BICO LIMITED
ANGLESEY

Hellopages » Isle of Anglesey » Isle of Anglesey » LL58 8EB

Company number 00574191
Status Active
Incorporation Date 14 November 1956
Company Type Private Limited Company
Address ROSEMARY LANE, BEAUMARIS, ANGLESEY, LL58 8EB
Home Country United Kingdom
Nature of Business 25620 - Machining, 25730 - Manufacture of tools, 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BICO LIMITED are www.bico.co.uk, and www.bico.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and one months. The distance to to Llanfairfechan Rail Station is 4.6 miles; to Llanfairpwll Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bico Limited is a Private Limited Company. The company registration number is 00574191. Bico Limited has been working since 14 November 1956. The present status of the company is Active. The registered address of Bico Limited is Rosemary Lane Beaumaris Anglesey Ll58 8eb. . JONES, Rhian Aledwen is a Secretary of the company. JONES, Hugh Goronwy is a Director of the company. JONES, James Christopher is a Director of the company. JONES, John Joseph is a Director of the company. Secretary JONES, Nora Stanley has been resigned. Director JONES, Hugh Alfred has been resigned. Director JONES, Nora Stanley has been resigned. The company operates in "Machining".


Current Directors

Secretary
JONES, Rhian Aledwen
Appointed Date: 19 June 2014
Director
JONES, Hugh Goronwy

70 years old
Director
JONES, James Christopher

66 years old
Director
JONES, John Joseph
Appointed Date: 01 March 2005
68 years old

Resigned Directors

Secretary
JONES, Nora Stanley
Resigned: 19 June 2014
Director
JONES, Hugh Alfred
Resigned: 07 December 2001
110 years old
Director
JONES, Nora Stanley
Resigned: 24 July 2014
95 years old

BICO LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,000
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2,000
09 May 2015
Registration of charge 005741910010, created on 30 April 2015
...
... and 78 more events
21 Sep 1987
Return made up to 31/12/86; full list of members
21 Sep 1987
Return made up to 31/12/86; full list of members
21 Sep 1987
Accounts made up to 30 April 1986
21 Sep 1987
Return made up to 14/08/87; full list of members
21 Sep 1987
Return made up to 14/08/87; full list of members

BICO LIMITED Charges

30 April 2015
Charge code 0057 4191 0010
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The factory works beaumaris instrument co LTD rosemary lane…
2 February 2015
Charge code 0057 4191 0009
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 May 2005
Legal mortgage
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 10 rosemary lane beaumaris ynys mon t/no…
9 May 2005
Legal mortgage
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at the factory works rosemary lane beaumaris…
20 December 1994
Fixed and floating charge
Delivered: 21 December 1994
Status: Satisfied on 4 April 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1974
Debenture
Delivered: 18 December 1974
Status: Satisfied on 4 April 2015
Persons entitled: Council for Small Industries in for Rural Areas
Description: Undertaking and all property and assets present and future…
20 April 1967
Charge
Delivered: 9 May 1967
Status: Satisfied on 4 April 2015
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc 21 for further details)…
20 April 1967
Debenture
Delivered: 21 April 1967
Status: Satisfied on 4 April 2015
Persons entitled: Instrument & Commercial Finance Corporation PLC
Description: Fixed & floating charge land agreement to rosemary lane…
17 February 1960
Mortgage
Delivered: 7 March 1960
Status: Satisfied on 4 April 2015
Persons entitled: Midland Bank PLC
Description: 26, castle street, beaumaris, anglesey, together with all…
27 November 1959
Mortgage
Delivered: 11 December 1959
Status: Satisfied on 20 March 2015
Persons entitled: Midland Bank PLC
Description: Works situate at rosemary lane, beaumaris anglesey together…

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