AGRISENSE - BCS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 01835431
Status Active
Incorporation Date 24 July 1984
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Registered office address changed from Unit 1-3 Taffs Mead Road Treforest Industrial Estate Pontypridd CF37 5SU to 21 Bedford Square London WC1B 3HH on 11 March 2016. The most likely internet sites of AGRISENSE - BCS LIMITED are www.agrisensebcs.co.uk, and www.agrisense-bcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agrisense Bcs Limited is a Private Limited Company. The company registration number is 01835431. Agrisense Bcs Limited has been working since 24 July 1984. The present status of the company is Active. The registered address of Agrisense Bcs Limited is 21 Bedford Square London Wc1b 3hh. . COOPER, Craig Bryan is a Secretary of the company. BOHNERT, Matthew John is a Director of the company. COOPER, Craig Bryan is a Director of the company. RESNICK, Lynda Rae is a Director of the company. Secretary JUDD, David John has been resigned. Secretary PADGETT, David Leslie has been resigned. Director BANASIAK, Dennis Stephen has been resigned. Director FARMINER, Kenneth Wilfrid has been resigned. Director FIELDING, Bruce G has been resigned. Director HARRIS, John Graham, Dr has been resigned. Director HARTMEIER, Steven has been resigned. Director JONES, Owen Thomas, Dr has been resigned. Director JUDD, David John has been resigned. Director KELLY, Ronald Brian has been resigned. Director KERFOOT, Christopher David, Mr has been resigned. Director LACEY, Frank Michael has been resigned. Director NISHIBAYASHI, Takaki has been resigned. Director NODA, Osamu has been resigned. Director PADGETT, David Leslie has been resigned. Director PARTON, Thomas William has been resigned. Director QUATTLEBAUM, Edwin has been resigned. Director RESNICK, Stewart Allen has been resigned. Director SIMMS, Ross Patrick has been resigned. Director SKILLICORN, Robert Benet has been resigned. Director SU, Jow-Lih, Doctor has been resigned. Director SUDO, Hideo has been resigned. Director SUGAWARA, Keizo has been resigned. Director TAKEMASU, Yoshiaki has been resigned. Director THOMAS, Michael Robert Noel has been resigned. Director WATANABE, Tetsu has been resigned. Director YAMAMOTO, Yoshio has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
COOPER, Craig Bryan
Appointed Date: 31 May 2006
Director
BOHNERT, Matthew John
Appointed Date: 29 March 2010
59 years old
Director
COOPER, Craig Bryan
Appointed Date: 17 May 2010
58 years old
Director
RESNICK, Lynda Rae
Appointed Date: 31 May 2006
82 years old

Resigned Directors

Secretary
JUDD, David John
Resigned: 05 August 1996
Secretary
PADGETT, David Leslie
Resigned: 31 May 2006
Appointed Date: 05 August 1996
Director
BANASIAK, Dennis Stephen
Resigned: 30 April 1993
75 years old
Director
FARMINER, Kenneth Wilfrid
Resigned: 30 April 1993
87 years old
Director
FIELDING, Bruce G
Resigned: 05 August 1996
Appointed Date: 30 April 1993
77 years old
Director
HARRIS, John Graham, Dr
Resigned: 01 January 2002
Appointed Date: 26 March 1999
67 years old
Director
HARTMEIER, Steven
Resigned: 29 March 2010
Appointed Date: 23 August 2006
67 years old
Director
JONES, Owen Thomas, Dr
Resigned: 01 January 2002
74 years old
Director
JUDD, David John
Resigned: 12 September 1997
82 years old
Director
KELLY, Ronald Brian
Resigned: 27 April 2001
Appointed Date: 05 March 1997
76 years old
Director
KERFOOT, Christopher David, Mr
Resigned: 26 March 1999
Appointed Date: 12 September 1997
75 years old
Director
LACEY, Frank Michael
Resigned: 30 April 1993
94 years old
Director
NISHIBAYASHI, Takaki
Resigned: 31 May 2006
Appointed Date: 01 May 2003
68 years old
Director
NODA, Osamu
Resigned: 09 April 2002
Appointed Date: 27 April 2001
71 years old
Director
PADGETT, David Leslie
Resigned: 31 May 2006
Appointed Date: 26 March 1999
73 years old
Director
PARTON, Thomas William
Resigned: 05 March 1997
Appointed Date: 30 April 1993
100 years old
Director
QUATTLEBAUM, Edwin
Resigned: 05 March 1997
Appointed Date: 30 April 1993
75 years old
Director
RESNICK, Stewart Allen
Resigned: 17 May 2010
Appointed Date: 31 May 2005
88 years old
Director
SIMMS, Ross Patrick
Resigned: 05 March 1997
Appointed Date: 30 April 1993
81 years old
Director
SKILLICORN, Robert Benet
Resigned: 31 May 2006
Appointed Date: 27 April 2001
64 years old
Director
SU, Jow-Lih, Doctor
Resigned: 27 April 2001
Appointed Date: 05 March 1997
69 years old
Director
SUDO, Hideo
Resigned: 31 May 2006
Appointed Date: 01 April 2005
65 years old
Director
SUGAWARA, Keizo
Resigned: 31 May 2006
Appointed Date: 30 November 2005
51 years old
Director
TAKEMASU, Yoshiaki
Resigned: 01 April 2005
Appointed Date: 27 April 2001
63 years old
Director
THOMAS, Michael Robert Noel
Resigned: 05 March 1997
Appointed Date: 05 August 1996
78 years old
Director
WATANABE, Tetsu
Resigned: 01 May 2003
Appointed Date: 27 April 2001
60 years old
Director
YAMAMOTO, Yoshio
Resigned: 30 November 2005
Appointed Date: 01 January 2002
56 years old

Persons With Significant Control

Stewart Allen Resnick
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more
Lynda Rae Resnick
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

AGRISENSE - BCS LIMITED Events

08 Sep 2016
Accounts for a small company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 10 July 2016 with updates
11 Mar 2016
Registered office address changed from Unit 1-3 Taffs Mead Road Treforest Industrial Estate Pontypridd CF37 5SU to 21 Bedford Square London WC1B 3HH on 11 March 2016
03 Oct 2015
Accounts for a small company made up to 31 December 2014
04 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 3,500,000
...
... and 150 more events
15 Mar 1988
Full accounts made up to 31 December 1986
31 Jul 1987
Return made up to 07/07/87; full list of members
21 Feb 1987
Director resigned
22 Aug 1986
Return made up to 30/06/86; full list of members
15 Jul 1986
Full accounts made up to 31 December 1985

AGRISENSE - BCS LIMITED Charges

22 April 1988
Debenture
Delivered: 9 May 1988
Status: Satisfied on 2 May 1992
Persons entitled: Dow Corning Corporation
Description: Fixed and floating charges over the undertaking and all…
28 March 1988
Fixed and floating charge
Delivered: 6 April 1988
Status: Satisfied on 2 May 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…

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