Bca Logistics Ltd was founded on 13 September 1990 with its registered office in Farnham, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are Letza, Martin Richard, Farrelly, Ian Brian, Harrold, Carole, Molloy, Valerie May, Higham, Jonathan William Talbot, Molloy, Alan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGHAM, Jonathan William Talbot | 11 July 2008 | 29 March 2016 | 1 |
| MOLLOY, Alan | N/A | 06 August 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LETZA, Martin Richard | 16 September 2016 | - | 1 |
| FARRELLY, Ian Brian | 29 September 2014 | 16 September 2016 | 1 |
| HARROLD, Carole | N/A | 20 December 1994 | 1 |
| MOLLOY, Valerie May | 18 December 1995 | 11 March 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 December 2019 | |
| MR01 - N/A | 20 December 2019 | |
| CS01 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 03 December 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 27 November 2017 | |
| MA - Memorandum and Articles | 01 September 2017 | |
| RESOLUTIONS - N/A | 07 June 2017 | |
| MR01 - N/A | 09 February 2017 | |
| AP01 - Appointment of director | 22 December 2016 | |
| TM01 - Termination of appointment of director | 22 December 2016 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 15 November 2016 | |
| AP03 - Appointment of secretary | 30 September 2016 | |
| TM02 - Termination of appointment of secretary | 29 September 2016 | |
| TM01 - Termination of appointment of director | 29 March 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| AA01 - Change of accounting reference date | 25 September 2015 | |
| CH01 - Change of particulars for director | 10 August 2015 | |
| MR01 - N/A | 09 June 2015 | |
| MR04 - N/A | 07 May 2015 | |
| MR04 - N/A | 07 May 2015 | |
| TM01 - Termination of appointment of director | 15 April 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| AP01 - Appointment of director | 23 March 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| CH01 - Change of particulars for director | 04 December 2014 | |
| CH01 - Change of particulars for director | 04 December 2014 | |
| AP03 - Appointment of secretary | 29 October 2014 | |
| TM02 - Termination of appointment of secretary | 29 October 2014 | |
| AA - Annual Accounts | 21 August 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| MR01 - N/A | 16 August 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| CERTNM - Change of name certificate | 04 March 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| RESOLUTIONS - N/A | 23 July 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2009 | |
| AA - Annual Accounts | 26 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 July 2009 | |
| 353a - Register of members in non-legible form | 16 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| AUD - Auditor's letter of resignation | 31 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| 287 - Change in situation or address of Registered Office | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| 395 - Particulars of a mortgage or charge | 09 May 2008 | |
| 395 - Particulars of a mortgage or charge | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2008 | |
| AA - Annual Accounts | 30 April 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 08 March 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 March 2006 | |
| 353 - Register of members | 08 March 2006 | |
| 287 - Change in situation or address of Registered Office | 08 March 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
| 363s - Annual Return | 17 April 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 363s - Annual Return | 09 April 2002 | |
| AA - Annual Accounts | 09 August 2001 | |
| 363s - Annual Return | 12 April 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
| 363s - Annual Return | 08 May 2000 | |
| AA - Annual Accounts | 10 August 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| 123 - Notice of increase in nominal capital | 16 April 1999 | |
| RESOLUTIONS - N/A | 13 April 1999 | |
| RESOLUTIONS - N/A | 13 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 April 1999 | |
| RESOLUTIONS - N/A | 15 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1999 | |
| 287 - Change in situation or address of Registered Office | 20 November 1998 | |
| RESOLUTIONS - N/A | 06 November 1998 | |
| 395 - Particulars of a mortgage or charge | 06 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 November 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1998 | |
| RESOLUTIONS - N/A | 22 October 1998 | |
| RESOLUTIONS - N/A | 22 October 1998 | |
| AA - Annual Accounts | 06 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1998 | |
| 363s - Annual Return | 13 March 1998 | |
| AA - Annual Accounts | 11 August 1997 | |
| 363s - Annual Return | 11 March 1997 | |
| 288 - N/A | 04 June 1996 | |
| 169 - Return by a company purchasing its own shares | 26 March 1996 | |
| 288 - N/A | 22 March 1996 | |
| 288 - N/A | 22 March 1996 | |
| AA - Annual Accounts | 18 March 1996 | |
| RESOLUTIONS - N/A | 03 January 1996 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03 January 1996 | |
| 288 - N/A | 29 December 1995 | |
| AA - Annual Accounts | 05 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1995 | |
| 288 - N/A | 13 March 1995 | |
| 363b - Annual Return | 13 March 1995 | |
| 288 - N/A | 15 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 13 October 1994 | |
| 288 - N/A | 28 July 1994 | |
| 363a - Annual Return | 06 April 1994 | |
| 363s - Annual Return | 12 September 1993 | |
| 288 - N/A | 12 September 1993 | |
| AA - Annual Accounts | 05 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1993 | |
| RESOLUTIONS - N/A | 25 March 1993 | |
| RESOLUTIONS - N/A | 25 March 1993 | |
| 123 - Notice of increase in nominal capital | 25 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1993 | |
| AA - Annual Accounts | 27 October 1992 | |
| 363b - Annual Return | 07 October 1992 | |
| 288 - N/A | 18 June 1992 | |
| 363b - Annual Return | 29 April 1992 | |
| RESOLUTIONS - N/A | 14 April 1992 | |
| 288 - N/A | 14 April 1992 | |
| 395 - Particulars of a mortgage or charge | 22 November 1991 | |
| MEM/ARTS - N/A | 14 November 1991 | |
| RESOLUTIONS - N/A | 08 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 February 1991 | |
| 395 - Particulars of a mortgage or charge | 04 February 1991 | |
| CERTNM - Change of name certificate | 11 January 1991 | |
| 287 - Change in situation or address of Registered Office | 03 October 1990 | |
| 288 - N/A | 03 October 1990 | |
| CERTNM - Change of name certificate | 27 September 1990 | |
| CERTNM - Change of name certificate | 27 September 1990 | |
| NEWINC - New incorporation documents | 13 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2019 | Outstanding |
N/A |
| A registered charge | 03 February 2017 | Outstanding |
N/A |
| A registered charge | 01 June 2015 | Outstanding |
N/A |
| A registered charge | 15 August 2013 | Fully Satisfied |
N/A |
| Debenture accession deed | 24 February 2010 | Fully Satisfied |
N/A |
| Debenture | 21 April 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 October 1998 | Fully Satisfied |
N/A |
| Debenture | 18 November 1991 | Fully Satisfied |
N/A |
| Fixed charge | 30 January 1991 | Fully Satisfied |
N/A |
