BRITISH ORIENTAL DEVELOPMENT ASSOCIATES LIMITED
DERBY CLARKE ASSOCIATES INTERNATIONAL LIMITED WILLOUGHBY (140) LIMITED

Hellopages » Derbyshire » Derby » DE1 1FL

Company number 03404344
Status Active
Incorporation Date 17 July 1997
Company Type Private Limited Company
Address 79 FRIAR GATE, FRIAR GATE, DERBY, DE1 1FL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 7 April 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 7 April 2015. The most likely internet sites of BRITISH ORIENTAL DEVELOPMENT ASSOCIATES LIMITED are www.britishorientaldevelopmentassociates.co.uk, and www.british-oriental-development-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. British Oriental Development Associates Limited is a Private Limited Company. The company registration number is 03404344. British Oriental Development Associates Limited has been working since 17 July 1997. The present status of the company is Active. The registered address of British Oriental Development Associates Limited is 79 Friar Gate Friar Gate Derby De1 1fl. The company`s financial liabilities are £52.38k. It is £-0.78k against last year. The cash in hand is £0.68k. It is £-0.21k against last year. And the total assets are £0.94k, which is £-0.03k against last year. WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a Secretary of the company. BOUCHER, George Ernest is a Director of the company. YU, Jian is a Director of the company. Secretary CLARKE, Ian Frederick St John has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BROOK, Stephen John Stacey has been resigned. Director CLARKE, Ian Frederick St John has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


british oriental development associates Key Finiance

LIABILITIES £52.38k
-2%
CASH £0.68k
-24%
TOTAL ASSETS £0.94k
-4%
All Financial Figures

Current Directors

Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Appointed Date: 21 July 2000
Director
BOUCHER, George Ernest
Appointed Date: 03 October 1997
84 years old
Director
YU, Jian
Appointed Date: 01 October 1997
80 years old

Resigned Directors

Secretary
CLARKE, Ian Frederick St John
Resigned: 21 July 2000
Appointed Date: 01 October 1997
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 01 October 1997
Appointed Date: 17 July 1997
Director
BROOK, Stephen John Stacey
Resigned: 13 June 1998
Appointed Date: 02 October 1997
63 years old
Director
CLARKE, Ian Frederick St John
Resigned: 21 July 2000
Appointed Date: 01 October 1997
59 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 01 October 1997
Appointed Date: 17 July 1997

Persons With Significant Control

Mr Jian Yu
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr George Ernest Boucher
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mr James Fergus Atkinson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Anne Atkinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITISH ORIENTAL DEVELOPMENT ASSOCIATES LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 7 April 2016
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 7 April 2015
14 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 208
22 Dec 2014
Total exemption full accounts made up to 7 April 2014
...
... and 61 more events
17 Oct 1997
New secretary appointed
17 Oct 1997
New director appointed
17 Oct 1997
New director appointed
28 Aug 1997
Company name changed willoughby (140) LIMITED\certificate issued on 29/08/97
17 Jul 1997
Incorporation

BRITISH ORIENTAL DEVELOPMENT ASSOCIATES LIMITED Charges

14 November 2001
Debenture
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1999
Debenture
Delivered: 10 August 1999
Status: Satisfied on 2 August 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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