BPD Manufacturing Solutions Limited

Company Name	BPD Manufacturing Solutions Limited
Company Status	Dissolved
Company Number	03295695
Category	Private Limited Company
Incorporation Date	23 December 1996(27 years, 4 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Darren Richard Hill
Nationality	British
Status	Closed
Appointed	23 June 2008(11 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (closed 06 April 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Darren Richard Hill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2020(23 years, 7 months after company formation)
Appointment Duration	8 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Glen Robert Hayes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops 116 Nottingham Road Ravenshead Nottingham NG15 9NL

Director Name	Mr Robert Peter Anthony Willan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 22 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Secretary Name	Mr Robert Peter Anthony Willan
Nationality	British
Status	Resigned
Appointed	24 February 1997(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood Hermitage Lane Cranage Crewe Cheshire CW4 8HA

Director Name	Mr Francis John Turnbull
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Grange Lea Middlewich Cheshire CW10 9FA

Secretary Name	Andrew Stewart Lawson
Nationality	British
Status	Resigned
Appointed	14 December 2000(3 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Manor Court Marsh Lane, Edleston Nantwich Cheshire CW5 8GA

Director Name	Mr Graham Leslie Dronfield
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(17 years after company formation)
Appointment Duration	6 years, 7 months (resigned 07 August 2020)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Neil Murray Rideout
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(17 years after company formation)
Appointment Duration	6 years, 7 months (resigned 07 August 2020)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Cobbett Leak Almond Limited (Corporation)
Date of Birth	October 1988 (Born 35 years ago)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	buildingproductdesign.com
Email address	[email protected]
Telephone	0161 9055700
Telephone region	Manchester

Location

Registered Address	2 Brooklands Road Sale Cheshire M33 3SS
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Glidevale Building & Products LTD 50.00% Ordinary
50 at £1	Willan Building Services LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£93,820

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

3 May 2000	Delivered on: 19 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company formerly known as building product design limited to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

3 May 2000

Delivered on: 19 May 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company formerly known as building product design limited to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

4 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 January 2014	Appointment of Mr Neil Murray Rideout as a director (2 pages)
29 January 2014	Appointment of Mr Graham Leslie Dronfield as a director (2 pages)
29 January 2014	Termination of appointment of Robert Willan as a director (1 page)
16 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
16 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 May 2012	Company name changed willan (bpd) LIMITED\certificate issued on 03/05/12 RES15 ‐ Change company name resolution on 2012-04-17 NM01 ‐ Change of name by resolution (3 pages)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
2 June 2011	Accounts for a dormant company made up to 2 April 2011 (6 pages)
2 June 2011	Accounts for a dormant company made up to 2 April 2011 (6 pages)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Accounts for a dormant company made up to 3 April 2010 (6 pages)
14 December 2010	Accounts for a dormant company made up to 3 April 2010 (6 pages)
12 January 2010	Secretary's details changed for Mr Darren Richard Hill on 12 January 2010 (1 page)
12 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Mr Robert Peter Anthony Willan on 12 January 2010 (2 pages)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (6 pages)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (6 pages)
23 December 2008	Return made up to 23/12/08; full list of members (3 pages)
20 August 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
20 August 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
2 July 2008	Secretary appointed mr darren richard hill (1 page)
30 June 2008	Appointment terminated secretary andrew lawson (1 page)
7 January 2008	Return made up to 23/12/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
8 January 2007	Return made up to 23/12/06; full list of members (2 pages)
3 October 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
3 October 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
3 January 2006	Return made up to 23/12/05; full list of members (2 pages)
17 November 2005	Accounts for a dormant company made up to 2 April 2005 (6 pages)
17 November 2005	Accounts for a dormant company made up to 2 April 2005 (6 pages)
5 January 2005	Return made up to 23/12/04; full list of members (6 pages)
8 November 2004	Total exemption full accounts made up to 3 April 2004 (6 pages)
8 November 2004	Total exemption full accounts made up to 3 April 2004 (6 pages)
11 January 2004	Return made up to 23/12/03; full list of members (6 pages)
11 January 2004	Total exemption full accounts made up to 5 April 2003 (6 pages)
11 January 2004	Total exemption full accounts made up to 5 April 2003 (6 pages)
15 July 2003	Director resigned (1 page)
9 January 2003	Return made up to 23/12/02; full list of members (8 pages)
7 November 2002	Accounts made up to 30 March 2002 (9 pages)
6 November 2002	Director resigned (1 page)
7 January 2002	Return made up to 23/12/01; full list of members (8 pages)
12 November 2001	Accounts made up to 31 March 2001 (10 pages)
2 July 2001	Secretary's particulars changed (1 page)
27 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
5 January 2001	Return made up to 23/12/00; full list of members (8 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
4 December 2000	New director appointed (3 pages)
26 July 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
1 June 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
22 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
19 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Company name changed building product design LIMITED\certificate issued on 15/05/00 (2 pages)
24 January 2000	Return made up to 23/12/99; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 January 1999	Return made up to 23/12/98; no change of members (4 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 January 1998	Return made up to 23/12/97; full list of members (9 pages)
19 November 1997	Accounting reference date extended from 31/03/97 to 31/03/98 (1 page)
10 September 1997	New director appointed (2 pages)
15 July 1997	Registered office changed on 15/07/97 from: ship canal house king street manchester M2 4WB (1 page)
17 June 1997	Statement of affairs (22 pages)
17 June 1997	Ad 26/02/97--------- Â£ si 98@1 (2 pages)
5 June 1997	Ad 26/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 1997	Company name changed\certificate issued on 14/03/97 (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	Accounting reference date shortened from 31/12/97 to 31/03/97 (1 page)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	New director appointed (3 pages)
10 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Secretary resigned (1 page)
23 December 1996	Incorporation (17 pages)