Based in Mitcham, Surrey, B. & D. Clays & Chemicals Ltd was setup in 1974, it has a status of "Active". The companies directors are listed as Trotter, Brenda Ann, Harrison, Patricia Mary, Walker, James Morrison at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Patricia Mary | 30 June 1999 | 12 December 2001 | 1 |
WALKER, James Morrison | N/A | 30 June 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TROTTER, Brenda Ann | N/A | 01 July 1995 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr James Jeffrey Melrose Trotter/
1944-07 |
Individual person with significant control |
British/
United Kingdom |
|
Mrs Brenda Ann Trotter/
1972-08 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 03 September 2018 | |
MR04 - N/A | 09 March 2018 | |
MR04 - N/A | 09 March 2018 | |
MR04 - N/A | 09 March 2018 | |
MR04 - N/A | 09 March 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 30 October 2017 | |
MR04 - N/A | 30 October 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 29 December 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 12 January 2015 | |
AA - Annual Accounts | 27 October 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 09 October 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 23 November 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 21 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 07 December 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 30 November 2007 | |
AA - Annual Accounts | 17 January 2007 | |
363a - Annual Return | 03 January 2007 | |
AA - Annual Accounts | 02 February 2006 | |
363a - Annual Return | 17 January 2006 | |
AA - Annual Accounts | 06 April 2005 | |
363s - Annual Return | 03 February 2005 | |
RESOLUTIONS - N/A | 13 April 2004 | |
AA - Annual Accounts | 23 February 2004 | |
363s - Annual Return | 04 February 2004 | |
363s - Annual Return | 14 February 2003 | |
AA - Annual Accounts | 08 February 2003 | |
AA - Annual Accounts | 29 April 2002 | |
363s - Annual Return | 27 February 2002 | |
288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
AA - Annual Accounts | 23 April 2001 | |
363s - Annual Return | 10 January 2001 | |
363s - Annual Return | 04 February 2000 | |
AA - Annual Accounts | 21 November 1999 | |
288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
AA - Annual Accounts | 08 March 1999 | |
363s - Annual Return | 17 February 1999 | |
AA - Annual Accounts | 12 February 1998 | |
363s - Annual Return | 12 January 1998 | |
AA - Annual Accounts | 14 March 1997 | |
363s - Annual Return | 17 January 1997 | |
AA - Annual Accounts | 13 March 1996 | |
363s - Annual Return | 27 December 1995 | |
288 - N/A | 07 July 1995 | |
AA - Annual Accounts | 02 February 1995 | |
363s - Annual Return | 21 December 1994 | |
AA - Annual Accounts | 21 March 1994 | |
363s - Annual Return | 23 February 1994 | |
363s - Annual Return | 21 January 1994 | |
AA - Annual Accounts | 10 February 1993 | |
RESOLUTIONS - N/A | 22 December 1992 | |
RESOLUTIONS - N/A | 22 December 1992 | |
RESOLUTIONS - N/A | 22 December 1992 | |
AA - Annual Accounts | 02 April 1992 | |
288 - N/A | 02 February 1992 | |
363a - Annual Return | 22 January 1992 | |
AA - Annual Accounts | 28 May 1991 | |
363a - Annual Return | 07 May 1991 | |
363 - Annual Return | 07 May 1991 | |
AA - Annual Accounts | 08 August 1990 | |
288 - N/A | 22 March 1990 | |
RESOLUTIONS - N/A | 28 September 1989 | |
AA - Annual Accounts | 21 April 1989 | |
288 - N/A | 20 February 1989 | |
288 - N/A | 20 February 1989 | |
288 - N/A | 11 January 1989 | |
363 - Annual Return | 06 January 1989 | |
AA - Annual Accounts | 17 November 1988 | |
395 - Particulars of a mortgage or charge | 23 March 1988 | |
395 - Particulars of a mortgage or charge | 18 March 1988 | |
287 - Change in situation or address of Registered Office | 22 February 1988 | |
288 - N/A | 03 November 1987 | |
RESOLUTIONS - N/A | 30 October 1987 | |
395 - Particulars of a mortgage or charge | 28 August 1987 | |
363 - Annual Return | 30 April 1987 | |
AA - Annual Accounts | 11 April 1987 | |
AA - Annual Accounts | 05 July 1986 | |
363 - Annual Return | 05 July 1986 | |
AA - Annual Accounts | 18 May 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
As evidenced by a statutory declaration dated 28/3/88 mortgage | 16 March 1988 | Fully Satisfied |
N/A |
Legal charge | 16 March 1988 | Fully Satisfied |
N/A |
Single debenture | 26 August 1987 | Fully Satisfied |
N/A |
Legal charge | 22 October 1980 | Fully Satisfied |
N/A |
Single debenture | 28 September 1978 | Fully Satisfied |
N/A |