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B.S.C.(CONTRACTS)LIMITED

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

Company details

CHURCHBRIDGE - UNIT E1, OLDBURY, WEST MIDLANDS, B69 2AS

B.S.C.(CONTRACTS)LIMITED on the map

Company type: Private Limited Company
Company number: 01032193
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.23
dissolution date: 2009.09.15
last member list: 2008.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6312 - Storage and warehousing
  • 5118 - Agents in particular products
  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.06
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.08.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.05.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/07 FROM:, UNIT 4 IONIC PARK, BIRMINGHAM NEW ROAD, DUDLEY, WEST MIDLANDS DY1 4SJ
Form type: 287
Date: 2007.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.06.16
Child documents:
Document type: ANNOTATION
Date: 2006.06.16
Form type: RES13
Document description: AGGREGATE LIABILITY 23/05/06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.15
Order cannot be placed (digitalisation not planned)
VARIOUS PROVISIONS 23/05/06
Form type: RES13
Date: 2006.06.15
Child documents:
Document type: ANNOTATION
Date: 2006.06.15
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, BLOOMFIELD ROAD, TIPTON, DUDLEY, WEST MIDLANDS DY4 9HB
Form type: 287
Date: 2006.02.08
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
Child documents:
Document type: ANNOTATION
Date: 1995.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
AD 27/10/92-28/10/92, £ SI [email protected]=49900, £ IC 100/50000
Form type: 88(2)R
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
CAPITALISE 27/10/92
Form type: ORES13
Date: 1992.11.11
Child documents:
Document type: ANNOTATION
Date: 1992.11.11
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/92
Document type: ANNOTATION
Date: 1992.11.11
Form type: ORES04
Document description: £ NC 100/50000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 27/10/92
Form type: 123
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.20

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Company directors and board members:

ROBERT TALBOT BEEBEE (dissolve)
Secretary, DIRECTOR, 2006.05.23 - 2009.09.15
HAWTHORN HOUSE CHARITY FIELD WHATCOTE , SHIPSTON
CV36 5EU, WARWICKSHIRE
ROBERT TALBOT BEEBEE (dissolve)
Director, 2006.05.23 - 2009.09.15
HAWTHORN HOUSE CHARITY FIELD WHATCOTE , SHIPSTON
CV36 5EU, WARWICKSHIRE
IAN CLEARY (dissolve)
Director, 2006.05.23 - 2009.09.15
GRASSMERE 28 MEADOW ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3DZ, SHROPSHIRE
BARBARA DAVIES (dissolve)
Secretary, 1991.06.12 - 2006.05.23
BROOKLAND HUNTERS RIDE LAWNSWOOD WORDSLEY , STOURBRIDGE
DY7 5QN, WEST MIDLANDS
BARBARA DAVIES (dissolve)
Director, COMPANY SECRETARY, 1991.06.12 - 2006.05.23
BROOKLAND HUNTERS RIDE LAWNSWOOD WORDSLEY , STOURBRIDGE
DY7 5QN, WEST MIDLANDS
JOHN HERBERT SIMEON DAVIES (dissolve)
Director, ENGINEER, 1991.06.12 - 2006.05.23
BROOKLAND HUNTERS RIDE LAWNSWOOD WORDSLEY , STOURBRIDGE
DY7 5QN, WEST MIDLANDS
ROGER STANTON (dissolve)
Director, SALES DIRECTOR, 1991.06.12 - 2006.05.23
12 TYTHEBARN DRIVE , KINGSWINFORD
DY6 0DS, WEST MIDLANDS

Companies near to B.S.C.(CONTRACTS)ltd.

Information about the Private Limited Company B.S.C.(CONTRACTS)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: 2016.07.21. Reload the data