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BRITISH OVERSEAS & EXPORT TRADING LIMITED

Learn more about BRITISH OVERSEAS & EXPORT TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 8AD

BRITISH OVERSEAS & EXPORT TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00350633
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.16
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.31

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 530000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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REGISTERED OFFICE CHANGED ON 19/11/2015 FROM, BARLEY VIEW HOUSE 1 BARLEY VIEW, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9BW
Form type: AD01
Date: 2015.11.19
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, 7 BATH PLACE, LONDON, EC2A 3DR
Form type: AD01
Date: 2011.07.21
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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SECRETARY'S CHANGE OF PARTICULARS / MS AMBRETTA NADIA CAROLINA LAKELAND / 15/03/2011
Form type: CH03
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / AMBRETTA NADIA CAROLINA LAKELAND / 15/03/2011
Form type: CH01
Date: 2011.03.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.15
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DIRECTOR APPOINTED AMBRETTA NADIA CAROLINA LAKELAND
Form type: 288a
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR PHILIPPA LAKELAND
Form type: 288b
Date: 2009.06.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.01
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REGISTERED OFFICE CHANGED ON 29/02/00 FROM:, 48 PORTLAND PLACE, LONDON, W1N 4AJ
Form type: 287
Date: 2000.02.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
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NC INC ALREADY ADJUSTED, 10/06/98
Form type: 123
Date: 1998.09.21
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/98
Form type: SRES10
Date: 1998.09.21
£2.95
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£ NC 500000/600000, 10/06
Form type: SRES04
Date: 1998.09.21
£2.95
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ALTER MEM AND ARTS 10/06/98
Form type: SRES01
Date: 1998.09.21
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AD 10/06/98---------, £ SI [email protected]=30000, £ IC 500000/530000
Form type: 88(2)R
Date: 1998.09.21
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VARYING SHARE RIGHTS AND NAMES 10/06/98
Form type: SRES12
Date: 1998.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.07

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Company directors and board members:

AMBRETTA NADIA CAROLINA LAKELAND (current)
Secretary, 2005.12.19
18 EDGWAREBURY GARDENS , EDGWARE
HA8 8LN, MIDDLESEX
AMBRETTA NADIA CAROLINA LAKELAND (current)
Director, COMPANY SECRETARY, 2009.02.04
18 EDGWAREBURY GARDENS , EDGWARE
HA8 8LN, MIDDLESEX
EVERETT REGINALD STANLEY LAKELAND (current)
Director, INTERNATIONAL TRADER, 1994.05.02
18 EDGWAREBURY GARDENS , EDGWARE
HA8 8LN, MIDDLESEX
GLIDEWORTH SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1991.12.31 - 1993.06.16
48 PORTLAND PLACE , LONDON
W1N 4AJ
PHILLIPA JANE LAKELAND (resigned)
Secretary, 1993.06.16 - 2005.12.19
47 LANCHESTER ROAD , LONDON
N6 4SX
PHILIPPA JANE LAKELAND (resigned)
Director, BUSINESSWOMAN, 2007.11.15 - 2009.02.04
150 SQUIRES LANE FINCHLEY , LONDON
N3 2QT
ANGUS RICHARD HUMPHREYS URQUHART (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.05.02
VIA EDGARDO NEGRI 87 , 00128 ROME
FOREIGN
ITALY
Date 2013.03.31
Fixed Assets £ 23,947
Tangible Fixed Assets £ 13,257
Current Assets £ 159,145
Tangible Fixed Assets Depreciation £ 165,366
Debtors £ 135,720
Shareholder Funds £ 4,440
Profit Loss Account Reserve £ 534,440
Called Up Share Capital £ 530,000
Total Assets Less Current Liabilities £ 4,440
Net Current Assets Liabilities £ 28,387
Creditors Due Within One Year £ 187,532
Cash Bank In Hand £ 23,425
Share Capital Allotted Called Up Paid £ 500,000
Number Shares Allotted £ 500,000
Tangible Fixed Assets Additions £ 1,197
Tangible Fixed Assets Cost Or Valuation £ 176,102
Tangible Fixed Assets Depreciation Charged In Period £ 3,718
Investments Fixed Assets £ 10,690

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Information about the Private Limited Company BRITISH OVERSEAS & EXPORT TRADING 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: 2016.04.27. Reload the data