BCL RAIL SERVICES LIMITED
BRIMSDOWN

Hellopages » Greater London » Enfield » EN3 7UB

Company number 03713411
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address C/O BYRNE HOUSE, JEFFRERYS ROAD, BRIMSDOWN, EN3 7UB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 9 February 2017 with updates; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of BCL RAIL SERVICES LIMITED are www.bclrailservices.co.uk, and www.bcl-rail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Bcl Rail Services Limited is a Private Limited Company. The company registration number is 03713411. Bcl Rail Services Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of Bcl Rail Services Limited is C O Byrne House Jeffrerys Road Brimsdown En3 7ub. . BYRNE, Marie is a Secretary of the company. BYRNE, Cormac James is a Director of the company. BYRNE, Marie is a Director of the company. BYRNE, Patrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLINGTON, Keith Neil has been resigned. Director O'SULLIVAN, Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BYRNE, Marie
Appointed Date: 09 February 1999
Director
BYRNE, Cormac James
Appointed Date: 09 February 1999
74 years old
Director
BYRNE, Marie
Appointed Date: 19 November 1999
73 years old
Director
BYRNE, Patrick
Appointed Date: 09 February 1999
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999
Director
ALLINGTON, Keith Neil
Resigned: 05 May 2010
Appointed Date: 19 November 1999
59 years old
Director
O'SULLIVAN, Edward
Resigned: 21 July 2008
Appointed Date: 19 November 1999
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Mr Cormac James Byrne
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

BCL RAIL SERVICES LIMITED Events

04 May 2017
Accounts for a small company made up to 30 September 2016
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
04 May 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
16 Feb 2016
Accounts for a small company made up to 30 September 2015
06 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 45 more events
09 Mar 1999
Secretary resigned
09 Mar 1999
New director appointed
09 Mar 1999
New director appointed
09 Mar 1999
New secretary appointed
09 Feb 1999
Incorporation

BCL RAIL SERVICES LIMITED Charges

6 December 2004
Fixed and floating charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
13 September 2001
Debenture
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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