BRITISH OVERSEAS & EXPORT TRADING LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP10 8AD

Company number 00350633
Status Active
Incorporation Date 16 March 1939
Company Type Private Limited Company
Address 35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 8AD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Anthony Lyman as a director on 1 May 2016. The most likely internet sites of BRITISH OVERSEAS & EXPORT TRADING LIMITED are www.britishoverseasexporttrading.co.uk, and www.british-overseas-export-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and nine months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Overseas Export Trading Limited is a Private Limited Company. The company registration number is 00350633. British Overseas Export Trading Limited has been working since 16 March 1939. The present status of the company is Active. The registered address of British Overseas Export Trading Limited is 35a Hazlemere Road Penn High Wycombe Buckinghamshire England Hp10 8ad. The company`s financial liabilities are £4.02k. It is £-6.43k against last year. The cash in hand is £17.31k. It is £16.88k against last year. And the total assets are £105.09k, which is £-0.3k against last year. LAKELAND, Ambretta Nadia Carolina is a Secretary of the company. LAKELAND, Ambretta Nadia Carolina is a Director of the company. LAKELAND, Everett Reginald Stanley is a Director of the company. LYMAN, Anthony is a Director of the company. Secretary GLIDEWORTH SECRETARIAL SERVICES LIMITED has been resigned. Secretary LAKELAND, Phillipa Jane has been resigned. Director LAKELAND, Philippa Jane has been resigned. Director URQUHART, Angus Richard Humphreys has been resigned. The company operates in "Non-specialised wholesale trade".


british overseas & export trading Key Finiance

LIABILITIES £4.02k
-62%
CASH £17.31k
+3981%
TOTAL ASSETS £105.09k
-1%
All Financial Figures

Current Directors

Secretary
LAKELAND, Ambretta Nadia Carolina
Appointed Date: 19 December 2005
Director
LAKELAND, Ambretta Nadia Carolina
Appointed Date: 04 February 2009
79 years old
Director
LAKELAND, Everett Reginald Stanley
Appointed Date: 02 May 1994
86 years old
Director
LYMAN, Anthony
Appointed Date: 01 May 2016
64 years old

Resigned Directors

Secretary
GLIDEWORTH SECRETARIAL SERVICES LIMITED
Resigned: 16 June 1993
Secretary
LAKELAND, Phillipa Jane
Resigned: 19 December 2005
Appointed Date: 16 June 1993
Director
LAKELAND, Philippa Jane
Resigned: 04 February 2009
Appointed Date: 15 November 2007
55 years old
Director
URQUHART, Angus Richard Humphreys
Resigned: 02 May 1994
82 years old

Persons With Significant Control

Fenchurch Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH OVERSEAS & EXPORT TRADING LIMITED Events

03 Apr 2017
Confirmation statement made on 15 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Appointment of Mr Anthony Lyman as a director on 1 May 2016
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 530,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
31 Jul 1986
Particulars of mortgage/charge
13 Jun 1986
New director appointed
02 Mar 1977
Memorandum and Articles of Association
27 Jun 1946
Company name changed\certificate issued on 27/06/46
16 Mar 1939
Certificate of incorporation

BRITISH OVERSEAS & EXPORT TRADING LIMITED Charges

17 July 1986
Legal charge
Delivered: 31 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 193 landells road london borough of southwark, title no:-…
20 March 1984
Legal charge
Delivered: 2 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 193 landells road SE22 london borough of southwark…

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