BCA FLEET SOLUTIONS LIMITED
FARNHAM PARAGON AUTOMOTIVE LIMITED PINNACLE AUTOMOTIVE LIMITED

Hellopages » Surrey » Waverley » GU9 7XG

Company number 05377252
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, ENGLAND, GU9 7XG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registration of charge 053772520010, created on 27 April 2017; Auditor's resignation; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of BCA FLEET SOLUTIONS LIMITED are www.bcafleetsolutions.co.uk, and www.bca-fleet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Bca Fleet Solutions Limited is a Private Limited Company. The company registration number is 05377252. Bca Fleet Solutions Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Bca Fleet Solutions Limited is Headway House Crosby Way Farnham Surrey England Gu9 7xg. . LETZA, Martin Richard is a Secretary of the company. HARRIS, David Francis is a Director of the company. LAMPERT, Timothy Giles is a Director of the company. PALMER-BAUNACK, Avril is a Director of the company. Secretary FARRELLY, Ian Brian has been resigned. Secretary TATE, Jonathan Colin has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BIRTHRAY, Craig has been resigned. Director HETZEL, Andrew has been resigned. Director HUCKLESBY, Stephen Charles has been resigned. Director RIDDLE, Kevin John has been resigned. Director WILKINSON, Susan Ann has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
LETZA, Martin Richard
Appointed Date: 16 September 2016
Director
HARRIS, David Francis
Appointed Date: 18 July 2016
54 years old
Director
LAMPERT, Timothy Giles
Appointed Date: 18 July 2016
55 years old
Director
PALMER-BAUNACK, Avril
Appointed Date: 18 July 2016
61 years old

Resigned Directors

Secretary
FARRELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 18 July 2016
Secretary
TATE, Jonathan Colin
Resigned: 18 July 2016
Appointed Date: 23 March 2005
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 23 March 2005
Appointed Date: 28 February 2005
Director
BIRTHRAY, Craig
Resigned: 30 November 2006
Appointed Date: 15 November 2005
58 years old
Director
HETZEL, Andrew
Resigned: 21 March 2013
Appointed Date: 18 January 2008
57 years old
Director
HUCKLESBY, Stephen Charles
Resigned: 19 September 2016
Appointed Date: 23 March 2005
62 years old
Director
RIDDLE, Kevin John
Resigned: 18 July 2016
Appointed Date: 21 March 2013
60 years old
Director
WILKINSON, Susan Ann
Resigned: 18 July 2016
Appointed Date: 09 February 2016
64 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 23 March 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Tf1 Ltd
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

BCA FLEET SOLUTIONS LIMITED Events

04 May 2017
Registration of charge 053772520010, created on 27 April 2017
20 Apr 2017
Auditor's resignation
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Register inspection address has been changed from Units 2-4 Twigden Barns Brixworth Road Creaton Northampton NN6 8LU United Kingdom to Headway House Crosby Way Farnham GU9 7XG
09 Feb 2017
Registration of charge 053772520009, created on 3 February 2017
...
... and 89 more events
06 Apr 2005
Director resigned
06 Apr 2005
New secretary appointed
06 Apr 2005
New director appointed
17 Mar 2005
Company name changed pinnacle automotive LIMITED\certificate issued on 17/03/05
28 Feb 2005
Incorporation

BCA FLEET SOLUTIONS LIMITED Charges

27 April 2017
Charge code 0537 7252 0010
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, Canary Wharf, London, E14 5HQ, United Kingdom (as Security Agent)
Description: The freehold and leasehold properties being the land and…
3 February 2017
Charge code 0537 7252 0009
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
3 February 2017
Charge code 0537 7252 0008
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: (1) land on the north side of genner road, corby (title…
20 October 2016
Charge code 0537 7252 0007
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, Canary Wharf, London E14 5HQ, United Kingdom, as Security Agent for the Secured Parties
Description: N/A…
28 February 2013
Assignment of an agreement by way of security
Delivered: 12 March 2013
Status: Satisfied on 1 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The company hereby charges by way of legal assignment all…
28 February 2013
An omnibus guarantee and set-off agreement
Delivered: 5 March 2013
Status: Satisfied on 1 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
21 January 2013
Debenture
Delivered: 8 February 2013
Status: Satisfied on 5 March 2013
Persons entitled: Greatline Developments Limited
Description: Fixed and floating charge over the undertaking and all…
9 February 2007
Debenture
Delivered: 23 February 2007
Status: Satisfied on 20 September 2008
Persons entitled: Qek Global Solutions (Us). Inc
Description: Fixed and floating charges over the undertaking and all…
17 October 2005
All assets debenture
Delivered: 20 October 2005
Status: Satisfied on 1 February 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 August 2005
Debenture
Delivered: 20 August 2005
Status: Satisfied on 1 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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