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BETTE DAVIS LIMITED

Learn more about BETTE DAVIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8, 50 MOXON STREET, BARNET, HERTFORDSHIRE, EN5 5TS

BETTE DAVIS LIMITED on the map

Company type: Private Limited Company
Company number: 00471518
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.03
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 30.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.10.26
COUTTS & COMPANY
- Outstanding on 2016.04.01

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.08
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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 74000
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REGISTRATION OF A CHARGE / CHARGE CODE 004715180005
Form type: MR01
Date: 2016.04.01
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.18
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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PREVSHO FROM 31/07/2013 TO 30/07/2013
Form type: AA01
Date: 2014.04.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004715180004
Form type: MR01
Date: 2013.10.26
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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REGISTERED OFFICE CHANGED ON 08/04/2013 FROM, 88A HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SN, ENGLAND
Form type: AD01
Date: 2013.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / SAMIR EBRAHIM / 20/03/2013
Form type: CH01
Date: 2013.04.05
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SECRETARY'S CHANGE OF PARTICULARS / MR ISMAIL EBRAHIM / 20/03/2013
Form type: CH03
Date: 2013.04.05
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25/04/12 STATEMENT OF CAPITAL GBP 74000
Form type: SH01
Date: 2013.03.25
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.03
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.06.27
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.24
£2.95
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / SAMIR EBRAHIM / 20/03/2010
Form type: CH01
Date: 2010.06.04
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REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, 9 EALING BROADWAY STATION, EALING, LONDON, W5 2NH
Form type: AD01
Date: 2010.06.04
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CURREXT FROM 30/06/2010 TO 31/07/2010
Form type: AA01
Date: 2010.04.14
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.06
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.12
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.18
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
Child documents:
Document type: ANNOTATION
Date: 1997.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.19

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Company directors and board members:

ISMAIL EBRAHIM (current)
Secretary, FASHION RETAILER, 1996.03.26
UNIT 8 50 MOXON STREET , BARNET
EN5 5TS, HERTFORDSHIRE
SAMIR EBRAHIM (current)
Director, COMPANY DIRECTOR, 2002.04.17
UNIT 8 50 MOXON STREET , BARNET
EN5 5TS, HERTFORDSHIRE
SUSAN ELIZABETH PRODGERS (resigned)
Secretary, 1992.03.21 - 1996.03.26
10 GILES COPPICE DULWICH WOOD PARK , LONDON
SE19 1XF
CLIFFORD HAZELTON GRINSTED (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1996.03.26
5D SOUTH CLIFF TOWER , EASTBOURNE
BN20 7JN, EAST SUSSEX
LIONEL HUGH PRODGERS (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1996.03.26
10 GILES COPPICE DULWICH WOOD PARK , LONDON
SE19 1XF
SHELINI WATTS (resigned)
Director, RETAIL FASHION, 1996.03.26 - 2002.04.17
88A HIGH STREET , BARNET
EN5 5SN, HERTFORDSHIRE

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Information about the Private Limited Company BETTE DAVIS 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: 2016.05.09. Reload the data