B.C.E.(Distributors) Ltd was registered on 06 October 1975 and has its registered office in Monmouthshire, it has a status of "Active". We don't currently know the number of employees at the business. The companies directors are listed as Addison, Benjamin James, Williams, Trevor Roy, Adams, Edward, Desmier, Peter Kenneth, Fisher, Gillian Mary, Iles, John Edward.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Edward | 17 December 1993 | 15 January 1996 | 1 |
| DESMIER, Peter Kenneth | 20 May 1997 | 18 July 1997 | 1 |
| FISHER, Gillian Mary | N/A | 17 December 1993 | 1 |
| ILES, John Edward | N/A | 17 December 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADDISON, Benjamin James | 04 April 2012 | - | 1 |
| WILLIAMS, Trevor Roy | 01 February 1997 | 20 May 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 11 August 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 11 October 2019 | |
| PSC05 - N/A | 04 October 2019 | |
| AD01 - Change of registered office address | 30 May 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 05 March 2018 | |
| CS01 - N/A | 06 October 2017 | |
| PSC05 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| MR01 - N/A | 21 February 2017 | |
| MR01 - N/A | 20 February 2017 | |
| MR04 - N/A | 18 February 2017 | |
| MR04 - N/A | 18 February 2017 | |
| AP01 - Appointment of director | 31 January 2017 | |
| CS01 - N/A | 07 October 2016 | |
| TM01 - Termination of appointment of director | 07 October 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 17 January 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AD01 - Change of registered office address | 30 July 2014 | |
| MR04 - N/A | 15 February 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| CH01 - Change of particulars for director | 26 October 2013 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AP03 - Appointment of secretary | 04 April 2012 | |
| TM02 - Termination of appointment of secretary | 04 April 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 November 2011 | |
| RESOLUTIONS - N/A | 23 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| RESOLUTIONS - N/A | 13 January 2010 | |
| AR01 - Annual Return | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| MISC - Miscellaneous document | 18 June 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| 395 - Particulars of a mortgage or charge | 05 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| 287 - Change in situation or address of Registered Office | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
| AA - Annual Accounts | 25 March 2007 | |
| 363a - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363a - Annual Return | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| RESOLUTIONS - N/A | 23 March 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 March 2005 | |
| RESOLUTIONS - N/A | 09 March 2005 | |
| 395 - Particulars of a mortgage or charge | 05 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2005 | |
| RESOLUTIONS - N/A | 01 March 2005 | |
| RESOLUTIONS - N/A | 01 March 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| RESOLUTIONS - N/A | 23 February 2005 | |
| 363s - Annual Return | 09 November 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 04 December 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 363s - Annual Return | 17 October 2002 | |
| AA - Annual Accounts | 04 April 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 21 February 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| 395 - Particulars of a mortgage or charge | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 287 - Change in situation or address of Registered Office | 12 October 1999 | |
| 363s - Annual Return | 12 October 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 August 1999 | |
| 287 - Change in situation or address of Registered Office | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1999 | |
| AUD - Auditor's letter of resignation | 04 August 1999 | |
| 395 - Particulars of a mortgage or charge | 30 July 1999 | |
| 395 - Particulars of a mortgage or charge | 23 July 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 363s - Annual Return | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
| AA - Annual Accounts | 17 December 1997 | |
| 363s - Annual Return | 16 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1997 | |
| AUD - Auditor's letter of resignation | 30 July 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 July 1997 | |
| RESOLUTIONS - N/A | 29 July 1997 | |
| RESOLUTIONS - N/A | 29 July 1997 | |
| RESOLUTIONS - N/A | 29 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1997 | |
| 123 - Notice of increase in nominal capital | 29 July 1997 | |
| AUD - Auditor's letter of resignation | 28 July 1997 | |
| AUD - Auditor's letter of resignation | 23 July 1997 | |
| AUD - Auditor's letter of resignation | 23 July 1997 | |
| 395 - Particulars of a mortgage or charge | 22 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1996 | |
| 363s - Annual Return | 12 November 1996 | |
| 288 - N/A | 24 May 1996 | |
| 288 - N/A | 24 May 1996 | |
| 288 - N/A | 24 May 1996 | |
| AA - Annual Accounts | 30 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| 363s - Annual Return | 25 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 1995 | |
| 288 - N/A | 08 March 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 01 November 1994 | |
| 363s - Annual Return | 11 October 1994 | |
| AA - Annual Accounts | 30 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1994 | |
| 288 - N/A | 20 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| 288 - N/A | 07 January 1994 | |
| 363s - Annual Return | 13 November 1993 | |
| AA - Annual Accounts | 11 October 1993 | |
| 395 - Particulars of a mortgage or charge | 07 January 1993 | |
| 395 - Particulars of a mortgage or charge | 23 December 1992 | |
| AA - Annual Accounts | 23 November 1992 | |
| 363s - Annual Return | 12 October 1992 | |
| RESOLUTIONS - N/A | 09 October 1992 | |
| RESOLUTIONS - N/A | 09 October 1992 | |
| RESOLUTIONS - N/A | 09 October 1992 | |
| AA - Annual Accounts | 13 January 1992 | |
| RESOLUTIONS - N/A | 01 November 1991 | |
| RESOLUTIONS - N/A | 01 November 1991 | |
| RESOLUTIONS - N/A | 01 November 1991 | |
| 363b - Annual Return | 17 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1991 | |
| 288 - N/A | 24 May 1991 | |
| AA - Annual Accounts | 22 February 1991 | |
| 363a - Annual Return | 22 February 1991 | |
| 288 - N/A | 06 November 1990 | |
| 395 - Particulars of a mortgage or charge | 27 February 1990 | |
| AA - Annual Accounts | 31 October 1989 | |
| 363 - Annual Return | 31 October 1989 | |
| AA - Annual Accounts | 06 October 1988 | |
| 363 - Annual Return | 06 October 1988 | |
| 363 - Annual Return | 20 October 1987 | |
| AA - Annual Accounts | 20 October 1987 | |
| RESOLUTIONS - N/A | 17 October 1986 | |
| AA - Annual Accounts | 19 August 1986 | |
| 363 - Annual Return | 19 August 1986 | |
| CERTNM - Change of name certificate | 01 July 1983 | |
| MISC - Miscellaneous document | 30 October 1978 | |
| MISC - Miscellaneous document | 06 October 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 February 2017 | Outstanding |
N/A |
| A registered charge | 14 February 2017 | Outstanding |
N/A |
| Rent deposit deed | 18 November 2011 | Outstanding |
N/A |
| Mortgage of chattels | 16 September 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 September 2008 | Outstanding |
N/A |
| Fixed and floating charge | 21 February 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 22 June 2000 | Outstanding |
N/A |
| Mortgage debenture | 22 July 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 July 1999 | Fully Satisfied |
N/A |
| Debenture | 18 July 1997 | Fully Satisfied |
N/A |
| Debenture | 18 December 1992 | Fully Satisfied |
N/A |
| Debenture | 18 December 1992 | Fully Satisfied |
N/A |
| Single debenture | 23 February 1990 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 17 September 1982 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 30 March 1982 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 30 October 1980 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 27 November 1979 | Fully Satisfied |
N/A |
| Guarantee and debenture | 08 September 1978 | Fully Satisfied |
N/A |
