THE BIC SEED CAPITAL FUND LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 1JL

Company number 02327287
Status Active
Incorporation Date 9 December 1988
Company Type Private Limited Company
Address INNOVATION WAY, WILTHORPE, BARNSLEY, SOUTH YORKSHIRE, S75 1JL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mr Martin Peter Avison as a director on 14 December 2016; Appointment of Mr Stephen George Thomas Fareham as a director on 1 September 2016; Appointment of Mr Robert Frost as a director on 1 November 2016. The most likely internet sites of THE BIC SEED CAPITAL FUND LIMITED are www.thebicseedcapitalfund.co.uk, and www.the-bic-seed-capital-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The Bic Seed Capital Fund Limited is a Private Limited Company. The company registration number is 02327287. The Bic Seed Capital Fund Limited has been working since 09 December 1988. The present status of the company is Active. The registered address of The Bic Seed Capital Fund Limited is Innovation Way Wilthorpe Barnsley South Yorkshire S75 1jl. . FROSDICK, Andrew Christopher is a Secretary of the company. ANDREWS, James Gregory, Councillor is a Director of the company. AVISON, Martin Peter is a Director of the company. BURGESS, Linda Mary is a Director of the company. CARTER, Frank Albert is a Director of the company. EDWARDS, John Albert is a Director of the company. FAREHAM, Stephen George Thomas is a Director of the company. FROST, Robert is a Director of the company. LOVE, John is a Director of the company. MILLER, Patrick Roy, Councillor is a Director of the company. THACKERAY, Peter is a Director of the company. WATSON, Robin Douglas Henry is a Director of the company. Secretary COPPARD, Philip James has been resigned. Secretary EDWARDS, John Albert has been resigned. Director ANDREW, Philip has been resigned. Director CHEETHAM, Tim has been resigned. Director CLAYDON, Peter Christopher has been resigned. Director DENTON, William, Councillor has been resigned. Director EVANS, Robert has been resigned. Director FISHER, Ronald has been resigned. Director FOSTER, Brian has been resigned. Director GODDARD, Bernard George has been resigned. Director GOULBOURN, Anthony Paul has been resigned. Director HADFIELD, Philip Maxwell has been resigned. Director HORNER, Brian Peter has been resigned. Director HUGHES, Derek has been resigned. Director LAVENDER, Howard has been resigned. Director LORD MASON OF BARNSLEY has been resigned. Director LOWE, Raymond has been resigned. Director MATHERS, Brian has been resigned. Director MITCHELL, Kathryn, Councillor has been resigned. Director NEWMAN, William Henry has been resigned. Director NUNNS, Roger John has been resigned. Director NUTTER, Graham has been resigned. Director PENNEY, John Geoffrey William has been resigned. Director PREVETT, Steven has been resigned. Director PROPHETT, Edward Alexander has been resigned. Director THOMSON, John Henry, Coun has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FROSDICK, Andrew Christopher
Appointed Date: 01 May 2009
Director
ANDREWS, James Gregory, Councillor
Appointed Date: 13 August 1999
74 years old
Director
AVISON, Martin Peter
Appointed Date: 14 December 2016
61 years old
Director
BURGESS, Linda Mary
Appointed Date: 16 August 2004
81 years old
Director
CARTER, Frank Albert
Appointed Date: 03 August 2001
87 years old
Director
EDWARDS, John Albert
Appointed Date: 01 February 2008
82 years old
Director
FAREHAM, Stephen George Thomas
Appointed Date: 01 September 2016
75 years old
Director
FROST, Robert
Appointed Date: 01 November 2016
67 years old
Director
LOVE, John

87 years old
Director
MILLER, Patrick Roy, Councillor
Appointed Date: 11 May 2013
73 years old
Director
THACKERAY, Peter
Appointed Date: 26 November 2008
66 years old
Director
WATSON, Robin Douglas Henry
Appointed Date: 26 November 2008
71 years old

Resigned Directors

Secretary
COPPARD, Philip James
Resigned: 01 May 2009
Appointed Date: 28 February 2000
Secretary
EDWARDS, John Albert
Resigned: 28 February 2000
Director
ANDREW, Philip
Resigned: 15 November 1998
82 years old
Director
CHEETHAM, Tim
Resigned: 11 June 2013
Appointed Date: 28 June 2011
58 years old
Director
CLAYDON, Peter Christopher
Resigned: 01 April 2008
Appointed Date: 03 August 2001
80 years old
Director
DENTON, William, Councillor
Resigned: 10 June 2004
Appointed Date: 13 August 1999
81 years old
Director
EVANS, Robert
Resigned: 03 August 2001
Appointed Date: 29 July 1994
73 years old
Director
FISHER, Ronald
Resigned: 03 August 2001
81 years old
Director
FOSTER, Brian
Resigned: 27 April 1995
Appointed Date: 06 November 1992
85 years old
Director
GODDARD, Bernard George
Resigned: 13 August 1999
Appointed Date: 12 December 1988
102 years old
Director
GOULBOURN, Anthony Paul
Resigned: 05 February 2016
Appointed Date: 29 July 1994
75 years old
Director
HADFIELD, Philip Maxwell
Resigned: 29 October 1998
75 years old
Director
HORNER, Brian Peter
Resigned: 06 November 1992
90 years old
Director
HUGHES, Derek
Resigned: 06 February 1998
Appointed Date: 07 February 1997
74 years old
Director
LAVENDER, Howard
Resigned: 01 February 2005
Appointed Date: 03 November 1995
90 years old
Director
LORD MASON OF BARNSLEY
Resigned: 01 October 2007
101 years old
Director
LOWE, Raymond
Resigned: 26 November 2008
Appointed Date: 02 November 2001
77 years old
Director
MATHERS, Brian
Resigned: 03 August 2001
Appointed Date: 13 August 1999
84 years old
Director
MITCHELL, Kathryn, Councillor
Resigned: 01 November 2016
Appointed Date: 11 June 2013
61 years old
Director
NEWMAN, William Henry
Resigned: 19 May 2011
88 years old
Director
NUNNS, Roger John
Resigned: 03 August 2001
Appointed Date: 06 November 1992
68 years old
Director
NUTTER, Graham
Resigned: 17 December 2004
Appointed Date: 06 February 1998
75 years old
Director
PENNEY, John Geoffrey William
Resigned: 15 October 2003
Appointed Date: 03 August 2001
72 years old
Director
PREVETT, Steven
Resigned: 11 June 2013
Appointed Date: 03 August 2001
63 years old
Director
PROPHETT, Edward Alexander
Resigned: 31 December 1996
Appointed Date: 12 May 1995
81 years old
Director
THOMSON, John Henry, Coun
Resigned: 03 August 2001
Appointed Date: 16 November 1990
85 years old

Persons With Significant Control

Barnsley Business And Innovation Centre Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BIC SEED CAPITAL FUND LIMITED Events

20 Dec 2016
Appointment of Mr Martin Peter Avison as a director on 14 December 2016
20 Dec 2016
Appointment of Mr Stephen George Thomas Fareham as a director on 1 September 2016
20 Dec 2016
Appointment of Mr Robert Frost as a director on 1 November 2016
20 Dec 2016
Termination of appointment of Kathryn Mitchell as a director on 1 November 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
...
... and 120 more events
10 May 1989
Director resigned;new director appointed
10 May 1989
Registered office changed on 10/05/89 from: 2 baches street london N1 6UB
09 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1989
Memorandum and Articles of Association
09 Dec 1988
Incorporation

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