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B.C.P.(TRANSPORT)LIMITED

Learn more about B.C.P.(TRANSPORT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEATON BURN HOUSE, DUDLEY LANE, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6BE

B.C.P.(TRANSPORT)LIMITED on the map

Company type: Private Limited Company
Company number: 00997013
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.14
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.28
documents available: 1

List of company documents:

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Find out more information about B.C.P.(TRANSPORT)LIMITED. Our website makes it possible to view other available documents related to B.C.P.(TRANSPORT)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS AYRES / 14/03/2016
Form type: CH01
Date: 2016.03.15
£2.95
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SECRETARY APPOINTED MR SIMON SCOUGALL
Form type: AP03
Date: 2016.02.10
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APPOINTMENT TERMINATED, SECRETARY GILBERT WRIGHTSON
Form type: TM02
Date: 2016.02.10
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEREK ADEY / 28/07/2015
Form type: CH01
Date: 2015.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.28
£2.95
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.10
£2.95
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNOWLTON WATSON / 06/11/2013
Form type: CH01
Date: 2013.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.20
£2.95
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.20
£2.95
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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DIRECTOR APPOINTED KEITH DEREK ADEY
Form type: AP01
Date: 2012.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LEITCH
Form type: TM01
Date: 2012.02.02
£2.95
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DIRECTOR APPOINTED MR EDWARD FRANCIS AYRES
Form type: AP01
Date: 2011.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER STOKER
Form type: TM01
Date: 2011.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.01
£2.95
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.27
£2.95
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD DAWE
Form type: 288b
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
Child documents:
Document type: ANNOTATION
Date: 1998.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.01

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Company directors and board members:

SIMON SCOUGALL (current)
Secretary, 2016.02.01
SEATON BURN HOUSE DUDLEY LANE , SEATON BURN
NE13 6BE, NEWCASTLE UPON TYNE
KEITH DEREK ADEY (current)
Director, GROUP FINANCE DIRECTOR, 2012.02.01
SEATON BURN HOUSE DUDLEY LANE , SEATON BURN
NE13 6BE, NEWCASTLE UPON TYNE
EDWARD FRANCIS AYRES (current)
Director, 2011.08.01
SEATON BURN HOUSE DUDLEY LANE , SEATON BURN
NE13 6BE, NEWCASTLE UPON TYNE
ENGLAND
JOHN KNOWLTON WATSON (current)
Director, CHIEF EXECUTIVE, 2000.09.05
SEATON BURN HOUSE DUDLEY LANE , SEATON BURN
NE13 6BE, NEWCASTLE UPON TYNE
PETER JOHN STOKER (resigned)
Secretary, 1991.01.24 - 1997.02.01
53 MOOR CRESCENT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AQ, TYNE & WEAR
GILBERT KEVIN WRIGHTSON (resigned)
Secretary, 1997.02.01 - 2016.01.31
53 GREYSTOKE PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 2DZ
ASHLEY KENRICK BELL (resigned)
Director, COMPANY DIRECTOR, 1991.01.24 - 1999.09.28
HOLYWELL HOUSE 25 GLASTONBURY GROVE JESMOND , NEWCASTLE UPON TYNE
NE2 2HB, TYNE & WEAR
HOWARD CARLTON DAWE (resigned)
Director, COMPANY DIRECTOR, 1991.01.24 - 2008.03.06
FENHAM GRANGE FENHAM LE MOOR , BELFORD
NE70 7PN, NORTHUMBERLAND
ALISTAIR MCLEOD LEITCH (resigned)
Director, COMPANY DIRECTOR, 2005.04.06 - 2012.01.31
THE RED HOUSE FAIRMOOR , MORPETH
NE61 3JL, NORTHUMBERLAND
PETER JOHN STOKER (resigned)
Director, CO DIRECTOR, 2005.04.06 - 2011.07.31
53 MOOR CRESCENT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AQ, TYNE & WEAR

Companies near to B.C.P.(TRANSPORT)ltd.

Information about the Private Limited Company B.C.P.(TRANSPORT)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data