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BLUE DRAGON (HILLINGDON) LIMITED

Learn more about BLUE DRAGON (HILLINGDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITELEYS PARADE, UXBRIDGE ROAD, UXBRIDGE, MIDDLESEX, UB10 0NZ

BLUE DRAGON (HILLINGDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00217817
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.11.27
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE CHARGE - Outstanding on 1954.10.25
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTEL MORTGAGE - Outstanding on 2001.08.24
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2004.01.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.12.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.09.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.02.14

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 122470
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.27
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HILL / 08/05/2014
Form type: CH01
Date: 2014.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.27
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.20
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.07
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / NAVNIT KOTA / 30/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HILL / 30/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD ORFORD / 30/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER LEWIS ORFORD / 30/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN EMILIA ORFORD / 30/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ORFORD / 30/09/2007
Form type: 288c
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
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RETURN MADE UP TO 30/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
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AD 18/01/02---------, £ SI [email protected]=91190, £ IC 32280/123470
Form type: 88(2)R
Date: 2002.03.18
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SHARES AGREEMENT OTC
Form type: SA
Date: 2002.03.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
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NC INC ALREADY ADJUSTED, 14/01/02
Form type: 123
Date: 2002.02.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: RES04
Document description: £ NC 33000/151000
Document type: ANNOTATION
Date: 2002.02.21
Form type: RES13
Document description: CONTRACTS APPROVAL 14/01/02
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RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
Child documents:
Document type: ANNOTATION
Date: 1998.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.16
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.22

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Company directors and board members:

NAVNIT KOTA (current)
Secretary, ACCOUNTANT, 2002.04.11
15 MOUNTVIEW , NORTHWOOD
HA6 3NZ, MIDDLESEX
COLIN HILL (current)
Director, LAUNDRY DIRECTOR, 1991.06.30
70B SEDGMOOR ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AP, BUCKINGHAMSHIRE
ENGLAND
NAVNIT KOTA (current)
Director, ACCOUNTANT, 2002.04.11
15 MOUNTVIEW , NORTHWOOD
HA6 3NZ, MIDDLESEX
JOAN EMILIA ORFORD (current)
Director, COMPANY DIRECTOR, 1997.01.15
HUTCHINS END FORTY GREEN ROAD KNOTTY GREEN , BEACONSFIELD
HP9 1XL, BUCKINGHAMSHIRE
RICHARD CHRISTOPHER LEWIS ORFORD (current)
Director, LAUNDRY DIRECTOR, 1991.06.30
HUTCHINS END KNOTTY GREEN , BEACONSFIELD
HP9 1XL, BUCKS
WILLIAM RICHARD ORFORD (current)
Director, 1997.01.15
7 BURKES CLOSE , BEACONSFIELD
HP9 1ES, BUCKINGHAMSHIRE
THOMAS CHRISTIAN ORFORD (resigned)
Secretary, 1991.06.30 - 1995.03.16
STANEGARTH GRENFELL ROAD , BEACONSFIELD
HP9 2BP, BUCKS
JOY CHRISTINA RESTON (resigned)
Secretary, 1995.03.17 - 2002.02.28
12 GLOUCESTER GARDENS , COCKFOSTERS
EN4 0QW, HERTFORDSHIRE
THOMAS CHRISTIAN ORFORD (resigned)
Director, LAUNDRY DIRECTOR, 1991.06.30 - 1996.01.12
STANEGARTH GRENFELL ROAD , BEACONSFIELD
HP9 2BP, BUCKS
JOY CHRISTINA RESTON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.15 - 2002.02.28
12 GLOUCESTER GARDENS , COCKFOSTERS
EN4 0QW, HERTFORDSHIRE

Companies near to BLUE DRAGON (HILLINGDON) ltd.

Information about the Private Limited Company BLUE DRAGON (HILLINGDON) 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: 2016.04.11. Reload the data