BSCL COMMUNICATIONS LTD.
BRISTOL

Hellopages » Bristol » Bristol, City of » BS16 3AE

Company number 02003753
Status Active
Incorporation Date 25 March 1986
Company Type Private Limited Company
Address UNIT 1 STOKE VIEW BUSINESS PARK STOKE VIEW ROAD, FISHPONDS, BRISTOL, BS16 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Director's details changed for Mr Steven Clive Turner on 22 March 2017; Termination of appointment of Ian Michael Stone as a director on 30 March 2017. The most likely internet sites of BSCL COMMUNICATIONS LTD. are www.bsclcommunications.co.uk, and www.bscl-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Filton Abbey Wood Rail Station is 2.2 miles; to Bristol Parkway Rail Station is 2.5 miles; to Bristol Temple Meads Rail Station is 2.7 miles; to Keynsham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bscl Communications Ltd is a Private Limited Company. The company registration number is 02003753. Bscl Communications Ltd has been working since 25 March 1986. The present status of the company is Active. The registered address of Bscl Communications Ltd is Unit 1 Stoke View Business Park Stoke View Road Fishponds Bristol Bs16 3ae. . BAIRD, Andrew George is a Secretary of the company. BAIRD, Andrew George is a Director of the company. TURNER, Steven Clive is a Director of the company. WAUGHMAN, Simon James is a Director of the company. WINMILL, Andrew John is a Director of the company. Secretary STONE, Anne Patricia has been resigned. Director BOULTON, Christopher Stephen has been resigned. Director CHARLES, Paul Henry has been resigned. Director CHARLES, Paul Henry has been resigned. Director LEWIS, John Christopher has been resigned. Director STONE, Ian Michael has been resigned. Director STONE, Ian Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAIRD, Andrew George
Appointed Date: 23 October 1995

Director
BAIRD, Andrew George
Appointed Date: 23 October 1995
60 years old

Director
TURNER, Steven Clive
Appointed Date: 11 November 2010
52 years old

Director
WAUGHMAN, Simon James
Appointed Date: 11 November 2010
53 years old

Director
WINMILL, Andrew John
Appointed Date: 23 October 1995
63 years old

Resigned Directors

Secretary
STONE, Anne Patricia
Resigned: 15 November 1995

Director
BOULTON, Christopher Stephen
Resigned: 15 November 1995
81 years old

Director
CHARLES, Paul Henry
Resigned: 13 June 2005
Appointed Date: 01 December 1997
68 years old

Director
CHARLES, Paul Henry
Resigned: 15 November 1995
68 years old

Director
LEWIS, John Christopher
Resigned: 31 May 2007
Appointed Date: 23 October 1995
80 years old

Director
STONE, Ian Michael
Resigned: 30 March 2017
Appointed Date: 01 August 2004
68 years old

Director
STONE, Ian Michael
Resigned: 15 November 1995
68 years old

Persons With Significant Control

Bscl Management Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BSCL COMMUNICATIONS LTD. Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
04 Apr 2017
Director's details changed for Mr Steven Clive Turner on 22 March 2017
04 Apr 2017
Termination of appointment of Ian Michael Stone as a director on 30 March 2017
29 Dec 2016
Full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 50,000

...
... and 97 more events
26 May 1988
Return made up to 31/12/87; full list of members

26 May 1988
Return made up to 31/12/87; full list of members

26 May 1988
Accounting reference date notified as 31/01

03 Jun 1986
Accounting reference date notified as 31/03

25 Mar 1986
Incorporation

BSCL COMMUNICATIONS LTD. Charges

10 June 2005
Debenture
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1990
Single debenture
Delivered: 3 May 1990
Status: Satisfied on 28 January 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…