B.C.S.ELECTRICS LIMITED

Hellopages » West Yorkshire » Leeds » LS9 9JT

Company number 00406364
Status Active
Incorporation Date 18 March 1946
Company Type Private Limited Company
Address 40 CHARLTON GROVE, LEEDS, LS9 9JT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 8 August 2016 with updates; Termination of appointment of Mary Elizabeth Furness as a secretary on 1 September 2015. The most likely internet sites of B.C.S.ELECTRICS LIMITED are www.bcselectrics.co.uk, and www.b-c-s-electrics.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-nine years and nine months. B C S Electrics Limited is a Private Limited Company. The company registration number is 00406364. B C S Electrics Limited has been working since 18 March 1946. The present status of the company is Active. The registered address of B C S Electrics Limited is 40 Charlton Grove Leeds Ls9 9jt. The company`s financial liabilities are £226.36k. It is £142.05k against last year. The cash in hand is £151.56k. It is £114.18k against last year. And the total assets are £443.09k, which is £87.83k against last year. BARNETT, Antony Christopher is a Secretary of the company. BARNETT, Antony Christopher is a Director of the company. FURNESS, Charles Frederic is a Director of the company. GOODALL, Andrew is a Director of the company. PINK, Heather is a Director of the company. TOWERS, Dean Peter is a Director of the company. Secretary FURNESS, Mary Elizabeth has been resigned. Director BROWN, Harry Hardisty has been resigned. Director FURNESS, Harry has been resigned. Director MARSHALL, Colin has been resigned. Director POOLE, David has been resigned. Director THOMAS, Mathew James has been resigned. The company operates in "Electrical installation".


b.c.s.electrics Key Finiance

LIABILITIES £226.36k
+168%
CASH £151.56k
+305%
TOTAL ASSETS £443.09k
+24%
All Financial Figures

Current Directors

Secretary
BARNETT, Antony Christopher
Appointed Date: 01 September 2015

Director
BARNETT, Antony Christopher
Appointed Date: 01 August 2014
52 years old

Director

Director
GOODALL, Andrew
Appointed Date: 01 March 2004
63 years old

Director
PINK, Heather
Appointed Date: 15 January 2015
74 years old

Director
TOWERS, Dean Peter
Appointed Date: 01 August 2014
47 years old

Resigned Directors

Secretary
FURNESS, Mary Elizabeth
Resigned: 01 September 2015

Director
BROWN, Harry Hardisty
Resigned: 30 June 1994
95 years old

Director
FURNESS, Harry
Resigned: 18 November 2006
102 years old

Director
MARSHALL, Colin
Resigned: 14 September 2009
93 years old

Director
POOLE, David
Resigned: 22 February 2012
Appointed Date: 08 October 2009
80 years old

Director
THOMAS, Mathew James
Resigned: 31 December 2012
Appointed Date: 08 October 2009
46 years old

Persons With Significant Control

Bcs Electrics (Holdings) Ltd
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more

B.C.S.ELECTRICS LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 29 February 2016
23 Sep 2016
Confirmation statement made on 8 August 2016 with updates
23 May 2016
Termination of appointment of Mary Elizabeth Furness as a secretary on 1 September 2015
29 Sep 2015
Appointment of Mr Antony Christopher Barnett as a secretary on 1 September 2015
21 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 89 more events
07 Dec 1987
Accounts for a small company made up to 28 February 1987

07 Mar 1987
Director resigned

01 Nov 1986
Accounts for a small company made up to 28 February 1986

01 Nov 1986
Return made up to 29/10/86; full list of members

18 Mar 1946
Incorporation

B.C.S.ELECTRICS LIMITED Charges

18 January 2007
Mortgage
Delivered: 19 January 2007
Status: Satisfied on 19 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 40 charlton grove leeds. Together with all buildings…
9 November 2006
Debenture
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1986
Legal charge
Delivered: 6 June 1986
Status: Satisfied on 21 August 1991
Persons entitled: Lloyds Bank PLC
Description: F/H 44 the calls leeds LS2 7EW.