B C ENVIRONMENTAL SERVICES LTD.
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 9SY

Company number 03221028
Status Active
Incorporation Date 5 July 1996
Company Type Private Limited Company
Address FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of B C ENVIRONMENTAL SERVICES LTD. are www.bcenvironmentalservices.co.uk, and www.b-c-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B C Environmental Services Ltd is a Private Limited Company. The company registration number is 03221028. B C Environmental Services Ltd has been working since 05 July 1996. The present status of the company is Active. The registered address of B C Environmental Services Ltd is Flannagans Accountants 7 Bankside The Watermark Gateshead England Ne11 9sy. . SMITH, Kenneth is a Secretary of the company. FORSYTH, George is a Director of the company. SMITH, Ken is a Director of the company. Secretary MCPARTLIN, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCPARTLIN, Brian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, Kenneth
Appointed Date: 10 July 2003
Director
FORSYTH, George
Appointed Date: 05 July 1996
70 years old
Director
SMITH, Ken
Appointed Date: 05 July 1996
68 years old

Resigned Directors

Secretary
MCPARTLIN, Brian
Resigned: 10 July 2003
Appointed Date: 05 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1996
Appointed Date: 05 July 1996
Director
MCPARTLIN, Brian
Resigned: 10 July 2003
Appointed Date: 05 July 1996
64 years old

Persons With Significant Control

Mr George Forsyth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B C ENVIRONMENTAL SERVICES LTD. Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Aug 2016
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016
20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
12 Jul 2016
Previous accounting period extended from 30 April 2016 to 31 May 2016
09 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 48 more events
11 Aug 1997
Return made up to 05/07/97; full list of members
15 Jul 1997
Accounting reference date shortened from 31/07/97 to 30/06/97
18 Feb 1997
Registered office changed on 18/02/97 from: 22 ribblesdale place preston PR1 3NA
12 Jul 1996
Secretary resigned
05 Jul 1996
Incorporation

B C ENVIRONMENTAL SERVICES LTD. Charges

22 May 1998
Debenture
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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