BCI TRADEMARKS LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4US
Company number 04926324
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 1 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of BCI TRADEMARKS LIMITED are www.bcitrademarks.co.uk, and www.bci-trademarks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Bci Trademarks Limited is a Private Limited Company. The company registration number is 04926324. Bci Trademarks Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Bci Trademarks 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 "Non-trading company".


Current Directors

Director
FUTCHER, Neal
Appointed Date: 08 October 2003
54 years old

Resigned Directors

Secretary
BROWN, Sara
Resigned: 05 October 2009
Appointed Date: 08 October 2003
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

Persons With Significant Control

Mr Neal Futcher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BCI TRADEMARKS LIMITED Events

24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
20 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
20 Nov 2015
Termination of appointment of Susanne Stanley as a secretary on 27 March 2015
24 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 35 more events
09 Sep 2004
Accounting reference date extended from 31/10/04 to 31/01/05
15 Jun 2004
Director's particulars changed
11 Jun 2004
Secretary's particulars changed
16 Apr 2004
Registered office changed on 16/04/04 from: mardall house, vaughan road harpenden herts AL5 4HU
08 Oct 2003
Incorporation

BCI TRADEMARKS 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…

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