BSAC INTERNATIONAL LIMITED
SOUTH WIRRAL

Hellopages » Cheshire » Cheshire West and Chester » L65 4FY

Company number 02084663
Status Active
Incorporation Date 17 December 1986
Company Type Private Limited Company
Address TELFORD'S QUAY, ELLESMERE PORT, SOUTH WIRRAL, CHESHIRE, L65 4FY
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with no updates; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of BSAC INTERNATIONAL LIMITED are www.bsacinternational.co.uk, and www.bsac-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Bsac International Limited is a Private Limited Company. The company registration number is 02084663. Bsac International Limited has been working since 17 December 1986. The present status of the company is Active. The registered address of Bsac International Limited is Telford S Quay Ellesmere Port South Wirral Cheshire L65 4fy. . BRANDER, David Ralph Pape is a Director of the company. DYHOUSE, Sophie is a Director of the company. FURNESS, Ian Robert is a Director of the company. HAYNES, Edward is a Director of the company. HIDE, Geoffrey, Dr is a Director of the company. HOWARD, Claire is a Director of the company. KIM, Michelle is a Director of the company. LOCK, David William is a Director of the company. PANTER, Ben is a Director of the company. SHARP, Rachel Jacqueline is a Director of the company. SHIPLEY, Andrew Mark is a Director of the company. SUTO, Janos Jozeff Almos is a Director of the company. WARZYNSKI, Alexander Edward Marshall is a Director of the company. WHITEHOUSE, Louise, Dr is a Director of the company. Secretary COULTHARD, Patricia Maureen has been resigned. Secretary CROOK, Ernest Frank has been resigned. Secretary HALL, Adrian has been resigned. Secretary MOLL, Andrew has been resigned. Secretary WRIGHT, David has been resigned. Director ALLEN, Christopher Simon has been resigned. Director ALLEN, Marcus Frank Griswood has been resigned. Director ALLEN, Mark Denby has been resigned. Director BALLETT, Mark has been resigned. Director BELL, David has been resigned. Director BIRD, Elizabeth has been resigned. Director BOLER, Alison Jane has been resigned. Director BOLER, Robert has been resigned. Director BRETHERTON, Allan James has been resigned. Director BRIDGMAN, Sheena Elizabeth Paterson has been resigned. Director CAMPBELL, Simon John has been resigned. Director CLARKE, Anne Josephine has been resigned. Director COULTHARD, Patricia Maureen has been resigned. Director COWAN, Janice Sandra has been resigned. Director CROCKFORD, David has been resigned. Director CUMMING, Brian has been resigned. Director DIXON, David Spencer has been resigned. Director DRISCOLL, Margaret Frances has been resigned. Director ECCLES, Phillip Robin has been resigned. Director ELLERBY, Deric John has been resigned. Director ELLERBY, Deric John has been resigned. Director FARRELL, Eugene has been resigned. Director FITZPATRICK, Tom has been resigned. Director GLOVER, Penny has been resigned. Director GRADWELL, Andrew has been resigned. Director GRIBBEN, Sean has been resigned. Director HALL, Adrian has been resigned. Director HARRISON, Philip Martin has been resigned. Director HAYNES, Arthur Edward has been resigned. Director HAYNES, Arthur Edward has been resigned. Director HEALEY, Robert has been resigned. Director HIGGIE, Robert Baxter has been resigned. Director HIGGIE, Robert Baxter has been resigned. Director HOILE, Anthony John has been resigned. Director HOLBROOK, Michael has been resigned. Director JEPSON, Sarah has been resigned. Director LAWRENCE, Keith Terrence has been resigned. Director MARSHALL, Anthony John Holt has been resigned. Director MOLL, Andrew has been resigned. Director NURDEN, Nicholas Stuart has been resigned. Director PAINTER, Howard Noel has been resigned. Director PAINTER, Howard Noel has been resigned. Director PARKER, Christopher Brett has been resigned. Director PEDDIE, Clare has been resigned. Director PEDDIE, Clare has been resigned. Director PEDDIE, Clare has been resigned. Director PEDDIE, Clare has been resigned. Director PEDERSTON, Bernard John has been resigned. Director QUILLIAM, Donald Radcliffe has been resigned. Director REED, Anthony John has been resigned. Director REED, Jeffrey has been resigned. Director ROBERTS, David Benjamin has been resigned. Director ROBINSON, Alan has been resigned. Director SHARP, Rachel has been resigned. Director SHAW, David Craig has been resigned. Director TODD, Malcolm Kirk has been resigned. Director WIGG, Dennis has been resigned. Director WRIGHT, David has been resigned. The company operates in "Other sports activities".


Current Directors

Director
BRANDER, David Ralph Pape
Appointed Date: 16 May 2015
38 years old
Director
DYHOUSE, Sophie
Appointed Date: 30 May 2009
45 years old
Director
FURNESS, Ian Robert
Appointed Date: 16 May 2015
67 years old
Director
HAYNES, Edward
Appointed Date: 16 May 2015
69 years old
Director
HIDE, Geoffrey, Dr
Appointed Date: 21 May 2011
66 years old
Director
HOWARD, Claire
Appointed Date: 15 May 2016
54 years old
Director
KIM, Michelle
Appointed Date: 18 May 2013
46 years old
Director
LOCK, David William
Appointed Date: 16 May 2015
74 years old
Director
PANTER, Ben
Appointed Date: 17 May 2008
47 years old
Director
SHARP, Rachel Jacqueline
Appointed Date: 15 May 2016
71 years old
Director
SHIPLEY, Andrew Mark
Appointed Date: 30 July 2016
67 years old
Director
SUTO, Janos Jozeff Almos
Appointed Date: 10 May 2014
49 years old
Director
WARZYNSKI, Alexander Edward Marshall
Appointed Date: 22 May 2010
55 years old
Director
WHITEHOUSE, Louise, Dr
Appointed Date: 22 May 2010
48 years old

Resigned Directors

Secretary
COULTHARD, Patricia Maureen
Resigned: 21 May 2005
Appointed Date: 06 July 1997
Secretary
CROOK, Ernest Frank
Resigned: 06 July 1997
Secretary
HALL, Adrian
Resigned: 17 May 2008
Appointed Date: 21 May 2005
Secretary
MOLL, Andrew
Resigned: 21 May 2011
Appointed Date: 11 August 2008
Secretary
WRIGHT, David
Resigned: 11 August 2008
Appointed Date: 17 May 2008
Director
ALLEN, Christopher Simon
Resigned: 12 June 1999
72 years old
Director
ALLEN, Marcus Frank Griswood
Resigned: 17 May 2008
Appointed Date: 29 January 2000
58 years old
Director
ALLEN, Mark Denby
Resigned: 21 May 2011
Appointed Date: 15 June 2002
65 years old
Director
BALLETT, Mark
Resigned: 20 November 2010
Appointed Date: 22 May 2010
69 years old
Director
BELL, David
Resigned: 15 May 2016
Appointed Date: 18 May 2013
70 years old
Director
BIRD, Elizabeth
Resigned: 15 May 2004
Appointed Date: 29 January 2000
78 years old
Director
BOLER, Alison Jane
Resigned: 25 June 2000
Appointed Date: 30 May 1998
71 years old
Director
BOLER, Robert
Resigned: 12 June 1999
Appointed Date: 18 May 1996
76 years old
Director
BRETHERTON, Allan James
Resigned: 15 May 2004
Appointed Date: 01 April 2000
73 years old
Director
BRIDGMAN, Sheena Elizabeth Paterson
Resigned: 23 July 1997
Appointed Date: 18 May 1996
67 years old
Director
CAMPBELL, Simon John
Resigned: 24 September 2009
Appointed Date: 17 May 2008
67 years old
Director
CLARKE, Anne Josephine
Resigned: 20 May 2007
Appointed Date: 15 June 2002
61 years old
Director
COULTHARD, Patricia Maureen
Resigned: 21 May 2005
Appointed Date: 23 July 1997
75 years old
Director
COWAN, Janice Sandra
Resigned: 06 December 2003
Appointed Date: 25 June 2000
63 years old
Director
CROCKFORD, David
Resigned: 17 November 1996
Appointed Date: 05 February 1995
69 years old
Director
CUMMING, Brian
Resigned: 18 May 1996
Appointed Date: 12 June 1993
78 years old
Director
DIXON, David Spencer
Resigned: 17 May 2008
Appointed Date: 15 May 2004
72 years old
Director
DRISCOLL, Margaret Frances
Resigned: 15 May 2016
Appointed Date: 22 May 2010
67 years old
Director
ECCLES, Phillip Robin
Resigned: 15 June 2002
Appointed Date: 29 January 2000
71 years old
Director
ELLERBY, Deric John
Resigned: 23 July 1997
Appointed Date: 22 September 1996
83 years old
Director
ELLERBY, Deric John
Resigned: 21 May 2011
83 years old
Director
FARRELL, Eugene
Resigned: 15 May 2016
Appointed Date: 20 May 2007
71 years old
Director
FITZPATRICK, Tom
Resigned: 21 May 2011
Appointed Date: 17 May 2008
76 years old
Director
GLOVER, Penny
Resigned: 15 June 2002
Appointed Date: 29 January 2000
62 years old
Director
GRADWELL, Andrew
Resigned: 15 May 2004
Appointed Date: 29 January 2000
63 years old
Director
GRIBBEN, Sean
Resigned: 30 May 2009
Appointed Date: 20 May 2007
59 years old
Director
HALL, Adrian
Resigned: 17 May 2008
Appointed Date: 21 May 2005
61 years old
Director
HARRISON, Philip Martin
Resigned: 21 May 2005
Appointed Date: 12 June 1999
68 years old
Director
HAYNES, Arthur Edward
Resigned: 18 May 2013
Appointed Date: 22 May 2010
69 years old
Director
HAYNES, Arthur Edward
Resigned: 17 May 2008
Appointed Date: 21 May 2005
69 years old
Director
HEALEY, Robert
Resigned: 17 May 2008
Appointed Date: 21 May 2005
79 years old
Director
HIGGIE, Robert Baxter
Resigned: 16 May 2015
Appointed Date: 19 May 2012
65 years old
Director
HIGGIE, Robert Baxter
Resigned: 21 May 2005
Appointed Date: 16 May 2004
65 years old
Director
HOILE, Anthony John
Resigned: 18 May 1996
78 years old
Director
HOLBROOK, Michael
Resigned: 07 February 1994
81 years old
Director
JEPSON, Sarah
Resigned: 16 May 2015
Appointed Date: 17 May 2008
56 years old
Director
LAWRENCE, Keith Terrence
Resigned: 20 May 2007
Appointed Date: 25 June 2000
68 years old
Director
MARSHALL, Anthony John Holt
Resigned: 21 May 2011
Appointed Date: 15 June 2002
84 years old
Director
MOLL, Andrew
Resigned: 21 May 2011
Appointed Date: 21 May 2005
67 years old
Director
NURDEN, Nicholas Stuart
Resigned: 15 June 2002
Appointed Date: 25 June 2000
58 years old
Director
PAINTER, Howard Noel
Resigned: 17 April 2001
Appointed Date: 25 June 2000
75 years old
Director
PAINTER, Howard Noel
Resigned: 23 February 1996
75 years old
Director
PARKER, Christopher Brett
Resigned: 15 May 2016
Appointed Date: 19 May 2012
53 years old
Director
PEDDIE, Clare
Resigned: 30 July 2016
Appointed Date: 15 May 2016
63 years old
Director
PEDDIE, Clare
Resigned: 10 May 2014
Appointed Date: 17 May 2008
63 years old
Director
PEDDIE, Clare
Resigned: 20 May 2007
Appointed Date: 16 May 2004
63 years old
Director
PEDDIE, Clare
Resigned: 15 June 2002
Appointed Date: 29 January 2000
63 years old
Director
PEDERSTON, Bernard John
Resigned: 31 July 2006
Appointed Date: 25 June 2000
78 years old
Director
QUILLIAM, Donald Radcliffe
Resigned: 22 May 2010
Appointed Date: 20 May 2007
75 years old
Director
REED, Anthony John
Resigned: 17 May 2008
Appointed Date: 16 May 2004
82 years old
Director
REED, Jeffrey
Resigned: 16 May 2015
Appointed Date: 30 May 2009
61 years old
Director
ROBERTS, David Benjamin
Resigned: 31 October 1999
Appointed Date: 22 September 1996
58 years old
Director
ROBINSON, Alan
Resigned: 27 June 2009
Appointed Date: 20 May 2007
67 years old
Director
SHARP, Rachel
Resigned: 18 May 2013
Appointed Date: 20 May 2007
63 years old
Director
SHAW, David Craig
Resigned: 04 September 2004
Appointed Date: 15 June 2002
79 years old
Director
TODD, Malcolm Kirk
Resigned: 20 May 2007
Appointed Date: 25 June 2000
94 years old
Director
WIGG, Dennis
Resigned: 19 May 2012
Appointed Date: 30 May 2009
73 years old
Director
WRIGHT, David
Resigned: 11 August 2008
Appointed Date: 17 May 2008
63 years old

Persons With Significant Control

The British Sub Aqua Club
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BSAC INTERNATIONAL LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with no updates
31 Aug 2016
Accounts for a small company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Aug 2016
Appointment of Mr Andrew Mark Shipley as a director on 30 July 2016
08 Aug 2016
Termination of appointment of Clare Peddie as a director on 30 July 2016
...
... and 204 more events
18 Jan 1988
New director appointed
16 Oct 1987
Memorandum and Articles of Association
16 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1987
Company name changed intercede 420 LIMITED\certificate issued on 23/03/87
17 Dec 1986
Certificate of Incorporation

BSAC INTERNATIONAL LIMITED Charges

10 July 1998
Debenture
Delivered: 16 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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