BC REALISATIONS 2015 LIMITED
STOKE ON TRENT BROADCROWN LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4DB

Company number 02897492
Status Liquidation
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address CURRIE YOUNG LTD, ALEXANDER HOUSE WATERS EDGE BUSINESS PARK, CAMPBELL ROAD, STOKE ON TRENT, ST4 4DB
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP to C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 13 January 2017; Administrator's progress report to 7 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of BC REALISATIONS 2015 LIMITED are www.bcrealisations2015.co.uk, and www.bc-realisations-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Bc Realisations 2015 Limited is a Private Limited Company. The company registration number is 02897492. Bc Realisations 2015 Limited has been working since 11 February 1994. The present status of the company is Liquidation. The registered address of Bc Realisations 2015 Limited is Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke On Trent St4 4db. . AITKEN, Paul is a Director of the company. DAVIS, Richard James is a Director of the company. FAHERTY, Janette is a Director of the company. YATES, Victor John Lester is a Director of the company. Secretary BORGMAN, David John has been resigned. Secretary LAKE, Simon has been resigned. Secretary PUGH, Niall Henry Fitzgerald has been resigned. Nominee Secretary OTHERS INTERESTS LIMITED has been resigned. Director BEECH, Alan Eric has been resigned. Director BORGMAN, David John has been resigned. Director COLLACO, Avelino Jose has been resigned. Director GAY, Charles has been resigned. Director LAKE, Simon Geoffrey has been resigned. Director O'REILLY, Dermot Patrick has been resigned. Nominee Director OFFSHELF LIMITED has been resigned. Director PLANT, Paul Roger Stuart has been resigned. Director PUGH, Niall Henry Fitzgerald has been resigned. Director TAYLOR, Mark Richard has been resigned. Director TOVEY, Terry Frank has been resigned. Director WARE, Fabian has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
AITKEN, Paul
Appointed Date: 01 October 2013
61 years old
Director
DAVIS, Richard James
Appointed Date: 01 July 1998
58 years old
Director
FAHERTY, Janette
Appointed Date: 05 May 2015
76 years old
Director
YATES, Victor John Lester
Appointed Date: 31 March 1994
80 years old

Resigned Directors

Secretary
BORGMAN, David John
Resigned: 10 September 2007
Appointed Date: 31 March 1994
Secretary
LAKE, Simon
Resigned: 14 July 2015
Appointed Date: 18 December 2014
Secretary
PUGH, Niall Henry Fitzgerald
Resigned: 13 March 2014
Appointed Date: 10 September 2007
Nominee Secretary
OTHERS INTERESTS LIMITED
Resigned: 31 March 1994
Appointed Date: 11 February 1994
Director
BEECH, Alan Eric
Resigned: 04 May 2005
Appointed Date: 31 January 2002
60 years old
Director
BORGMAN, David John
Resigned: 19 December 2014
Appointed Date: 31 March 1994
79 years old
Director
COLLACO, Avelino Jose
Resigned: 31 October 2002
Appointed Date: 31 January 2002
63 years old
Director
GAY, Charles
Resigned: 14 July 2015
Appointed Date: 01 November 2013
76 years old
Director
LAKE, Simon Geoffrey
Resigned: 14 July 2015
Appointed Date: 18 December 2014
66 years old
Director
O'REILLY, Dermot Patrick
Resigned: 05 September 1994
Appointed Date: 21 June 1994
79 years old
Nominee Director
OFFSHELF LIMITED
Resigned: 31 March 1994
Appointed Date: 11 February 1994
Director
PLANT, Paul Roger Stuart
Resigned: 05 January 1998
Appointed Date: 01 November 1994
75 years old
Director
PUGH, Niall Henry Fitzgerald
Resigned: 13 March 2014
Appointed Date: 10 September 2007
63 years old
Director
TAYLOR, Mark Richard
Resigned: 23 March 2007
Appointed Date: 29 August 2006
64 years old
Director
TOVEY, Terry Frank
Resigned: 31 December 2000
Appointed Date: 31 July 1994
73 years old
Director
WARE, Fabian
Resigned: 04 July 2002
Appointed Date: 31 January 2002
56 years old

BC REALISATIONS 2015 LIMITED Events

13 Jan 2017
Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP to C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 13 January 2017
07 Oct 2016
Administrator's progress report to 7 September 2016
26 Sep 2016
Appointment of a voluntary liquidator
07 Sep 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
03 May 2016
Administrator's progress report to 20 March 2016
...
... and 117 more events
19 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
19 Apr 1994
Director resigned;new director appointed
19 Apr 1994
Registered office changed on 19/04/94 from: 47 regent road stoke on trent ST1 3RQ
19 Apr 1994
Ad 31/03/94--------- £ si 2@1=2 £ ic 2/4
11 Feb 1994
Incorporation

BC REALISATIONS 2015 LIMITED Charges

4 August 2011
Floating stock charge
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Bibby Trade Services Limited
Description: By way of a first floating charge all of its stock and all…
8 March 2011
Charge of deposit
Delivered: 17 March 2011
Status: Satisfied on 26 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to us $ account…
22 October 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2006
Debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2006
Charge of deposit
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £26,530 credited to account…
25 June 1999
Debenture
Delivered: 29 June 1999
Status: Satisfied on 11 November 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 January 1996
Fixed and floating charge
Delivered: 19 January 1996
Status: Satisfied on 11 November 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1994
Debenture
Delivered: 23 June 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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