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BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED

Learn more about BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA

BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00415292
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.18
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED is a Private Limited Company, registration number 00415292, established in United Kingdom on the 18. July 1946. The company is now active. The company has been in business for 70 years and 4 months. The company is based on LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA. Business of the company BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15" from the 2016.01.29. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.18. We do not have any information about the company BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2007.08.02
SARAH MARGARET WAILES
LEGAL CHARGE - Outstanding on 2008.09.04
CLYDESDALE BANK PLC
LEGAL MORTGAGE (CUSTOMER'S ACCOUNT) - Outstanding on 2009.06.03
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2011.02.23
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
- Outstanding on 2013.12.24

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.29
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 410
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REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, 51 HORNTON STREET, LONDON, W8 7NT
Form type: AD01
Date: 2015.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.26
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.10.07
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21/06/14 STATEMENT OF CAPITAL GBP 410
Form type: SH06
Date: 2014.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.03
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SECRETARY'S CHANGE OF PARTICULARS / MS MARINA CAREW / 22/01/2014
Form type: CH03
Date: 2014.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY JOHN DEVERELL / 22/01/2014
Form type: CH01
Date: 2014.03.03
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SECRETARY APPOINTED MS MARINA CAREW
Form type: AP03
Date: 2014.01.27
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APPOINTMENT TERMINATED, SECRETARY SILVIA GOGOVA
Form type: TM02
Date: 2014.01.27
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004152920010
Form type: MR01
Date: 2013.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY JOHN DEVERELL / 19/04/2013
Form type: CH01
Date: 2013.05.20
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.16
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ALTER ARTICLES 12/01/2011
Form type: RES01
Date: 2011.04.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.09
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ALTER ARTICLES 12/01/2011
Form type: RES01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.02.23
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SECRETARY APPOINTED SILVIA GOGOVA
Form type: AP03
Date: 2011.01.24
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APPOINTMENT TERMINATED, SECRETARY STEPHEN DEVERELL
Form type: TM02
Date: 2011.01.24
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR PUBUDU KAMARA HEWAGE
Form type: TM01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PUBUDU SRIPAL KAMARA HEWAGE / 18/03/2010
Form type: CH01
Date: 2010.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.06.03
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RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.09.04
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.19
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DIRECTOR APPOINTED PUBUDU SRIPAL KAMARA HEWAGE
Form type: 288a
Date: 2008.05.16
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APPOINTMENT TERMINATED DIRECTOR MARTIN SKINNER
Form type: 288b
Date: 2008.05.16
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
Form type: 225
Date: 2007.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.22
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19

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Company directors and board members:

MARINA LYS CAREW DEVERELL (current)
Secretary, 2013.12.03
51 HORNTON STREET , LONDON
W8 7NT
STEPHEN ANTHONY JOHN CAREW DEVERELL (current)
Director, COMPANY DIRECTOR, 2002.11.30
51 HORNTON STREET , LONDON
W8 7NT
GEORGE JOHN DEVERELL (resigned)
Secretary, 1990.12.31 - 2002.11.30
51 HORNTON STREET , LONDON
W8 7NT
STEPHEN ANTHONY JOHN DEVERELL (resigned)
Secretary, PROPERTY DEVELOPMENT AND MANAG, 2002.11.30 - 2011.01.20
10 COLLINGHAM GARDENS , LONDON
SW5 0HS
SILVIA GOGOVA (resigned)
Secretary, 2011.01.20 - 2013.12.03
51 HORNTON STREET , LONDON
W8 7NT
GEORGE JOHN DEVERELL (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2007.06.28
51 HORNTON STREET , LONDON
W8 7NT
NITA DEVERELL (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.05.15
51 HORNTON STREET , LONDON
W8 7NT
THOMAS WALKER HOGG (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2002.11.30
10 KEMATIL ROAD , JOHANNESBURG
SOUTH AFRICA
PUBUDU SRIPAL KAMARA HEWAGE (resigned)
Director, MANAGEMENT, 2008.05.12 - 2010.12.30
17 ALDERWICK DRIVE , HOUNSLOW
TW3 1SF, MIDDLESEX
MARTIN JONATHAN SKINNER (resigned)
Director, PROPERTY DEVELOPMENT, 2006.06.14 - 2008.05.15
114 WESTERN BEACH HANOVER AVENUE , LONDON
E16 1DZ

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Information about the Private Limited Company BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY 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: 2016.12.10.