BKC AYLESBURY LTD
BUCKINGHAMSHIRE AVERGLADE LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2JP
Company number 02366447
Status Active
Incorporation Date 29 March 1989
Company Type Private Limited Company
Address 24 RIPON STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2JP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of BKC AYLESBURY LTD are www.bkcaylesbury.co.uk, and www.bkc-aylesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Haddenham & Thame Parkway Rail Station is 6.3 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bkc Aylesbury Ltd is a Private Limited Company. The company registration number is 02366447. Bkc Aylesbury Ltd has been working since 29 March 1989. The present status of the company is Active. The registered address of Bkc Aylesbury Ltd is 24 Ripon Street Aylesbury Buckinghamshire Hp20 2jp. The company`s financial liabilities are £12.54k. It is £-8.63k against last year. And the total assets are £45.01k, which is £-10.95k against last year. TOWNSEND, Lesley Ellen is a Secretary of the company. TOWNSEND, Paul Victor is a Director of the company. Secretary BIRD, Margherita has been resigned. Secretary PROBITTS, Clive Miles has been resigned. Director BIRD, Paul Leslie has been resigned. Director PROBITTS, Clive Miles has been resigned. Director WETTER, Derek Arthur has been resigned. The company operates in "Other specialised construction activities n.e.c.".


bkc aylesbury Key Finiance

LIABILITIES £12.54k
-41%
CASH n/a
TOTAL ASSETS £45.01k
-20%
All Financial Figures

Current Directors

Secretary
TOWNSEND, Lesley Ellen
Appointed Date: 10 January 2001
Director
TOWNSEND, Paul Victor
Appointed Date: 10 January 2001
77 years old

Resigned Directors

Secretary
BIRD, Margherita
Resigned: 31 January 2001
Appointed Date: 31 March 1993
Secretary
PROBITTS, Clive Miles
Resigned: 31 March 1993
Director
BIRD, Paul Leslie
Resigned: 31 January 2001
Appointed Date: 31 March 1993
69 years old
Director
PROBITTS, Clive Miles
Resigned: 31 March 1993
77 years old
Director
WETTER, Derek Arthur
Resigned: 31 March 1993
67 years old

Persons With Significant Control

Mr Paul Victor Townsend
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BKC AYLESBURY LTD Events

25 Apr 2017
Confirmation statement made on 28 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
17 Nov 2015
Company name changed averglade LIMITED\certificate issued on 17/11/15
  • RES15 ‐ Change company name resolution on 2015-10-14
04 Nov 2015
Change of name notice
...
... and 64 more events
21 Mar 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Mar 1991
Return made up to 28/02/91; full list of members
20 Nov 1989
Registered office changed on 20/11/89 from: 84 temple chambers temple avenue london EC4Y ohp
20 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1989
Incorporation

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