BICEP LIMITED
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN2 3PQ

Company number 05215051
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address ESTATE OFFICE HACKTHORN HALL, HACKTHORN, LINCOLN, LINCOLNSHIRE, LN2 3PQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BICEP LIMITED are www.bicep.co.uk, and www.bicep.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bicep Limited is a Private Limited Company. The company registration number is 05215051. Bicep Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Bicep Limited is Estate Office Hackthorn Hall Hackthorn Lincoln Lincolnshire Ln2 3pq. . EKE, Russell John is a Secretary of the company. CRACROFT-ELEY, William is a Director of the company. ROBINSON, George Anthony Edward is a Director of the company. Secretary BRAMALL, Marilyn Phyllis has been resigned. Secretary COOPER, Michael Clive has been resigned. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CARVER, Michael Francis Frederick, Dr has been resigned. Director CARVER, Paul Adrian has been resigned. Director COOPER, Michael Clive has been resigned. Director COOPER, Michael Clive has been resigned. Director CROXTON, Stephen Paul has been resigned. Director HAWKINS, Timothy James has been resigned. Director KERSLAKE, Graham David has been resigned. Director PARRIS, Richard Alan John has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EKE, Russell John
Appointed Date: 23 December 2011
Director
CRACROFT-ELEY, William
Appointed Date: 23 December 2011
62 years old
Director
ROBINSON, George Anthony Edward
Appointed Date: 23 December 2011
57 years old

Resigned Directors

Secretary
BRAMALL, Marilyn Phyllis
Resigned: 03 March 2010
Appointed Date: 16 March 2007
Secretary
COOPER, Michael Clive
Resigned: 16 March 2007
Appointed Date: 26 August 2004
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Director
CARVER, Michael Francis Frederick, Dr
Resigned: 03 March 2010
Appointed Date: 16 March 2007
79 years old
Director
CARVER, Paul Adrian
Resigned: 16 March 2007
Appointed Date: 26 August 2004
52 years old
Director
COOPER, Michael Clive
Resigned: 23 December 2011
Appointed Date: 15 September 2010
72 years old
Director
COOPER, Michael Clive
Resigned: 03 March 2010
Appointed Date: 16 March 2007
72 years old
Director
CROXTON, Stephen Paul
Resigned: 06 December 2009
Appointed Date: 16 March 2007
53 years old
Director
HAWKINS, Timothy James
Resigned: 23 December 2011
Appointed Date: 15 September 2010
60 years old
Director
KERSLAKE, Graham David
Resigned: 23 December 2011
Appointed Date: 03 March 2010
65 years old
Director
PARRIS, Richard Alan John
Resigned: 23 December 2011
Appointed Date: 15 September 2010
60 years old
Director
BOURSE NOMINEES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Mr George Anthony Edward Robinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr William Cracroft-Eley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BICEP LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
29 Aug 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
...
... and 45 more events
13 Jun 2005
Director resigned
13 Jun 2005
Secretary resigned
13 Jun 2005
New director appointed
13 Jun 2005
New secretary appointed
26 Aug 2004
Incorporation

Similar Companies

BICENTENNIA LIMITED BICEP ENGINEERING LIMITED BICEPTIONAL LTD BICER & KEMAL LTD BICER ENGINEERING COMPANY LIMITED BICEROY LTD BICESTER (KM3/4) MANAGEMENT LIMITED