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B. D. K. INDUSTRIAL PRODUCTS LIMITED

Learn more about B. D. K. INDUSTRIAL PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEVINGTON PARK, BRIDGE ROAD LEVINGTON, IPSWICH, SUFFOLK, IP10 0JE

B. D. K. INDUSTRIAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00621647
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.18
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

MIDLAND BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.08.29
MIDLAND BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.08.29
MIDLAND BANK LTD
CHARGE - Outstanding on 1980.07.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.23
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.08.11

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.01
£2.95
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.18
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.03
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.19
£2.95
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.24
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.29
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN FALCONER / 25/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM TOMS
Form type: 288b
Date: 2009.07.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.22
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/97 FROM:, 26 ANSON ROAD, MARTLESHAM HEATH IND. ESTATE, IPSWICH, SUFFOLK IP5 7RG
Form type: 287
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/94
Form type: 363(287)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.10

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Company directors and board members:

NICHOLAS JOHN FALCONER (current)
Secretary, 2000.04.12
RIDGELANDS DUKES PARK , WOODBRIDGE
IP12 4DD
NICHOLAS JOHN FALCONER (current)
Director, COMPANY DIRECTOR, 1999.05.01
RIDGELANDS DUKES PARK , WOODBRIDGE
IP12 4DD
MARY CATHERINE FALCONER (resigned)
Secretary, 1991.04.25 - 1999.05.25
PARTRIDGE FARM BREDFIELD , WOODBRIDGE
IP13 6BJ, SUFFOLK
CARLOS MARTINEZ (resigned)
Secretary, 1999.05.01 - 2000.04.12
1 STABLE COURT MARTLESHAM HEATH , IPSWICH
IP5 3UQ, SUFFOLK
GRAHAM FALCONER (resigned)
Director, CO DIRECTOR, 1991.04.25 - 2001.07.31
PARTRIDGE FARM BREDFIELD , WOODBRIDGE
IP13 6BJ, SUFFOLK
MARY CATHERINE FALCONER (resigned)
Director, 1991.04.25 - 2001.07.31
PARTRIDGE FARM BREDFIELD , WOODBRIDGE
IP13 6BJ, SUFFOLK
MALCOLM BRIAN TOMS (resigned)
Director, COMPANY DIRECTOR, 1999.05.01 - 2009.06.29
WHITE HORSE COTTAGE CHAPEL ROAD, OTLEY , IPSWICH
IP6 9NU, SUFFOLK

Information about the Private Limited Company B. D. K. INDUSTRIAL PRODUCTS 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: 2016.05.22. Reload the data