Established in 1974, Bcl Timber Projects Ltd have registered office in Berkshire, it's status is listed as "Active". We don't know the number of employees at this business. There are 9 directors listed as Bowsher, Clare, Barrett, Brian Michael, Barthram, Gary John, Drake, Grant William, Blackham, Terence Geoffrey, Sugrue, Daniel Joseph, Mansell, Christine, Maxwell, James Kelso, Parry, Derek for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRETT, Brian Michael | N/A | - | 1 |
| BARTHRAM, Gary John | 20 September 2016 | - | 1 |
| DRAKE, Grant William | 15 September 2014 | - | 1 |
| MANSELL, Christine | N/A | 14 May 2007 | 1 |
| MAXWELL, James Kelso | 20 September 2016 | 23 July 2019 | 1 |
| PARRY, Derek | 01 May 1997 | 24 February 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWSHER, Clare | 02 July 2014 | - | 1 |
| BLACKHAM, Terence Geoffrey | 31 August 2006 | 31 July 2013 | 1 |
| SUGRUE, Daniel Joseph | 31 July 2013 | 02 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 12 August 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 07 June 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 16 June 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AP01 - Appointment of director | 03 October 2016 | |
| AP01 - Appointment of director | 30 September 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AA - Annual Accounts | 11 May 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AP01 - Appointment of director | 15 September 2014 | |
| AP03 - Appointment of secretary | 02 July 2014 | |
| TM02 - Termination of appointment of secretary | 02 July 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AA01 - Change of accounting reference date | 24 September 2013 | |
| TM02 - Termination of appointment of secretary | 31 July 2013 | |
| AP03 - Appointment of secretary | 31 July 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AA01 - Change of accounting reference date | 21 March 2012 | |
| AA01 - Change of accounting reference date | 23 September 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AD01 - Change of registered office address | 03 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| MEM/ARTS - N/A | 30 December 2008 | |
| CERTNM - Change of name certificate | 23 December 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
| AA - Annual Accounts | 08 June 2007 | |
| 363s - Annual Return | 06 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363s - Annual Return | 18 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2006 | |
| 395 - Particulars of a mortgage or charge | 29 November 2005 | |
| 225 - Change of Accounting Reference Date | 05 July 2005 | |
| 287 - Change in situation or address of Registered Office | 27 June 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 04 September 2003 | |
| 363s - Annual Return | 01 June 2003 | |
| AA - Annual Accounts | 01 June 2002 | |
| 363s - Annual Return | 29 May 2002 | |
| AA - Annual Accounts | 11 June 2001 | |
| 287 - Change in situation or address of Registered Office | 08 June 2001 | |
| 363s - Annual Return | 18 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
| AA - Annual Accounts | 21 June 2000 | |
| 363s - Annual Return | 02 June 2000 | |
| 363s - Annual Return | 30 July 1999 | |
| AA - Annual Accounts | 10 June 1999 | |
| 395 - Particulars of a mortgage or charge | 20 February 1999 | |
| 363s - Annual Return | 30 June 1998 | |
| AA - Annual Accounts | 14 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1998 | |
| AUD - Auditor's letter of resignation | 30 May 1997 | |
| 287 - Change in situation or address of Registered Office | 27 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1997 | |
| 363s - Annual Return | 07 May 1997 | |
| AA - Annual Accounts | 11 December 1996 | |
| AA - Annual Accounts | 11 June 1996 | |
| 363s - Annual Return | 15 May 1996 | |
| 363s - Annual Return | 10 May 1995 | |
| AA - Annual Accounts | 29 November 1994 | |
| 363s - Annual Return | 08 May 1994 | |
| AA - Annual Accounts | 10 March 1994 | |
| 363s - Annual Return | 07 June 1993 | |
| AA - Annual Accounts | 14 April 1993 | |
| MEM/ARTS - N/A | 19 October 1992 | |
| RESOLUTIONS - N/A | 06 October 1992 | |
| RESOLUTIONS - N/A | 06 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1992 | |
| 123 - Notice of increase in nominal capital | 06 October 1992 | |
| AA - Annual Accounts | 01 June 1992 | |
| 288 - N/A | 19 May 1992 | |
| 363b - Annual Return | 19 May 1992 | |
| 288 - N/A | 20 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1992 | |
| 395 - Particulars of a mortgage or charge | 04 June 1991 | |
| 363b - Annual Return | 03 June 1991 | |
| AA - Annual Accounts | 11 February 1991 | |
| 363a - Annual Return | 11 February 1991 | |
| AA - Annual Accounts | 24 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1990 | |
| RESOLUTIONS - N/A | 12 February 1990 | |
| RESOLUTIONS - N/A | 12 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1990 | |
| MEM/ARTS - N/A | 20 June 1989 | |
| RESOLUTIONS - N/A | 05 June 1989 | |
| RESOLUTIONS - N/A | 05 June 1989 | |
| AA - Annual Accounts | 05 June 1989 | |
| 363 - Annual Return | 05 June 1989 | |
| 288 - N/A | 05 June 1989 | |
| 123 - Notice of increase in nominal capital | 05 June 1989 | |
| 288 - N/A | 28 July 1988 | |
| AA - Annual Accounts | 08 June 1988 | |
| 363 - Annual Return | 08 June 1988 | |
| AA - Annual Accounts | 04 June 1987 | |
| 363 - Annual Return | 04 June 1987 | |
| 287 - Change in situation or address of Registered Office | 22 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 November 2005 | Outstanding |
N/A |
| Debenture | 11 February 1999 | Fully Satisfied |
N/A |
| Debenture | 22 May 1991 | Fully Satisfied |
N/A |
| Charge | 02 April 1985 | Fully Satisfied |
N/A |
