BCUC (SERVICES) LIMITED
HIGH WYCOMBE CRDM LIMITED BUCKINGHAMSHIRE COLLEGE ENTERPRISES (SERVICES) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 2JZ

Company number 03294156
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address BUCKINGHAMSHIRE NEW UNIVERSITY, QUEEN ALEXANDRA ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 July 2016; Appointment of Professor Tim Middleton as a director on 7 February 2017; Termination of appointment of Tracey Price as a director on 7 February 2017. The most likely internet sites of BCUC (SERVICES) LIMITED are www.bcucservices.co.uk, and www.bcuc-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcuc Services Limited is a Private Limited Company. The company registration number is 03294156. Bcuc Services Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Bcuc Services Limited is Buckinghamshire New University Queen Alexandra Road High Wycombe Buckinghamshire Hp11 2jz. . MIDDLETON, Timothy Andrew, Professor is a Director of the company. Secretary BRIGGS, Martin Paul has been resigned. Secretary BULBECK, David Peter has been resigned. Secretary COOPER, John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ALLEN, Duncan John has been resigned. Director BRIGGS, Martin Paul has been resigned. Director BROWN, William Mitchell has been resigned. Director CALLAGHAN, Brian Reginald Anthony has been resigned. Director DARBY, Roy has been resigned. Director HAMER, Martin, Doctor has been resigned. Director HAYNES, William Ernest has been resigned. Director JAMES, Martin Philip has been resigned. Director LAND, Peter Anthony has been resigned. Director MOGFORD, Bryan, Professor has been resigned. Director NICHOLLS, Trevor Napier has been resigned. Director OPIE, Simon John has been resigned. Director PLOVER, Ian John has been resigned. Director PRICE, Tracey has been resigned. Director TRANTER, Brian Robert has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MIDDLETON, Timothy Andrew, Professor
Appointed Date: 07 February 2017
63 years old

Resigned Directors

Secretary
BRIGGS, Martin Paul
Resigned: 03 December 2003
Appointed Date: 10 February 1997
Secretary
BULBECK, David Peter
Resigned: 23 October 2015
Appointed Date: 31 August 2015
Secretary
COOPER, John
Resigned: 31 August 2015
Appointed Date: 03 December 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 February 1997
Appointed Date: 18 December 1996
Director
ALLEN, Duncan John
Resigned: 14 September 2003
Appointed Date: 24 February 1997
83 years old
Director
BRIGGS, Martin Paul
Resigned: 26 October 2006
Appointed Date: 06 November 2000
68 years old
Director
BROWN, William Mitchell
Resigned: 27 February 2009
Appointed Date: 21 February 2006
82 years old
Director
CALLAGHAN, Brian Reginald Anthony
Resigned: 23 July 2009
Appointed Date: 21 February 2006
81 years old
Director
DARBY, Roy
Resigned: 27 February 2009
Appointed Date: 21 February 2006
78 years old
Director
HAMER, Martin, Doctor
Resigned: 07 October 2000
Appointed Date: 24 February 1997
75 years old
Director
HAYNES, William Ernest
Resigned: 29 October 2001
Appointed Date: 24 February 1997
99 years old
Director
JAMES, Martin Philip
Resigned: 21 February 2006
Appointed Date: 24 September 2003
66 years old
Director
LAND, Peter Anthony
Resigned: 21 February 2006
Appointed Date: 29 October 2001
98 years old
Director
MOGFORD, Bryan, Professor
Resigned: 13 January 2006
Appointed Date: 10 February 1997
85 years old
Director
NICHOLLS, Trevor Napier
Resigned: 03 December 2003
Appointed Date: 24 September 2003
71 years old
Director
OPIE, Simon John
Resigned: 31 August 2015
Appointed Date: 02 March 2009
80 years old
Director
PLOVER, Ian John
Resigned: 01 February 2017
Appointed Date: 31 August 2015
68 years old
Director
PRICE, Tracey
Resigned: 07 February 2017
Appointed Date: 31 August 2015
55 years old
Director
TRANTER, Brian Robert
Resigned: 31 August 2015
Appointed Date: 02 March 2009
70 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 February 1997
Appointed Date: 18 December 1996

Persons With Significant Control

Buckinghamshire New Univeristy
Notified on: 18 December 2016
Nature of control: Right to appoint and remove directors

BCUC (SERVICES) LIMITED Events

04 May 2017
Full accounts made up to 31 July 2016
14 Feb 2017
Appointment of Professor Tim Middleton as a director on 7 February 2017
14 Feb 2017
Termination of appointment of Tracey Price as a director on 7 February 2017
14 Feb 2017
Termination of appointment of Ian John Plover as a director on 1 February 2017
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
...
... and 84 more events
17 Feb 1997
Secretary resigned
17 Feb 1997
New secretary appointed
17 Feb 1997
Director resigned
17 Feb 1997
New director appointed
18 Dec 1996
Incorporation

BCUC (SERVICES) LIMITED Charges

17 June 1997
Legal charge
Delivered: 26 June 1997
Status: Outstanding
Persons entitled: Buckinghamshire College of Higher Education
Description: Land for owen harris lecture theatre…

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