FERDINAND BILSTEIN UK LIMITED
Address
FERDINAND BILSTEIN UK LIMITED
Classification:
Wholesale trade of motor vehicle parts and accessories
Legal Information
Company Registration No.:
02231185
Incorporation Date:
16 Mar 1988
(29 Years old)
Financial Year End:
31 Dec
Capital:
£64,781.00
on 17 Nov 2016
For period ending:
31 Dec 2015
Filed on:
29 Sep 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
12 Nov 2015
Filed on:
15 Nov 2015
Purchase latest return for £4.99
Information correct as of: 10 Sep 2017 - Check for updates
Map
Recently Filed Documents - 174 available
- Appointment of secretary - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES - £4.99
Directors and Secretaries
| Paul Dodgson | |
| 22 Jun 2017 ⇒ Present ( 3 Months ) | Company Secretary |
| 3 Dec 2012 ⇒ Present ( 4 Years ) | Director |
| Martin Gorton | |
| 3 Dec 2012 ⇒ Present ( 4 Years ) | Director |
| Karsten Schuessler-bilstein | |
| 4 Jan 2011 ⇒ Present ( 6 Years ) | Director |
| Jan Siekermann | |
| 4 Jan 2011 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
RBS INVOICE FINANCE LIMITED
DEBENTURE
-
OUTSTANDING
on
12 Jun 2010
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE
-
OUTSTANDING
on
10 Sep 2002
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE
-
OUTSTANDING
on
16 Aug 2000
Previous Company Names
AUTOMOTIVE DISTRIBUTORS LIMITED
Changed 13 Jan 2015
Previous Addresses
LODGE ROAD
STAPLEHURST
TONBRIDGE
KENT TN12 0QY
STAPLEHURST
TONBRIDGE
KENT TN12 0QY
Changed 17 Jul 1992
FINNIE+CO
KRESTON HOUSE
8 GATE STREET
LONDON WC2A 3HP
KRESTON HOUSE
8 GATE STREET
LONDON WC2A 3HP
Changed 21 Jan 1990
MOOR HOUSE
LONDON WALL
LONDON
EC2Y 5HE
LONDON WALL
LONDON
EC2Y 5HE
Changed 6 Apr 1988
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
15 Jul 2017
Although not overdue, we expected to have received these accounts by now
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 29 Sep 2016 | 9 |
| 31 Dec 2014 | 17 Jun 2015 | 6 |
| 31 Dec 2013 | 29 Apr 2014 | 4 |
| 31 Dec 2012 | 25 Sep 2013 | 9 |
| 31 Dec 2011 | 9 Aug 2012 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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