BDCO LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5BX

Company number 05275314
Status Liquidation
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address C/O HARVEYS INSOLVENCY & TURNAROUND LTD, 47 CHEAP STREET, NEWBURY, BERKSHIRE, RG14 5BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ to C/O Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX on 9 February 2017; Liquidators' statement of receipts and payments to 2 December 2016; Registered office address changed from 2 Farrer Mews London N8 8NE to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 22 December 2015. The most likely internet sites of BDCO LIMITED are www.bdco.co.uk, and www.bdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Newbury Racecourse Rail Station is 0.6 miles; to Thatcham Rail Station is 3.4 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdco Limited is a Private Limited Company. The company registration number is 05275314. Bdco Limited has been working since 02 November 2004. The present status of the company is Liquidation. The registered address of Bdco Limited is C O Harveys Insolvency Turnaround Ltd 47 Cheap Street Newbury Berkshire Rg14 5bx. . WILKINS, Michael John is a Secretary of the company. WILKINS, Owen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILKINS, Michael John
Appointed Date: 13 September 2006

Director
WILKINS, Owen
Appointed Date: 13 September 2006
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004

BDCO LIMITED Events

09 Feb 2017
Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ to C/O Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX on 9 February 2017
10 Jan 2017
Liquidators' statement of receipts and payments to 2 December 2016
22 Dec 2015
Registered office address changed from 2 Farrer Mews London N8 8NE to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 22 December 2015
15 Dec 2015
Statement of affairs with form 4.19
15 Dec 2015
Appointment of a voluntary liquidator
...
... and 38 more events
26 Sep 2006
New secretary appointed
13 Apr 2006
Return made up to 02/11/05; full list of members
  • 363(287) ‐ Registered office changed on 13/04/06

28 Nov 2005
Director resigned
28 Nov 2005
Secretary resigned
02 Nov 2004
Incorporation

BDCO LIMITED Charges

20 November 2015
Charge code 0527 5314 0006
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
29 September 2014
Charge code 0527 5314 0005
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 August 2014
Charge code 0527 5314 0004
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 February 2011
Legal assignment
Delivered: 24 February 2011
Status: Satisfied on 3 June 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
15 February 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 17 February 2011
Status: Satisfied on 3 June 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
7 August 2009
Debenture
Delivered: 8 August 2009
Status: Satisfied on 3 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…