B.C. PLANT LIMITED
CO. DOWN


Company number NI008439
Status Active
Incorporation Date 28 October 1971
Company Type Private Limited Company
Address OLD COACH ROAD, HILLSBOROUGH, CO. DOWN, BT26 6PB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Group of companies' accounts made up to 31 October 2015; Termination of appointment of William Harold Kirk as a director on 12 September 2016. The most likely internet sites of B.C. PLANT LIMITED are www.bcplant.co.uk, and www.b-c-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. B C Plant Limited is a Private Limited Company. The company registration number is NI008439. B C Plant Limited has been working since 28 October 1971. The present status of the company is Active. The registered address of B C Plant Limited is Old Coach Road Hillsborough Co Down Bt26 6pb. . DAVIS, Robert James is a Secretary of the company. CAMPBELL, Michael Hall Stewart is a Director of the company. CHICK, David Winston is a Director of the company. CHICK, Joyce is a Director of the company. CHICK, Philip David is a Director of the company. DAVIS, Robert James is a Director of the company. WYLIE, Allen George Connell is a Director of the company. Director BROWN, John Ian has been resigned. Director KIRK, William Harold has been resigned. Director KIRK, William Harold has been resigned. Director MITCHELL, Colin has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
DAVIS, Robert James
Director
CAMPBELL, Michael Hall Stewart
Appointed Date: 01 April 2013
56 years old
Director
CHICK, David Winston

84 years old
Director
CHICK, Joyce

84 years old
Director
CHICK, Philip David

60 years old
Director
DAVIS, Robert James

77 years old
Director
WYLIE, Allen George Connell
Appointed Date: 01 April 2013
61 years old

Resigned Directors

Director
BROWN, John Ian
Resigned: 31 October 2002
87 years old
Director
KIRK, William Harold
Resigned: 12 September 2016
Appointed Date: 01 June 1978
93 years old
Director
KIRK, William Harold
Resigned: 09 June 2008
Appointed Date: 01 June 1978
93 years old
Director
MITCHELL, Colin
Resigned: 30 June 2005
71 years old

Persons With Significant Control

Mr David Wiston Chick
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.C. PLANT LIMITED Events

04 May 2017
Confirmation statement made on 19 April 2017 with updates
26 Sep 2016
Group of companies' accounts made up to 31 October 2015
12 Sep 2016
Termination of appointment of William Harold Kirk as a director on 12 September 2016
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 75,000
09 Jul 2015
Group of companies' accounts made up to 31 October 2014
...
... and 148 more events
28 Oct 1971
Articles
28 Oct 1971
Memorandum
28 Oct 1971
Situation of reg office
28 Oct 1971
Statement of nominal cap
28 Oct 1971
Particulars re directors

B.C. PLANT LIMITED Charges

16 September 1988
Mortgage
Delivered: 20 September 1988
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All f/h and l/h property including goodwill, uncalled…
4 November 1987
Mortgage
Delivered: 9 November 1987
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Piece of land at ballywonard co. Antrim, forming portion of…
29 January 1985
Mortgage
Delivered: 29 January 1985
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Premises which are situate in the townland of ballywonard…
29 November 1984
Debenture
Delivered: 5 December 1984
Status: Outstanding
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 1984
Mortgage
Delivered: 5 December 1984
Status: Outstanding
Persons entitled: Investors in Industry PLC
Description: L/H premises described as "the premises situate at hydebank…
29 November 1984
Floating charge
Delivered: 5 December 1984
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property present & future, including…
29 November 1984
Charge over all book debts
Delivered: 5 December 1984
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book and other debts. See image for full details.
4 October 1983
Equitable mortgage by deposit of title deeds. No instrument of title evidencing charge
Delivered: 18 October 1983
Status: Satisfied on 29 March 1985
Persons entitled: Allied Irish Banks Limited
Description: All that parcel of land in the townland of raschahan county…
25 August 1983
Charge
Delivered: 2 September 1983
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: Part of the townland of ballytrasna, county of cork, folio…
31 December 1979
Deed of charge
Delivered: 7 January 1980
Status: Outstanding
Persons entitled: Allied Irish Investment Bank Limited
Description: Industrial premises at little island industrial estate…
11 May 1979
Debenture
Delivered: 1 June 1979
Status: Satisfied on 20 March 1985
Persons entitled: Allied Irish Banks Limited
Description: The undertaking and all property and assets present and…
3 October 1974
Title deeds deposited by way of equitable mortgage (no instrument executed)
Delivered: 8 October 1974
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Property on the shore road belfast. See image for full…
3 October 1974
Title deeds deposited by way of equitable mortgage (no instrument executed)
Delivered: 8 October 1974
Status: Satisfied on 24 March 1985
Persons entitled: Northern Bank Limited
Description: Plot of land containing one acre and two roods at…
24 February 1972
Debenture
Delivered: 2 March 1972
Status: Satisfied on 1 November 1979
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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