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NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)

Learn more about NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BY

NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE) on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00082384
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TESSA KITS
Form type: TM01
Date: 2016.03.18
£2.95
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DIRECTOR APPOINTED MR ROBBERT PAUL VAN DE KAR
Form type: AP01
Date: 2016.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.04
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APPOINTMENT TERMINATED, DIRECTOR REBECCA HILLIARD
Form type: TM01
Date: 2015.09.01
£2.95
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06/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.20
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR ANDRE KOFMAN
Form type: TM01
Date: 2014.10.30
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APPOINTMENT TERMINATED, DIRECTOR JAN DE KREIJ
Form type: TM01
Date: 2014.10.30
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ADOPT ARTICLES 23/09/2014
Form type: RES01
Date: 2014.10.02
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SECRETARY APPOINTED MR MICHIEL VAN DEURSEN
Form type: AP03
Date: 2014.08.29
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06/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA HILLIARD / 01/07/2014
Form type: CH01
Date: 2014.07.15
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DIRECTOR APPOINTED MRS TESSA QUIRINE KITS
Form type: AP01
Date: 2014.04.16
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DIRECTOR APPOINTED MRS REBECCA HILLIARD
Form type: AP01
Date: 2014.04.15
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DIRECTOR APPOINTED MRS ALEXANDRA KAMERLING
Form type: AP01
Date: 2013.11.22
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APPOINTMENT TERMINATED, DIRECTOR HENDRIK LAFEBRE
Form type: TM01
Date: 2013.08.29
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DIRECTOR APPOINTED MR STEPHEN HUYTON
Form type: AP01
Date: 2013.08.29
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06/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.27
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SAIL ADDRESS CHANGED FROM:, IMPERIAL HOUSE, 6TH FLOOR, 15-19 KINGSWAY, LONDON, WC2B 6UN, UNITED KINGDOM
Form type: AD02
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
Form type: TM01
Date: 2013.08.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR JAN WILLE
Form type: TM01
Date: 2013.06.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN JONES
Form type: TM02
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR ROEL HUISMAN
Form type: TM01
Date: 2013.01.17
£2.95
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DIRECTOR APPOINTED MR ANTOINE JAN MACGIEL VALK
Form type: AP01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.05
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REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, IMPERIAL HOUSE,6TH FLOOR, 15-19 KINGSWAY, LONDON, WC2B 6UN
Form type: AD01
Date: 2012.08.15
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06/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR VINCENT KNOOPS
Form type: TM01
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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DIRECTOR APPOINTED MR ANDREW DAVID KNOYLE WOOD
Form type: AP01
Date: 2011.08.03
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06/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
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DIRECTOR APPOINTED MR JAN HENDRIK WILLE
Form type: AP01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH GARWOOD
Form type: TM01
Date: 2010.09.13
£2.95
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06/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ALBERTUS MARIA KNOOPS / 01/01/2010
Form type: CH01
Date: 2010.07.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PATERSON
Form type: TM01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL JONES / 01/01/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROEL MEINT JELLE HUISMAN / 01/01/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH STUART GARWOOD / 01/01/2010
Form type: CH01
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH VRANKEN
Form type: TM01
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PATERSON
Form type: TM01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JACOB JOHANNES VRANKEN / 01/01/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE CHRISTIAAN KOFMAN / 01/01/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAN ARIE DE KREIJ / 01/01/2010
Form type: CH01
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK RUTTEN
Form type: 288b
Date: 2009.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE OURMIERES
Form type: 288b
Date: 2009.08.14
£2.95
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ANNUAL RETURN MADE UP TO 06/07/09
Form type: 363a
Date: 2009.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
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ANNUAL RETURN MADE UP TO 06/07/08
Form type: 363a
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED MRS CHRISTINE OURMIERES
Form type: 288a
Date: 2008.07.17
£2.95
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ANNUAL RETURN MADE UP TO 06/07/07
Form type: 363a
Date: 2008.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, IMPERIAL HOUSE 7TH FLOOR, 15-19 KINGSWAY, LONDON, WC2B 6UN
Form type: 287
Date: 2008.07.16
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DIRECTOR APPOINTED MR MARK PIET RUTTEN
Form type: 288a
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROB MARIJNEN
Form type: 288b
Date: 2008.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27

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Company directors and board members:

MICHIEL VAN DEURSEN (current)
Secretary, 2014.07.18
8 NORTHUMBERLAND AVENUE , LONDON
WC2N 5BY
STEPHEN HUYTON (current)
Director, 2013.06.26
20 AMSTERDAMSESTRAATWEG , MUIDEN
1398 BS
NETHERLANDS
ALEXANDRA HERINA CARLOTA KAMERLING (current)
Director, LAWYER, 2013.11.15
8 NORTHUMBERLAND AVENUE , LONDON
WC2N 5BY
ENGLAND
ANTOINE JAN MACGIEL VALK (current)
Director, 2012.12.14
N.A. SWEELINCKLAAN 8 , BILTHOVEN
3723 JE
NETHERLANDS
ROBBERT PAUL VAN DE KAR (current)
Director, 2016.03.17
289 DE VERE GARDENS , LONDON
W8 5AW
ANDREW DAVID KNOYLE WOOD (current)
Director, LAWYER, 2011.05.24
8 NORTHUMBERLAND AVENUE , LONDON
WC2N 5BY
ENGLAND
ALAN MICHAEL JONES (resigned)
Secretary, 1991.07.13 - 2013.05.19
18 PARK ROAD , RICHMOND
TW10 6NS, SURREY
PAULUS EDWARD BONGERS (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR (COMMERCIAL), 1991.07.13 - 1996.06.25
PROF LORENTZLAAN 153 ZEIST , THE NETHERLANDS
FOREIGN, 3707 HE
ROBERT BARRINGTON BROOKE (resigned)
Director, RETIRED, 1991.07.13 - 2001.01.30
FORD HOUSE FORD MANOR ROAD MANOR ROAD DORMANSLAND , LINGFIELD
RH7 6NZ, SURREY
NEIL DOUGLAS BROWN (resigned)
Director, BANK DIRECTOR, 1991.07.13 - 1995.07.04
ESHOTT, HEATH ROAD HORSELL , WOKING
GU21 4DT, SURREY
ERIC ROMNEY BURGOYNE (resigned)
Director, GENERAL MANAGER, 1997.07.02 - 1997.12.31
GREY BEAMS LEIGH PLACE , COBHAM
KT11 2HL, SURREY
ALAN CLIVE BUTLER (resigned)
Director, MANAGER, 1993.06.24 - 1995.07.04
1 CAMPDEN HILL GARDENS , LONDON
W8 7AU
CHRISTOPHER NEIL CANNON (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 2003.06.19 - 2004.10.06
2 WATERFORD HOUSE THORNEY MILL ROAD , WEST DRAYTON
UB7 7DL, MIDDLESEX
MICHAEL JOHN CORNISH (resigned)
Director, CONSULTANT, 1998.06.22 - 2006.12.08
OAKLANDS LONDON LANE, SISSINGHURST , CRANBROOK
TN17 2AP, KENT
WILLIAM HOLMES DAVIDSON (resigned)
Director, CONSULTANT, 1991.07.13 - 2001.01.30
GOTHIC COTTAGE 24 RUSSELL PLACE , EDINBURGH
EH5 3HW, MIDLOTHIAN
JAN ARIE DE KREIJ (resigned)
Director, MANAGING DIRECTOR, 1942.03.25 - 2014.09.23
WILHEMINAPLEIN 2A , 2243 HE WASSENAAR
THE NETHERLANDS
RICHARD JOHANNES ALOYSIUS DE LANGE (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1995.07.04 - 1999.09.01
PATRIJSLAAN 2 5737 RM LIESHOUT , THE NETHERLANDS
FOREIGN
JOSEPH STUART GARWOOD (resigned)
Director, CO DIRECTOR, 2005.06.22 - 2010.09.09
9 LYCROME ROAD , CHESHAM
HP5 3LA, BUCKS
RICHARD CECIL GREENHALGH (resigned)
Director, CHAIRMAN, 1999.01.28 - 2003.06.19
29 MATHAM ROAD , EAST MOLESEY
KT8 0SX, SURREY
THEODORUS MARENUS MARIA GREMMEN (resigned)
Director, MANAGING DIRECTOR, 1997.05.19 - 2005.06.22
WHITE GABLES AUSTENWOOD LANE , GERRARDS CROSS
SL9 8NL, BUCKINGHAMSHIRE
RICHARD ARTHUR GRIFFIN (resigned)
Director, ACCOUNTANT, 1991.07.13 - 1995.07.04
WAGENAARWEG 18 THE HAGUE 2597 LP ,
FOREIGN
NETHERLANDS
REBECCA HILLIARD (resigned)
Director, 2014.03.28 - 2015.08.01
1 BAILEY CLOSE , WINDSOR
SL4 3RD, BERKSHIRE
ENGLAND
PETER WILLEM HOLDIJK (resigned)
Director, 1995.07.04 - 1996.09.27
BRACKWOOD 86 OLD WOKING ROAD , WEST BYFLEET
KT14 6HU, SURREY
ROEL MEINT JELLE HUISMAN (resigned)
Director, MANAGING DIRECTOR, 2002.09.04 - 2013.01.15
LINNAEUSSTRAAT 4 IJMUIDEN , NOORD HOLLAND
1973 RX
THE NETHERLANDS
ALAN MICHAEL JONES (resigned)
Director, SOLICITOR, 1991.07.13 - 2013.05.19
18 PARK ROAD , RICHMOND
TW10 6NS, SURREY
NICHOLAS REGINALD MAURICE JONES (resigned)
Director, PUBLISHING, 1996.06.25 - 1997.02.27
DOUBLE COTTAGE WILCOT , PEWSEY
SN9 5NS, WILTSHIRE
DAVID HERBERT JORDAN (resigned)
Director, 1999.09.01 - 2004.10.06
8 THE DROVEWAY , HAYWARDS HEATH
RH16 1LL, WEST SUSSEX
KEVIN KENNEDY (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.07.13 - 1993.06.24
HILL HOUSE BUTE AVENUE PETERSHAM , RICHMOND
TW10 7AX, SURREY
ANDRE ALAN DONALD KING (resigned)
Director, PARTNER BUSINESS MANAGEMENT SE, 1995.07.04 - 2004.10.06
1 HIGHBURY GROVE COURT HIGHBURY GROVE , LONDON
N5 2NG
STUART REX KINGSLEY (resigned)
Director, 1996.05.09 - 2000.03.03
7 MARFLEET CLOSE GREAT SHELFORD , CAMBRIDGE
CB2 5LA
TESSA QUIRINE KITS (resigned)
Director, MANAGER, 2014.03.28 - 2016.03.17
23 SCOLARS ROAD , LONDON
SW12 0PF
VINCENT ALBERTUS MARIA KNOOPS (resigned)
Director, DIRECTOR COMMUNICATION KLM, 2004.10.06 - 2012.01.12
PLESMAN HOUSE CAINS LANE , BEDFONT
TW14 9RL, MIDDLESEX
ANDRE CHRISTIAAN KOFMAN (resigned)
Director, 2007.03.30 - 2014.09.23
FLAT 4 18 NORHAM GARDENS , OXFORD
OX2 6QB, OXON.
NICOLAAS WILLEM KOOY (resigned)
Director, BUSINESS DIRECTOR, 1991.07.13 - 1996.06.25
2 THORNFIELD ROAD , BISHOPS STORTFORD
CM23 2RB, HERTFORDSHIRE
JOHANNES CORNELIS KRENNING (resigned)
Director, COMPANY DIRECTOR, 1993.04.23 - 2002.09.04
55 ONSLOW SQUARE , LONDON
SW7 3LR
Date 2015.12.31
Fixed Assets £ 772
Tangible Fixed Assets £ 772
Current Assets £ 187,159
Debtors £ 63,069
Shareholder Funds £ 19,996
Profit Loss Account Reserve £ 19,996
Net Assets Liabilities Including Pension Asset Liability £ 9,620
Total Assets Less Current Liabilities £ 9,620
Net Current Assets Liabilities £ 8,848
Creditors Due Within One Year £ 178,311
Cash Bank In Hand £ 124,090
Tangible Fixed Assets Increase Decrease From Revaluations £ 501
Tangible Fixed Assets Cost Or Valuation £ 271

Companies near to NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE) 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: 2016.11.03. Reload the data