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BRITISH MICA COMPANY,LIMITED

Learn more about BRITISH MICA COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

123 BARKERS LANE, BEDFORD, MK41 9RR

BRITISH MICA COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00072187
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.12.17
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23990 - Manufacture of other non-metallic mineral products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK LIMITED.
DEBENTURE - Outstanding on 1978.11.23
WILLIAMS & GLYN'S BANK PLC
DEED - Outstanding on 1982.08.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.08.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.09.26

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 11078
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.11
£2.95
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.11
£2.95
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.10
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.03.07
£2.95
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ALTER MEMORANDUM 26/09/2011
Form type: RES01
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR ALLEN
Form type: TM01
Date: 2011.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.07
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.26
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLEN / 23/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN ALLEN / 23/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.26
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, 123 BARKERS LANE, BEDFORD, UK41 9RS
Form type: 287
Date: 2007.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.23

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Company directors and board members:

PAUL ALLEN (current)
Secretary, PRODUCTION MANAGER, 1998.03.31
28 CUTCLIFFE PLACE , BEDFORD
MK40 4DF, BEDFORDSHIRE
PAUL ALLEN (current)
Director, PRODUCTION MANAGER, 1998.03.31
28 CUTCLIFFE PLACE , BEDFORD
MK40 4DF, BEDFORDSHIRE
ANTHONY WILLIAM BROWN (resigned)
Secretary, 1990.12.31 - 1998.03.31
6 NORMANS ROAD SHARNBROOK , BEDFORD
MK44 1PR, BEDFORDSHIRE
ARTHUR JOHN ALLEN (resigned)
Director, 1990.12.31 - 2011.06.15
THE WHITE COTTAGE 17 CHURCH END BIDDENHAM , BEDFORD
MK40 4AR, BEDFORDSHIRE
ANTHONY WILLIAM BROWN (resigned)
Director, 1990.12.31 - 1998.03.31
6 NORMANS ROAD SHARNBROOK , BEDFORD
MK44 1PR, BEDFORDSHIRE
Date 2013.06.30 2012.06.30
Shareholder Funds £ 11,078 £ 11,078
Net Assets Liabilities Including Pension Asset Liability £ 11,078 £ 11,078
Cash Bank In Hand £ 11,078 £ 11,078
Share Capital Allotted Called Up Paid £ 885 £ 885

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Information about the Private Limited Company BRITISH MICA COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data