Established in 1906, The British Margarine Company Ltd has its registered office in London, it's status at Companies House is "Active". Mcerlean, Gerard Patrick, Solicitor, De Woot, Cedric, Lenne, Reinhardt are listed as the directors of the company. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE WOOT, Cedric | 15 July 1993 | 10 January 2016 | 1 |
LENNE, Reinhardt | 01 August 1995 | 10 January 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCERLEAN, Gerard Patrick, Solicitor | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 October 2019 | |
AA - Annual Accounts | 07 October 2019 | |
AA - Annual Accounts | 11 February 2019 | |
CS01 - N/A | 18 October 2018 | |
DISS40 - Notice of striking-off action discontinued | 10 January 2018 | |
CS01 - N/A | 09 January 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 January 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 07 October 2016 | |
TM01 - Termination of appointment of director | 07 October 2016 | |
TM01 - Termination of appointment of director | 07 October 2016 | |
TM01 - Termination of appointment of director | 07 October 2016 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 06 September 2015 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 20 October 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 18 October 2012 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 13 October 2010 | |
AA - Annual Accounts | 19 October 2009 | |
AR01 - Annual Return | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
AA - Annual Accounts | 18 May 2009 | |
363a - Annual Return | 13 January 2009 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 15 October 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363a - Annual Return | 13 October 2006 | |
AA - Annual Accounts | 25 April 2006 | |
363a - Annual Return | 07 December 2005 | |
363s - Annual Return | 10 December 2004 | |
AA - Annual Accounts | 10 December 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363s - Annual Return | 05 December 2003 | |
363s - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 30 October 2002 | |
363s - Annual Return | 28 December 2001 | |
AA - Annual Accounts | 10 October 2001 | |
363s - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 16 August 2000 | |
363s - Annual Return | 12 January 2000 | |
AA - Annual Accounts | 04 May 1999 | |
363s - Annual Return | 06 January 1999 | |
AA - Annual Accounts | 30 July 1998 | |
363s - Annual Return | 09 February 1998 | |
AA - Annual Accounts | 15 September 1997 | |
363s - Annual Return | 12 February 1997 | |
AA - Annual Accounts | 12 July 1996 | |
288 - N/A | 26 February 1996 | |
288 - N/A | 26 February 1996 | |
288 - N/A | 26 February 1996 | |
363s - Annual Return | 16 February 1996 | |
AA - Annual Accounts | 16 February 1996 | |
287 - Change in situation or address of Registered Office | 17 October 1995 | |
363s - Annual Return | 22 November 1994 | |
AA - Annual Accounts | 01 November 1994 | |
288 - N/A | 29 July 1994 | |
363s - Annual Return | 11 January 1994 | |
AA - Annual Accounts | 17 December 1993 | |
363s - Annual Return | 23 December 1992 | |
AA - Annual Accounts | 03 September 1992 | |
AA - Annual Accounts | 03 September 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 September 1992 | |
288 - N/A | 01 September 1992 | |
363b - Annual Return | 01 September 1992 | |
288 - N/A | 06 December 1991 | |
363 - Annual Return | 06 December 1991 | |
AA - Annual Accounts | 21 November 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 1991 | |
288 - N/A | 18 July 1990 | |
288 - N/A | 29 March 1990 | |
AA - Annual Accounts | 06 December 1989 | |
363 - Annual Return | 06 December 1989 | |
AA - Annual Accounts | 13 February 1989 | |
363 - Annual Return | 13 February 1989 | |
288 - N/A | 08 January 1988 | |
AA - Annual Accounts | 23 December 1987 | |
363 - Annual Return | 23 December 1987 | |
395 - Particulars of a mortgage or charge | 13 July 1987 | |
AA - Annual Accounts | 22 December 1986 | |
363 - Annual Return | 22 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture charge executed outside the U.K. & comprising property situated outside the U.K. | 26 June 1987 | Fully Satisfied |
N/A |
Legal charge | 06 July 1983 | Fully Satisfied |
N/A |
Charge | 30 March 1982 | Outstanding |
N/A |
Charge | 30 March 1982 | Fully Satisfied |
N/A |
Callateral mortgage debenture | 18 December 1981 | Fully Satisfied |
N/A |
Mortgage | 23 October 1972 | Fully Satisfied |
N/A |
Equitable mortgage | 04 May 1966 | Outstanding |
N/A |
Equitable charge (executed in dublin) | 22 March 1961 | Outstanding |
N/A |