Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BRITISH MARGARINE COMPANY LIMITED(THE)
Company Information for

BRITISH MARGARINE COMPANY LIMITED(THE)

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
00090212
Private Limited Company
Active

Company Overview

About British Margarine Company Limited(the)
BRITISH MARGARINE COMPANY LIMITED(THE) was founded on 1906-09-22 and has its registered office in London. The organisation's status is listed as "Active". British Margarine Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRITISH MARGARINE COMPANY LIMITED(THE)
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 00090212
Company ID Number 00090212
Date formed 1906-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts FULL
Last Datalog update: 2019-04-07 01:12:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH MARGARINE COMPANY LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of BRITISH MARGARINE COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
GERARD PATRICK MCERLEAN
Company Secretary 1991-11-28
MICHEL JEAN PIERRE DEMANET
Director 1991-11-28
EDDY VAN BELLE
Director 1991-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND JOSEPH ALPHONSE GHISLAIN BOUVY
Director 1995-08-01 2016-01-10
CEDRIC DE WOOT
Director 1993-07-15 2016-01-10
REINHARDT LENNE
Director 1995-08-01 2016-01-10
SERGE AMEYE
Director 1991-11-28 1995-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDDY VAN BELLE PURATOS LIMITED Director 2013-03-31 CURRENT 1969-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-01-10DISS40Compulsory strike-off action has been discontinued
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 51000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BOUVY
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CEDRIC DE WOOT
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR REINHARDT LENNE
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 51000
2015-11-03AR0113/10/15 ANNUAL RETURN FULL LIST
2015-09-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 51000
2014-12-02AR0113/10/14 ANNUAL RETURN FULL LIST
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 51000
2013-12-04AR0113/10/13 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-18AR0113/10/12 ANNUAL RETURN FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-06AR0113/10/11 ANNUAL RETURN FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-13AR0113/10/10 ANNUAL RETURN FULL LIST
2009-10-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-13AR0113/10/09 ANNUAL RETURN FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EDDY VAN BELLE / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / REINHARDT LENNE / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL JEAN PIERRE DEMANET / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC DE WOOT / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOSEPH ALPHONSE GHISLAIN BOUVY / 13/10/2009
2009-05-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-13363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-13363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-04-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-07363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2004-12-10363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-12-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-05363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-01-13363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-28363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-10-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-11363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-08-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-12363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-06363sRETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1998-07-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-09363sRETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-09-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-12363sRETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1996-07-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-26288DIRECTOR RESIGNED
1996-02-26288NEW DIRECTOR APPOINTED
1996-02-26288NEW DIRECTOR APPOINTED
1996-02-16363sRETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
1996-02-16AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-17287REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 2 BEDFORD ROW LONDON WC1R 4BU
1994-11-22363sRETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
1994-11-01AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-29288NEW DIRECTOR APPOINTED
1994-01-11363sRETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
1993-12-17AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-12-23363sRETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
1992-09-03AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-09-03AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-03225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1992-09-01363bRETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
1992-09-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-12-06363RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS
1991-12-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRITISH MARGARINE COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH MARGARINE COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE CHARGE EXECUTED OUTSIDE THE U.K. & COMPRISING PROPERTY SITUATED OUTSIDE THE U.K. 1987-06-26 Satisfied ALLIED IRISH BANKS, PLC
LEGAL CHARGE 1983-07-06 Satisfied MIDLAND BANK PLC
CHARGE 1982-04-05 Outstanding MIDLAND BANK PLC
CHARGE 1982-03-30 Satisfied MIDLAND BANK PLC
CALLATERAL MORTGAGE DEBENTURE 1981-12-18 Satisfied THE INDUSTRIAL CREDIT COMPANY LIMITED
MORTGAGE 1972-10-23 Satisfied MIDLAND BANK PLC
EQUITABLE MORTGAGE 1966-05-19 Outstanding MIDLAND BANK PLC
EQUITABLE CHARGE (EXECUTED IN DUBLIN) 1961-04-12 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH MARGARINE COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of BRITISH MARGARINE COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH MARGARINE COMPANY LIMITED(THE)
Trademarks
We have not found any records of BRITISH MARGARINE COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH MARGARINE COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRITISH MARGARINE COMPANY LIMITED(THE) are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH MARGARINE COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH MARGARINE COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH MARGARINE COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC4A 3TR

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4