B D ESTATES (1999) LIMITED - DORKING


Company Profile Company Filings

Overview

B D ESTATES (1999) LIMITED is a Private Limited Company from DORKING and has the status: Active.
B D ESTATES (1999) LIMITED was incorporated 87 years ago on 15/10/1932 and has the registered number: 00269333. The accounts status is DORMANT and accounts are next due on 30/09/2019.

B D ESTATES (1999) LIMITED - DORKING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

OAK GREEN HOUSE, 250-256 HIGH STREET
DORKING
SURREY
RH4 1QT

This Company Originates in : United Kingdom
Previous trading names include:
BRITISH DREDGING PLC (until 09/08/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/05/2016 24/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-10-31 CURRENT
MR BRIAN O'HARA Dec 1967 Irish Director 2011-11-07 CURRENT
CHARLES ANTHONY RINN Jun 1960 Irish Director 1998-09-10 CURRENT
MR MICHAEL CHADWICK May 1951 Irish Director 1998-09-10 UNTIL 2008-10-16 RESIGNED
COLIN IVOR COOKE Dec 1939 British Director RESIGNED
MICHAEL MCCOLL BROWN Sep 1932 British Director RESIGNED
MALCOLM ROBERT ALDRIDGE Feb 1946 British Director 1995-01-01 UNTIL 2014-06-30 RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
COLIN O'DONOVAN Jun 1974 Irish Director 2013-05-28 UNTIL 2014-06-18 RESIGNED
MALCOLM WALLACE Aug 1929 British Director 1991-07-01 UNTIL 1998-06-19 RESIGNED
PAUL JAMES TWAMLEY Jul 1946 British Director 1995-06-01 UNTIL 1998-07-01 RESIGNED
MR DAVID BRIAN WILLIAMS May 1944 Director RESIGNED
MR JOHN FANE VERNON Jan 1924 British Director RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 1998-09-10 UNTIL 2013-09-09 RESIGNED
MR RICHARD JAMES SQUIRE Oct 1955 English Director 2000-10-25 UNTIL 2000-11-15 RESIGNED
MR DAVID BRIAN WILLIAMS May 1944 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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