B.C.A. LANDBASE LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6QR

Company number 02913702
Status Active
Incorporation Date 29 March 1994
Company Type Private Limited Company
Address HALL PLACE BURCHETTS GREEN, MAIDENHEAD, BERKSHIRE, SL6 6QR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 29 March 2017 with updates; Appointment of Mrs Philippa Jane Goodwin as a director on 8 December 2016. The most likely internet sites of B.C.A. LANDBASE LIMITED are www.bcalandbase.co.uk, and www.b-c-a-landbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. B C A Landbase Limited is a Private Limited Company. The company registration number is 02913702. B C A Landbase Limited has been working since 29 March 1994. The present status of the company is Active. The registered address of B C A Landbase Limited is Hall Place Burchetts Green Maidenhead Berkshire Sl6 6qr. . REEVE, Tracy is a Secretary of the company. GOODWIN, Philippa Jane is a Director of the company. MAY, Gillian is a Director of the company. PETITT, John Derek is a Director of the company. Secretary COLLINS, Roger Paul has been resigned. Secretary GALLAGHER, David Francis has been resigned. Secretary WILLIAMS, David Clive Harries has been resigned. Director CAMERON, Malcolm Ian has been resigned. Director FELLOWS, Louise has been resigned. Director LEWIN, Robert Reginald has been resigned. Director MARSHMAN, David has been resigned. Director MOGFORD, Anthony E has been resigned. Director THORN, Peter has been resigned. Director WAIN, Stephen Austin has been resigned. Director WILDER, John Robert Wyndham has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
REEVE, Tracy
Appointed Date: 01 November 2004
Director
GOODWIN, Philippa Jane
Appointed Date: 08 December 2016
51 years old
Director
MAY, Gillian
Appointed Date: 13 November 2013
57 years old
Director
PETITT, John Derek
Appointed Date: 22 May 2014
72 years old

Resigned Directors

Secretary
COLLINS, Roger Paul
Resigned: 31 August 2004
Appointed Date: 15 March 2004
Secretary
GALLAGHER, David Francis
Resigned: 12 July 2000
Appointed Date: 29 March 1994
Secretary
WILLIAMS, David Clive Harries
Resigned: 15 March 2004
Appointed Date: 12 July 2000
Director
CAMERON, Malcolm Ian
Resigned: 21 May 2014
Appointed Date: 01 August 2008
83 years old
Director
FELLOWS, Louise
Resigned: 07 December 2016
Appointed Date: 04 December 2015
50 years old
Director
LEWIN, Robert Reginald
Resigned: 03 December 2015
Appointed Date: 27 March 2014
85 years old
Director
MARSHMAN, David
Resigned: 12 November 2013
Appointed Date: 23 March 2012
59 years old
Director
MOGFORD, Anthony E
Resigned: 31 July 2008
Appointed Date: 29 March 1994
98 years old
Director
THORN, Peter
Resigned: 31 August 2011
Appointed Date: 29 March 1994
78 years old
Director
WAIN, Stephen Austin
Resigned: 22 March 2012
Appointed Date: 01 September 2011
59 years old
Director
WILDER, John Robert Wyndham
Resigned: 26 March 2014
Appointed Date: 29 March 1994
72 years old

Persons With Significant Control

Berkshire College Of Agriculture (Bca)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.C.A. LANDBASE LIMITED Events

10 May 2017
Accounts for a dormant company made up to 31 July 2016
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
08 Dec 2016
Appointment of Mrs Philippa Jane Goodwin as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Louise Fellows as a director on 7 December 2016
21 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 61 more events
01 Feb 1996
Full accounts made up to 31 July 1995
05 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1995
Return made up to 29/03/95; full list of members
14 Nov 1994
Accounting reference date notified as 31/07
29 Mar 1994
Incorporation

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