BCB MARINE LIMITED
CARDIFF BCB TRAINING LIMITED

Hellopages » Cardiff » Cardiff » CF24 2QS

Company number 07093656
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address UNIT 7 & 8, CLYDESMUIR ROAD INDUSTRIAL ESTATE, CARDIFF, CF24 2QS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 3 January 2017 with no updates; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of BCB MARINE LIMITED are www.bcbmarine.co.uk, and www.bcb-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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.Bcb Marine Limited is a Private Limited Company. The company registration number is 07093656. Bcb Marine Limited has been working since 02 December 2009. The present status of the company is Active. The registered address of Bcb Marine Limited is Unit 7 8 Clydesmuir Road Industrial Estate 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 JONES, Michael has been resigned. Director LOVERING, Nigel has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOWELL, Andrew Rhys
Appointed Date: 04 January 2010
Director
HOWELL, Andrew Rhys
Appointed Date: 02 December 2009
67 years old
Director
HOWELL, Janey Elizabeth
Appointed Date: 01 January 2014
66 years old

Resigned Directors

Secretary
JONES, Michael
Resigned: 04 January 2010
Appointed Date: 02 December 2009
Director
LOVERING, Nigel
Resigned: 01 June 2011
Appointed Date: 04 January 2010
65 years old

Persons With Significant Control

Mr Andrew Rhys Howell
Notified on: 2 December 2016
67 years old
Nature of control: Has significant influence or control

BCB MARINE LIMITED Events

26 Apr 2017
Accounts for a small company made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with no updates
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
...
... and 17 more events
10 Feb 2010
Statement of capital following an allotment of shares on 4 January 2010
  • GBP 100
09 Feb 2010
Appointment of Andrew Rhys Howell as a secretary
08 Feb 2010
Appointment of Nigel Lovering as a director
08 Feb 2010
Termination of appointment of Michael Jones as a secretary
02 Dec 2009
Incorporation

BCB MARINE LIMITED Charges

30 November 2015
Charge code 0709 3656 0003
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
12 April 2012
Debenture deed
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 December 2011
All assets debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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