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BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED)

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Company details

WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, BROUGH, NORTH HUMBERSIDE, HU15 2HG

BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00129632
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations
Company BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00129632, established in United Kingdom on the 18. June 1913. The company is now active. The company has been in business for 103 years and 5 months. The company is based on WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, BROUGH, NORTH HUMBERSIDE, HU15 2HG. Business of the company BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) by SIC and NACE code is "94110 - Activities of business and employers membership organizations". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.11.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.27. We do not have any information about the company BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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27/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.08
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.09.08
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27/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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27/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.30
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SECRETARY APPOINTED MR MICHEL VANHOONACKER
Form type: AP03
Date: 2013.08.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNALIE BEAN
Form type: TM02
Date: 2013.08.30
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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27/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.04
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DIRECTOR APPOINTED MR PHILIPPE SAUVAGE
Form type: AP01
Date: 2012.09.04
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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27/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.05
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.29
£2.95
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27/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL RENE LUC VAN HOONACKER / 26/08/2010
Form type: CH01
Date: 2010.09.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNALIE MARIKA ELIZABETH BEAN / 26/08/2010
Form type: CH03
Date: 2010.09.11
£2.95
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ANNUAL RETURN MADE UP TO 27/08/09
Form type: 363a
Date: 2009.09.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2009 FROM, 105 FERRIBY ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0HX
Form type: 287
Date: 2009.06.25
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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ANNUAL RETURN MADE UP TO 27/08/08
Form type: 363a
Date: 2008.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.04
£2.95
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ANNUAL RETURN MADE UP TO 27/08/07
Form type: 363a
Date: 2007.09.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.14
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, RIVERSIDE HOUSE, 27-29 VAUXHALL GROVE, LONDON, SW8 1SY
Form type: 287
Date: 2006.11.14
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ANNUAL RETURN MADE UP TO 27/08/06
Form type: 363a
Date: 2006.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.31
£2.95
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ANNUAL RETURN MADE UP TO 27/08/05
Form type: 363a
Date: 2005.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.07

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Company directors and board members:

MICHEL VANHOONACKER (current)
Secretary, 2013.08.01
WESTWOOD HOUSE ANNIE MED LANE SOUTH CAVE , BROUGH
HU15 2HG, NORTH HUMBERSIDE
ELISABETH DELAHAYE VAN ODIJK (current)
Director, COMPANY DIRECTOR, 1995.06.07
36 CORNWALL ROAD CHEAM , SUTTON
SM2 6DS, SURREY
PHILIPPE MAURICE SAUVAGE (current)
Director, SOLICITOR, 2012.08.01
WESTWOOD HOUSE ANNIE MED LANE SOUTH CAVE , BROUGH
HU15 2HG, NORTH HUMBERSIDE
MICHEL RENE LUC VAN HOONACKER (current)
Director, 2005.01.25
WESTWOOD HOUSE ANNIE MED LANE SOUTH CAVE , BROUGH
HU15 2HG, NORTH HUMBERSIDE
ANNALIE MARIKA ELIZABETH BEAN (resigned)
Secretary, COMPANY DIRECTOR, 2005.01.25 - 2013.08.01
WESTWOOD HOUSE ANNIE MED LANE SOUTH CAVE , BROUGH
HU15 2HG, NORTH HUMBERSIDE
PAUL ANDRE DE CHAZAL (resigned)
Secretary, SOLICITOR, 1991.09.03 - 2004.12.27
89 DEODAR ROAD , LONDON
SW15 2NU
KIRK ALBROW (resigned)
Director, AIRLINE GENERAL MANAGER, 2000.12.18 - 2001.09.01
21 LORING ROAD , LONDON
N20 0UJ
ROGER ALLOO (resigned)
Director, RETIRED, 1991.09.03 - 1994.01.18
AVENUE DE LANE FAISANDERIE 20 , BRUSSELS 1150
FOREIGN
BELGIUM
UMBERTO ARTS (resigned)
Director, BANKER, 2001.05.29 - 2005.01.25
64 FLOOD STREET , LONDON
SW3 5TE
LOUISA MAIRI BELL (resigned)
Director, HEAD OF BUSINESS SALES, 2003.04.20 - 2005.01.25
44 ELLESMERE PLACE , WALTON ON THAMES
KT12 5AE, SURREY
MARC ANTOINE PAUL BELLIS (resigned)
Director, BANKER, 1995.06.07 - 2002.10.04
53 SCARSDALE VILLAS , LONDON
W8 6PU
MARC BERNAERT (resigned)
Director, GENERAL MANAGER, 1991.09.03 - 1991.10.17
5 PAULTONS STREET , LONDON
SW3 5DP
ROBERT JOHN CAWLEY (resigned)
Director, TAX ADVISOR, 1991.09.03 - 2005.01.25
HOMESTEAD BARN CHURCH LANE , EPWEL
OX15 6LD, OXFORDSHIRE
RICHARD WINGATE EDWARD CHARLTON (resigned)
Director, BANKER, 1991.09.03 - 2002.10.02
8 FERNSHAW ROAD , LONDON
SW10 0TF
ANDREW BERNARD PATRICK CLASEN (resigned)
Director, 1991.09.03 - 2000.06.29
60 BRIDGE STREET , PERSHORE
WR10 1AX, WORCESTERSHIRE
PIERRE JOSEPH CLAUS (resigned)
Director, EXECUTIVE SECRETARY OF ANTOR, 1991.09.03 - 1996.07.29
37 PETER AVENUE , LONDON
NW10 2DD
DAVID HUGH COLVIN (resigned)
Director, CONSULTANT, 2003.01.20 - 2004.03.18
15 WESTMORELAND TERRACE , LONDON
SW1V 4AG
KENNETH GEORGE CORFIELD (resigned)
Director, 1991.09.03 - 1994.05.04
14 ELM WALK HAMPSTEAD , LONDON
NW3 7UP
JOHN NICHOLAS COTTON (resigned)
Director, BANKER, 1991.09.03 - 2005.01.25
19 BOURNE STREET , LONDON
SW1W 8JR
PAUL ANDRE DE CHAZAL (resigned)
Director, SOLICITOR, 1991.09.03 - 2005.01.25
89 DEODAR ROAD , LONDON
SW15 2NU
CHRISTIAN DE GUSSEM (resigned)
Director, MANAGING DIRECTOR, 2000.07.01 - 2005.01.25
PONT NOORD 76 ZEVERGEM , 9840
BELGIUM
ETIENNE DE NIL (resigned)
Director, GENERAL MANAGER SABENA AIRLINE, 1992.06.30 - 1999.01.10
2 QUEENS CRESCENT , RICHMOND
TW10 6HG, SURREY
TWICKENHAM
YVAN DECOCK (resigned)
Director, C E O BANK, 2003.11.18 - 2005.01.25
9 LOGAN PLACE , LONDON
W8 6QN
JACQUES THEODORE LOUIS DELACAVE (resigned)
Director, COMPANY DIRECTORS, 1992.06.30 - 1998.10.10
FLAT N 56 WARWICK SQUARE , LONDON
SW1V 2AJ
JAN-PASCAL DELAHAYE (resigned)
Director, COMPANY DIRECTOR, 1991.09.03 - 1995.06.07
36 CORNWALL ROAD CHEAM , SUTTON
SM2 6DS, SURREY
MICHEL ANGE EERTMANS (resigned)
Director, BANKER, 1995.02.09 - 2000.02.07
RUXLEY LODGE RUXLEY CRESCENT CLAYGATE , ESHER
KT10 0TZ, SURREY
DEREK EZRA OF HORSHAM (resigned)
Director, COMPANY CHAIRMAN, 1991.09.03 - 1998.05.04
43 EATON TERRACE , LONDON
SW1W 8TR
JOHN WALTON DAVID GRAY (resigned)
Director, CONSULTANT, 1997.05.01 - 2003.09.01
10 MARINE PARADE , PENARTH
CF64 3BG
ANDREW VICTOR JOHN GREENING (resigned)
Director, SEARCH CONSULTANT, 1995.06.07 - 2004.01.08
THE BOTHY WARLEIGH MANOR , BATH
BA1 8EE, AVON
ROLAND CHRISTIAN JAMES HECHT (resigned)
Director, BANK CEO, 2003.02.12 - 2005.01.25
39 LENNOX GARDENS , LONDON
SW1X 0DF
MARIA JADWIGA HORBACZEWSKA (resigned)
Director, LONDON REP PF KREDIETBANK SA, 1993.06.15 - 1999.06.21
28 CHIVALRY ROAD BATTERSEA , LONDON
SW11 1HT
EDWARD JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.03 - 2002.05.08
17 PAULTONS SQUARE , LONDON
SW3 5AP
MICHAEL MANSON JONES (resigned)
Director, SOLICITOR, 1993.06.15 - 1997.03.26
16 CORNWALL ROAD , TWICKENHAM
TW1 3LS
JOSEPH KESTEMONT (resigned)
Director, GENERAL MANAGER OF BANQUE BRUXELLES LAMBERT LONDON, 1992.06.30 - 1994.06.07
MARDEN PLACE PARKVIEW ROAD , WOLDINGHAM
CR3 7DH, SURREY
PIERRE KONINGS (resigned)
Director, GENERAL MANAGER OF KREDIETBANK, 1992.01.14 - 1995.06.29
58 FLOOD STREET , LONDON
SW3 5SU
Date 2013.12.31
Tangible Fixed Assets £ 2,860
Current Assets £ 749,925
Tangible Fixed Assets Depreciation £ 16,876
Debtors £ 367,888
Profit Loss Account Reserve £ 111,009
Net Assets Liabilities Including Pension Asset Liability £ 111,009
Net Current Assets Liabilities £ 108,149
Creditors Due Within One Year £ 641,776
Cash Bank In Hand £ 382,037
Tangible Fixed Assets Additions £ 5,107
Tangible Fixed Assets Cost Or Valuation £ 22,659
Tangible Fixed Assets Depreciation Charged In Period £ 2,184

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED) 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: 2016.04.05. Reload the data