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BANDHART OVERSEAS

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

Company details

210 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3YD

BANDHART OVERSEAS on the map

Company type: Private Unlimited Company
Company number: 00478319
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.13
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2015.01.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.07.13
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 235476213
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DIRECTOR APPOINTED MR MARK RICHARD SMILEY
Form type: AP01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY
Form type: TM01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.07.18
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.08.09
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL-SMITH
Form type: TM01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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DIRECTOR APPOINTED MS SUSAN STUBBS
Form type: AP01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL
Form type: TM01
Date: 2012.06.01
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY
Form type: AP01
Date: 2011.09.01
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DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL
Form type: AP01
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHNSTON
Form type: TM01
Date: 2011.09.01
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DIRECTOR APPOINTED MR AMIT KUMAR SOOD
Form type: AP01
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN WYATT
Form type: TM01
Date: 2011.08.12
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.05.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2011.05.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN POWELL SMITH / 30/09/2010
Form type: CH01
Date: 2010.10.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 11/10/2010
Form type: CH04
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HENRY ROBERT JOHNSTON / 11/10/2010
Form type: CH01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR APPOINTED MR CRAIG ARGYLE DOUGLAS
Form type: AP01
Date: 2010.04.17
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APPOINTMENT TERMINATED, DIRECTOR MARK ROTHLEITNER
Form type: TM01
Date: 2010.04.16
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DIRECTOR APPOINTED MR JOHN HENRY ALDWORTH WYATT
Form type: AP01
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
Child documents:
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.31
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.26
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12

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Company directors and board members:

MITRE SECRETARIES LIMITED (current)
Secretary, 2002.10.02
MITRE HOUSE 160 ALDERSGATE SREET , LONDON
EC1A 4DD
CRAIG ARGYLE DOUGLAS (current)
Director, CORPORATE TREASURER, 2010.04.15
210 BATH ROAD , SLOUGH
SL1 3YD, BERKSHIRE
MARK RICHARD SMILEY (current)
Director, GENERAL MANAGER UK & ROI, 2015.01.08
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
ENGLAND
AMIT KUMAR SOOD (current)
Director, ACCOUNTANT, 2011.08.08
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
SUSAN STUBBS (current)
Director, HR DIRECTOR, 2012.06.01
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
JULIAN COYNE (resigned)
Secretary, 2001.06.25 - 2002.10.02
44 THANSTEAD COPSE , LOUDWATER
HP10 9YH, BUCKINGHAMSHIRE
STEPHEN RONALD HILL (resigned)
Secretary, EUROPEAN FINANCE DIRECTOR, 2000.05.02 - 2000.12.21
7 CRANSBILL DRIVE BURE PARK , BICESTER
OX26 3WG, OXFORDSHIRE
RONALD VICTOR HOWELL (resigned)
Secretary, 1991.05.16 - 1998.06.09
7 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
NORMAN RUSSELL JUDD (resigned)
Secretary, 1999.10.31 - 2000.05.02
3 EARLEYWOOD PINES CORONATION ROAD , ASCOT
SL5 9LH, BERKS
MATTHEW STEVENS (resigned)
Secretary, 2000.12.21 - 2001.06.25
3 HONEYSUCKLE COTTAGES FOREST ROAD , BINFIELD
RG42 4HN, BERKSHIRE
CLIVE GRAEME WATSON (resigned)
Secretary, 1998.06.09 - 1999.10.31
WOODLANDS 21 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
MATTHEW JAMES COGZELL (resigned)
Director, HR DIRECTOR, 2011.08.31 - 2012.06.01
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
JOHN MITCHELL COWLEY (resigned)
Director, 2011.08.31 - 2015.01.08
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
MARCELIUS CRINCE (resigned)
Director, VP FINANCE BD EUROPE, 2001.03.19 - 2004.12.31
ST.HUBERTUSDREEF 24 , 3090 OVERIJSE
FOREIGN, BELGIUM
BARRY JOHN EVANS (resigned)
Director, DIRECTOR OF FINANCE/ADMIN, 1991.05.16 - 1994.10.12
40 ST MARKS ROAD CASTLEBANK , DUDLEY
DY2 7SD, WEST MIDLANDS
CHARLES EUGENE FENTON (resigned)
Director, VICE PRESIDENT AND GENERAL, 1994.10.13 - 1998.06.09
215 UPNOR ROAD , BALTIMORE
IRISH, MD 21212
USA
WILLIAM IAN BEDE FREEMAN (resigned)
Director, FINANCE DIRECTOR, 1994.10.10 - 1996.12.19
HERONS COTTAGE FERRY LANE, MEDMENHAM , MARLOW
SL7 2EZ, BUCKINGHAMSHIRE
RONALD DAVID PACEY GREEN (resigned)
Director, COMPANY SECRETARY, 1994.10.13 - 1996.12.31
MAGNOLIA COTTAGE 8 BOTTRELLS LANE , CHALFONT ST GILES
HP8 4EX, BUCKINGHAMSHIRE
STEPHEN RONALD HILL (resigned)
Director, EUROPEAN FINANCE DIRECTOR, 2000.05.02 - 2001.02.28
7 CRANSBILL DRIVE BURE PARK , BICESTER
OX26 3WG, OXFORDSHIRE
RONALD VICTOR HOWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.29 - 1994.10.12
7 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
GAVIN HENRY ROBERT JOHNSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.31 - 2011.08.31
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
NORMAN RUSSELL JUDD (resigned)
Director, VICE PRESIDENT, 1996.08.12 - 2000.05.02
3 EARLEYWOOD PINES CORONATION ROAD , ASCOT
SL5 9LH, BERKS
CHRISTOPHER BRIAN POWELL-SMITH (resigned)
Director, SOLICITOR, 1994.10.13 - 2012.10.31
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD
JOHN WALTER RANDALL (resigned)
Director, CHARTERED PATENT AGENT, 1991.05.16 - 1994.07.29
3 BAILEYS LANE BURTON , LEICESTER
LE8 9DD, LEICESTERSHIRE
BRIAN DAVID RIVERS (resigned)
Director, VICE PRESIDENT FINANCE, 1994.10.10 - 1996.06.10
11 HILL PLACE , FARNHAM COMMON
SL2 3EW, BUCKINGHAMSHIRE
MARK MAXWELL ROTHLEITNER (resigned)
Director, TREASURER, 1998.06.09 - 2010.04.15
10304 PRINCETON CIRCLE , ELLICOTT CITY
MARYLAND 21042
USA
ANTONIUS MARTINUS JOSEPHUS VAN SCHIJNDEL (resigned)
Director, PRESIDENT BLACK AND DECKER EUR, 1994.10.13 - 1996.02.15
ORCHARD CLOSE OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
CLIVE GRAEME WATSON (resigned)
Director, FINANCE MANAGER, 1997.10.03 - 1999.10.31
WOODLANDS 21 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
CLIVE GRAEME WATSON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.10.13 - 1994.11.18
3 ALTERWOOD LANE , OWING MILLS
21117, MARYLAND
USA
ROGER ALFRED WHICHELOW (resigned)
Director, ACCOUNTANT, 1994.10.10 - 1997.05.01
1 RUDD HALL RISE , CAMBERLEY
GU15 2JZ, SURREY
JOHN HENRY ALDWORTH WYATT (resigned)
Director, BUSINESS MANAGER & VICE-PRESIDENT, 2009.12.22 - 2011.08.11
210 BATH ROAD SLOUGH , BERKSHIRE
SL1 3YD

Companies near to BANDHART OVERSEAS

Information about the Private Unlimited Company BANDHART OVERSEAS 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: 2016.05.11. Reload the data