BILCO UK,LTD.
WEST HAVEN

Company number FC015094
Status Active
Incorporation Date 28 July 1989
Company Type Other company type
Address 370 JAMES STREET, SUITE 201, WEST HAVEN, CT 06513, USA
Home Country UNITED STATES
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Robert S Santoro as secretary on 30 June 2016; Appointment of Director James Fisher as a director on 1 January 2013; Appointment of Director Thomas Crowley as a director on 1 January 2010. The most likely internet sites of BILCO UK,LTD. are www.bilco.co.uk, and www.bilco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Bilco Uk Ltd is a Other company type. The company registration number is FC015094. Bilco Uk Ltd has been working since 28 July 1989. The present status of the company is Active. The registered address of Bilco Uk Ltd is 370 James Street Suite 201 West Haven Ct 06513 Usa. . GRIFFIN, Pamela L, Director is a Secretary of the company. CROWLEY, Thomas, Director is a Director of the company. FISHER, James, Director is a Director of the company. GRIFFIN, Pamela L, Director is a Director of the company. Secretary SANTORO, Robert S has been resigned. Director JOYCE, Roger F has been resigned. Director LYONS, Robert J. has been resigned. Director SANTORO, Robert S has been resigned. Director WILLIAMS, George David has been resigned.


Current Directors

Secretary
GRIFFIN, Pamela L, Director
Appointed Date: 30 June 2016
Director
CROWLEY, Thomas, Director
Appointed Date: 01 January 2010
65 years old
Director
FISHER, James, Director
Appointed Date: 01 January 2013
56 years old
Director
GRIFFIN, Pamela L, Director
Appointed Date: 01 January 2012
70 years old

Resigned Directors

Secretary
SANTORO, Robert S
Resigned: 30 June 2016
Appointed Date: 02 August 1993
Director
JOYCE, Roger F
Resigned: 30 June 2016
Appointed Date: 02 August 1993
75 years old
Director
LYONS, Robert J.
Resigned: 30 June 2016
Appointed Date: 02 August 1993
74 years old
Director
SANTORO, Robert S
Resigned: 30 June 2016
Appointed Date: 02 August 1993
75 years old
Director
WILLIAMS, George David
Resigned: 01 August 2005
Appointed Date: 02 August 1993
84 years old

BILCO UK,LTD. Events

26 Jan 2017
Termination of appointment of Robert S Santoro as secretary on 30 June 2016
26 Jan 2017
Appointment of Director James Fisher as a director on 1 January 2013
05 Jan 2017
Appointment of Director Thomas Crowley as a director on 1 January 2010
05 Jan 2017
Appointment of Director Pamela L Griffin as a director on 1 January 2012
05 Jan 2017
Appointment of Pamela L Griffin as a secretary on 30 June 2016
...
... and 37 more events
24 Dec 1991
Full accounts made up to 31 December 1990
28 May 1991
Full accounts made up to 31 December 1989
29 Oct 1990
Business address 3 park farm business centre fornham st genevieve bury st edmunds suffolk IP28 6TS
25 Aug 1989
Accounting reference date notified as 31/12
22 Aug 1989
Incorporation

BILCO UK,LTD. Charges

21 October 1997
Deed of charge over credit balances
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all "deposit(s)" in and to charged…

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