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BCA VEHICLE SERVICES LIMITED

UK Flag Headway House Crosby Way, Farnham, Surrey, GU9 7XG


BCA VEHICLE SERVICES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BCA VEHICLE SERVICES LIMITED

Private limited with Share Capital

Active - Accounts Filed

11 July 2000

45200 Maintenance and repair of motor vehicles - Provision of motor vehicle processing services.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

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 STEVEN RICHARD TALLON Director -
MR DAVID FRANCIS HARRIS Director -
Mr Timothy Giles Lampert Director
Ms Avril Palmer-Baunack Director
Ms Avril Palmer-Baunack Director
SISEC LIMITED Company Secretary
LOVITING LIMITED Director
Mr Russell Stephen Brown Director
Mr Andy Forbes Somerville Director
Mr Jonathan Colin Tate Company Secretary
Mr John Michael Heathcote Light Company Secretary
Mr John Michael Heathcote Light Director
Mr Philip James Nuttall Director
Stepehen Charles Hucklesby Director
Mr Kevin John Riddle Director
Mr John Charles Merry Director
Mr Colin Armstrong Company Secretary
Mr Ian Brian Farrelly Company Secretary
SERJEANTS' INN NOMINEES LIMITED Director
Miss Harriett Wilkinson Director
Ms Avril Palmer-Baunack Director
Ms Philippa Armstrong Company Secretary
Mr David Francis Harris Company Secretary
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

5

Type Created Registered Persons Entitled Status
Hsbc Corporate Trustee Company (Uk) Limited, 8 Canada Square, Canary Wharf, London E14 5hq, Uni; OUTSTANDING
Hsbc Corporate Trustee Company (Uk) Limited; OUTSTANDING
Hsbc Corporate Trustee Company (Uk) Limited; OUTSTANDING
Hsbc Corporate Trustee Company (Uk) Limited, 8 Canada Square, Canary Wharf, London, E14 5hq, Un; OUTSTANDING
All Assets Debenture Lloyds Tsb Commercial Finance Limited; SATISFIED
An Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC; SATISFIED
Assignment Of An Agreement By Way Of Security Lloyds Tsb Bank PLC; SATISFIED
Debenture Lloyds Tsb Bank PLC; SATISFIED
Deed Of Accession Ge Commercial Finance Limited SATISFIED
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Key Financials

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Accounts
Cash £3,004,000.00 £994,000.00 £471,000.00 £1,469,000.00 £1,729,000.00
Net Worth £6,024,000.00 £6,904,000.00 £10,749,000.00 £8,295,000.00 £7,674,000.00
Total Current Liabilities £12,847,000.00 £17,769,000.00 £11,245,000.00 £16,417,000.00 £18,931,000.00
Total Current Assets £18,249,000.00 £22,369,000.00 £19,595,000.00 £21,430,000.00 £23,507,000.00
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