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B.D.L. SYSTEMS LIMITED

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

Company details

ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN

B.D.L. SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01017495
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.13
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE NOTEHOLDERS AND THE PURCHASERS)
GUARANTEE & DEBENTURE - ALL of the property or undertaking has been released from charge on 2007.11.20
BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE - ALL of the property or undertaking has been released from charge on 2009.11.30

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.07.11
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 1083723.7
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015
Form type: CH01
Date: 2015.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014
Form type: CH01
Date: 2014.12.10
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014
Form type: CH03
Date: 2014.12.10
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.09.09
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DIRECTOR APPOINTED SARAH LOUISE ELLARD
Form type: AP01
Date: 2014.07.28
Child documents:
Document type: ANNOTATION
Date: 2015.10.02
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the AP01 registered on 25/07/14.
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DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS
Form type: AP01
Date: 2014.07.28
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DIRECTOR APPOINTED SARAH LOUISE ELLARD
Form type: AP01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH
Form type: TM01
Date: 2014.07.25
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, ROKE MANOR OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0LZ, UNITED KINGDOM
Form type: AD01
Date: 2014.07.03
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, CHERMING HOUSE, 1500 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF
Form type: AD01
Date: 2014.06.30
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.05
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DIRECTOR APPOINTED STEVEN JOHN BOWERS
Form type: AP01
Date: 2013.03.05
£2.95
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DIRECTOR APPOINTED MR MARK HARRY PAPWORTH
Form type: AP01
Date: 2012.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
Form type: TM01
Date: 2012.11.07
£2.95
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELME
Form type: TM01
Date: 2012.09.20
£2.95
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DIRECTOR APPOINTED MICHAEL EDWARD LUEDICKE
Form type: AP01
Date: 2012.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD
Form type: TM01
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
Form type: TM01
Date: 2012.08.02
£2.95
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.02
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DIRECTOR APPOINTED DAVID ALEXANDER MCDONALD
Form type: AP01
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL
Form type: TM01
Date: 2012.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAMUS HILL / 10/04/2012
Form type: CH01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAMUS HILL / 16/02/2012
Form type: CH01
Date: 2012.02.16
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DIRECTOR APPOINTED MR ROBERT SEAMUS HILL
Form type: AP01
Date: 2011.11.11
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 17/03/2011
Form type: CH01
Date: 2011.06.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011
Form type: CH03
Date: 2011.03.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.01.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15
Form type: MG04
Date: 2011.01.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14
Form type: MG04
Date: 2011.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.01.19
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.10.13
£2.95
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ALTER ARTICLES 24/09/2010
Form type: RES01
Date: 2010.10.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 30/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010
Form type: CH01
Date: 2010.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.18
£2.95
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TERMINATE DIR APPOINTMENT PETER IAN PRIDMORE
Form type: TM01
Date: 2010.04.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN PRICE / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON DAVIES
Form type: 288b
Date: 2008.09.25
£2.95
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DIRECTOR APPOINTED PETER IAN PRIDMORE
Form type: 288a
Date: 2008.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVIES / 10/03/2008
Form type: 288c
Date: 2008.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/07 FROM:, 1650 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE PO15 7AH
Form type: 287
Date: 2007.02.06

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Company directors and board members:

SARAH LOUISE ELLARD (current)
Secretary, 2006.09.30
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
STEVEN JOHN BOWERS (current)
Director, GROUP FINANCE DIRECTOR, 2013.02.26
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
SARAH LOUISE ELLARD (current)
Director, GROUP LEGAL DIRECTOR, 2014.07.24
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
MICHAEL JAMES FLOWERS (current)
Director, COMPANY DIRECTOR, 2014.07.24
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0LZ, HAMPSHIRE
MICHAEL EDWARD LUEDICKE (current)
Director, MANAGING DIRECTOR, 2012.09.13
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
MICHAEL JOHN DAVIES (resigned)
Secretary, 1991.09.26 - 2004.04.27
FLAMBARDS ARROWSMITH ROAD , WIMBORNE
BH21 3BE, DORSET
SIMON DAVIES (resigned)
Secretary, ACCOUNTANT, 2004.04.27 - 2006.09.30
FLAMBARDS ARROWSMITH ROAD , CANFORD MAGNA
BH21 3BE, DORSET
ALAN FREDERICK CLASBY (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 2006.09.30
20 MOOR ROAD , BROADSTONE
BH18 8BB, DORSET
MICHAEL JOHN DAVIES (resigned)
Director, ELECTRONICS ENGINEER, 1991.09.26 - 2006.09.30
FLAMBARDS ARROWSMITH ROAD , WIMBORNE
BH21 3BE, DORSET
SIMON DAVIES (resigned)
Director, ACCOUNTANT, 2004.04.27 - 2008.09.11
FOULFORD FARM HIGHTOWN HILL , RINGWOOD
BH24 3HQ, HAMPSHIRE
MICHAEL JOHN HELME (resigned)
Director, PROFESSIONAL ENGINEER, 2006.09.30 - 2012.09.14
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
ROBERT SEAMUS HILL (resigned)
Director, MANAGING DIRECTOR, 2011.11.01 - 2012.05.01
CHERMING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
HENRY KINLOCH (resigned)
Director, ENGINEER, 1996.01.08 - 1997.01.20
THE MANOR HOUSE NEWTON , WISBECH
PE13 5EL, CAMBRIDGESHIRE
DAVID ALEXANDER MCDONALD (resigned)
Director, INTERIM MANAGING DIRECTOR, 2012.05.09 - 2012.09.13
CHERMING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
JOHN JEREMY MOORE (resigned)
Director, DEFENCE ANALYST, 1991.09.26 - 1992.12.31
MELBOURNE HOUSE BRATTON , WESTBURY
BA13 4RL, WILTSHIRE
MARK HARRY PAPWORTH (resigned)
Director, CHIEF EXECUTIVE, 2012.11.05 - 2014.07.24
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
DAVID JOHN PRICE (resigned)
Director, CHIEF EXECUTIVE, 2006.09.30 - 2012.11.05
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
PETER IAN PRIDMORE (resigned)
Director, FINANCE DIRECTOR, 2008.09.12 - 2010.03.31
6 MOUNTBATTEN SQUARE SOUTHSEA , PORTSMOUTH
PO4 9XY, HAMPSHIRE
PAUL ADRIAN RAYNER (resigned)
Director, FINANCE DIRECTOR, 2006.09.30 - 2012.07.31
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
JOHN ROBERT WALKER (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 1999.11.01
4 TELFORD'S YARD , LONDON
E1W 2BQ
STEVEN GEOFFERY WILLIAMS (resigned)
Director, 2005.06.01 - 2006.09.30
50 WOODLEA ROAD , WORTHING
BN13 1BN, SUSSEX

Companies near to B.D.L. SYSTEMS ltd.

Information about the Private Limited Company B.D.L. SYSTEMS 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: 2016.07.19. Reload the data