BRITISH MARGARINE COMPANY LIMITED(THE)
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 00090212
Status Active
Incorporation Date 22 September 1906
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Cedric De Woot as a director on 10 January 2016; Termination of appointment of Raymond Joseph Alphonse Ghislain Bouvy as a director on 10 January 2016. The most likely internet sites of BRITISH MARGARINE COMPANY LIMITED(THE) are www.britishmargarinecompany.co.uk, and www.british-margarine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Margarine Company Limited The is a Private Limited Company. The company registration number is 00090212. British Margarine Company Limited The has been working since 22 September 1906. The present status of the company is Active. The registered address of British Margarine Company Limited The is Hill House 1 Little New Street London Ec4a 3tr. . MCERLEAN, Gerard Patrick, Solicitor is a Secretary of the company. DEMANET, Michel Jean Pierre is a Director of the company. VAN BELLE, Eddy is a Director of the company. Director AMEYE, Serge has been resigned. Director BOUVY, Raymond Joseph Alphonse Ghislain has been resigned. Director DE WOOT, Cedric has been resigned. Director LENNE, Reinhardt has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCERLEAN, Gerard Patrick, Solicitor
Director
DEMANET, Michel Jean Pierre

73 years old
Director
VAN BELLE, Eddy

78 years old

Resigned Directors

Director
AMEYE, Serge
Resigned: 01 August 1995
82 years old
Director
BOUVY, Raymond Joseph Alphonse Ghislain
Resigned: 10 January 2016
Appointed Date: 01 August 1995
75 years old
Director
DE WOOT, Cedric
Resigned: 10 January 2016
Appointed Date: 15 July 1993
71 years old
Director
LENNE, Reinhardt
Resigned: 10 January 2016
Appointed Date: 01 August 1995
78 years old

BRITISH MARGARINE COMPANY LIMITED(THE) Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Oct 2016
Termination of appointment of Cedric De Woot as a director on 10 January 2016
07 Oct 2016
Termination of appointment of Raymond Joseph Alphonse Ghislain Bouvy as a director on 10 January 2016
07 Oct 2016
Termination of appointment of Reinhardt Lenne as a director on 10 January 2016
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 77 more events
23 Dec 1987
Full accounts made up to 31 March 1987
23 Dec 1987
Return made up to 06/11/87; full list of members
13 Jul 1987
Particulars of mortgage/charge
22 Dec 1986
Full accounts made up to 31 March 1986
22 Dec 1986
Return made up to 03/12/86; full list of members

BRITISH MARGARINE COMPANY LIMITED(THE) Charges

26 June 1987
Debenture charge executed outside the U.K. & comprising property situated outside the U.K.
Delivered: 13 July 1987
Status: Satisfied on 3 April 1991
Persons entitled: Allied Irish Banks, PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1983
Legal charge
Delivered: 15 July 1983
Status: Satisfied on 3 April 1991
Persons entitled: Midland Bank PLC
Description: Property named on doc M156 all machinery utensils chattels…
30 March 1982
Charge
Delivered: 5 April 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts now and from time to time…
30 March 1982
Charge
Delivered: 5 April 1982
Status: Satisfied on 3 April 1991
Persons entitled: Midland Bank PLC
Description: Floating charge over all the. Undertaking and all property…
18 December 1981
Callateral mortgage debenture
Delivered: 7 January 1982
Status: Satisfied on 3 April 1991
Persons entitled: The Industrial Credit Company Limited
Description: All those lands & premises discribed in indenture of…
23 October 1972
Mortgage
Delivered: 13 November 1972
Status: Satisfied on 3 April 1991
Persons entitled: Midland Bank PLC
Description: Property known as blanchardstown mills blanchardstown, co…
4 May 1966
Equitable mortgage
Delivered: 19 May 1966
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings formerly known as blanchardstown mills…
22 March 1961
Equitable charge (executed in dublin)
Delivered: 12 April 1961
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Premises formerly known as blanchardstown mill, blanchards…

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