B.C.W. (AGRICULTURE) LIMITED
MARKET DRAYTON

Hellopages » Shropshire » Shropshire » TF9 3UX

Company number 02560653
Status Active
Incorporation Date 21 November 1990
Company Type Private Limited Company
Address UNIT 8 BURNSIDE BUSINESS PARK, BURNSIDE ROAD, MARKET DRAYTON, TF9 3UX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of B.C.W. (AGRICULTURE) LIMITED are www.bcwagriculture.co.uk, and www.b-c-w-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. B C W Agriculture Limited is a Private Limited Company. The company registration number is 02560653. B C W Agriculture Limited has been working since 21 November 1990. The present status of the company is Active. The registered address of B C W Agriculture Limited is Unit 8 Burnside Business Park Burnside Road Market Drayton Tf9 3ux. . CHESTERS, Georgina Mary is a Secretary of the company. CHESTERS, Georgina Mary is a Director of the company. CHESTERS, Nigel Leslie is a Director of the company. Secretary BETTERIDGE, Pauline Elizabeth has been resigned. Director BETTERIDGE, James Geoffrey Thomas has been resigned. Director WISENER, Alan Victor has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
CHESTERS, Georgina Mary
Appointed Date: 01 November 1998
Director
CHESTERS, Georgina Mary
Appointed Date: 01 November 1998
64 years old
Director
CHESTERS, Nigel Leslie

65 years old

Resigned Directors

Secretary
BETTERIDGE, Pauline Elizabeth
Resigned: 01 November 1998
Director
BETTERIDGE, James Geoffrey Thomas
Resigned: 19 November 1998
78 years old
Director
WISENER, Alan Victor
Resigned: 29 February 2000
80 years old

Persons With Significant Control

Mr Nigel Leslie Chesters
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mrs Georgina Mary Chesters
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

B.C.W. (AGRICULTURE) LIMITED Events

29 Mar 2017
Satisfaction of charge 1 in full
29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 15,000
26 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 60 more events
28 Jan 1991
Particulars of mortgage/charge
03 Jan 1991
Ad 19/12/90--------- £ si 19998@1=19998 £ ic 2/20000
03 Jan 1991
Accounting reference date notified as 31/01
26 Nov 1990
Secretary resigned
21 Nov 1990
Incorporation

B.C.W. (AGRICULTURE) LIMITED Charges

23 January 1991
Single debenture
Delivered: 28 January 1991
Status: Satisfied on 29 March 2017
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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