BCT OUTDOORS LIMITED
BRADFORD GWECO 339 LIMITED

Hellopages » West Yorkshire » Bradford » BD4 7AQ

Company number 06037754
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address UNIT 3, WINDSOR STREET, BRADFORD, WEST YORKSHIRE, BD4 7AQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Grant Robert Hinchliffe as a secretary on 26 September 2016; Termination of appointment of Christopher John Fawcett as a secretary on 26 September 2016. The most likely internet sites of BCT OUTDOORS LIMITED are www.bctoutdoors.co.uk, and www.bct-outdoors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Bct Outdoors Limited is a Private Limited Company. The company registration number is 06037754. Bct Outdoors Limited has been working since 28 December 2006. The present status of the company is Active. The registered address of Bct Outdoors Limited is Unit 3 Windsor Street Bradford West Yorkshire Bd4 7aq. . HINCHLIFFE, Grant Robert is a Secretary of the company. HINCHLIFFE, Grant Robert is a Director of the company. Secretary FAWCETT, Christopher John has been resigned. Secretary FAWCETT, Rosalyn has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director FAWCETT, Christopher John has been resigned. Director FAWCETT, Rosalyn has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HINCHLIFFE, Grant Robert
Appointed Date: 26 September 2016
Director
HINCHLIFFE, Grant Robert
Appointed Date: 07 January 2013
47 years old

Resigned Directors

Secretary
FAWCETT, Christopher John
Resigned: 26 September 2016
Appointed Date: 09 June 2011
Secretary
FAWCETT, Rosalyn
Resigned: 09 June 2011
Appointed Date: 15 January 2007
Secretary
GWECO SECRETARIES LIMITED
Resigned: 15 January 2007
Appointed Date: 28 December 2006
Director
FAWCETT, Christopher John
Resigned: 26 September 2016
Appointed Date: 15 January 2007
76 years old
Director
FAWCETT, Rosalyn
Resigned: 09 June 2011
Appointed Date: 15 January 2007
76 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 15 January 2007
Appointed Date: 28 December 2006

Persons With Significant Control

Grageo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCT OUTDOORS LIMITED Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Appointment of Mr Grant Robert Hinchliffe as a secretary on 26 September 2016
28 Sep 2016
Termination of appointment of Christopher John Fawcett as a secretary on 26 September 2016
28 Sep 2016
Termination of appointment of Christopher John Fawcett as a director on 26 September 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
25 Jan 2007
Registered office changed on 25/01/07 from: 14 piccadilly bradford west yorkshire BD1 3LX
25 Jan 2007
Ad 18/01/07--------- £ si 1@1=1 £ ic 1/2
23 Jan 2007
New director appointed
23 Jan 2007
New secretary appointed;new director appointed
28 Dec 2006
Incorporation

BCT OUTDOORS LIMITED Charges

20 November 2015
Charge code 0603 7754 0003
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 June 2012
Debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2007
Debenture
Delivered: 26 January 2007
Status: Satisfied on 24 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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