BCCA TRADING LIMITED - CHESTER


Company Profile Company Filings

Overview

BCCA TRADING LIMITED is a Private Limited Company from CHESTER and has the status: Dissolved - no longer trading.
BCCA TRADING LIMITED was incorporated 29 years ago on 25/08/1994 and has the registered number: 02962330. The accounts status is DORMANT.

BCCA TRADING LIMITED - CHESTER

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

MEACHER-JONES & CO LTD
6 ST. JOHNS COURT
CHESTER
CHESHIRE
CH1 1QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

MEACHER-JONES & CO LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOSEPH FULLER Apr 1963 Canadian Director 2016-12-13 CURRENT
SHAUN RICHARD BROWN Feb 1975 British Director 2010-01-29 UNTIL 2011-01-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-08-25 UNTIL 1994-08-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-08-25 UNTIL 1994-08-25 RESIGNED
MR MICHAEL BRUCE CHARLES LILEY Jul 1933 British Director 2010-01-29 UNTIL 2013-03-26 RESIGNED
MR BRIAN CLIFFORD LEWIS Jul 1949 British Director 2010-01-29 UNTIL 2010-12-13 RESIGNED
MR RICHARD MICHAEL ERIC PERRY Jun 1952 British Director 2010-01-29 UNTIL 2012-07-23 RESIGNED
MRS RACHAEL ANN CORCORAN Sep 1980 British Director 2009-12-23 UNTIL 2012-12-14 RESIGNED
EDWARD FREDERICK ARTHUR FORD Jan 1949 British Director 1994-08-25 UNTIL 2008-12-16 RESIGNED
MR STEPHEN ANTHONY FENERTY Mar 1973 British Director 2010-01-29 UNTIL 2012-12-14 RESIGNED
GEOFFREY STUART COOKE Mar 1945 British Director 1997-11-11 UNTIL 2005-04-18 RESIGNED
MR DAVID PATRICK CARVER Oct 1946 British Director 2010-01-29 UNTIL 2012-12-14 RESIGNED
MR NIGEL GODFREY BRYANT Jun 1966 British Director 2010-11-05 UNTIL 2012-12-14 RESIGNED
MR NIGEL GODFREY BRYANT Jun 1966 British Director 2013-03-26 UNTIL 2016-12-13 RESIGNED
GEOFFREY STUART COOKE Mar 1945 British Secretary 1999-03-10 UNTIL 2005-04-18 RESIGNED
THOMAS BLAIR BIGGERSTAFF Jun 1962 United States Director 2010-01-29 UNTIL 2012-07-23 RESIGNED
MEACHER-JONES & COMPANY LIMITED Corporate Secretary 2008-12-16 UNTIL 2010-06-30 RESIGNED
MRS HELEN BARBARA REED Jun 1961 British Director 2010-01-29 UNTIL 2012-12-14 RESIGNED
RONALD JAMES WILLIAM SMITH May 1959 British Director 1994-08-25 UNTIL 1997-11-11 RESIGNED
JOHN-PAUL TAYLOR Jan 1965 British Director 2010-01-29 UNTIL 2012-12-14 RESIGNED
MRS MARGOT ELIZABETH WALKER Mar 1958 British Director 2010-01-29 UNTIL 2012-12-14 RESIGNED
MR TOBY JONATHAN WHEELER Aug 1977 British Director 2010-02-08 UNTIL 2011-07-18 RESIGNED
MR GEOFFREY HARRY HOLLAND Apr 1952 British Director 2005-04-18 UNTIL 2010-03-31 RESIGNED
WILLIAM JOHN BOWMAN Apr 1946 British Secretary 1997-11-11 UNTIL 1999-03-04 RESIGNED
RONALD JAMES WILLIAM SMITH May 1959 British Secretary 1994-08-25 UNTIL 1997-11-11 RESIGNED
MR GEOFFREY HARRY HOLLAND Apr 1952 British Secretary 2005-04-18 UNTIL 2008-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Godfrey Bryant 2016-08-25 - 2017-08-25 6/1966 Chester   Cheshire Significant influence or control
Significant influence or control as firm
Mr Josef Frederik Van Niekerk 2016-08-25 - 2017-08-25 1/1976 Chester   Cheshire Significant influence or control
Significant influence or control as firm
Mr Jason Wassell 2016-08-25 3/1970 Chester   Cheshire Significant influence or control
Significant influence or control as firm
Mr Richard Joseph Fuller 2016-08-25 4/1963 Chester   Cheshire Significant influence or control
Significant influence or control as firm
Mr Richard Joseph Fuller 2016-04-06 4/1963 Chester   Cheshire Significant influence or control

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CIRCLE SCOTLAND C.I.C. DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITY CROWD LIMITED DUNDEE SCOTLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
TIMBER ENGINEERING UK LTD DUNDEE UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ALBERT SQUARE INVESTMENTS LLP DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BCCA Trading Limited 2020-04-01 30-06-2019 £1 equity
BCCA Trading Limited 2019-03-30 30-06-2018 £1 Cash
BCCA Trading Limited 2018-03-30 30-06-2017 £1 Cash
BCCA Trading Limited 2017-03-07 30-06-2016 £1 Cash £271,380 equity
BCCA Trading Limited 2016-04-01 30-06-2015 £1 Cash £271,380 equity
BCCA Trading Limited - Limited company - abbreviated - 11.6 2015-02-06 30-06-2014 £1 Cash £271,380 equity

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