BCL OLD CO LTD
Company is dissolved
General Information
NAME
BCL OLD CO LTD
COMPANY NUMBER
00612004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/09/1958
(66 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2015
ACCOUNTS MADE UP TO
04/04/2015
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PREVIOUS NAMES
07/11/1986
09/01/2002
BUXTED CHICKEN LIMITED
View all previous names
HERTFORDSHIRE
AL1 2RE
11a Boundary Road
Buckingham Road Industrial Estate
Brackley
Northamptonshire
NN13 7ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 01/11/2024 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 01/11/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
Credit Risk Overview
Want to learn more about BCL OLD CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCL OLD CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCL OLD CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/1991 - 04/01/1993 (1 years and 4 months) Born in Sep 1948 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/08/1991 - 31/12/1991 (4 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 01/11/2024 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 01/11/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 23/10/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 29/08/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 29/08/2024 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 29/08/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 16/08/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 16/08/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 27/03/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 15/03/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 14/12/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 07/11/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 28/09/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 29/06/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 29/06/2023 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 29/06/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 22/06/2023 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 22/05/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 18/05/2023 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 18/05/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 03/05/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 20/04/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 29/09/2015 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 20/01/2015 | Emmett McEvoy (916859054) has left the board |
| 20/01/2015 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 20/09/2014 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 28/09/2013 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
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