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DEBDEN IMPORTING (U.K.) LIMITED

Learn more about DEBDEN IMPORTING (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALLIOTTS, FRIARY COURT 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL

DEBDEN IMPORTING (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00282940
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.22
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.06.05

List of company documents:

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DIRECTOR APPOINTED MS CONNIE OI YAN CHAN
Form type: AP01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR WIRIA MULJONO
Form type: TM01
Date: 2015.12.22
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 11000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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DIRECTOR APPOINTED KEITH FRANCE
Form type: AP01
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCALPINE
Form type: TM01
Date: 2015.09.02
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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SECT 519
Form type: MISC
Date: 2014.09.02
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SECTION 519
Form type: MISC
Date: 2014.08.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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DIRECTOR APPOINTED MR WIRIA MULJONO
Form type: AP01
Date: 2014.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHIH-HAO LO
Form type: TM01
Date: 2014.03.14
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DIRECTOR APPOINTED MS SOO ENG CHOO
Form type: AP01
Date: 2014.03.13
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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DIRECTOR APPOINTED MR JOHN CALDER MCALPINE
Form type: AP01
Date: 2013.03.12
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DIRECTOR APPOINTED CHIH-HAO HOWARD LO
Form type: AP01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR CHAY CHUA
Form type: TM01
Date: 2013.02.07
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR IAN SUWARGANDA
Form type: TM01
Date: 2011.12.20
£2.95
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCROBERTS
Form type: TM01
Date: 2011.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN EDWARDS / 01/01/2010
Form type: CH03
Date: 2010.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHAY HOON JESSICA CHUA / 01/01/2010
Form type: CH01
Date: 2010.12.15
£2.95
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DIRECTOR APPOINTED IAN KARDIAN SUWARGANDA
Form type: AP01
Date: 2010.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHIH LO
Form type: TM01
Date: 2010.08.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHAY HOON JESSICA CHUA / 03/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHIH HAO HOWARD LO / 11/11/2009
Form type: CH01
Date: 2009.12.09
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DARROCH / 11/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID MCROBERTS / 11/11/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN EDWARDS / 11/11/2009
Form type: CH03
Date: 2009.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.04
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DIRECTOR APPOINTED CHAY HOON JESSICA CHUA
Form type: 288a
Date: 2008.09.09
£2.95
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GBP NC 20000000/18500000, 24/07/08
Form type: 122
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAI SEE
Form type: 288b
Date: 2008.08.07
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.08.04
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GBP IC 12500000/11000000, 25/06/08, GBP SR [email protected]=1500000
Form type: 169
Date: 2008.08.04
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ADOPT ARTICLES 13/05/2008
Form type: RES01
Date: 2008.06.03
Child documents:
Document type: ANNOTATION
Date: 2008.06.03
Form type: RES13
Document description: OFF MARKET PURCHASE 13/05/2008
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.05.19
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RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.19

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Company directors and board members:

PETER JOHN EDWARDS (current)
Secretary, 1993.09.13
ALLIOTTS FRIARY COURT 13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
CONNIE OI YAN CHAN (current)
Director, GENERAL MANAGER, 2015.12.02
ALLIOTTS FRIARY COURT 13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
SOO ENG CHOO (current)
Director, 2013.12.12
ALLIOTTS FRIARY COURT 13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
JACQUELINE DARROCH (current)
Director, FINANCE DIRECTOR, 1996.05.08
ALLIOTTS FRIARY COURT 13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
KEITH FRANCE (current)
Director, MANAGING DIRECTOR, 2015.08.24
ALLIOTTS FRIARY COURT 13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
JOHN ELIAS HARRIS (resigned)
Secretary, 1992.11.13 - 1993.09.13
191 CHURCH HILL ROAD CHEAM , SUTTON
SM3 8NG, SURREY
ELIZABETH MARY BAIGENT (resigned)
Director, ACCOUNTANT, 1995.09.04 - 1996.04.26
113 BRANCASTER LANE , PURLEY
CR8 1HL, SURREY
ANTHONY WAYNE BROOKS (resigned)
Director, MANAGING DIRECTOR, 1999.09.26 - 2002.03.29
15 BRAY ROAD , MAIDENHEAD
SL6 1UF, BERKSHIRE
CHAY HOON JESSICA CHUA (resigned)
Director, BUSINESS DIRECTOR, 2008.08.04 - 2013.01.16
NIPPECRAFT LIMITED 9 FAN YOONG ROAD , SINGAPORE
629787
SINGAPORE
EVAN EDWARD COADY (resigned)
Director, PRINTER, 1992.11.13 - 1996.04.12
UNIT 202 461 ST KILDA ROAD , MELBOURNE
VICTORIA 3000
AUSTRALIA
WILLIAM DAVID ROBERT HABERGHAM (resigned)
Director, MANAGING DIRECTOR, 1995.09.04 - 1999.06.30
02/01 BALMORAL GREEN 13 BALMORAL ROAD , SINGAPORE
1025
SINGAPORE
JOHN ELIAS HARRIS (resigned)
Director, GENERAL MANAGER, 1992.11.13 - 1993.09.13
191 CHURCH HILL ROAD CHEAM , SUTTON
SM3 8NG, SURREY
CHIH HAO HOWARD LO (resigned)
Director, CHIEF OPERATING OFFICER, 1999.06.30 - 2010.07.16
NIPPECRAFT LIMITED 9 FAN YOONG ROAD , SINGAPORE
629787
SINGAPORE
CHIH-HAO HOWARD LO (resigned)
Director, CHIEF OPERATING OFFICER, 2012.11.27 - 2013.12.21
NIPPECRAFT LIMITED 9 FAN YOONG ROAD , SINGAPORE
629787
SINGAPORE
JOHN CALDER MCALPINE (resigned)
Director, 2013.02.01 - 2015.08.24
ALLIOTTS FRIARY COURT 13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
JOHN CALDER MCALPINE (resigned)
Director, CHAIRMAN, 2002.04.09 - 2003.03.28
54 MARSHALL GROVE HAMILTON , GLASGOW
ML3 8NN
JOHN CALDER MCALPINE (resigned)
Director, MANAGEMENT CONSULTANT, 1995.09.04 - 2001.08.31
54 MARSHALL GROVE HAMILTON , GLASGOW
ML3 8NN
WILLIAM DAVID MCROBERTS (resigned)
Director, MANAGING DIRECTOR, 2002.04.09 - 2011.09.19
ALLIOTTS FRIARY COURT 13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
WIRIA MULJONO (resigned)
Director, 2014.04.16 - 2015.12.02
ALLIOTTS FRIARY COURT 13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
KAI WAI SEE (resigned)
Director, COMPANY DIRECTOR, 2007.01.30 - 2008.08.04
382 CHANGI ROAD , APARTMENT05-10 THE CHAMPAGNE
419833
SINGAPORE
IAN KARDIAN SUWARGANDA (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.07.28 - 2011.11.18
ALLIOTTS FRIARY COURT 13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
PERCY WU (resigned)
Director, CORPORATE ENHANCEMENT DIRECTOR, 2006.10.01 - 2007.01.03
900 DUNEARN ROAD, \02-02, , SINGAPORE 589473
FOREIGN
SINGAPORE

Companies near to DEBDEN IMPORTING (U.K.) ltd.

Information about the Private Limited Company DEBDEN IMPORTING (U.K.) 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: 2016.04.18. Reload the data