BC SOFTWEAR LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 04340811
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been suspended. The most likely internet sites of BC SOFTWEAR LIMITED are www.bcsoftwear.co.uk, and www.bc-softwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Bc Softwear Limited is a Private Limited Company. The company registration number is 04340811. Bc Softwear Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Bc Softwear Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . PARKER, Thomas is a Secretary of the company. COOKE, Barbara Yvonne is a Director of the company. PARKER, Michael John is a Director of the company. Secretary COOKE, Barbara has been resigned. Secretary KAMASA, Kerstin Viola Elizabeth has been resigned. Secretary TRIBAL MANCHESTER LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOKE, Oliver has been resigned. Director P H WORLDWIDE LTD has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
PARKER, Thomas
Appointed Date: 14 March 2014
Director
COOKE, Barbara Yvonne
Appointed Date: 14 December 2001
65 years old
Director
PARKER, Michael John
Appointed Date: 08 August 2006
63 years old

Resigned Directors

Secretary
COOKE, Barbara
Resigned: 24 February 2014
Appointed Date: 28 June 2006
Secretary
KAMASA, Kerstin Viola Elizabeth
Resigned: 30 June 2006
Appointed Date: 16 April 2002
Secretary
TRIBAL MANCHESTER LTD
Resigned: 16 April 2002
Appointed Date: 14 December 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Director
COOKE, Oliver
Resigned: 30 April 2015
Appointed Date: 14 March 2014
36 years old
Director
P H WORLDWIDE LTD
Resigned: 01 March 2006
Appointed Date: 18 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

Ms Barbara Yvonne Cooke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BC SOFTWEAR LIMITED Events

29 Apr 2017
Compulsory strike-off action has been discontinued
28 Apr 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2017
Compulsory strike-off action has been suspended
07 Mar 2017
First Gazette notice for compulsory strike-off
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
...
... and 62 more events
04 Jan 2002
New secretary appointed
04 Jan 2002
New director appointed
04 Jan 2002
Director resigned
04 Jan 2002
Secretary resigned
14 Dec 2001
Incorporation

BC SOFTWEAR LIMITED Charges

23 July 2013
Charge code 0434 0811 0006
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: Notification of addition to or amendment of charge…
1 June 2012
Legal mortgage
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H block c, units 6,7 & 8 wycombe, 3 boundary road, high…
12 February 2008
Fixed and floating charge
Delivered: 16 February 2008
Status: Satisfied on 22 October 2015
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 2003
Mortgage debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2002
Debenture
Delivered: 26 April 2002
Status: Satisfied on 23 October 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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