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D.D.D. LIMITED

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

Company details

94 RICKMANSWORTH ROAD, WATFORD, WD18 7JJ

D.D.D. LIMITED on the map

Company type: Private Limited Company
Company number: 00122029
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.05.16
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1951.01.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.08.30
RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.04.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.04.24

List of company documents:

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DIRECTOR APPOINTED MS KATIE MARYANNE SCHREIBER
Form type: AP01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN LOFTS
Form type: TM01
Date: 2016.03.17
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DIRECTOR APPOINTED MR DIGBY LAWRENCE SPENCE HALSBY
Form type: AP01
Date: 2015.09.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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APPOINTMENT TERMINATED, SECRETARY BRIAN DUNNE
Form type: TM02
Date: 2015.08.28
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 5000000
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SECTION 519
Form type: MISC
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR NIGEL FREER
Form type: TM01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR OLIVER HALSBY
Form type: TM01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RODNEY FREER / 26/02/2015
Form type: CH01
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HALSBY
Form type: TM01
Date: 2015.02.26
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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REGISTRATION OF A CHARGE / CHARGE CODE 001220290004
Form type: MR01
Date: 2014.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 001220290003
Form type: MR01
Date: 2014.04.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MATTHEW SPENCE HALSBY / 27/02/2014
Form type: CH01
Date: 2014.02.27
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DIRECTOR APPOINTED MR SIMON MARK LESTER
Form type: AP01
Date: 2014.01.09
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DIRECTOR APPOINTED MRS HANNA JOY COONAGH
Form type: AP01
Date: 2014.01.09
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DIRECTOR APPOINTED MS SALLY CATHERINE LEDGER
Form type: AP01
Date: 2014.01.09
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RODNEY FREER / 26/09/2012
Form type: CH01
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOAN PERRY
Form type: TM02
Date: 2012.12.11
£2.95
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SECRETARY APPOINTED MR BRIAN PATRICK DUNNE
Form type: AP03
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD LOFTS / 01/05/2011
Form type: CH01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD LOFTS / 29/05/2010
Form type: CH01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MATTHEW SPENCE HALSBY / 29/05/2010
Form type: CH01
Date: 2010.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BIRKETT
Form type: 288b
Date: 2008.06.30
£2.95
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DIRECTOR APPOINTED DUNCAN RICHARD LOFTS
Form type: 288a
Date: 2008.03.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.23
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
Child documents:
Document type: ANNOTATION
Date: 2007.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
Child documents:
Document type: ANNOTATION
Date: 2006.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.26
£2.95
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SHAROPT/EMPBENTR/SUBDIV 23/10/02
Form type: RES13
Date: 2002.11.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05

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Company directors and board members:

HANNA JOY COONAGH (current)
Director, 2014.01.01
56 FRAMFIELD ROAD EALING , LONDON
W7 1NH
DIGBY LAWRENCE SPENCE HALSBY (current)
Director, NON EXUECUTIVE DIRECTOR, 2015.09.01
4 PLYMPTON ROAD , LONDON
NW6 7EG
ENGLAND
THOMAS EDMUND HORNER (current)
Director, ACCOUNTANT, 2003.06.06
6 BLENHEIM ROAD , ST ALBANS
AL1 4NR, HERTFORDSHIRE
SALLY CATHERINE LEDGER (current)
Director, 2014.01.01
FLAT 3 44 WOODVILLE GARDENS EALING , LONDON
W5 2LQ
SIMON MARK LESTER (current)
Director, 2014.01.01
1 KEYTHORPE COTTAGE HALLATON ROAD , TUGBY
LE8 9WB, LEICESTER
KATIE MARYANNE SCHREIBER (current)
Director, DIRECTOR OF HUMAN RESOURCES, 2016.03.22
94 RICKMANSWORTH ROAD WATFORD ,
WD18 7JJ
PAUL ALEXANDER WILLAMSON (current)
Director, FINANCE DIRECTOR, 2007.09.10
15 LAUREL BANK FELDEN , HEMEL HEMPSTEAD
HP3 0NX, HERTFORDSHIRE
BRIAN PATRICK DUNNE (resigned)
Secretary, 2012.11.21 - 2015.08.28
11 CROSS ROAD , WATFORD
WD19 4DH
ENGLAND
JOAN MARGARET PERRY (resigned)
Secretary, 1998.02.04 - 2012.11.21
52 VILLIERS ROAD OXHEY VILLAGE , WATFORD
WD19 4AJ, HERTFORDSHIRE
ROBERT DENIS SORRELL (resigned)
Secretary, 1992.06.01 - 1998.02.04
121 WOODLAND DRIVE , WATFORD
WD1 3DA, HERTFORDSHIRE
MICHAEL JOHN BIRKETT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 2008.04.23
FRENSHAM HOUSE HEADLEY ROAD , LEATHERHEAD
KT22 8PT, SURREY
MARTIN ROBERT FORDYCE ELLIS (resigned)
Director, 1992.06.01 - 1996.10.23
18 CLARENCE GATE GARDENS , LONDON
NW1 6AY
NIGEL RODNEY FREER (resigned)
Director, CHIEF EXECUTIVE, 2001.09.26 - 2015.04.01
16 MILESDOWN PLACE NORTHBROOK AVENUE , WINCHESTER
SO23 0AG, HAMPSHIRE
ENGLAND
NIGEL WALTER SPENCE HALSBY (resigned)
Director, 1992.06.01 - 2015.01.02
GERVESIE 47150 , MONFLANQUIN
FRANCE
OLIVER MATTHEW SPENCE HALSBY (resigned)
Director, EXECUTIVE, 2002.08.14 - 2014.10.20
18 RUE CAMILLE DESMOULINS , SAINT MAUR DES FOSSES 94100
FRANCE
YARTA LILLY JOANNA HALSBY (resigned)
Director, 1992.06.01 - 1998.04.13
RESIDENCE LOREE DU CAP AVENUE VIRGINIE HERIOT , 06190 ROQUEBRUNE CAP MARTIN
FOREIGN
FRANCE
MICHAEL JOHN HAWKES (resigned)
Director, 1996.04.30 - 2001.02.28
11 GILPINS RIDE , BERKHAMSTED
HP4 2PD, HERTFORDSHIRE
JOHN CHRISTOPHER STEWART HINES (resigned)
Director, 1992.06.01 - 1993.02.15
1 SCRUBBITTS PARK ROAD , RADLETT
WD7 8JN, HERTFORDSHIRE
JOHN CHARLES HOWLETT (resigned)
Director, COMPANY DIRECTOR, 1994.06.22 - 1996.12.17
3 NEPTUNE GARDENS , LEIGHTON BUZZARD
LU7 8NW, BEDFORDSHIRE
TREVOR JAMES KNIGHTS (resigned)
Director, 1992.06.01 - 1997.06.29
WOODRINGS 45 ELGOOD AVENUE , NORTHWOOD
HA6 3QT, MIDDLESEX
DUNCAN RICHARD LOFTS (resigned)
Director, CHARTERED ACCOUNTANT, 2007.12.01 - 2016.03.12
BALCARY TOWER AUCHENCAIRN , CASTLE DOUGLAS
DG7 1QZ, KIRKCUDBRIGHTSHIRE
DAVID WILLIAM RAINSFORD (resigned)
Director, 1992.06.01 - 2007.09.07
OUTWOODS MARRIOTTS AVENUE SOUTH HEATH , GREAT MISSENDEN
HP16 9QL, BUCKINGHAMSHIRE
EDWARD GEOFFREY SCOTSON (resigned)
Director, 1992.06.01 - 1994.04.08
4 CARRON CLOSE LINSLADE , LEIGHTON BUZZARD
LU7 7XB, BEDFORDSHIRE

Companies near to D.D.D. ltd.

Information about the Private Limited Company D.D.D. 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: 2016.04.04. Reload the data