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BCA AUTOMOTIVE LTD
Private limited with Share Capital
Active - Accounts Filed
11 October 1989
70100 Activities of head offices - Intermediate holding company.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR TIMOTHY GILES LAMPERT||Director||-|
|MR MARTIN RICHARD LETZA||Company Secretary||-|
|MR NIGEL GREGORY GLENN||Director||-|
|Ms Avril Palmer-Baunack||Director|
|Jean Pierre Jules Paul Tranchard||Director|
|Mr David Keith Meir||Director|
|Mr Andy Forbes Somerville||Director|
|Mr Antony Stefan Romley Mair||Company Secretary|
|Mr Gilles Guinchard||Director|
|Mr David Brian Pickering||Director|
|Mr John Charles Merry||Director|
|Mr Edward Highton Harden||Company Secretary|
|Mr Rupert Henry Conquest Nichols||Company Secretary|
|Mr Ian Farrelly||Company Secretary|
|Mr Russell Stephen Brown||Director|
|Mr Jean Pierre Gaumet||Director|
|Mr Philip James Nuttall||Director|
|Mr John Michael Heathcote Light||Company Secretary|
|Mr John Michael Heathcote Light||Director|
|Mr Sverker Ohrn||Director|
|Mr Rene Smits||Director|
|Mr Colin Armstrong||Company Secretary|
|Mr Bernard Jacques Ducass||Director|
|Ms Avril Palmer-Baunack||Director|
|Ms Philippa Armstrong||Company Secretary|
|Mr William Stobart||Director|
|Mr David Francis Harris||Company Secretary|
|Mr David Francis Harris||Director|
|The Governor & Company Of The Bank Of Ireland As Security Agent For Each Of The Secured Parties;||OUTSTANDING|
|Hsbc Corporate Trustee Company (Uk) Limited (The "security Agent") ;||OUTSTANDING|
|Hsbc Corporate Trustee Company (Uk) Limited ;||OUTSTANDING|
|Hsbc Corporate Trustee Company (Uk) Limited, 8 Canada Square E14 5hq, As Security Agent (As Sec;||OUTSTANDING|
|Composite All Assets Guarantee And Debenture||Ge Commercial Finance Limited ;||SATISFIED|
|Composite Guarantee And Debenture||The Royal Bank Of Scotland PLC ;||SATISFIED|
|Debenture||The Royal Bank Of Scotland PLC (As Security Trustee For The Security Beneficiaries)(The Securit;||SATISFIED|
|Guarantee And Debenture (As Defined)||Barclays Industrial Development Limited And Barrylands Nominees Limited ;||SATISFIED|
|Legal Charge||The Royal Bank Of Scotland PLC ;||SATISFIED|
|Second Legal Charge||Barclays Industrial Development Limited ;||SATISFIED|
|Security Agreement||The Royal Bank Of Scotland PLC ;||SATISFIED|
|Third Party Legal Mortgage||Berrylands Nominees Limited ;barclays Industrial Development Limited ;||SATISFIED|
|Third Party Legal Mortgage||The Royal Bank Of Scotland PLC ;||SATISFIED|
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|Total Current Liabilities||£0.00||£0.00||£3,000.00||£364,000.00||£778,000.00|
|Total Current Assets||£0.00||£66,000.00||£67,000.00||£64,000.00||£63,000.00|