B.C. ELECTRICAL TECHNIQUES LIMITED
AYLESBURY


Company number 00489976
Status Active
Incorporation Date 30 December 1950
Company Type Private Limited Company
Address 48-50 RABANS LANE INDUSTRIAL AREA, AYLESBURY, ENGLAND, HP198TE
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from Pembroke Road Stocklake Aylesbury Bucks HP20 1DE United Kingdom to 48-50 Rabans Lane Industrial Area Aylesbury HP198TE on 25 April 2017; Appointment of Mr David James Legge as a director on 22 February 2017; Appointment of Mrs Deborah Jane Inns as a director on 22 February 2017. The most likely internet sites of B.C. ELECTRICAL TECHNIQUES LIMITED are www.bcelectricaltechniques.co.uk, and www.b-c-electrical-techniques.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eleven months. B C Electrical Techniques Limited is a Private Limited Company. The company registration number is 00489976. B C Electrical Techniques Limited has been working since 30 December 1950. The present status of the company is Active. The registered address of B C Electrical Techniques Limited is 48 50 Rabans Lane Industrial Area Aylesbury England Hp198te. . CHILDS, David is a Director of the company. INNS, Deborah Jane is a Director of the company. LEGGE, David James is a Director of the company. Secretary MCBRIDE, Thomas Robb has been resigned. Secretary PERRY, John Martin has been resigned. Director PERRY, John Martin has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
CHILDS, David

78 years old
Director
INNS, Deborah Jane
Appointed Date: 22 February 2017
48 years old
Director
LEGGE, David James
Appointed Date: 22 February 2017
35 years old

Resigned Directors

Secretary
MCBRIDE, Thomas Robb
Resigned: 10 December 1993
Secretary
PERRY, John Martin
Resigned: 22 July 2014
Appointed Date: 03 January 1994
Director
PERRY, John Martin
Resigned: 22 July 2014
Appointed Date: 03 January 1994
79 years old

Persons With Significant Control

Mr David Childs
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

B.C. ELECTRICAL TECHNIQUES LIMITED Events

25 Apr 2017
Registered office address changed from Pembroke Road Stocklake Aylesbury Bucks HP20 1DE United Kingdom to 48-50 Rabans Lane Industrial Area Aylesbury HP198TE on 25 April 2017
28 Feb 2017
Appointment of Mr David James Legge as a director on 22 February 2017
28 Feb 2017
Appointment of Mrs Deborah Jane Inns as a director on 22 February 2017
08 Nov 2016
Director's details changed for Mr David Childs on 14 March 2015
21 Aug 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 78 more events
03 Dec 1987
£ nc 5000/100000
01 Oct 1987
Accounts for a small company made up to 31 December 1986
01 Oct 1987
Return made up to 29/07/87; full list of members
09 Aug 1986
Accounts for a small company made up to 31 December 1985
09 Aug 1986
Return made up to 20/05/86; full list of members

B.C. ELECTRICAL TECHNIQUES LIMITED Charges

19 May 2005
Fixed and floating charge
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: By way of fixed charge on all f/h and l/h property, all…
17 July 1984
Debenture
Delivered: 23 July 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h property…
5 May 1976
Legal mortgage
Delivered: 11 May 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H, the new house, the hale, wendover, buckinghamshire…
15 February 1966
Charge
Delivered: 23 February 1966
Status: Outstanding
Persons entitled: Westminster Bank
Description: Land and buildings on east side of and at near of 18…

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