BCW REPAIR CENTRE LIMITED
BRACKLEY BUCKINGHAM COACHWORKS LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN13 7EU

Company number 03107720
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address UNITS 1&2 BUCKINGHAM COURT, BUCKINGHAM ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of BCW REPAIR CENTRE LIMITED are www.bcwrepaircentre.co.uk, and www.bcw-repair-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Bicester North Rail Station is 8.6 miles; to Bicester Town Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcw Repair Centre Limited is a Private Limited Company. The company registration number is 03107720. Bcw Repair Centre Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of Bcw Repair Centre Limited is Units 1 2 Buckingham Court Buckingham Road Brackley Northamptonshire Nn13 7eu. . TAYLOR, Richard is a Secretary of the company. TAYLOR, Christopher is a Director of the company. TAYLOR, Richard is a Director of the company. Secretary THATCHER, Karen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THATCHER, Karen has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
TAYLOR, Richard
Appointed Date: 28 October 1998
Director
TAYLOR, Christopher
Appointed Date: 28 September 1995
57 years old
Director
TAYLOR, Richard
Appointed Date: 28 October 1998
52 years old

Resigned Directors

Secretary
THATCHER, Karen
Resigned: 22 September 1998
Appointed Date: 28 September 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995
Director
THATCHER, Karen
Resigned: 22 September 1998
Appointed Date: 28 September 1995
61 years old

Persons With Significant Control

Mr Christopher Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Taylor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BCW REPAIR CENTRE LIMITED Events

12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 50 more events
30 Jul 1996
Ad 12/07/96--------- £ si 98@1=98 £ ic 2/100
17 Oct 1995
Accounting reference date notified as 31/12
02 Oct 1995
Registered office changed on 02/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Oct 1995
Secretary resigned;director resigned;new director appointed
28 Sep 1995
Incorporation

BCW REPAIR CENTRE LIMITED Charges

24 June 2011
Legal charge
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 1 and 2 buckinhgam road brackley northants t/no…
9 June 2011
Debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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