B & C ENGINEERING (LEICESTER) LIMITED
ELLISTOWN

Hellopages » Leicestershire » North West Leicestershire » LE67 1EU

Company number 02001350
Status Active
Incorporation Date 18 March 1986
Company Type Private Limited Company
Address SOUTH LEICESTER IND ESTATE, SOUTH STREET, ELLISTOWN, LEICESTER, LE67 1EU
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of B & C ENGINEERING (LEICESTER) LIMITED are www.bcengineeringleicester.co.uk, and www.b-c-engineering-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Leicester Rail Station is 11.2 miles; to Atherstone Rail Station is 11.6 miles; to Burton-on-Trent Rail Station is 13.7 miles; to Bulwell Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B C Engineering Leicester Limited is a Private Limited Company. The company registration number is 02001350. B C Engineering Leicester Limited has been working since 18 March 1986. The present status of the company is Active. The registered address of B C Engineering Leicester Limited is South Leicester Ind Estate South Street Ellistown Leicester Le67 1eu. . BREARLEY, Doris Gladys is a Secretary of the company. BREARLEY, Doris Gladys is a Director of the company. BREARLEY, Roy is a Director of the company. Secretary BREARLEY, Roy has been resigned. Director CLAMP, Barry has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
BREARLEY, Doris Gladys
Director
BREARLEY, Doris Gladys
Appointed Date: 30 October 1992
85 years old
Director
BREARLEY, Roy

77 years old

Resigned Directors

Secretary
BREARLEY, Roy
Resigned: 26 October 1992
Director
CLAMP, Barry
Resigned: 30 October 1992
80 years old

Persons With Significant Control

Mr Roy Brearley
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B & C ENGINEERING (LEICESTER) LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 5 April 2016
04 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 5 April 2015
06 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 61 more events
02 Mar 1990
Return made up to 27/02/90; full list of members
08 Feb 1989
Return made up to 15/07/88; full list of members
08 Feb 1989
Accounts for a small company made up to 5 April 1988
04 Mar 1988
Return made up to 14/10/87; full list of members
04 Mar 1988
Accounts for a small company made up to 5 April 1987

B & C ENGINEERING (LEICESTER) LIMITED Charges

31 March 2011
All assets debenture
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 December 1992
Debenture
Delivered: 30 December 1992
Status: Satisfied on 20 August 1996
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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