BCD MEETINGS & EVENTS LIMITED
MAIDENHEAD BCD MEETINGS & INCENTIVES LIMITED TALKING POINT LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1BX

Company number 02040426
Status Active
Incorporation Date 24 July 1986
Company Type Private Limited Company
Address BELL TOWER HOUSE, BELL STREET, MAIDENHEAD, BERKSHIRE, SL6 1BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of Marc Remy Irene Lammens as a director on 21 December 2016; Termination of appointment of Scott Gerard Graf as a director on 10 November 2016; Auditor's resignation. The most likely internet sites of BCD MEETINGS & EVENTS LIMITED are www.bcdmeetingsevents.co.uk, and www.bcd-meetings-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Bcd Meetings Events Limited is a Private Limited Company. The company registration number is 02040426. Bcd Meetings Events Limited has been working since 24 July 1986. The present status of the company is Active. The registered address of Bcd Meetings Events Limited is Bell Tower House Bell Street Maidenhead Berkshire Sl6 1bx. . EVERITT, Laura is a Secretary of the company. GOEDHART, Maritt Carlyn is a Director of the company. JONGENEEL, Geert Jan is a Director of the company. WALLEY, Michael John Alfred is a Director of the company. Secretary CARAY, Diana has been resigned. Secretary HWALIMA, Mwango, Financial Controller has been resigned. Secretary SMITH, James Robin has been resigned. Secretary WILSON, Ian has been resigned. Director GRAF, Scott Gerard has been resigned. Director LAMMENS, Marc Remy Irene has been resigned. Director PEROLLS, Andrew Graham Thomas has been resigned. Director RATCLIFFE, Paul Anthony has been resigned. Director SMITH, James Robin has been resigned. Director WHITTAKER, David Ronald has been resigned. Director WILSON, Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVERITT, Laura
Appointed Date: 15 September 2016
Director
GOEDHART, Maritt Carlyn
Appointed Date: 01 May 2015
48 years old
Director
JONGENEEL, Geert Jan
Appointed Date: 01 July 2014
65 years old
Director
WALLEY, Michael John Alfred
Appointed Date: 30 January 1992
73 years old

Resigned Directors

Secretary
CARAY, Diana
Resigned: 28 July 2014
Appointed Date: 01 June 2011
Secretary
HWALIMA, Mwango, Financial Controller
Resigned: 15 September 2016
Appointed Date: 28 July 2014
Secretary
SMITH, James Robin
Resigned: 30 January 1992
Secretary
WILSON, Ian
Resigned: 31 May 2011
Appointed Date: 30 January 1992
Director
GRAF, Scott Gerard
Resigned: 10 November 2016
Appointed Date: 30 November 2006
62 years old
Director
LAMMENS, Marc Remy Irene
Resigned: 21 December 2016
Appointed Date: 01 January 2016
63 years old
Director
PEROLLS, Andrew Graham Thomas
Resigned: 01 May 2015
Appointed Date: 01 May 2012
65 years old
Director
RATCLIFFE, Paul Anthony
Resigned: 06 October 2006
75 years old
Director
SMITH, James Robin
Resigned: 30 June 2008
79 years old
Director
WHITTAKER, David Ronald
Resigned: 10 December 2004
Appointed Date: 30 January 1992
79 years old
Director
WILSON, Ian
Resigned: 31 May 2011
Appointed Date: 26 June 2008
76 years old

BCD MEETINGS & EVENTS LIMITED Events

04 Jan 2017
Termination of appointment of Marc Remy Irene Lammens as a director on 21 December 2016
14 Nov 2016
Termination of appointment of Scott Gerard Graf as a director on 10 November 2016
27 Oct 2016
Auditor's resignation
20 Oct 2016
Director's details changed for Miss Maritt Carlyn Goedhart on 19 October 2016
10 Oct 2016
Termination of appointment of Mwango Hwalima as a secretary on 15 September 2016
...
... and 129 more events
02 Nov 1987
Accounting reference date shortened from 31/03 to 31/08
05 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1986
Registered office changed on 05/11/86 from: epworth house 25/35 city road london EC1Y 1AA
10 Oct 1986
Company name changed dawncircuit LIMITED\certificate issued on 10/10/86
24 Jul 1986
Certificate of Incorporation

BCD MEETINGS & EVENTS LIMITED Charges

3 October 2008
Deed of charge over credit balances
Delivered: 21 October 2008
Status: Satisfied on 25 March 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 October 1992
Chattel mortgage
Delivered: 16 October 1992
Status: Satisfied on 23 August 1995
Persons entitled: Lombard North Central PLC
Description: Porsche 911 carrera E763 pmh and mercedes 300 sel A8 opr.

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