About

Registered Number: 01181514
Date of Incorporation: 21/08/1974 (46 years and 7 months ago)
Company Status: Active
Registered Address: B & D Clays & Chemicals Ltd, Wandle Way, Mitcham, Surrey, CR4 4NB

 

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.

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

People with significant control

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
  • Ownership of shares - between 50% and 75%
Mrs Brenda Ann Trotter/
1972-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

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.