Company number 01849473
Status Active
Incorporation Date 19 September 1984
Company Type Private Limited Company
Address BCR (1984) LIMITED SION STREET, RADCLIFFE, MANCHESTER, ENGLAND, M26 3SJ
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from 122 Feering Hill Feering Colchester CO5 9PY England to Bcr (1984) Limited Sion Street Radcliffe Manchester M26 3SJ on 2 February 2017; Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Marwan Fouad Bardawill as a director on 5 July 2016. The most likely internet sites of BUILDING CHEMICAL RESEARCH (1984) LIMITED are www.buildingchemicalresearch1984.co.uk, and www.building-chemical-research-1984.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Building Chemical Research 1984 Limited is a Private Limited Company.
The company registration number is 01849473. Building Chemical Research 1984 Limited has been working since 19 September 1984.
The present status of the company is Active. The registered address of Building Chemical Research 1984 Limited is Bcr 1984 Limited Sion Street Radcliffe Manchester England M26 3sj. . REICH, Charles Stuart is a Secretary of the company. BARDAWIL, Fouad Philip is a Director of the company. BARDAWIL, Labib Phillip is a Director of the company. BARDAWIL, Marwan Fouad is a Director of the company. BARDAWIL, Philip is a Director of the company. BROOKS, Christopher Byron is a Director of the company. DOWNING, Michael Phillip is a Director of the company. EASTGATE, David Francis is a Director of the company. REICH, Charles Stuart is a Director of the company. TAYLOR, Paul Leslie is a Director of the company. Secretary LAWSON, Amanda Gene has been resigned. Secretary SINGLETON, Karen Anne has been resigned. Director BARDAWIL, William Habeeb has been resigned. Director BARDAWILL, Marwan Fouad has been resigned. Director BROOKS, Roy Alexander has been resigned. Director KIRBY, John Percival has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".
Current Directors
Resigned Directors
Persons With Significant Control
Unitech Innovations Limited
Notified on: 23 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUILDING CHEMICAL RESEARCH (1984) LIMITED Events
02 Feb 2017
Registered office address changed from 122 Feering Hill Feering Colchester CO5 9PY England to Bcr (1984) Limited Sion Street Radcliffe Manchester M26 3SJ on 2 February 2017
27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
26 Jan 2017
Termination of appointment of Marwan Fouad Bardawill as a director on 5 July 2016
26 Jan 2017
Appointment of Mr Marwan Fouad Bardawill as a director on 5 July 2016
26 Jan 2017
Appointment of Mr Marwan Fouad Bardawil as a director on 5 July 2016
...
... and 98 more events
20 Feb 1987
New secretary appointed
13 Feb 1987
Full accounts made up to 31 December 1986
13 Feb 1987
Return made up to 14/02/87; full list of members
06 Feb 1986
Annual return made up to 14/02/86
19 Sep 1984
Certificate of incorporation
3 February 2016
Charge code 0184 9473 0009
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H land on the south-east side of mount sion road…
11 May 2011
Legal charge
Delivered: 13 May 2011
Status: Satisfied
on 26 February 2016
Persons entitled: Bank of Scotland PLC
Description: L/H property known as building chemical research sion…
21 April 2011
Debenture containing fixed and floating charge
Delivered: 30 April 2011
Status: Satisfied
on 26 February 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 2003
Fixed and floating charge
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 February 2000
Legal charge
Delivered: 10 March 2000
Status: Satisfied
on 17 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land on the south east side of mount road…
19 September 1995
Debenture
Delivered: 22 September 1995
Status: Satisfied
on 17 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 1995
Legal charge
Delivered: 10 May 1995
Status: Satisfied
on 17 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land on the south east side of mount sion road…
12 September 1989
Legal charge
Delivered: 27 September 1989
Status: Satisfied
on 11 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h land with the buildings…
13 June 1989
Debenture
Delivered: 16 June 1989
Status: Satisfied
on 22 September 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…