BCS (NORTH WEST) LIMITED
CARNFORTH BORDER COMPUTER SERVICES LIMITED

Hellopages » Lancashire » Lancaster » LA5 8DN

Company number 02027811
Status Active
Incorporation Date 13 June 1986
Company Type Private Limited Company
Address BORDER HOUSE 60 MAIN ROAD, BOLTON LE SANDS, CARNFORTH, LANCASHIRE, LA5 8DN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BCS (NORTH WEST) LIMITED are www.bcsnorthwest.co.uk, and www.bcs-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Bcs North West Limited is a Private Limited Company. The company registration number is 02027811. Bcs North West Limited has been working since 13 June 1986. The present status of the company is Active. The registered address of Bcs North West Limited is Border House 60 Main Road Bolton Le Sands Carnforth Lancashire La5 8dn. . MOORE, Georgina is a Secretary of the company. MOORE, Nicholas is a Director of the company. Secretary DIXON, Sheila Isabel has been resigned. Secretary DOWNIE, David Rhoades has been resigned. Secretary MOORE, Nicholas has been resigned. Director DOWNIE, David Rhoades has been resigned. Director KAVANAGH, Margaret has been resigned. Director MAGNAY, Eric has been resigned. Director MCEWAN, Duncan has been resigned. Director MONKHOUSE, Malcolm Greenwood has been resigned. Director PARTON, Carl Jason has been resigned. Director PARTON, Jane Ann has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MOORE, Georgina
Appointed Date: 29 November 2007
Director
MOORE, Nicholas
Appointed Date: 04 April 2001
61 years old

Resigned Directors

Secretary
DIXON, Sheila Isabel
Resigned: 27 May 1993
Secretary
DOWNIE, David Rhoades
Resigned: 01 April 2001
Appointed Date: 25 May 1993
Secretary
MOORE, Nicholas
Resigned: 29 November 2007
Appointed Date: 01 April 2001
Director
DOWNIE, David Rhoades
Resigned: 04 April 2001
74 years old
Director
KAVANAGH, Margaret
Resigned: 04 April 2001
74 years old
Director
MAGNAY, Eric
Resigned: 02 February 1994
84 years old
Director
MCEWAN, Duncan
Resigned: 04 April 2001
79 years old
Director
MONKHOUSE, Malcolm Greenwood
Resigned: 04 April 2001
Appointed Date: 02 February 1994
84 years old
Director
PARTON, Carl Jason
Resigned: 30 November 2007
Appointed Date: 31 January 1997
59 years old
Director
PARTON, Jane Ann
Resigned: 09 May 2002
Appointed Date: 17 August 2001
54 years old

BCS (NORTH WEST) LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 October 2016
28 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
05 Nov 2015
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Satisfaction of charge 2 in full
13 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
...
... and 98 more events
22 Oct 1986
Registered office changed on 22/10/86 from: 47 brunswick place london N1 6EE
17 Oct 1986
Gazettable document
01 Oct 1986
Company name changed quickflower LIMITED\certificate issued on 01/10/86
30 Sep 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jun 1986
Certificate of Incorporation

BCS (NORTH WEST) LIMITED Charges

9 May 2001
Debenture
Delivered: 15 May 2001
Status: Satisfied on 7 September 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2000
Debenture
Delivered: 11 May 2000
Status: Satisfied on 28 April 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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