-
-
BCL OLD CO LTD - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00612004
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Premier House
- Centrium Business Park
- Griffiths Way, St. Albans
- Hertfordshire
- AL1 2RE Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE UK
Management
- Managing Directors
- LEGGETT, Duncan Neil
- MCDONALD, Andrew John
- WILBRAHAM, Simon Nicholas
- Company secretaries
- WILBRAHAM, Simon Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-09-30
- Dissolved on
- 2016-04-26
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BUXTED CHICKEN LIMITED
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2015-04-04
✓
- Last Return Made Up To:
- 2012-09-15
-
BCL OLD CO LTD Company Description
- BCL OLD CO LTD is a ltd registered in United Kingdom with the Company reg no 00612004. Its current trading status is "closed". It was registered 1958-09-30. It was previously called BUXTED CHICKEN LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at Premier House .
Get BCL OLD CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcl Old Co Ltd - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
Did you know? kompany provides original and official company documents for BCL OLD CO LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00612004#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00612004#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00612004#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
gazette-dissolved-voluntary (2016-04-26) - GAZ2(A)
-
resolution (2016-01-28) - RESOLUTIONS
-
legacy (2016-01-28) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-01-28) - SH19
-
gazette-notice-voluntary (2016-02-09) - GAZ1(A)
-
dissolution-application-strike-off-company (2016-02-02) - DS01
-
legacy (2016-01-28) - SH20
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
-
accounts-with-accounts-type-dormant (2015-09-15) - AA
-
appoint-person-director-company-with-name-date (2015-01-16) - AP01
-
termination-director-company-with-name-termination-date (2015-01-16) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
-
accounts-with-accounts-type-dormant (2014-08-04) - AA
-
change-account-reference-date-company-current-extended (2014-07-28) - AA01
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-07-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
-
accounts-with-accounts-type-dormant (2013-09-20) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
-
accounts-with-accounts-type-dormant (2012-09-04) - AA
-
appoint-person-director-company-with-name (2012-04-24) - AP01
-
termination-director-company-with-name (2012-04-24) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-07-11) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
-
accounts-with-accounts-type-dormant (2011-07-13) - AA
-
appoint-person-director-company-with-name (2011-08-04) - AP01
-
termination-director-company-with-name (2011-08-04) - TM01
-
notice-removal-restriction-on-company-articles (2011-10-21) - CC02
-
resolution (2011-10-21) - RESOLUTIONS
-
termination-director-company-with-name (2011-11-18) - TM01
-
statement-of-companys-objects (2011-10-21) - CC04
-
appoint-person-director-company-with-name (2011-11-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
-
termination-director-company-with-name (2010-09-23) - TM01
-
appoint-person-director-company-with-name (2010-09-23) - AP01
-
accounts-with-accounts-type-dormant (2010-09-28) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-10-01) - 363a
-
accounts-with-accounts-type-dormant (2009-08-26) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 288a
-
legacy (2008-01-04) - 287
-
legacy (2008-03-27) - 288c
-
legacy (2008-01-04) - 288b
-
accounts-with-accounts-type-dormant (2008-08-07) - AA
-
legacy (2008-10-03) - 363a
-
legacy (2008-03-11) - 363a
-
legacy (2008-10-03) - 353
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-10-17) - AA
-
legacy (2007-02-26) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-07) - 288c
-
accounts-with-accounts-type-dormant (2006-11-01) - AA
-
legacy (2006-02-10) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-10-26) - AA
-
legacy (2005-02-25) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-07) - 287
-
legacy (2004-08-17) - 353
-
legacy (2004-08-18) - 363a
-
legacy (2004-09-13) - 288a
-
accounts-with-made-up-date (2004-11-02) - AA
-
resolution (2004-11-22) - RESOLUTIONS
-
legacy (2004-09-13) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-02-13) - 288a
-
legacy (2003-02-13) - 288b
-
legacy (2003-03-12) - 288c
-
auditors-resignation-company (2003-05-01) - AUD
-
legacy (2003-09-05) - 288c
-
legacy (2003-09-19) - 363s
-
accounts-with-made-up-date (2003-11-04) - AA
-
legacy (2003-12-23) - 288a
-
legacy (2003-03-25) - 288c
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-06) - 288b
-
accounts-with-made-up-date (2002-10-01) - AA
-
legacy (2002-08-14) - 363s
-
certificate-change-of-name-company (2002-01-09) - CERTNM
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-08-07) - 288b
-
legacy (2001-08-21) - 363s
-
legacy (2001-09-07) - 288b
-
accounts-with-made-up-date (2001-10-30) - AA
-
legacy (2001-09-11) - 287
-
legacy (2001-12-27) - 288b
-
legacy (2001-09-07) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-10) - 288b
-
legacy (2000-12-07) - 403a
-
legacy (2000-05-15) - 288b
-
miscellaneous (2000-08-11) - MISC
-
legacy (2000-08-18) - 288a
-
legacy (2000-08-30) - 363s
-
legacy (2000-10-30) - 288a
-
legacy (2000-11-09) - 288a
-
accounts-with-accounts-type-full-group (2000-09-04) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-08-27) - 363s
-
accounts-with-made-up-date (1999-07-13) - AA
-
legacy (1999-08-10) - 88(2)R
-
resolution (1999-08-17) - RESOLUTIONS
-
legacy (1999-08-26) - 395
-
resolution (1999-09-01) - RESOLUTIONS
-
legacy (1999-09-01) - 288a
-
legacy (1999-09-10) - 288a
-
legacy (1999-09-28) - 288c
-
legacy (1999-12-17) - 288b
-
miscellaneous (1999-09-30) - MISC
-
auditors-resignation-company (1999-12-17) - AUD
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-09-10) - 363s
-
accounts-with-made-up-date (1998-09-10) - AA
-
legacy (1998-07-29) - 288a
-
legacy (1998-07-29) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-made-up-date (1997-08-18) - AA
-
legacy (1997-08-03) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-02-17) - 288
-
legacy (1996-04-03) - 288
-
legacy (1996-08-12) - 363s
-
accounts-with-made-up-date (1996-08-12) - AA
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-made-up-date (1995-08-18) - AA
-
legacy (1995-08-18) - 363s
-
legacy (1995-01-14) - 88(2)R
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-11-14) - 288
-
accounts-with-made-up-date (1994-08-12) - AA
-
legacy (1994-08-12) - 363s
-
legacy (1994-06-02) - 288
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-01-28) - 288
-
legacy (1993-02-15) - 288
-
legacy (1993-03-01) - 288
-
legacy (1993-09-08) - 363s
-
legacy (1993-06-03) - 288
-
accounts-with-made-up-date (1993-09-08) - AA
-
legacy (1993-03-01) - 287
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-made-up-date (1992-09-17) - AA
-
legacy (1992-09-17) - 363s
-
legacy (1992-01-17) - 288
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-01-03) - 123
-
resolution (1991-01-03) - RESOLUTIONS
-
memorandum-articles (1991-01-03) - MEM/ARTS
-
legacy (1991-03-13) - 288
-
legacy (1991-01-03) - 88(2)R
-
legacy (1991-05-16) - 288
-
legacy (1991-07-17) - 288
-
legacy (1991-08-21) - 363b
-
accounts-with-made-up-date (1991-08-21) - AA
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-made-up-date (1990-08-31) - AA
-
legacy (1990-08-31) - 363
-
legacy (1990-06-15) - 288
-
legacy (1990-01-11) - 288
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-01-23) - 288
-
legacy (1989-05-17) - 288
-
legacy (1989-11-09) - 288
-
accounts-with-made-up-date (1989-07-12) - AA
-
legacy (1989-07-12) - 363
-
legacy (1989-11-29) - 288
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-06-09) - 363
-
accounts-with-made-up-date (1988-06-09) - AA
-
legacy (1988-04-28) - 288
-
legacy (1988-03-25) - 288
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-06-05) - AA
-
legacy (1987-06-05) - 363
-
legacy (1987-02-05) - 288
-
legacy (1987-01-03) - 288
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-12-08) - 288
-
certificate-change-of-name-company (1986-11-07) - CERTNM
-
accounts-with-accounts-type-dormant (1986-06-02) - AA
-
legacy (1986-06-02) - 363
