BCA LEISURE LTD
ELLAND B.C.A. LEISURE LTD B.C.A. TRADING COMPANY LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9HF

Company number 03193504
Status Active
Incorporation Date 1 May 1996
Company Type Private Limited Company
Address UNIT H9 PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 32990 - Other manufacturing n.e.c., 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Andrew Dean Calvert as a director on 6 April 2017; Full accounts made up to 31 August 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of BCA LEISURE LTD are www.bcaleisure.co.uk, and www.bca-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Bca Leisure Ltd is a Private Limited Company. The company registration number is 03193504. Bca Leisure Ltd has been working since 01 May 1996. The present status of the company is Active. The registered address of Bca Leisure Ltd is Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire Hx5 9hf. . BATIST, Teresa is a Secretary of the company. BATIST, Teresa is a Director of the company. BATIST, Wilhelmus Johannus Maria is a Director of the company. BOYD, Wayne is a Director of the company. HANS, Dean is a Director of the company. PRICE, Martin is a Director of the company. SLATER, Adam is a Director of the company. Secretary KING, Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATIST, Wilhelmus Johannus Maria has been resigned. Director CALVERT, Andrew Dean has been resigned. Director GRIMMITT, Stanley has been resigned. Director HARDY, Terrence has been resigned. Director KING, Gordon has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BATIST, Teresa
Appointed Date: 01 November 2014
Director
BATIST, Teresa
Appointed Date: 28 February 2010
63 years old
Director
BATIST, Wilhelmus Johannus Maria
Appointed Date: 01 May 2011
74 years old
Director
BOYD, Wayne
Appointed Date: 10 October 2013
54 years old
Director
HANS, Dean
Appointed Date: 01 November 2014
48 years old
Director
PRICE, Martin
Appointed Date: 01 November 2014
64 years old
Director
SLATER, Adam
Appointed Date: 01 June 2015
63 years old

Resigned Directors

Secretary
KING, Gordon
Resigned: 01 November 2014
Appointed Date: 01 May 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1996
Appointed Date: 01 May 1996
Director
BATIST, Wilhelmus Johannus Maria
Resigned: 28 February 2010
Appointed Date: 01 May 1996
74 years old
Director
CALVERT, Andrew Dean
Resigned: 06 April 2017
Appointed Date: 01 October 2006
73 years old
Director
GRIMMITT, Stanley
Resigned: 17 January 2014
Appointed Date: 28 February 1999
74 years old
Director
HARDY, Terrence
Resigned: 05 November 2008
Appointed Date: 01 June 2002
79 years old
Director
KING, Gordon
Resigned: 01 November 2014
Appointed Date: 28 February 1999
76 years old

Persons With Significant Control

B.C.A. Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCA LEISURE LTD Events

24 Apr 2017
Termination of appointment of Andrew Dean Calvert as a director on 6 April 2017
23 Jan 2017
Full accounts made up to 31 August 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 May 2016
Full accounts made up to 31 August 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
...
... and 59 more events
26 Jan 1998
Full accounts made up to 31 August 1997
08 May 1997
Return made up to 01/05/97; full list of members
18 Jun 1996
Accounting reference date extended from 31/05/97 to 31/08/97
09 May 1996
Secretary resigned
01 May 1996
Incorporation

BCA LEISURE LTD Charges

14 May 1999
Debenture
Delivered: 22 May 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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