BCS LOANS & MORTGAGES LIMITED
BRADFORD INHOCO 3348 LIMITED

Hellopages » West Yorkshire » Bradford » BD5 8LJ

Company number 05893574
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address YORKSHIRE BUILDING SOCIETY YORKSHIRE HOUSE, YORKSHIRE DRIVE, BRADFORD, BD5 8LJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 ; Full accounts made up to 31 December 2015; Appointment of Mr Michael Charles Regnier as a director on 16 December 2015. The most likely internet sites of BCS LOANS & MORTGAGES LIMITED are www.bcsloansmortgages.co.uk, and www.bcs-loans-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Bcs Loans Mortgages Limited is a Private Limited Company. The company registration number is 05893574. Bcs Loans Mortgages Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Bcs Loans Mortgages Limited is Yorkshire Building Society Yorkshire House Yorkshire Drive Bradford Bd5 8lj. . NELLIST, Helen Clare is a Secretary of the company. CHURCHOUSE, Robin James is a Director of the company. REGNIER, Michael Charles is a Director of the company. Secretary EVETTS, Adam Jonathan has been resigned. Secretary GREENWELL, Gillian Margaret has been resigned. Secretary MURTAGH, Bede has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BULLOCK, Ian Jeffrey has been resigned. Director EVANS, Angela has been resigned. Director GREEN, Richard Paul has been resigned. Director GRIFFITHS, Nigel Edward James has been resigned. Director GURRIE, Thomas Michael has been resigned. Director HORNBROOK, Richard James has been resigned. Director JENKINS, Mark Radclyffe has been resigned. Director PICKERING, Gary Lewis has been resigned. Director SALSBURY, David James has been resigned. Director SCANLON, Malcolm Thomas has been resigned. Director STEVENS, Darren Mark has been resigned. Director WALSH, Peter John has been resigned. Director YALDEN, Nicholas John has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
NELLIST, Helen Clare
Appointed Date: 04 December 2012

Director
CHURCHOUSE, Robin James
Appointed Date: 01 April 2010
59 years old

Director
REGNIER, Michael Charles
Appointed Date: 16 December 2015
54 years old

Resigned Directors

Secretary
EVETTS, Adam Jonathan
Resigned: 19 January 2008
Appointed Date: 31 October 2007

Secretary
GREENWELL, Gillian Margaret
Resigned: 31 October 2007
Appointed Date: 23 November 2006

Secretary
MURTAGH, Bede
Resigned: 04 December 2012
Appointed Date: 19 January 2009

Secretary
A G SECRETARIAL LIMITED
Resigned: 23 November 2006
Appointed Date: 01 August 2006

Director
BULLOCK, Ian Jeffrey
Resigned: 30 November 2015
Appointed Date: 01 April 2010
64 years old

Director
EVANS, Angela
Resigned: 01 April 2010
Appointed Date: 01 October 2008
61 years old

Director
GREEN, Richard Paul
Resigned: 31 July 2008
Appointed Date: 23 November 2006
75 years old

Director
GRIFFITHS, Nigel Edward James
Resigned: 02 January 2009
Appointed Date: 09 February 2007
58 years old

Director
GURRIE, Thomas Michael
Resigned: 24 August 2010
Appointed Date: 19 February 2009
66 years old

Director
HORNBROOK, Richard James
Resigned: 28 August 2009
Appointed Date: 23 November 2006
72 years old

Director
JENKINS, Mark Radclyffe
Resigned: 05 January 2014
Appointed Date: 01 April 2010
63 years old

Director
PICKERING, Gary Lewis
Resigned: 01 April 2010
Appointed Date: 01 October 2008
52 years old

Director
SALSBURY, David James
Resigned: 02 January 2009
Appointed Date: 09 February 2007
59 years old

Director
SCANLON, Malcolm Thomas
Resigned: 09 October 2009
Appointed Date: 01 January 2008
54 years old

Director
STEVENS, Darren Mark
Resigned: 01 April 2010
Appointed Date: 02 April 2007
59 years old

Director
WALSH, Peter John
Resigned: 01 October 2008
Appointed Date: 23 November 2006
73 years old

Director
YALDEN, Nicholas John
Resigned: 14 September 2007
Appointed Date: 09 February 2007
63 years old

Director
INHOCO FORMATIONS LIMITED
Resigned: 23 November 2006
Appointed Date: 01 August 2006

BCS LOANS & MORTGAGES LIMITED Events

28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000

07 Jun 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Appointment of Mr Michael Charles Regnier as a director on 16 December 2015
02 Dec 2015
Termination of appointment of Ian Jeffrey Bullock as a director on 30 November 2015
11 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10,000

...
... and 74 more events
01 Dec 2006
Memorandum and Articles of Association
01 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

01 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Nov 2006
Company name changed inhoco 3348 LIMITED\certificate issued on 22/11/06
01 Aug 2006
Incorporation