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BRITISH MARGARINE COMPANY LIMITED(THE)

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

BRITISH MARGARINE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00090212
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.09.22
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company BRITISH MARGARINE COMPANY LIMITED(THE) is a Private Limited Company, registration number 00090212, established in United Kingdom on the 22. September 1906. The company is now active. The company has been in business for 110 years and 2 months. The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company BRITISH MARGARINE COMPANY LIMITED(THE) by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "13/10/15 FULL LIST" from the 2015.11.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.13. We do not have any information about the company BRITISH MARGARINE COMPANY LIMITED(THE) being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
EQUITABLE CHARGE (EXECUTED IN DUBLIN) - Outstanding on 1961.04.12
MIDLAND BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1966.05.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.04.05

List of company documents:

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13/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 51000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.20
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.19
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / EDDY VAN BELLE / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / REINHARDT LENNE / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL JEAN PIERRE DEMANET / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC DE WOOT / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOSEPH ALPHONSE GHISLAIN BOUVY / 13/10/2009
Form type: CH01
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.26
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/95 FROM:, 2 BEDFORD ROW, LONDON, WC1R 4BU
Form type: 287
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1992.09.03

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Company directors and board members:

GERARD PATRICK MCERLEAN (current)
Secretary, 1991.11.28
78-80 UPPER DRUMCONDRA ROAD , DUBLIN 9
IRISH
RAYMOND JOSEPH ALPHONSE GHISLAIN BOUVY (current)
Director, 1995.08.01
RUE DU BOIS 17 , FERNELMONT
5380
BELGIUM
CEDRIC DE WOOT (current)
Director, COMPANY DIRECTOR, 1993.07.15
RUE D'ANGOUSSART 105, 1301 , BIERGES
FOREIGN, BELGIUM
MICHEL JEAN PIERRE DEMANET (current)
Director, 1991.11.28
DREVE DE LA CHEVALERIE (PE)13 , 7850 ENGHIEN
BELGIUM
REINHARDT LENNE (current)
Director, 1995.08.01
MORGENROOD 21 , GRAVENWEZEL
2970
BELGIUM
EDDY VAN BELLE (current)
Director, 1991.11.28
KORENVELD LAAN 23 , WEMMEL
1780
BELGIUM
SERGE AMEYE (resigned)
Director, ACCOUNTANT, 1991.11.28 - 1995.08.01
KERKVELDWEG 10 , LENNIK
1750, BELGIUM
BELGIUM

Companies near to BRITISH MARGARINE COMPANY LIMITED(THE)

Information about the Private Limited Company BRITISH MARGARINE COMPANY LIMITED(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: 2016.04.03. Reload the data