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BTR INDUSTRIES LIMITED

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

Company details

2ND FLOOR, 80, VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL

BTR INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00478575
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.20
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.29
£2.95
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DIRECTOR APPOINTED MR TREVOR LAMBETH
Form type: AP01
Date: 2015.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2015.08.13
£2.95
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 1498450000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/01/2015
Form type: CH04
Date: 2015.05.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.09
£2.95
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DIRECTOR APPOINTED TANUJA RANDERY
Form type: AP01
Date: 2015.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD
Form type: TM01
Date: 2015.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, 3RD FLOOR 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Form type: AD01
Date: 2015.03.09
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.09
£2.95
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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DIRECTOR APPOINTED MR STUART THOROGOOD
Form type: AP01
Date: 2014.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
Form type: TM01
Date: 2014.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
Form type: TM01
Date: 2014.03.31
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SECOND FILING WITH MUD 26/05/13 FOR FORM AR01
Form type: RP04
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.03
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.28
Child documents:
Document type: ANNOTATION
Date: 2013.07.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/07/2013
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APPOINTMENT TERMINATED, DIRECTOR KARL FENLON
Form type: TM01
Date: 2013.06.26
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DIRECTOR APPOINTED KARL GAVIN FENLON
Form type: AP01
Date: 2012.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.04
£2.95
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.06
£2.95
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 16/08/2010
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 16/08/2010
Form type: CH01
Date: 2011.06.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.06.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.06.14
£2.95
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DIRECTOR APPOINTED MR KEVIN CHARLES SMITH
Form type: AP01
Date: 2010.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.24
£2.95
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.01.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.01.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.11
£2.95
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NC INC ALREADY ADJUSTED, 30/04/07
Form type: 123
Date: 2007.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.01
Child documents:
Document type: ANNOTATION
Date: 2007.06.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.06.01
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2007.06.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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AD 30/04/07---------, £ SI [email protected]=800000000, £ IC 698450000/1498450000
Form type: 88(2)R
Date: 2007.05.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.16
Child documents:
Document type: ANNOTATION
Date: 2007.05.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.05.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.05.16
Form type: RES04
Document description: £ NC 700050000/1500050000
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.03

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (current)
Secretary, 1992.03.25
2ND FLOOR 80 VICTORIA STREET , LONDON
SW1E 5JL
TREVOR LAMBETH (current)
Director, 2015.07.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
TANUJA RANDERY (current)
Director, 2015.03.01
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
PATRICK GEORGE AUSTEN (resigned)
Director, EXECUTIVE, 1992.03.25 - 1993.05.26
14 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XR, SURREY
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1999.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1994.01.25 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
CHRISTOPHER ROBERT BURNS (resigned)
Director, 1995.11.06 - 1999.03.31
66 FAIRMILE LANE DOONSIDE , COBHAM
KT11 2DE, SURREY
PAUL HENRI MARIA BUYSSE (resigned)
Director, 1995.11.06 - 1998.01.05
PATER NUYENSLAAN 21 2970 SCHILDES GRAVENWEZEL 2332 , BELGIUM
LAURENCE CANT (resigned)
Director, CHIEF EXECUTIVE, 1992.03.25 - 1998.04.07
26 GROSVENOR CLOSE ASHLEY HEATH , RINGWOOD
BH24 2HG, HAMPSHIRE
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR & COMPANY SECRETARY, 2001.02.09 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
MICHAEL DAVID COLLINS (resigned)
Director, MANAGING DIRECTOR, 1992.03.25 - 1999.12.16
2 ALEXANDRA HOUSE QUEENHILL LODGE LONDON ROAD , ASCOT
SL5 7EQ, BERKSHIRE
BRIAN EDWARD CROWTHER (resigned)
Director, 1992.03.25 - 2003.07.12
MOAT SPRINGS BARN GORSTY HILL MARCHINGTON WOODLANDS , UTTOXETER
ST14 8PQ, STAFFORDSHIRE
KARL GAVIN FENLON (resigned)
Director, ACCOUNTANT, 2012.08.23 - 2013.06.07
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
GLYN WILLIAM FULLELOVE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.01.13 - 2007.03.30
BROOK HOUSE SPOUT LANE TANSLEY , MATLOCK
DE4 5FH, DERBYSHIRE
OWEN GREEN (resigned)
Director, CHAIRMAN, 1992.03.25 - 1993.05.20
EDGEHILL SUCCOMBS HILL , WARLINGHAM
CR6 9JG, SURREY
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2003.01.31 - 2014.03.31
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ENGLAND
ALAN ROBERT JACKSON (resigned)
Director, CHIEF EXECUTIVE, 1992.03.25 - 1996.03.30
25 EVELYN MANSIONS CARLISLE PLACE , LONDON
SW1 1NH
JAMES MARTIN KENT (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.03.25 - 1997.12.31
SUNDEAN THE AVENUE CHARLTON KINGS , CHELTENHAM
KATHLEEN ANNE O'DONOVAN (resigned)
Director, FINANCE DIRECTOR, 1992.03.12 - 2002.12.31
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
LESLIE GRAHAM PHILLIPS (resigned)
Director, GROUP CHIEF EXECUTIVE, 1992.03.25 - 1996.07.31
27 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
JAMES DAVID MICHAEL SMITH (resigned)
Director, EXECUTIVE DIRECTOR, 1992.03.25 - 1995.11.06
MEADOWCROFT STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKSHIRE
KEVIN CHARLES SMITH (resigned)
Director, ACCOUNTANT, 2010.11.02 - 2015.07.31
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ENGLAND
CLIVE JAMES STEARNES (resigned)
Director, EXECUTIVE, 1992.03.25 - 1996.07.31
8 LILYFIELDS CHASE EWHURST , CRANLEIGH
GU6 7RX, SURREY
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.10.24 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
IAN CHARLES STRACHAN (resigned)
Director, 1996.01.03 - 2000.03.31
30 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1996.07.31 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2014.03.31
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ENGLAND
STUART THOROGOOD (resigned)
Director, MANAGING DIRECTOR, 2014.03.31 - 2015.03.01
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
BARRY PETER WILLIAMS (resigned)
Director, PERSONNEL DIRECTOR, 1992.03.25 - 1997.09.30
KINGSWOOD GREEN LANE CHILWORTH , SOUTHAMPTON
SO16 7JW
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 1993.05.26 - 1996.07.31
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to BTR INDUSTRIES ltd.

Information about the Private Limited Company BTR INDUSTRIES 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: 2016.05.11. Reload the data