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ANGLO-DUTCH DREDGING COMPANY LIMITED

Learn more about ANGLO-DUTCH DREDGING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANKSIDE HOUSE HENFIELD ROAD, SMALL DOLE, HENFIELD, WEST SUSSEX, BN5 9XQ

ANGLO-DUTCH DREDGING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00938313
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.05
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42910 - Construction of water projects
  • 41201 - Construction of commercial buildings

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: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

DEUTSCHE BANK AG AS THE "SECURITY TRUSTEE" (AS DEFINED THEREIN)
SECURITY ASSIGNMENT - Outstanding on 2000.05.19
DEUTSCHE BANK AG(AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES)
FIRST PRIORITY DEPOSIT CHARGE - Outstanding on 2000.05.19
DEUTSCHE BANK AG AMSTERDAM BRANCH (THE SECURITY TRUSTEE)
SECURITY ASSIGNMENT - Outstanding on 2002.11.21
DEUTCHE BANK AG AMSTERDAM AS SECURITY TRUSTEE
SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2003.03.12

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 2800000
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SAIL ADDRESS CHANGED FROM:, 400 CAPABILITY GREEN, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE, ENGLAND
Form type: AD02
Date: 2016.03.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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SECRETARY APPOINTED MR MARK SIMEON GODDARD
Form type: AP03
Date: 2015.08.04
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APPOINTMENT TERMINATED, SECRETARY PIETER-JAN DE WIJN
Form type: TM02
Date: 2015.08.04
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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SECRETARY APPOINTED MR. PIETER-JAN DE WIJN
Form type: AP03
Date: 2015.01.16
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APPOINTMENT TERMINATED, SECRETARY ALLEN STACEY
Form type: TM02
Date: 2015.01.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.18
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REGISTERED OFFICE CHANGED ON 22/09/2014 FROM, LOCKSIDE PLACE, MILL LANE, NEWBURY, BERKSHIRE, RG14 5QS
Form type: AD01
Date: 2014.09.22
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SECRETARY APPOINTED MR ALLEN ROBERT STACEY
Form type: AP03
Date: 2014.09.03
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APPOINTMENT TERMINATED, SECRETARY TERRY CRIPPS
Form type: TM02
Date: 2014.08.31
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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SECRETARY'S CHANGE OF PARTICULARS / TERRY ANDREW CRIPPS / 01/01/2014
Form type: CH03
Date: 2014.02.19
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DIRECTOR APPOINTED MR GOVERT VAN OORD
Form type: AP01
Date: 2014.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERIK DE WIT
Form type: TM01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.30
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DIRECTOR APPOINTED JACOBUS MARTINUS DE GROOT
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR ARJAN VAN DE KERK
Form type: TM01
Date: 2012.05.01
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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ADOPT ARTICLES 31/12/2010
Form type: RES01
Date: 2011.05.24
£2.95
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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DIRECTOR APPOINTED MAURITS DEN BROEDER
Form type: AP01
Date: 2011.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUIBERT GROENEWOUD
Form type: TM01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIK DE WIT / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ARJAN VAN DE KERK / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / HUIBERT GROENEWOUD / 16/03/2010
Form type: CH01
Date: 2010.03.16
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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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: 2009.12.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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DIRECTOR APPOINTED FREDERIK DE WIT LOGGED FORM
Form type: 288a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHAN VAN HERWIJNEN
Form type: 288b
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED FREDERIK DE WIT
Form type: 288a
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.02.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
Child documents:
Document type: ANNOTATION
Date: 2006.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/04 FROM:, LOCKSIDE PLACE, MILL LANE, NEWBURY, BERKSHIRE RG14 5QS
Form type: 287
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/04 FROM:, ST NICHOLAS HOUSE, 4-6 PORTESBURY ROAD, CAMBERLEY, SURREY GU15 3XZ
Form type: 287
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/03 FROM:, MANOR COURT, HIGH STREET, HARMONDSWORTH, MIDDLESEX UB7 0AQ
Form type: 287
Date: 2003.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.01

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Company directors and board members:

MARK SIMEON GODDARD (current)
Secretary, 2015.08.01
BANKSIDE HOUSE HENFIELD ROAD SMALL DOLE , HENFIELD
BN5 9XQ, WEST SUSSEX
MAURITS DEN BROEDER (current)
Director, ENGINEER, 2011.02.01
BANKSIDE HOUSE HENFIELD ROAD SMALL DOLE , HENFIELD
BN5 9XQ, WEST SUSSEX
ENGLAND
JACOBUS MARTINUS DE GROOT (current)
Director, MANAGER LEGAL AND CONTRACTS DEPARTMENT, 2012.05.01
BANKSIDE HOUSE HENFIELD ROAD SMALL DOLE , HENFIELD
BN5 9XQ, WEST SUSSEX
ENGLAND
GOVERT VAN OORD (current)
Director, CIVIL ENGINEER, 2014.01.01
BANKSIDE HOUSE HENFIELD ROAD SMALL DOLE , HENFIELD
BN5 9XQ, WEST SUSSEX
ENGLAND
MORGAN JAMES BASKETT (resigned)
Secretary, 2003.06.02 - 2004.06.03
14 FAIRHOLME ROAD , ASHFORD
TW15 2LH, MIDDLESEX
PHILLIP ALFRED BAYLISS (resigned)
Secretary, 1990.12.31 - 1992.06.09
5 PARKWAY SEVEN KINGS , ILFORD
IG3 9HS, ESSEX
TERRY ANDREW CRIPPS (resigned)
Secretary, 2004.06.03 - 2014.08.31
LOCKSIDE PLACE MILL LANE , NEWBURY
RG14 5QS, BERKSHIRE
CYRIL ANTHONY DAVIES (resigned)
Secretary, 2002.09.02 - 2003.06.02
30 SADDLEBACK ROAD , CAMBERLEY
GU15 4BT, SURREY
PIETER-JAN DE WIJN (resigned)
Secretary, 2015.01.16 - 2015.07.31
BANKSIDE HOUSE HENFIELD ROAD SMALL DOLE , HENFIELD
BN5 9XQ, WEST SUSSEX
ENGLAND
TERENCE BRUCE LANCE FELLER (resigned)
Secretary, 1992.06.09 - 2002.09.02
15 MAXIM ROAD , LONDON
N21 1EY
ALLEN ROBERT STACEY (resigned)
Secretary, 2014.09.01 - 2015.01.16
BANKSIDE HOUSE HENFIELD ROAD SMALL DOLE , HENFIELD
BN5 9XQ, WEST SUSSEX
ENGLAND
JOSEPH BARTHOLOMEUS EVERARDUS MARIA ATHMER (resigned)
Director, 2004.06.03 - 2005.02.14
4 HILLSIDE CUMNOR HILL , OXFORD
OX2 9HS, OXFORDSHIRE
FREDERIK DE WIT (resigned)
Director, 2009.05.01 - 2014.01.16
LOCKSIDE PLACE MILL LANE , NEWBURY
RG14 5QS, BERKSHIRE
ANTON HENDRIK GODRI (resigned)
Director, 2001.10.01 - 2002.11.15
BODDENS HOSANGWEG 94 2481 LB WOUBRUGGE , WOUBRUGGE
THE NETHERLANDS
HUIBERT GROENEWOUD (resigned)
Director, CIVIL ENGINEER, 2002.04.01 - 2011.02.01
LOCKSIDE PLACE MILL LANE , NEWBURY
RG14 5QS, BERKSHIRE
BRIAN MICHAEL JOHNSON (resigned)
Director, ENGINEER, 1990.12.31 - 2003.05.31
SUNRISE HARVEST HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE
JOHAN WERNER LUDWIG (resigned)
Director, DIRECTOR OF COMPANIES, 1990.12.31 - 1995.12.14
JOHAN DE WITTLAAN 21 , HAARLEM 2012 PC
FOREIGN, NETHERLANDS
MICHAEL PERCY SNASDELL (resigned)
Director, 1995.12.14 - 2003.04.30
84 WOOD RIDE PETTS WOOD , ORPINGTON
BR5 1PY, KENT
ARJAN VAN DE KERK (resigned)
Director, ACCOUNTANT, 2004.06.03 - 2012.05.01
LOCKSIDE PLACE MILL LANE , NEWBURY
RG14 5QS, BERKSHIRE
CORNELIS VAN DER HEUVEL (resigned)
Director, 1990.03.01 - 2000.05.01
AKKERWINDE 23 , WERKENDAM
4251 JR
THE NETHERLANDS
JOHAN VAN HERWIJNEN (resigned)
Director, ENGINEER, 2004.06.03 - 2009.05.01
DIEPENBROCKSTRAAT 22, , 4941 RAAMSDONKSVEER
HOLLAND
JOHAN VAN HERWIJNEN (resigned)
Director, CIVIL SERVANT, 2002.04.01 - 2002.11.15
DIEPEN BROCKSTRAAT 22 , RAAMSDONKSVEER
4941 W N
THE NETHERLANS
RONALDUS JOHANNES WILHELMUS MARIA VAN ROODEN (resigned)
Director, 2000.09.05 - 2001.10.01
WITTE KRUISLAAN 21 , HILVERSUM
1217 AM
THE NETHERLANDS

Companies near to ANGLO-DUTCH DREDGING COMPANY ltd.

Information about the Private Limited Company ANGLO-DUTCH DREDGING 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: 2016.06.19. Reload the data