Company NameBritish Margarine Company Limited(The)
Company StatusActive
Company Number00090212
CategoryPrivate Limited Company
Incorporation Date22 September 1906 (110 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMichel Jean Pierre Demanet
Date of BirthMay 1952 (Born 64 years ago)
NationalityBelgian
StatusCurrent
Appointed28 November 1991(85 years, 2 months after company formation)
Appointment Duration25 years
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressDreve De La Chevalerie (Pe)13
7850 Enghien
Belgium
Director NameEddy Van Belle
Date of BirthMay 1947 (Born 69 years ago)
NationalityBelgian
StatusCurrent
Appointed28 November 1991(85 years, 2 months after company formation)
Appointment Duration25 years
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressKorenveld Laan 23
Wemmel
1780
Secretary NameSolicitor Gerard Patrick McErlean
NationalityBritish
StatusCurrent
Appointed28 November 1991(85 years, 2 months after company formation)
Appointment Duration25 years
RoleCompany Director
Correspondence Address78-80 Upper Drumcondra Road
Dublin 9
Irish
Director NameCedric De Woot
Date of BirthFebruary 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1993(86 years, 10 months after company formation)
Appointment Duration23 years, 5 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressRue D'Angoussart 105, 1301
Bierges
Foreign
Belgium
Director NameRaymond Joseph Alphonse Ghislain Bouvy
Date of BirthMarch 1950 (Born 66 years ago)
NationalityBelgian
StatusCurrent
Appointed01 August 1995(88 years, 11 months after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressRue Du Bois 17
Fernelmont
5380
Director NameReinhardt Lenne
Date of BirthNovember 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1995(88 years, 11 months after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressMorgenrood 21
Gravenwezel
2970
Director NameSerge Ameye
Date of BirthJuly 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(85 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 August 1995)
RoleAccountant
Correspondence AddressKerkveldweg 10
Lennik
1750
Belgium

Contact

Telephone020 79363000
Telephone regionLondon

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

51k at £1Puratos Nv
100.00%
Ordinary

Financials

Year2014
Net Worth£38,651

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 October 2015 (1 year, 1 month ago)
Next Return Due10 November 2016 (overdue)

Charges

26 June 1987Delivered on: 13 July 1987
Satisfied on: 3 April 1991
Persons entitled: Allied Irish Banks, PLC

Classification: Debenture charge executed outside the U.K. & comprising property situated outside the U.K.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixtures 1B industrial plant (whether fixed or moveable) (1) plot of land lying on the north side of the royal canal between talbot bridge & kirkpatrick bridge, dublin (2) all that and those the waste & superfludsis water at the twelth lock on the toyal canal situate on the parish of castleknock barony of castleknock, dublin. (3) hereditaments & premises situate at blanchards town, parish of castleknock dublin (4) all that & those the angle of ground part or the lands of blanchardstown situate in the parish & barony of castleknock, dublin (please refer to doc M142/16 july/or for full details).
Fully Satisfied
6 July 1983Delivered on: 15 July 1983
Satisfied on: 3 April 1991
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee and crest foods limited on any account whatsoever.
Particulars: Property named on doc M156 all machinery utensils chattels and things.
Fully Satisfied
30 March 1982Delivered on: 5 April 1982
Satisfied on: 3 April 1991
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
18 December 1981Delivered on: 7 January 1982
Satisfied on: 3 April 1991
Persons entitled: The Industrial Credit Company Limited

Classification: Callateral mortgage debenture
Secured details: All monies due or to become due from crest foods limited to the chargee.
Particulars: All those lands & premises discribed in indenture of conveyance dated 17/8/76 all those lands & premises described in indenture of conveyance dated 1/9/68 undertaking and assets present and future including goodwill uncalled capital. Fixed & movable plant machinery fixtures implements & utensils.
Fully Satisfied
23 October 1972Delivered on: 13 November 1972
Satisfied on: 3 April 1991
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property known as blanchardstown mills blanchardstown, co dublin situate in the parish and barony of castlewick.
Fully Satisfied
30 March 1982Delivered on: 5 April 1982
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All bookdebts and other debts now and from time to time hereafter due owing or incurred to the company.
Outstanding
4 May 1966Delivered on: 19 May 1966
Persons entitled: Midland Bank PLC

Classification: Equitable mortgage
Secured details: All monyes due etc not execluding £25,000.
Particulars: Land and buildings formerly known as blanchardstown mills blanchardstown co dublin.
Outstanding
22 March 1961Delivered on: 12 April 1961
Persons entitled: Midland Bank PLC

Classification: Equitable charge (executed in dublin)
Secured details: All monies due etc n/e £17,000.
Particulars: Premises formerly known as blanchardstown mill, blanchards town, co dublin.
Outstanding

Filing History

3 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 51,000
(8 pages)
6 September 2015Full accounts made up to 31 December 2014 (12 pages)
2 December 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 51,000
(8 pages)
20 October 2014Full accounts made up to 31 December 2013 (12 pages)
4 December 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 51,000
(8 pages)
27 September 2013Full accounts made up to 31 December 2012 (10 pages)
18 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (8 pages)
21 September 2012Full accounts made up to 31 December 2011 (11 pages)
6 December 2011Annual return made up to 13 October 2011 with a full list of shareholders (8 pages)
3 October 2011Full accounts made up to 31 December 2010 (11 pages)
19 October 2010Full accounts made up to 31 December 2009 (12 pages)
13 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
19 October 2009Full accounts made up to 31 December 2008 (11 pages)
13 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
13 October 2009Director's details changed for Reinhardt Lenne on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Eddy Van Belle on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Michel Jean Pierre Demanet on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Raymond Joseph Alphonse Ghislain Bouvy on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Cedric De Woot on 13 October 2009 (2 pages)
18 May 2009Full accounts made up to 31 December 2007 (13 pages)
13 January 2009Return made up to 13/10/08; full list of members (4 pages)
29 October 2007Full accounts made up to 31 December 2006 (13 pages)
15 October 2007Return made up to 13/10/07; full list of members (3 pages)
26 October 2006Full accounts made up to 31 December 2005 (24 pages)
13 October 2006Return made up to 13/10/06; full list of members (3 pages)
25 April 2006Full accounts made up to 31 December 2004 (11 pages)
7 December 2005Return made up to 28/11/05; full list of members (3 pages)
10 December 2004Return made up to 28/11/04; full list of members (8 pages)
10 December 2004Full accounts made up to 31 December 2003 (22 pages)
30 December 2003Full accounts made up to 31 December 2002 (11 pages)
5 December 2003Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 January 2003Return made up to 28/11/02; full list of members (8 pages)
30 October 2002Full accounts made up to 31 December 2001 (11 pages)
28 December 2001Return made up to 28/11/01; full list of members (7 pages)
10 October 2001Full accounts made up to 31 December 2000 (10 pages)
11 May 2001Return made up to 28/11/00; full list of members (7 pages)
16 August 2000Full accounts made up to 31 December 1999 (10 pages)
12 January 2000Return made up to 28/11/99; full list of members (7 pages)
4 May 1999Full accounts made up to 31 December 1998 (10 pages)
6 January 1999Return made up to 28/11/98; no change of members (6 pages)
30 July 1998Full accounts made up to 31 December 1997 (10 pages)
9 February 1998Return made up to 28/11/97; no change of members (6 pages)
15 September 1997Full accounts made up to 31 December 1996 (11 pages)
12 February 1997Return made up to 28/11/96; full list of members (8 pages)
12 July 1996Full accounts made up to 31 December 1995 (11 pages)
16 February 1996Return made up to 28/11/95; no change of members (4 pages)
16 February 1996Full accounts made up to 31 December 1994 (10 pages)
17 October 1995Registered office changed on 17/10/95 from: 2 bedford row london WC1R 4BU (1 page)