BCB (BICESTER) LIMITED
BICESTER BICESTER PRINT U.K. LTD. BROLUX LIMITED

Hellopages » Oxfordshire » Cherwell » OX25 2PE

Company number 03467693
Status Active - Proposal to Strike off
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address C/O ABACUS BUSINESS CONSULTING, THISTLEDOWN WENDLEBURY, BICESTER, OXON, OX25 2PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BCB (BICESTER) LIMITED are www.bcbbicester.co.uk, and www.bcb-bicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bicester North Rail Station is 2.5 miles; to Tackley Rail Station is 4.9 miles; to Oxford Rail Station is 9.1 miles; to Kings Sutton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcb Bicester Limited is a Private Limited Company. The company registration number is 03467693. Bcb Bicester Limited has been working since 18 November 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Bcb Bicester Limited is C O Abacus Business Consulting Thistledown Wendlebury Bicester Oxon Ox25 2pe. . BROADHURST, Stuart Mclaren is a Director of the company. Secretary BROADHURST, Benjamin Charles has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BROADHURST, Stuart Mclaren
Appointed Date: 01 December 1997
80 years old

Resigned Directors

Secretary
BROADHURST, Benjamin Charles
Resigned: 01 March 2011
Appointed Date: 01 December 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 December 1997
Appointed Date: 18 November 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 December 1997
Appointed Date: 18 November 1997

Persons With Significant Control

Mr Stuart Mclaren Broadhurst
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BCB (BICESTER) LIMITED Events

02 May 2017
First Gazette notice for voluntary strike-off
21 Apr 2017
Application to strike the company off the register
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Nov 2016
Confirmation statement made on 18 November 2016 with updates
03 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
...
... and 52 more events
16 Jan 1998
Registered office changed on 16/01/98 from: temple house 20 holywell row london EC2A 4JB
15 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1998
£ nc 100/1000 01/12/97
18 Nov 1997
Incorporation

BCB (BICESTER) LIMITED Charges

20 April 1999
Mortgage debenture
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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