEA MARINE TERRACE , GULLANE
EH31 2AZ, EAST LOTHIAN
RICHARD NEIL HARDING (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.01.19 - 2011.04.04
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BRET WILLIAM HOLDEN (resigned)
Director, RETAIL OPU MANAGER, 1995.12.08 - 1998.03.16
2 KINGSHILL OLD MEADOW CLOSE KINGSHILL WAY , BERKHAMSTED
HP4 3TP, HERTFORDSHIRE
STUART HENRY HOWELL (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 1993.08.31
4 STRETTON CLOSE , PENN
HP10 8EW, BUCKINGHAMSHIRE
KAREN RACHAEL HUBBARD (resigned)
Director, RETAIL CONVENIENCE DIRECTOR, 2004.04.01 - 2008.12.31
WHITEWOODS LYE LANE, BRICKET WOOD , ST ALBANS
AL2 3TF, HERTFORDSHIRE
ALEX PAUL HUYGEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.11.01 - 1998.07.31
ST ANDREW'S HOUSE ST ANDREWS ROAD HEADINGTON , OXFORD
OX3 9DL
JOHN GRAHAM MUMFORD (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.12.30 - 2004.04.01
22 WOODSIDE ROAD , COBHAM
KT11 2QR, SURREY
DAVID NEWTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2013.01.10 - 2014.06.20
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DANIEL CHUKUMAH ODOGWU (resigned)
Director, MANAGER, 2002.12.01 - 2004.04.01
6 TORWOOD CLOSE , BERKHAMSTED
HP4 3NU, HERTFORDSHIRE
CATHERINE AMELIA RANDLE (resigned)
Director, RETAIL MANAGER, 2011.04.04 - 2013.01.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
GRAHAM CHARLES SIMS (resigned)
Director, GENERAL MANAGER RETAIL, 2000.12.01 - 2002.03.01
39 CARNOUSTIE DRIVE , BIDDENHAM
MK40 4FG, BEDFORDSHIRE
GRAHAM CHARLES SIMS (resigned)
Director, GENERAL MANAGER RETAIL, 2004.04.01 - 2006.08.10
39 CARNOUSTIE DRIVE , BIDDENHAM
MK40 4FG, BEDFORDSHIRE
NEALE ANDREW SMITHER (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.09.01 - 2015.09.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN ROBERT THOMAS (resigned)
Director, GENERAL MANAGER, 1998.03.16 - 2000.12.01
10 GAYTON ROAD , LONDON
NW3 1TX
DAVID CHARLES THORNE (resigned)
Director, MANAGER RETAIL SUPPORT, 1994.11.18 - 1998.06.12
10 OAKCROFT ROAD , LONDON
SE13 7ED
LYNN PAUL WATERMAN (resigned)
Director, PERFORMANCE UNIT LEADER, 2002.03.01 - 2002.12.01
41 ARKWRIGHT ROAD GROUND FLOOR , LONDON
NW3 6BJ
ANNE BURT WHITE (resigned)
Director, COMPANY DIRECTOR, 1993.10.11 - 1994.10.10
DACAPO COTTAGE 42 PICCOTTS END , HEMEL HEMPSTEAD
HP1 3AT, HERTFORDSHIRE
FIONA MARY WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 1995.01.31
NEW HOUSE CHURCH ROAD , COLMWORTH
MK44, BEDS

Companies near to BP EXPRESS SHOPPING ltd.

Information about the Private Limited Company BP EXPRESS SHOPPING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data