About

Registered Number: 01181514
Date of Incorporation: 21/08/1974 (49 years and 7 months ago)
Company Status: Active
Registered Address: B & D Clays & Chemicals Ltd, Wandle Way, Mitcham, Surrey, CR4 4NB

 

Established in 1974, B. & D. Clays & Chemicals Ltd has its registered office in Mitcham, it's status in the Companies House registry is set to "Active". Trotter, Brenda Ann, Harrison, Patricia Mary, Walker, James Morrison are the current directors of B. & D. Clays & Chemicals Ltd. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.