BCM PHOENIX LIMITED
BARTON UPON HUMBER JGWCO 171 LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN18 6BS

Company number 04226968
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address PHOENIX HOUSE, 1 PRINCESS DRIVE, BARTON UPON HUMBER, NORTH LINCOLNSHIRE, DN18 6BS
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of BCM PHOENIX LIMITED are www.bcmphoenix.co.uk, and www.bcm-phoenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Barrow Haven Rail Station is 2.2 miles; to Ferriby Rail Station is 4.3 miles; to Barnetby Rail Station is 7.1 miles; to Brough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcm Phoenix Limited is a Private Limited Company. The company registration number is 04226968. Bcm Phoenix Limited has been working since 01 June 2001. The present status of the company is Active. The registered address of Bcm Phoenix Limited is Phoenix House 1 Princess Drive Barton Upon Humber North Lincolnshire Dn18 6bs. . MOORE, Robert is a Secretary of the company. MOORE, Caroline is a Director of the company. MOORE, Robert is a Director of the company. Secretary HAITHWAITE, Stephanie Elizabeth has been resigned. Director JOHN GORDON WALTON & CO NOMINEES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
MOORE, Robert
Appointed Date: 13 September 2001
Director
MOORE, Caroline
Appointed Date: 13 September 2001
58 years old
Director
MOORE, Robert
Appointed Date: 13 September 2001
83 years old

Resigned Directors

Secretary
HAITHWAITE, Stephanie Elizabeth
Resigned: 13 September 2001
Appointed Date: 01 June 2001
Director
JOHN GORDON WALTON & CO NOMINEES LIMITED
Resigned: 13 September 2001
Appointed Date: 01 June 2001

Persons With Significant Control

Mr Robert Moore
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Moore
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCM PHOENIX LIMITED Events

22 Sep 2016
Confirmation statement made on 13 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
20 Apr 2015
Total exemption small company accounts made up to 30 November 2014
13 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
...
... and 35 more events
26 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2001
Memorandum and Articles of Association
17 Sep 2001
Company name changed jgwco 171 LIMITED\certificate issued on 17/09/01
01 Jun 2001
Incorporation

BCM PHOENIX LIMITED Charges

22 June 2011
All assets debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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