BCL OLD CO LTD - GRIFFITHS WAY, ST. ALBANS


Overview

BCL OLD CO LTD is a Private Limited Company from GRIFFITHS WAY, ST. ALBANS and has the status: Dissolved - no longer trading.
BCL OLD CO LTD was incorporated 65 years ago on 30/09/1958 and has the registered number: 00612004. The accounts status is DORMANT.

BCL OLD CO LTD - GRIFFITHS WAY, ST. ALBANS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 04/04/2015

Registered Office

PREMIER HOUSE
GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE
AL1 2RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2007-12-31 CURRENT
MR DUNCAN NEIL LEGGETT Sep 1979 British Director 2015-01-12 CURRENT
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2011-11-15 CURRENT
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 2010-09-22 CURRENT
CHARLES DAVID VIVIAN GOSLING Dec 1940 British Director 2000-10-09 UNTIL 2002-09-30 RESIGNED
CYRIL CLAUDE HARRY BRISLIN Secretary 1991-08-08 UNTIL 1996-03-29 RESIGNED
SHIRLEY ANN DUKE May 1955 Secretary 2001-08-31 UNTIL 2004-08-16 RESIGNED
RAYMOND FARROW Aug 1958 British Secretary 1996-03-29 UNTIL 2001-08-31 RESIGNED
CHISTINE ANNE HINES Secretary 2004-08-16 UNTIL 2007-12-31 RESIGNED
PHILIP IAN BAMFORD Jul 1952 British Director 2002-12-31 UNTIL 2010-09-22 RESIGNED
ROSALIND ILONA CAMPBELL Oct 1961 British Director 1999-08-06 UNTIL 1999-12-29 RESIGNED
KEITH CHALLLIS Mar 1946 British Director 1991-08-08 UNTIL 2000-11-08 RESIGNED
WILLIAM CLARK Jul 1939 British Director 1993-02-01 UNTIL 1998-06-30 RESIGNED
RAYMOND FARROW Aug 1958 British Director 1991-08-08 UNTIL 2000-11-08 RESIGNED
HOWARD TOWNEND GALLAGHER Oct 1949 British Director 1991-08-08 UNTIL 1991-12-31 RESIGNED
CHARLES DAVID VIVIAN GOSLING Dec 1940 British Director 1991-08-08 UNTIL 1993-02-01 RESIGNED
CHRIS DAVID CAPPS WOODRUFF Aug 1960 British Director 2000-08-01 UNTIL 2000-11-08 RESIGNED
GUY CHARLES HALLIFAX Sep 1958 British Director 2000-10-13 UNTIL 2001-12-11 RESIGNED
MR ROBERT HENRY HAYNES Sep 1948 British Director 1991-08-08 UNTIL 1993-01-04 RESIGNED
MR HENRY JAMES IRWIN Aug 1959 British Director 1996-01-01 UNTIL 2000-11-08 RESIGNED
PAUL ALAN LEACH Aug 1957 British Director 1999-08-06 UNTIL 1999-12-29 RESIGNED
MR PAUL ALAN LEACH Aug 1957 British Director 2003-10-20 UNTIL 2010-09-22 RESIGNED
PAUL ALAN LEACH Aug 1957 British Director 2002-12-31 UNTIL 2003-03-07 RESIGNED
JOHN CHARLES MATON Sep 1941 British Director 1998-06-30 UNTIL 2001-07-31 RESIGNED
EMMETT MCEVOY Dec 1976 Irish Director 2012-04-20 UNTIL 2015-01-12 RESIGNED
ROBERT ANDREW MIDDLEHURST Mar 1947 British Director 1994-11-01 UNTIL 1999-10-15 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2010-09-22 UNTIL 2011-07-21 RESIGNED
WILLIAM JOHN STEWART RAFFIN Nov 1949 British Director 2000-10-13 UNTIL 2002-12-31 RESIGNED
ANDREW SCOTT ROSEN Jul 1968 American Director 1999-08-06 UNTIL 2002-12-31 RESIGNED
MR ANTONY DAVID SMITH Sep 1974 British Director 2011-07-21 UNTIL 2012-04-20 RESIGNED
GRAHAM RAYMOND WEEDS Feb 1945 British Director 1991-08-08 UNTIL 2000-11-08 RESIGNED
MS SUZANNE ELIZABETH WISE Jan 1962 British Director 2010-09-22 UNTIL 2011-11-15 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RH OLDCO LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
CENTURA FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
00241018 LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
AB OLD CO LIMITED ST ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PFF OLD CO LTD GRIFFITHS WAY, ST ALBANS Active DORMANT 74990 - Non-trading company
RHM FROZEN FOODS LIMITED GRIFFITHS WAY, ST ALBANS Active DORMANT 70100 - Activities of head offices
D F L OLDCO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 74990 - Non-trading company
PREMIER GROCERY PRODUCTS LIMITED GRIFFITHS WAY, ST ALBANS Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
MARLOW FOODS LIMITED STOKESLEY Active GROUP 10890 - Manufacture of other food products n.e.c.
CH OLD CO LIMITED ST. ALBANS Dissolved... SMALL 10390 - Other processing and preserving of fruit and vegetables
H.L. FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 70100 - Activities of head offices
HILLSDOWN EUROPE LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 70100 - Activities of head offices
PF FINANCING OLD CO LIMITED GRIFFITHS WAY, ST ALBANS Dissolved... SMALL 70100 - Activities of head offices
RAILWAY SAFETY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
PREMIER FOODS GROUP SERVICES LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 70100 - Activities of head offices
2 SISTERS PREMIER DIVISION LIMITED WAKEFIELD Dissolved... DORMANT 10130 - Production of meat and poultry meat products
NETWORK RAIL HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NETWORK RAIL (HIGH SPEED) LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
PREMIER FOODS INVESTMENTS NO.3 LIMITED GRIFFITHS WAY Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SPECIALIST SOUP COMPANY LTD GRIFFITHS WAY, ST ALBANS Active DORMANT 74990 - Non-trading company
VIC HALLAM HOLDINGS LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
HILLSDOWN INTERNATIONAL LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 70100 - Activities of head offices
H.L. FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 70100 - Activities of head offices
HILLSDOWN EUROPE LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 70100 - Activities of head offices
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
KNIGHTON FOODS LIMITED ST ALBANS UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
KNIGHTON FOODS PROPERTIES LIMITED ST. ALBANS UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
FUEL 10K LTD ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 10612 - Manufacture of breakfast cereals and cereals-based food
THE SPICE TAILOR (DIRECT) LIMITED ST. ALBANS ENGLAND Active SMALL 47890 - Retail sale via stalls and markets of other goods