CADMAN DBP LIMITED
MIDDLESEX LEVELSEAS UK LIMITED BP EUROPE HOLDINGS LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 00178353
Status Active
Incorporation Date 13 December 1921
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Robert James Day as a director on 29 April 2016. The most likely internet sites of CADMAN DBP LIMITED are www.cadmandbp.co.uk, and www.cadman-dbp.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and twelve months. Cadman Dbp Limited is a Private Limited Company. The company registration number is 00178353. Cadman Dbp Limited has been working since 13 December 1921. The present status of the company is Active. The registered address of Cadman Dbp Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. MASON, Roderick Guy is a Director of the company. PUFFER, Brian Michael is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary DANIELS, Stuart Antony has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary LADEGA, Aderemi has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary WATTS, Julian John has been resigned. Director BENTLEY, Mark Traill has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director DAY, Robert James has been resigned. Director GRAYSON, Richard Charles has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director NEMETH, James Grant has been resigned. Director READING, Timothy Mark Lucas has been resigned. Director STARKIE, Francis William Michael has been resigned. Director WATTS, Julian John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
MASON, Roderick Guy
Appointed Date: 29 April 2016
61 years old
Director
PUFFER, Brian Michael
Appointed Date: 02 April 2010
56 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 19 February 2001
Secretary
DANIELS, Stuart Antony
Resigned: 01 August 2004
Appointed Date: 01 October 2003
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
LADEGA, Aderemi
Resigned: 30 June 2010
Appointed Date: 11 April 2005
Secretary
PEEVOR, Brian
Resigned: 31 August 1997
Appointed Date: 01 April 1994
Secretary
THOMAS, Andrea Margaret
Resigned: 11 April 2005
Appointed Date: 01 August 2004
Secretary
THOMAS, Andrea Margaret
Resigned: 01 October 2003
Appointed Date: 01 September 1997
Secretary
WATTS, Julian John
Resigned: 31 March 1994
Director
BENTLEY, Mark Traill
Resigned: 17 July 1992
90 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 01 February 2003
Appointed Date: 23 May 1997
75 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 31 March 1994
Appointed Date: 17 July 1992
75 years old
Director
DAY, Robert James
Resigned: 29 April 2016
Appointed Date: 08 December 2015
66 years old
Director
GRAYSON, Richard Charles
Resigned: 21 December 1994
84 years old
Director
HARRINGTON, Roger Christopher
Resigned: 02 April 2010
Appointed Date: 01 October 2009
59 years old
Director
NEMETH, James Grant
Resigned: 03 August 2005
Appointed Date: 01 February 2003
68 years old
Director
READING, Timothy Mark Lucas
Resigned: 08 December 2015
Appointed Date: 01 February 2009
67 years old
Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 01 April 1994
76 years old
Director
WATTS, Julian John
Resigned: 23 May 1997
Appointed Date: 21 December 1994
86 years old

Persons With Significant Control

Bp Global Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CADMAN DBP LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 31 December 2016
05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
29 Apr 2016
Termination of appointment of Robert James Day as a director on 29 April 2016
29 Apr 2016
Appointment of Mr Roderick Guy Mason as a director on 29 April 2016
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 511,688,157
...
... and 123 more events
12 Jun 1986
Director resigned;new director appointed
31 May 1986
Accounts for a dormant company made up to 31 December 1985
25 Aug 1982
Accounts made up to 31 December 1982
09 Dec 1976
Accounts made up to 31 December 1976
13 Dec 1921
Certificate of incorporation

Similar Companies

CADMAN CONSULTING LIMITED CADMAN CRANES LIMITED CADMAN DESIGN LIMITED CADMAN DEVELOPMENTS ( YORKSHIRE ) LIMITED CADMAN DEVELOPMENTS (2005) LIMITED CADMAN ELECTRICAL SYSTEMS LTD CADMAN ENGINEERING (WOLVERHAMPTON) LIMITED