BISCA UK LIMITED
HELMSLEY

Hellopages » North Yorkshire » Ryedale » YO62 5DQ

Company number 06983209
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address BISCA HOUSE, SAWMILL LANE, HELMSLEY, NORTH YORKSHIRE, YO62 5DQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BISCA UK LIMITED are www.biscauk.co.uk, and www.bisca-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and four months. The distance to to Kildale Rail Station is 16.2 miles; to York Rail Station is 19.8 miles; to Cattal Rail Station is 20.1 miles; to Yarm Rail Station is 21.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bisca Uk Limited is a Private Limited Company. The company registration number is 06983209. Bisca Uk Limited has been working since 06 August 2009. The present status of the company is Active. The registered address of Bisca Uk Limited is Bisca House Sawmill Lane Helmsley North Yorkshire Yo62 5dq. The company`s financial liabilities are £120.46k. It is £24.77k against last year. The cash in hand is £357.49k. It is £214.22k against last year. And the total assets are £625.9k, which is £-119.68k against last year. CLAYTON, Philip is a Director of the company. EDISON, Scott Christopher is a Director of the company. MCLANE, Richard George is a Director of the company. Secretary HARPER, Andrew Edward has been resigned. Director BELL, Iaen Parker has been resigned. Director DAVIES, Gareth John has been resigned. Director HARPER, Andrew Edward has been resigned. The company operates in "Other construction installation".


bisca uk Key Finiance

LIABILITIES £120.46k
+25%
CASH £357.49k
+149%
TOTAL ASSETS £625.9k
-17%
All Financial Figures

Current Directors

Director
CLAYTON, Philip
Appointed Date: 01 January 2010
67 years old

Director
EDISON, Scott Christopher
Appointed Date: 06 August 2009
47 years old

Director
MCLANE, Richard George
Appointed Date: 06 August 2009
55 years old

Resigned Directors

Secretary
HARPER, Andrew Edward
Resigned: 01 September 2014
Appointed Date: 06 August 2009

Director
BELL, Iaen Parker
Resigned: 30 November 2013
Appointed Date: 06 August 2009
55 years old

Director
DAVIES, Gareth John
Resigned: 01 September 2014
Appointed Date: 06 August 2009
65 years old

Director
HARPER, Andrew Edward
Resigned: 01 September 2014
Appointed Date: 06 August 2009
59 years old

Persons With Significant Control

Mr Richard George Mclane
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BISCA UK LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 June 2015
09 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 190

14 Aug 2015
Previous accounting period extended from 31 January 2015 to 30 June 2015
...
... and 35 more events
30 Jun 2010
Statement of capital following an allotment of shares on 21 September 2009
  • GBP 20

08 Jan 2010
Appointment of Philip Clayton as a director
18 Dec 2009
Particulars of a mortgage or charge / charge no: 1
17 Sep 2009
Registered office changed on 17/09/2009 from 13 yorkersgate malton north yorkshire YO17 7AA united kingdom
06 Aug 2009
Incorporation

BISCA UK LIMITED Charges

7 January 2013
Legal mortgage
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Sawmill lane buildings sawmill lane helmsley, york, t/no:…
16 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…