B.D.E. (Northampton) Ltd was established in 1979, it's status in the Companies House registry is set to "Active". The current directors of B.D.E. (Northampton) Ltd are listed as Lewis, Maria, Lewis, Jennifer Ann, Lewis, Robert Clive, Lewis, Robert Edwin at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Jennifer Ann | 30 November 1993 | 19 February 2007 | 1 |
LEWIS, Robert Clive | N/A | 11 June 2012 | 1 |
LEWIS, Robert Edwin | N/A | 31 December 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Maria | 30 May 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 April 2020 | |
MR01 - N/A | 27 February 2020 | |
MR04 - N/A | 10 February 2020 | |
MR04 - N/A | 10 February 2020 | |
MR04 - N/A | 10 February 2020 | |
MR04 - N/A | 10 February 2020 | |
AA - Annual Accounts | 12 September 2019 | |
CS01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 14 September 2018 | |
CS01 - N/A | 18 April 2018 | |
MR01 - N/A | 16 November 2017 | |
MR01 - N/A | 20 October 2017 | |
AA - Annual Accounts | 10 May 2017 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 06 August 2015 | |
MR01 - N/A | 28 May 2015 | |
TM01 - Termination of appointment of director | 23 April 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AD01 - Change of registered office address | 13 April 2015 | |
AR01 - Annual Return | 18 July 2014 | |
AA - Annual Accounts | 30 May 2014 | |
AR01 - Annual Return | 31 July 2013 | |
AP03 - Appointment of secretary | 30 July 2013 | |
AA - Annual Accounts | 14 June 2013 | |
TM02 - Termination of appointment of secretary | 30 May 2013 | |
AR01 - Annual Return | 27 July 2012 | |
TM01 - Termination of appointment of director | 09 July 2012 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 01 September 2011 | |
AR01 - Annual Return | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
TM01 - Termination of appointment of director | 12 October 2010 | |
AA - Annual Accounts | 25 September 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 10 August 2009 | |
363a - Annual Return | 18 July 2008 | |
AA - Annual Accounts | 26 June 2008 | |
363a - Annual Return | 23 October 2007 | |
AA - Annual Accounts | 06 August 2007 | |
RESOLUTIONS - N/A | 19 July 2007 | |
225 - Change of Accounting Reference Date | 23 April 2007 | |
288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
AA - Annual Accounts | 16 November 2006 | |
287 - Change in situation or address of Registered Office | 04 September 2006 | |
363s - Annual Return | 01 September 2006 | |
AA - Annual Accounts | 05 January 2006 | |
363s - Annual Return | 22 July 2005 | |
363s - Annual Return | 10 August 2004 | |
AA - Annual Accounts | 10 August 2004 | |
287 - Change in situation or address of Registered Office | 17 May 2004 | |
AA - Annual Accounts | 22 August 2003 | |
363a - Annual Return | 07 August 2003 | |
363a - Annual Return | 13 August 2002 | |
AA - Annual Accounts | 17 June 2002 | |
363a - Annual Return | 08 October 2001 | |
AA - Annual Accounts | 02 August 2001 | |
AA - Annual Accounts | 30 August 2000 | |
363a - Annual Return | 24 July 2000 | |
AA - Annual Accounts | 08 September 1999 | |
363a - Annual Return | 12 August 1999 | |
AA - Annual Accounts | 23 December 1998 | |
363a - Annual Return | 16 October 1998 | |
287 - Change in situation or address of Registered Office | 16 October 1998 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 October 1998 | |
353 - Register of members | 16 October 1998 | |
363s - Annual Return | 23 July 1997 | |
AA - Annual Accounts | 16 July 1997 | |
363s - Annual Return | 30 July 1996 | |
AA - Annual Accounts | 08 July 1996 | |
363s - Annual Return | 10 October 1995 | |
AA - Annual Accounts | 26 September 1995 | |
363s - Annual Return | 03 August 1994 | |
AA - Annual Accounts | 12 July 1994 | |
AA - Annual Accounts | 06 January 1994 | |
288 - N/A | 05 January 1994 | |
363s - Annual Return | 01 September 1993 | |
395 - Particulars of a mortgage or charge | 08 April 1993 | |
AA - Annual Accounts | 24 November 1992 | |
363a - Annual Return | 24 November 1992 | |
363a - Annual Return | 17 March 1992 | |
AA - Annual Accounts | 06 March 1992 | |
287 - Change in situation or address of Registered Office | 06 March 1992 | |
288 - N/A | 14 March 1991 | |
395 - Particulars of a mortgage or charge | 21 January 1991 | |
AA - Annual Accounts | 01 August 1990 | |
363 - Annual Return | 01 August 1990 | |
363 - Annual Return | 23 January 1990 | |
AA - Annual Accounts | 23 January 1990 | |
395 - Particulars of a mortgage or charge | 09 November 1989 | |
363 - Annual Return | 12 January 1989 | |
AA - Annual Accounts | 12 January 1989 | |
AA - Annual Accounts | 19 April 1988 | |
363 - Annual Return | 19 April 1988 | |
AA - Annual Accounts | 20 December 1986 | |
363 - Annual Return | 20 December 1986 | |
NEWINC - New incorporation documents | 09 February 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 February 2020 | Outstanding |
N/A |
A registered charge | 16 November 2017 | Outstanding |
N/A |
A registered charge | 17 October 2017 | Outstanding |
N/A |
A registered charge | 21 May 2015 | Fully Satisfied |
N/A |
Debenture | 01 April 1993 | Fully Satisfied |
N/A |
Legal charge | 14 January 1990 | Fully Satisfied |
N/A |
Legal charge | 30 October 1989 | Fully Satisfied |
N/A |