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B.P. DEMPSEY LIMITED

Learn more about B.P. DEMPSEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6-8 MARCH STREET, SHEFFIELD, SOUTH YORKSHIRE, S9 5DQ

B.P. DEMPSEY LIMITED on the map

Company type: Private Limited Company
Company number: 00582895
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.26
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

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

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 280
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
£2.95
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMEON ANDREW COWEN / 08/02/2010
Form type: CH01
Date: 2010.02.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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£ IC 1400/280, 08/02/07, £ SR [email protected]=1120
Form type: 169
Date: 2007.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.09
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
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ALTER ARTICLES 31/08/00
Form type: SRES01
Date: 2000.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/00 FROM:, MEADOW BANK HOUSE, MEADOW BANK ROAD, ROTHERHAM, SOUTH YORKSHIRE S61 2DY
Form type: 287
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
Child documents:
Document type: ANNOTATION
Date: 1999.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/12/98 FROM:, 4TH FLOOR, COMMONWEALTH HOUSE, 2 CHALKHILL ROAD, LONDON W6 8DW
Form type: 287
Date: 1998.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/98 FROM:, MEADOWBANK HOUSE, MEADOWBANK ROAD, ROTHERHAM, SOUTH YORKS S61 2DY
Form type: 287
Date: 1998.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21

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Company directors and board members:

JAYNE COWEN (current)
Secretary, 2007.02.08
19 HUNTERS LANE RICHMOND , SHEFFIELD
S13 8LA, SOUTH YORKSHIRE
SIMEON ANDREW COWEN (current)
Director, 2007.02.08
UNIT 6-8 MARCH STREET SHEFFIELD , SOUTH YORKSHIRE
S9 5DQ
HEATHER ANN APPLEFORD (resigned)
Secretary, 1992.10.01 - 1998.06.07
20 SPOON WAY STANNINGTON , SHEFFIELD
S6 6EZ, SOUTH YORKSHIRE
PEGGY DEMPSEY (resigned)
Secretary, 1998.11.30 - 2007.02.08
2 WHIRLOW BRIDGE ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9QD, SOUTH YORKSHIRE
GRAHAM THOMAS GOULDING (resigned)
Secretary, VICE PRESIDENT &TREASURER, 1998.06.07 - 1998.11.30
126 AUCKLAND ROAD , LONDON
SE19 2RP
STANLEY DAVID WOOLASS (resigned)
Secretary, 1992.01.22 - 1992.09.30
17 RIBBLESDALE DRIVE RIDGEWAY , SHEFFIELD
S12 3XB, SOUTH YORKSHIRE
GEOFFREY DOY HOPSON BUTLER (resigned)
Director, PRESIDENT, 1998.06.07 - 1998.11.30
HOME GREEN HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
JOHN LAWRENCE CRAVEN (resigned)
Director, CHIEF EXECUTIVE, 1992.01.22 - 1998.11.30
46 WOODHEAD ROAD , GLOSSOP
SK13 9RH, DERBYSHIRE
BARRY DEMPSEY (resigned)
Director, MANAGING DIRECTOR, 1992.01.22 - 2007.02.08
2 WHIRLOW BRIDGE , SHEFFIELD
S11 9QD, SOUTH YORKSHIRE
HARRY MILLHOUSE (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.01.22 - 1992.10.09
10 MILNER CLOSE BRAMLEY , ROTHERHAM
S66 0XA, SOUTH YORKSHIRE

Companies near to B.P. DEMPSEY ltd.

Information about the Private Limited Company B.P. DEMPSEY 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: 2016.05.18. Reload the data