Bcs (North West) Ltd was registered on 13 June 1986 and are based in Carnforth, Lancashire, it's status at Companies House is "Active". The company has 7 directors listed as Moore, Georgina, Dixon, Sheila Isabel, Moore, Nicholas, Kavanagh, Margaret, Magnay, Eric, Mcewan, Duncan, Monkhouse, Malcolm Greenwood in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAVANAGH, Margaret | N/A | 04 April 2001 | 1 |
| MAGNAY, Eric | N/A | 02 February 1994 | 1 |
| MCEWAN, Duncan | N/A | 04 April 2001 | 1 |
| MONKHOUSE, Malcolm Greenwood | 02 February 1994 | 04 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Georgina | 29 November 2007 | - | 1 |
| DIXON, Sheila Isabel | N/A | 27 May 1993 | 1 |
| MOORE, Nicholas | 01 April 2001 | 29 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 June 2020 | |
| RESOLUTIONS - N/A | 22 April 2020 | |
| RESOLUTIONS - N/A | 21 April 2020 | |
| AA - Annual Accounts | 11 November 2019 | |
| PSC07 - N/A | 14 June 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 10 November 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 14 November 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 05 November 2015 | |
| MR04 - N/A | 07 September 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA - Annual Accounts | 18 November 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 21 November 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH03 - Change of particulars for secretary | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| RESOLUTIONS - N/A | 01 October 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| AA - Annual Accounts | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2007 | |
| 363a - Annual Return | 15 June 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 363s - Annual Return | 06 July 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 07 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 287 - Change in situation or address of Registered Office | 17 November 2003 | |
| 363s - Annual Return | 30 June 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| CERTNM - Change of name certificate | 26 September 2002 | |
| 287 - Change in situation or address of Registered Office | 09 September 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
| AA - Annual Accounts | 10 June 2002 | |
| RESOLUTIONS - N/A | 06 September 2001 | |
| RESOLUTIONS - N/A | 06 September 2001 | |
| RESOLUTIONS - N/A | 06 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
| 363s - Annual Return | 25 June 2001 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2001 | |
| 123 - Notice of increase in nominal capital | 25 June 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| 395 - Particulars of a mortgage or charge | 15 May 2001 | |
| RESOLUTIONS - N/A | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
| AA - Annual Accounts | 28 September 2000 | |
| 363s - Annual Return | 07 August 2000 | |
| 395 - Particulars of a mortgage or charge | 11 May 2000 | |
| AA - Annual Accounts | 18 February 2000 | |
| 363s - Annual Return | 24 June 1999 | |
| AA - Annual Accounts | 02 September 1998 | |
| 363s - Annual Return | 23 June 1998 | |
| AA - Annual Accounts | 02 September 1997 | |
| 363s - Annual Return | 11 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
| AA - Annual Accounts | 02 September 1996 | |
| 363s - Annual Return | 24 June 1996 | |
| AA - Annual Accounts | 04 September 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| AA - Annual Accounts | 01 September 1994 | |
| 363s - Annual Return | 03 July 1994 | |
| 288 - N/A | 14 April 1994 | |
| AA - Annual Accounts | 20 March 1994 | |
| 288 - N/A | 06 July 1993 | |
| 363s - Annual Return | 06 July 1993 | |
| AA - Annual Accounts | 26 June 1992 | |
| 363s - Annual Return | 26 June 1992 | |
| AA - Annual Accounts | 18 November 1991 | |
| AA - Annual Accounts | 13 November 1991 | |
| 363a - Annual Return | 20 August 1991 | |
| 363a - Annual Return | 30 April 1991 | |
| AA - Annual Accounts | 30 April 1991 | |
| AA - Annual Accounts | 30 April 1991 | |
| 363a - Annual Return | 30 April 1991 | |
| 363a - Annual Return | 30 April 1991 | |
| 363a - Annual Return | 30 April 1991 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 30 April 1991 | |
| 288 - N/A | 31 October 1986 | |
| 287 - Change in situation or address of Registered Office | 22 October 1986 | |
| GAZ(U) - N/A | 17 October 1986 | |
| CERTNM - Change of name certificate | 01 October 1986 | |
| RESOLUTIONS - N/A | 30 September 1986 | |
| CERTINC - N/A | 13 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 May 2001 | Fully Satisfied |
N/A |
| Debenture | 10 May 2000 | Fully Satisfied |
N/A |
