BCI HOLDINGS LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4US

Company number 05130915
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address 1 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1 . The most likely internet sites of BCI HOLDINGS LIMITED are www.bciholdings.co.uk, and www.bci-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Bci Holdings Limited is a Private Limited Company. The company registration number is 05130915. Bci Holdings Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Bci Holdings Limited is 1 Waterside Station Road Harpenden Hertfordshire Al5 4us. . FUTCHER, Neal is a Director of the company. Secretary BROWN, Sara has been resigned. Secretary HUNTER, Ernest Edward William has been resigned. Secretary STANLEY, Susanne has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FUTCHER, Neal
Appointed Date: 18 May 2004
54 years old

Resigned Directors

Secretary
BROWN, Sara
Resigned: 05 October 2009
Appointed Date: 18 May 2004
Secretary
HUNTER, Ernest Edward William
Resigned: 07 February 2011
Appointed Date: 05 October 2009
Secretary
STANLEY, Susanne
Resigned: 27 March 2015
Appointed Date: 07 February 2011

BCI HOLDINGS LIMITED Events

23 Jun 2016
Group of companies' accounts made up to 30 November 2015
09 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
23 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
06 Jun 2015
Group of companies' accounts made up to 30 November 2014
13 May 2015
Termination of appointment of Susanne Stanley as a secretary on 27 March 2015
...
... and 33 more events
23 May 2005
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 May 2005
Accounts for a dormant company made up to 31 January 2005
09 Sep 2004
Accounting reference date shortened from 31/05/05 to 31/01/05
11 Jun 2004
Secretary's particulars changed
18 May 2004
Incorporation

BCI HOLDINGS LIMITED Charges

13 June 2012
Debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 January 2010
Debenture
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BCI HEALTHCARE LTD BCI HELICOPTER CHARTERS LIMITED BCI MAINTENANCE LIMITED BCI MANAGEMENT SERVICES LTD BCI PENSIONS TRUSTEE LIMITED BCI PHARMA & HEALTHCARE LIMITED BCI PROPERTY LIMITED