Active
Company Information for AGRISENSE - BCS LIMITED
21 BEDFORD SQUARE, LONDON, WC1B 3HH,
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Company Registration Number
01835431
Private Limited Company
Active |
Company Name | |
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AGRISENSE - BCS LIMITED | |
Legal Registered Office | |
21 BEDFORD SQUARE LONDON WC1B 3HH Other companies in CF37 | |
Company Number | 01835431 | |
---|---|---|
Company ID Number | 01835431 | |
Date formed | 1984-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-09-05 05:20:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG BRYAN COOPER |
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MATTHEW JOHN BOHNERT |
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CRAIG BRYAN COOPER |
||
LYNDA RAE RESNICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART ALLEN RESNICK |
Director | ||
STEVEN HARTMEIER |
Director | ||
DAVID LESLIE PADGETT |
Company Secretary | ||
TAKAKI NISHIBAYASHI |
Director | ||
DAVID LESLIE PADGETT |
Director | ||
ROBERT BENET SKILLICORN |
Director | ||
HIDEO SUDO |
Director | ||
KEIZO SUGAWARA |
Director | ||
YOSHIO YAMAMOTO |
Director | ||
YOSHIAKI TAKEMASU |
Director | ||
TETSU WATANABE |
Director | ||
OSAMU NODA |
Director | ||
JOHN GRAHAM HARRIS |
Director | ||
OWEN THOMAS JONES |
Director | ||
RONALD BRIAN KELLY |
Director | ||
JOW-LIH SU |
Director | ||
CHRISTOPHER DAVID KERFOOT |
Director | ||
DAVID JOHN JUDD |
Director | ||
THOMAS WILLIAM PARTON |
Director | ||
EDWIN QUATTLEBAUM |
Director | ||
ROSS PATRICK SIMMS |
Director | ||
MICHAEL ROBERT NOEL THOMAS |
Director | ||
DAVID JOHN JUDD |
Company Secretary | ||
BRUCE G FIELDING |
Director | ||
DENNIS STEPHEN BANASIAK |
Director | ||
KENNETH WILFRID FARMINER |
Director | ||
FRANK MICHAEL LACEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIJI WATER (UK) LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2002-02-21 | Active | |
TELEFLORA UK HOLDINGS LTD. | Company Secretary | 2006-11-30 | CURRENT | 1997-10-24 | Active | |
FIJI WATER (UK) LIMITED | Director | 2010-05-17 | CURRENT | 2002-02-21 | Active | |
TELEFLORA UK HOLDINGS LTD. | Director | 2010-05-17 | CURRENT | 1997-10-24 | Active | |
TELEFLORA UK HOLDINGS LTD. | Director | 2006-11-30 | CURRENT | 1997-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 3500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/16 FROM Unit 1-3 Taffs Mead Road Treforest Industrial Estate Pontypridd CF37 5SU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 3500000 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 3500000 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BOHNERT / 10/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRYAN COOPER / 10/07/2011 | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG BRYAN COOPER / 02/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BOHNERT / 02/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA RAE RESNICK / 02/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRYAN COOPER / 02/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED CRAIG BRYAN COOPER | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN BOHNERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART RESNICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARTMEIER | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARTMEIER / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALLEN RESNICK / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA RAE RESNICK / 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4QQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 15/06/2009 | |
363a | RETURN MADE UP TO 10/04/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES13 | REGISTERED OFFICE CHANG 08/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/07 FROM: UNIT ONE, TAFFS MEAD ROAD TREFOREST INDUSTRIAL ESTATE PONTYPRIDD SOUTH WALES CF37 5SU | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | DOW CORNING CORPORATION | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 AGRISENSE - BCS LIMITED
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as AGRISENSE - BCS 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. |