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BPL DIRECT LTD

Learn more about BPL DIRECT LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100-102 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF

BPL DIRECT LTD on the map

Company type: Private Limited Company
Company number: 00825795
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.03
dissolution date: 2013.06.14
last member list: 2004.06.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.02
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.06.13
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2004.08.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2012
Form type: 4.68
Date: 2012.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2011
Form type: 4.68
Date: 2011.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2011
Form type: 4.68
Date: 2011.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2010
Form type: 4.68
Date: 2010.08.13
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INSOLVENCY:SOS CERT RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2010
Form type: 4.68
Date: 2010.02.11
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2009
Form type: 4.68
Date: 2009.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2009
Form type: 4.68
Date: 2009.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2008
Form type: 4.68
Date: 2008.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.02.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.02.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/04 FROM:, KELDON HOUSE, 42 HAZELWOOD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN1 1LN
Form type: 287
Date: 2004.12.14
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.19
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.08
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REGISTERED OFFICE CHANGED ON 23/04/03 FROM:, 2 CHESTERFIELD BUILDINGS, WESTBOURNE PLACE, CLIFTON, BRISTOL BS8 1RU
Form type: 287
Date: 2003.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
£2.95
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COMPANY NAME CHANGED, BERENCE PRESS LIMITED, CERTIFICATE ISSUED ON 21/02/03
Form type: CERTNM
Date: 2003.02.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/01 FROM:, STUART HOUSE, 55 CATHERINE PLACE, LONDON, SW1E 6DY
Form type: 287
Date: 2001.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
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RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
Child documents:
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.06

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Company directors and board members:

NICHOLAS TYLER (dissolve)
Secretary, 2003.09.10 - 2013.06.14
38 REEDLEY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3SU
LESLIE JOHN CANTRELL (dissolve)
Director, SALES DIRECTOR, 2004.06.24 - 2013.06.14
68 UPPER HARLESTONE , NORTHAMPTON
NN7 4EH
IAN ROBERTSON (dissolve)
Director, MANAGING DIRECTOR, 2003.09.12 - 2013.06.14
TAVERN HOUSE WILLESLEY , TETBURY
GL8 8QU, GLOUCESTERSHIRE
JANE KING (dissolve)
Secretary, COMPANY DIRECTOR, 1991.06.10 - 2000.04.01
KINGS LEA WINDSOR ROAD , GERRARDS CROSS
SL9 7HA, BUCKINGHAMSHIRE
IAN ANTHONY STEVENS (dissolve)
Secretary, ACCOUNTANT, 2000.04.01 - 2003.02.12
9 FARM LEES CHARFIELD , WOTTON UNDER EDGE
GL12 8JA, GLOUCESTERSHIRE
COLIN ARTHUR LEONARD FREEMAN (dissolve)
Director, PRINTER, 1991.06.10 - 2000.06.03
34 CHICHESTER AVENUE , RUISLIP
HA4 7EH, MIDDLESEX
JANET DOREEN FREEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.10 - 2000.04.01
34 CHICHESTER AVENUE , RUISLIP
HA4 7EH, MIDDLESEX
JANE KING (dissolve)
Director, HOUSEWIFE, 1991.06.10 - 2000.04.01
KINGS LEA WINDSOR ROAD , GERRARDS CROSS
SL9 7HA, BUCKINGHAMSHIRE
TERENCE GEORGE KING (dissolve)
Director, PRINTER, 1991.06.10 - 2003.03.04
KINGS LEA WINDSOR ROAD , GERRARDS CROSS
SL9 7HA, BUCKINGHAMSHIRE
IAN ANTHONY STEVENS (dissolve)
Director, COMPANY DIRECTOR, 2000.04.01 - 2003.02.12
9 FARM LEES CHARFIELD , WOTTON UNDER EDGE
GL12 8JA, GLOUCESTERSHIRE

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Information about the Private Limited Company BPL DIRECT LTD 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: 2016.06.07. Reload the data