Company Information for BCCA TRADING LIMITED
MEACHER-JONES & CO LTD, 6 ST. JOHNS COURT, VICARS LANE, CHESTER, CHESHIRE, CH1 1QE,
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Company Registration Number
02962330
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BCCA TRADING LIMITED | ||
Legal Registered Office | ||
MEACHER-JONES & CO LTD 6 ST. JOHNS COURT VICARS LANE CHESTER CHESHIRE CH1 1QE Other companies in CH1 | ||
Previous Names | ||
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Company Number | 02962330 | |
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Company ID Number | 02962330 | |
Date formed | 1994-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 22:47:14 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOSEPH FULLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL GODFREY BRYANT |
Director | ||
MICHAEL BRUCE CHARLES LILEY |
Director | ||
NIGEL GODFREY BRYANT |
Director | ||
DAVID PATRICK CARVER |
Director | ||
RACHAEL ANN CORCORAN |
Director | ||
STEPHEN ANTHONY FENERTY |
Director | ||
HELEN BARBARA REED |
Director | ||
JOHN-PAUL TAYLOR |
Director | ||
MARGOT ELIZABETH WALKER |
Director | ||
THOMAS BLAIR BIGGERSTAFF |
Director | ||
RICHARD MICHAEL ERIC PERRY |
Director | ||
TOBY JONATHAN WHEELER |
Director | ||
SHAUN RICHARD BROWN |
Director | ||
BRIAN CLIFFORD LEWIS |
Director | ||
MEACHER-JONES & COMPANY LIMITED |
Company Secretary | ||
GEOFFREY HARRY HOLLAND |
Director | ||
GEOFFREY HARRY HOLLAND |
Company Secretary | ||
EDWARD FREDERICK ARTHUR FORD |
Director | ||
GEOFFREY STUART COOKE |
Company Secretary | ||
GEOFFREY STUART COOKE |
Director | ||
WILLIAM JOHN BOWMAN |
Company Secretary | ||
RONALD JAMES WILLIAM SMITH |
Company Secretary | ||
RONALD JAMES WILLIAM SMITH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ITALIARAIL LIMITED | Director | 2015-10-28 | CURRENT | 2010-10-28 | Active | |
FUNBUILDERS LTD. | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
BCCA LIMITED | Director | 2013-05-29 | CURRENT | 2011-07-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOSEPH FULLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | |
PSC07 | CESSATION OF JOSEF FREDERIK VAN NIEKERK AS A PSC | |
PSC07 | CESSATION OF NIGEL GODFREY BRYANT AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOSEPH FULLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | |
PSC07 | CESSATION OF JOSEF FREDERIK VAN NIEKERK AS A PSC | |
PSC07 | CESSATION OF NIGEL GODFREY BRYANT AS A PSC | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GODFREY BRYANT | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOSEPH FULLER | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NIGEL GODFREY BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGOT WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FENERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL CORCORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRYANT | |
AR01 | 25/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE CHARLES LILEY / 14/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL ANN CORCORAN / 14/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY FENERTY / 14/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BIGGERSTAFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 3 | |
AR01 | 25/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY WHEELER | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BCCA LIMITED CERTIFICATE ISSUED ON 07/06/11 | |
RES15 | CHANGE OF NAME 24/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE CHARLES LILEY / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY FENERTY / 01/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BROWN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR NIGEL GODFREY BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM MEACHER JONES BOWMAN HOUSE BOLD SQUARE CHESTER CHESHIRE CH1 3LZ | |
AR01 | 25/08/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MEACHER-JONES & COMPANY LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHNATHAN WHEELER / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BARBARA PIERCE / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BARBARA PIERCE / 29/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL ANN CORCORAN / 29/01/2010 | |
AP01 | DIRECTOR APPOINTED SHAUN RICHARD BROWN | |
AP01 | DIRECTOR APPOINTED JOHN-PAUL TAYLOR | |
AP01 | DIRECTOR APPOINTED BRIAN CLIFFORD LEWIS | |
AP01 | DIRECTOR APPOINTED RICHARD MICHAEL ERIC PERRY | |
AP01 | DIRECTOR APPOINTED MR DAVID PATRICK CARVER | |
AP01 | DIRECTOR APPOINTED THOMAS BLAIR BIGGERSTAFF | |
AP01 | DIRECTOR APPOINTED MARGOT ELIZABETH WALKER | |
AP01 | DIRECTOR APPOINTED STEPHEN ANTHONY FENERTY | |
AP01 | DIRECTOR APPOINTED HELEN BARBARA PIERCE | |
AP01 | DIRECTOR APPOINTED MR TOBY JOHNATHAN WHEELER | |
AP01 | DIRECTOR APPOINTED MICHAEL BRUCE CHARLES LILEY | |
AP01 | DIRECTOR APPOINTED MRS RACHAEL ANN CORCORAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MEACHER-JONES & COMPANY LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY HOLLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD FORD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: C/O MEACHER JONES BOWMAN HOUSE BOLD SQUARE CHESTER CHESHIRE CH1 3LZ | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/07 | |
363s | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
Creditors Due Within One Year | 2012-06-30 | £ 2,650 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 2,650 |
Creditors Due Within One Year | 2011-06-30 | £ 102,683 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCCA TRADING LIMITED
Cash Bank In Hand | 2012-06-30 | £ 30,623 |
---|---|---|
Cash Bank In Hand | 2012-06-30 | £ 30,623 |
Cash Bank In Hand | 2011-06-30 | £ 342,003 |
Current Assets | 2013-06-30 | £ 271,380 |
Current Assets | 2012-06-30 | £ 274,030 |
Current Assets | 2012-06-30 | £ 274,030 |
Current Assets | 2011-06-30 | £ 351,031 |
Debtors | 2013-06-30 | £ 271,379 |
Debtors | 2012-06-30 | £ 243,407 |
Debtors | 2012-06-30 | £ 243,407 |
Debtors | 2011-06-30 | £ 6,965 |
Shareholder Funds | 2013-06-30 | £ 271,380 |
Shareholder Funds | 2012-06-30 | £ 271,380 |
Shareholder Funds | 2012-06-30 | £ 271,380 |
Shareholder Funds | 2011-06-30 | £ 255,501 |
Tangible Fixed Assets | 2011-06-30 | £ 7,153 |
Debtors and other cash assets
BCCA TRADING LIMITED owns 1 domain names.
bcca.co.uk
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as BCCA TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |