BCD ENGINEERING (U.K.) LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 0XD

Company number 05127875
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address 12 SANDOWN CENTRE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 0XD
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Kieran Kavanagh as a secretary on 16 November 2016; Termination of appointment of John O'sullivan as a secretary on 16 November 2016. The most likely internet sites of BCD ENGINEERING (U.K.) LIMITED are www.bcdengineeringuk.co.uk, and www.bcd-engineering-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Avoncliff Rail Station is 4.5 miles; to Freshford Rail Station is 5.3 miles; to Warminster Rail Station is 6.6 miles; to Frome Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcd Engineering U K Limited is a Private Limited Company. The company registration number is 05127875. Bcd Engineering U K Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of Bcd Engineering U K Limited is 12 Sandown Centre White Horse Business Park Trowbridge Wiltshire Ba14 0xd. . KAVANAGH, Kieran is a Secretary of the company. KAVANAGH, Kieran is a Director of the company. MCGOWAN, Sean is a Director of the company. Secretary DAYA, Zulfikar has been resigned. Secretary O'SULLIVAN, John has been resigned. Director MCMAHON, John has been resigned. Director STAUNTON, Paddy has been resigned. The company operates in "Machining".


Current Directors

Secretary
KAVANAGH, Kieran
Appointed Date: 16 November 2016
Director
KAVANAGH, Kieran
Appointed Date: 09 May 2013
59 years old
Director
MCGOWAN, Sean
Appointed Date: 09 May 2013
57 years old

Resigned Directors

Secretary
DAYA, Zulfikar
Resigned: 11 July 2008
Appointed Date: 13 May 2004
Secretary
O'SULLIVAN, John
Resigned: 16 November 2016
Appointed Date: 11 July 2008
Director
MCMAHON, John
Resigned: 06 May 2005
Appointed Date: 13 May 2004
74 years old
Director
STAUNTON, Paddy
Resigned: 30 August 2013
Appointed Date: 06 May 2005
67 years old

BCD ENGINEERING (U.K.) LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
18 Nov 2016
Appointment of Kieran Kavanagh as a secretary on 16 November 2016
18 Nov 2016
Termination of appointment of John O'sullivan as a secretary on 16 November 2016
12 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
19 Jan 2016
Full accounts made up to 31 March 2015
...
... and 35 more events
28 May 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
28 May 2004
Resolutions
  • ELRES ‐ Elective resolution
28 May 2004
Resolutions
  • ELRES ‐ Elective resolution
28 May 2004
Resolutions
  • ELRES ‐ Elective resolution
13 May 2004
Incorporation

BCD ENGINEERING (U.K.) LIMITED Charges

27 March 2014
Charge code 0512 7875 0002
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: Contains fixed charge…
10 July 2012
Mortgage deed
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All that and those all the assets of the company.

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