B.C.B. INTERNATIONAL LIMITED
TREMORFA

Hellopages » Cardiff » Cardiff » CF24 2QS

Company number 01442485
Status Active
Incorporation Date 8 August 1979
Company Type Private Limited Company
Address UNITS 7&8,CLYDESMUIR ROAD, INDUSTRIAL ESTATE, TREMORFA, CARDIFF, CF24 2QS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Registration of charge 014424850020, created on 8 November 2016. The most likely internet sites of B.C.B. INTERNATIONAL LIMITED are www.bcbinternational.co.uk, and www.b-c-b-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Cathays Rail Station is 1.5 miles; to Cardiff Central Rail Station is 1.8 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B C B International Limited is a Private Limited Company. The company registration number is 01442485. B C B International Limited has been working since 08 August 1979. The present status of the company is Active. The registered address of B C B International Limited is Units 7 8 Clydesmuir Road Industrial Estate Tremorfa Cardiff Cf24 2qs. . HOWELL, Andrew Rhys is a Secretary of the company. HOWELL, Andrew Rhys is a Director of the company. HOWELL, Janey Elizabeth is a Director of the company. Secretary FIELD, Hugh William has been resigned. Secretary HOWELL, Jane Elizabeth has been resigned. Secretary THOMAS, Keith has been resigned. Director FIELD, Hugh William has been resigned. Director HOWELL, Emily-Jane Myfanwy Calypso has been resigned. Director HOWELL, Emily-Jane Myfanwy Calypso has been resigned. Director THOMAS, Keith has been resigned. Director TINKLER, Richard has been resigned. Director WARWICK, Timothy James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HOWELL, Andrew Rhys
Appointed Date: 09 December 2009
Director
HOWELL, Andrew Rhys

66 years old
Director
HOWELL, Janey Elizabeth
Appointed Date: 23 December 2004
66 years old

Resigned Directors

Secretary
FIELD, Hugh William
Resigned: 31 July 2000
Secretary
HOWELL, Jane Elizabeth
Resigned: 20 May 2005
Appointed Date: 01 August 2000
Secretary
THOMAS, Keith
Resigned: 09 December 2009
Appointed Date: 20 May 2005
Director
FIELD, Hugh William
Resigned: 31 July 2000
82 years old
Director
HOWELL, Emily-Jane Myfanwy Calypso
Resigned: 31 March 2015
Appointed Date: 01 April 2014
32 years old
Director
HOWELL, Emily-Jane Myfanwy Calypso
Resigned: 07 August 2013
Appointed Date: 06 October 2011
32 years old
Director
THOMAS, Keith
Resigned: 02 March 2009
Appointed Date: 05 October 2006
67 years old
Director
TINKLER, Richard
Resigned: 11 February 2005
Appointed Date: 10 January 1995
68 years old
Director
WARWICK, Timothy James
Resigned: 12 September 1994
Appointed Date: 09 August 1994
74 years old

Persons With Significant Control

Mr Andrew Rhys Howell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

B.C.B. INTERNATIONAL LIMITED Events

28 Apr 2017
Group of companies' accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Nov 2016
Registration of charge 014424850020, created on 8 November 2016
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
01 Feb 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
...
... and 132 more events
01 Jul 1986
Return made up to 31/12/85; full list of members
09 May 1986
Full accounts made up to 31 March 1985
09 May 1986
Full accounts made up to 31 March 1984
11 Jul 1980
Company name changed\certificate issued on 11/07/80
08 Aug 1979
Incorporation

B.C.B. INTERNATIONAL LIMITED Charges

8 November 2016
Charge code 0144 2485 0020
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None.
30 November 2015
Charge code 0144 2485 0019
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
25 February 2011
All assets debenture
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 December 2010
Deposit agreement to secure own liabilitites
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
30 December 2010
Deposit agreement
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of separate first fixed charge with full title…
22 May 2009
Deposit agreement to secure own liabilities
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
23 March 2007
Mortgage
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 7 & 8 clydesmuir road industrial estate tremorfa…
15 October 2003
Mortgage deed
Delivered: 18 October 2003
Status: Satisfied on 22 January 2014
Persons entitled: Norwich and Peterborough Building Society
Description: The leasehold property known as units 7 and 8 clydesmuir…
31 July 2003
Debenture deed
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2002
Debenture
Delivered: 6 March 2002
Status: Satisfied on 24 December 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2001
Debenture
Delivered: 22 May 2001
Status: Satisfied on 24 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 May 2001
Legal charge
Delivered: 22 May 2001
Status: Satisfied on 24 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land/blds known as units 7 and 8 clydesmuir industrial…
22 August 1997
Legal mortgage
Delivered: 11 September 1997
Status: Satisfied on 24 December 2003
Persons entitled: Bank of Wales PLC
Description: L/H property k/a units 7 & 8 clydesmuir industrial estate…
22 August 1997
Debenture
Delivered: 29 August 1997
Status: Satisfied on 24 December 2003
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1996
Legal charge
Delivered: 11 June 1996
Status: Satisfied on 11 September 1997
Persons entitled: Barclays Bank PLC
Description: Units 7 & 8 clydesmuir road industrial estate, tremorfa…
7 May 1996
Assignment
Delivered: 14 May 1996
Status: Satisfied on 11 September 1997
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
8 February 1990
Legal charge
Delivered: 13 February 1990
Status: Satisfied on 1 August 1996
Persons entitled: British Coal Enterprise Limited
Description: L/H property k/a units 7 & 8, clydesmuir road industrial…
27 September 1989
Legal charge
Delivered: 5 October 1989
Status: Satisfied on 11 September 1997
Persons entitled: Barclays Bank PLC
Description: Units 7 & 8, clydesmuir industrial estate, tremorfa…
3 March 1987
Debenture
Delivered: 11 March 1987
Status: Satisfied on 11 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1984
Guarantee & debenture
Delivered: 5 November 1984
Status: Satisfied on 11 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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