BCS PRODUCTS LIMITED
SCUNTHORPE FIELDBALL LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN16 1DQ

Company number 04246694
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address 20 BCS PRODUCTS LTD, 20 MIDLAND ROAD, SCUNTHORPE, NORTH LINCOLNSHIIRE, DN16 1DQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BCS PRODUCTS LIMITED are www.bcsproducts.co.uk, and www.bcs-products.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 Althorpe Rail Station is 4.2 miles; to Kirton Lindsey Rail Station is 6.8 miles; to Brough Rail Station is 10.3 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcs Products Limited is a Private Limited Company. The company registration number is 04246694. Bcs Products Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Bcs Products Limited is 20 Bcs Products Ltd 20 Midland Road Scunthorpe North Lincolnshiire Dn16 1dq. . NORRIS, Elizabeth Ann is a Secretary of the company. NORRIS, Elizabeth Ann is a Director of the company. NORRIS, Lee Garry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NORRIS, Elizabeth Ann
Appointed Date: 20 July 2001

Director
NORRIS, Elizabeth Ann
Appointed Date: 01 October 2013
54 years old

Director
NORRIS, Lee Garry
Appointed Date: 20 July 2001
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2001
Appointed Date: 05 July 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 2001
Appointed Date: 05 July 2001

Persons With Significant Control

Mrs Elizabeth Ann Norris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Garry Norris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCS PRODUCTS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1

11 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 45 more events
02 Aug 2001
Registered office changed on 02/08/01 from: 1 mitchell lane bristol BS1 6BU
02 Aug 2001
New director appointed
01 Aug 2001
Memorandum and Articles of Association
24 Jul 2001
Company name changed fieldball LIMITED\certificate issued on 24/07/01
05 Jul 2001
Incorporation

BCS PRODUCTS LIMITED Charges

21 June 2012
Legal assignment of contract monies
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 May 2012
Floating charge (all assets)
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
24 May 2012
Fixed charge on purchased debts which fail to vest
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Fixed equitable charge all debts purchased or purported to…
21 May 2012
Legal mortgage
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 10 midland road, scunthorpe t/no HS189400…
27 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2006
Legal mortgage
Delivered: 24 October 2006
Status: Satisfied on 14 July 2012
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 10 midland road scunthorpe north lincolnshire,. Assigns the…
27 November 2002
Debenture
Delivered: 30 November 2002
Status: Satisfied on 14 July 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…