BCD MICROELECTRONICS LIMITED
BASINGSTOKE BCD MICROELECTRONICS (CAMBRIDGE) LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 7PU

Company number 02598219
Status Active
Incorporation Date 4 April 1991
Company Type Private Limited Company
Address HAZELHURST, 13 CHEQUERS ROAD, BASINGSTOKE, HAMPSHIRE, RG21 7PU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Previous accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 . The most likely internet sites of BCD MICROELECTRONICS LIMITED are www.bcdmicroelectronics.co.uk, and www.bcd-microelectronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Bramley (Hants) Rail Station is 4.6 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcd Microelectronics Limited is a Private Limited Company. The company registration number is 02598219. Bcd Microelectronics Limited has been working since 04 April 1991. The present status of the company is Active. The registered address of Bcd Microelectronics Limited is Hazelhurst 13 Chequers Road Basingstoke Hampshire Rg21 7pu. . STILL, Carol Ann is a Secretary of the company. COOMBER, Barry Christopher is a Director of the company. Secretary DAY, William has been resigned. Secretary HARNDEN, Philip Charles has been resigned. Secretary MAURICE, Michael has been resigned. Secretary MAURICE, Sharon Diane has been resigned. Director DAY, William has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director MAURICE, Michael has been resigned. Director THAKE, Simon Lee has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
STILL, Carol Ann
Appointed Date: 01 December 2002

Director
COOMBER, Barry Christopher
Appointed Date: 08 August 2001
58 years old

Resigned Directors

Secretary
DAY, William
Resigned: 30 June 1998
Appointed Date: 10 June 1991

Secretary
HARNDEN, Philip Charles
Resigned: 10 June 1957
Appointed Date: 04 April 1991

Secretary
MAURICE, Michael
Resigned: 01 December 2002
Appointed Date: 08 August 2001

Secretary
MAURICE, Sharon Diane
Resigned: 08 August 2001
Appointed Date: 30 June 1998

Director
DAY, William
Resigned: 30 June 1998
Appointed Date: 10 June 1991
78 years old

Nominee Director
LAI, Poh Lim
Resigned: 10 June 1991
Appointed Date: 04 April 1991
68 years old

Director
MAURICE, Michael
Resigned: 01 December 2002
Appointed Date: 10 June 1991
74 years old

Director
THAKE, Simon Lee
Resigned: 22 November 2013
Appointed Date: 10 June 2011
60 years old

BCD MICROELECTRONICS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 December 2016
28 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
01 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100

06 Jan 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

...
... and 77 more events
25 Jun 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

25 Jun 1991
£ nc 1000/10000 10/06/91

20 Jun 1991
Company name changed bcd (electronic) services limite d\certificate issued on 21/06/91

04 Jun 1991
Company name changed essere LIMITED\certificate issued on 04/06/91

04 Apr 1991
Incorporation

BCD MICROELECTRONICS LIMITED Charges

10 June 2011
Debenture
Delivered: 15 June 2011
Status: Satisfied on 30 November 2013
Persons entitled: Barry Coomber
Description: Fixed and floating charge over the undertaking and all…
18 November 1998
Debenture
Delivered: 25 November 1998
Status: Satisfied on 7 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…