FERDINAND BILSTEIN UK LIMITED

Address

FERDINAND BILSTEIN UK LIMITED
9 WHEELBARROW PARK
PATTENDEN LANE
MARDEN
KENT
TN12 9QJ
(144 companies also use this postcode)

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


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
Changed 17 Jul 1992

FINNIE+CO
KRESTON HOUSE
8 GATE STREET
LONDON WC2A 3HP
Changed 21 Jan 1990

MOOR HOUSE
LONDON WALL
LONDON
EC2Y 5HE
Changed 6 Apr 1988


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
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 EndingDate Accounts SubmittedNumber 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

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
174 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 56 times in the last few years