BCG (RETAIL) LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 02291090
Status Active
Incorporation Date 30 August 1988
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 14 February 2017 with updates; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5,000 . The most likely internet sites of BCG (RETAIL) LIMITED are www.bcgretail.co.uk, and www.bcg-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Bcg Retail Limited is a Private Limited Company. The company registration number is 02291090. Bcg Retail Limited has been working since 30 August 1988. The present status of the company is Active. The registered address of Bcg Retail Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. The company`s financial liabilities are £27.3k. It is £-5.66k against last year. The cash in hand is £0.34k. It is £-0.11k against last year. And the total assets are £89.9k, which is £-5.64k against last year. STANLEY, Michael Rhodrick John is a Secretary of the company. ISAAC, Charles is a Director of the company. STANLEY, Michael Rhodrick John is a Director of the company. Director SYMES, Julian has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


bcg (retail) Key Finiance

LIABILITIES £27.3k
-18%
CASH £0.34k
-25%
TOTAL ASSETS £89.9k
-6%
All Financial Figures

Current Directors

Secretary
STANLEY, Michael Rhodrick John
Director
ISAAC, Charles

70 years old
Director
STANLEY, Michael Rhodrick John

70 years old

Resigned Directors

Director
SYMES, Julian
Resigned: 01 April 1994
69 years old

Persons With Significant Control

Mr Charles Isaac
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Rhodrick John Stanley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCG (RETAIL) LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 November 2016
28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5,000
09 Feb 2016
Total exemption small company accounts made up to 30 November 2015
07 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 72 more events
21 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Oct 1988
£ nc 100/500
05 Oct 1988
Company name changed bls (64) LIMITED\certificate issued on 06/10/88
30 Aug 1988
Incorporation

BCG (RETAIL) LIMITED Charges

16 May 1994
Single debenture
Delivered: 20 May 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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