BCQ GROUP LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1TB

Company number 06039730
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address 1 OSIER WAY, SWAN BUSINESS PARK, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 210,443 . The most likely internet sites of BCQ GROUP LIMITED are www.bcqgroup.co.uk, and www.bcq-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Milton Keynes Central Rail Station is 9.7 miles; to Fenny Stratford Rail Station is 11.6 miles; to Kings Sutton Rail Station is 12.7 miles; to Oxford Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcq Group Limited is a Private Limited Company. The company registration number is 06039730. Bcq Group Limited has been working since 02 January 2007. The present status of the company is Active. The registered address of Bcq Group Limited is 1 Osier Way Swan Business Park Buckingham Buckinghamshire Mk18 1tb. . KNOWLES, Hilary is a Secretary of the company. CURRYER, Barry Michael is a Director of the company. GOOD, Richard Thomas is a Director of the company. KNOWLES, Christopher James is a Director of the company. KNOWLES, Richard Durose is a Director of the company. POND, Alan Christopher James is a Director of the company. TANGI, Nicola is a Director of the company. Director KNOWLES, David has been resigned. Director LLOYD, Michael has been resigned. Director MOORE, Martin has been resigned. Director SPENCE, Tyrone Jack has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
KNOWLES, Hilary
Appointed Date: 02 January 2007
Director
CURRYER, Barry Michael
Appointed Date: 31 January 2007
66 years old
Director
GOOD, Richard Thomas
Appointed Date: 22 June 2009
71 years old
Director
KNOWLES, Christopher James
Appointed Date: 01 June 2013
45 years old
Director
KNOWLES, Richard Durose
Appointed Date: 09 January 2007
73 years old
Director
POND, Alan Christopher James
Appointed Date: 01 November 2007
55 years old
Director
TANGI, Nicola
Appointed Date: 01 November 2007
59 years old

Resigned Directors

Director
KNOWLES, David
Resigned: 19 December 2011
Appointed Date: 01 November 2007
46 years old
Director
LLOYD, Michael
Resigned: 22 July 2010
Appointed Date: 09 January 2007
73 years old
Director
MOORE, Martin
Resigned: 22 May 2009
Appointed Date: 09 January 2007
71 years old
Director
SPENCE, Tyrone Jack
Resigned: 15 April 2013
Appointed Date: 02 January 2007
66 years old

Persons With Significant Control

Mr Richard Durose Knowles
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

BCQ GROUP LIMITED Events

05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
09 Dec 2016
Full accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 210,443
28 Jan 2016
Director's details changed for Mr Christopher James Knowles on 28 January 2016
24 Jul 2015
Full accounts made up to 31 March 2015
...
... and 52 more events
14 Mar 2007
Ad 09/01/07--------- £ si 898@1=898 £ ic 2/900
21 Feb 2007
New director appointed
21 Feb 2007
New director appointed
21 Feb 2007
New director appointed
02 Jan 2007
Incorporation

BCQ GROUP LIMITED Charges

20 September 2007
Legal charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 osier way swan business park buckingham t/no BM256306.
3 July 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2007
Debenture
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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