B.C.S. AGRICULTURE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 6DW

Company number 02757375
Status Active
Incorporation Date 20 October 1992
Company Type Private Limited Company
Address PRO CAM UK LTD, 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of B.C.S. AGRICULTURE LIMITED are www.bcsagriculture.co.uk, and www.b-c-s-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Foxton Rail Station is 8.9 miles; to Huntingdon Rail Station is 9 miles; to Meldreth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B C S Agriculture Limited is a Private Limited Company. The company registration number is 02757375. B C S Agriculture Limited has been working since 20 October 1992. The present status of the company is Active. The registered address of B C S Agriculture Limited is Pro Cam Uk Ltd 2020 Cambourne Business Park Cambourne Cambridge Cb23 6dw. . ANDREWS, Michael John is a Secretary of the company. BIANCHI, John David is a Director of the company. WHITE, Anthony John is a Director of the company. Secretary ASQUITH, Jonathan has been resigned. Secretary BLACKMAN, Stephen William has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BISHOP, Simon James has been resigned. Director BLACKMAN, Stephen William has been resigned. Director COLCLOUGH, Kevin has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SINGLETON, Michael John has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
ANDREWS, Michael John
Appointed Date: 02 April 2001
Director
BIANCHI, John David
Appointed Date: 30 March 2001
67 years old
Director
WHITE, Anthony John
Appointed Date: 30 March 2001
83 years old

Resigned Directors

Secretary
ASQUITH, Jonathan
Resigned: 30 March 2001
Appointed Date: 15 August 1997
Secretary
BLACKMAN, Stephen William
Resigned: 15 August 1997
Appointed Date: 23 February 1993
Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 February 1993
Appointed Date: 20 October 1992
Director
BISHOP, Simon James
Resigned: 31 January 2010
Appointed Date: 26 September 2004
64 years old
Director
BLACKMAN, Stephen William
Resigned: 31 October 2004
Appointed Date: 23 February 1993
75 years old
Director
COLCLOUGH, Kevin
Resigned: 31 March 2004
Appointed Date: 23 February 1993
75 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 February 1993
Appointed Date: 20 October 1992
71 years old
Director
SINGLETON, Michael John
Resigned: 31 March 2003
Appointed Date: 23 February 1993
65 years old

Persons With Significant Control

Pro Cam Cp Ltd
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

B.C.S. AGRICULTURE LIMITED Events

17 May 2017
Accounts for a dormant company made up to 31 December 2016
This document is being processed and will be available in 5 days.
27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 125
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 84 more events
09 Mar 1993
Registered office changed on 09/03/93 from: 61 fairview ave wigmore gillingham kent ME8 0QP
08 Mar 1993
Accounting reference date notified as 31/12
08 Mar 1993
Ad 26/02/93--------- £ si 88@1=88 £ ic 2/90
05 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1992
Incorporation

B.C.S. AGRICULTURE LIMITED Charges

30 March 2001
Debenture
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1993
Fixed and floating charge
Delivered: 16 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All patents,trade marks/names.....etc. See form 395. fixed…

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