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Company Information for

DOUBLARD INVESTMENT COMPANY LIMITED

2ND FLOOR THE CORNER HOUSE, 20 PARLIAMENT STREET, HAMILTON, BERMUDA HMFX,
Company Registration Number
FC020749
Other company type
Active

Company Overview

About Doublard Investment Company Ltd
DOUBLARD INVESTMENT COMPANY LIMITED was founded on 1996-07-31 and has its registered office in Hamilton. The organisation's status is listed as "Active". Doublard Investment Company Limited is a Other company type registered in BERMUDA 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
DOUBLARD INVESTMENT COMPANY LIMITED
 
Legal Registered Office
2ND FLOOR THE CORNER HOUSE
20 PARLIAMENT STREET
HAMILTON
BERMUDA HMFX
 
Filing Information
Company Number FC020749
Company ID Number FC020749
Date formed 1996-07-31
Country BERMUDA
Origin Country BERMUDA
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2004
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-07 09:06:08
Primary Source:Companies House
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Companies with same name DOUBLARD INVESTMENT COMPANY LIMITED
The following companies were found which have the same name as DOUBLARD INVESTMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOUBLARD INVESTMENT COMPANY LIMITED Active Company formed on the 1985-03-15

Company Officers of DOUBLARD INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN MORRIS
 Company Secretary 2004-02-27
R&H SERVICES LIMITED
 Company Secretary 2018-01-01
MARTIN JAMES WYNNE SCRIVEN
 Director 2009-01-20
WILLIAM HENRY LEICESTER STANHOPE
 Director 2010-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY LISTER
 Company Secretary 1997-12-11 2009-01-20
TERRY LISTER
 Director 1997-12-11 2009-01-20
MARTIN JAMES WYNNE SCRIVEN
 Director 2003-02-03 2005-07-13
PAUL BARRINGTON HUBBARD
 Director 1997-12-11 2004-12-31
JOHN DAVID BODEN
 Director 1997-12-11 2002-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN MORRIS HALLEY INVESTMENT COMPANY LIMITED Company Secretary 2004-02-27 CURRENT 1993-01-01 Active
MARTIN JAMES WYNNE SCRIVEN STANHOPE STUD LIMITED Director 2010-09-28 CURRENT 1994-12-09 Active
MARTIN JAMES WYNNE SCRIVEN HALLEY INVESTMENT COMPANY LIMITED Director 2009-01-20 CURRENT 1993-01-01 Active
MARTIN JAMES WYNNE SCRIVEN STANHOPE HOTELS LIMITED Director 2009-01-20 CURRENT 1985-02-14 Active
MARTIN JAMES WYNNE SCRIVEN ELVASTON INVESTMENTS LIMITED Director 2008-09-02 CURRENT 1982-10-01 Active
MARTIN JAMES WYNNE SCRIVEN STANHOPE GARDENS LIMITED Director 2008-09-02 CURRENT 1985-02-11 Active
MARTIN JAMES WYNNE SCRIVEN HARTLINGTON BUSINESS SUPPORT LIMITED Director 2001-09-20 CURRENT 1999-10-20 Active - Proposal to Strike off
MARTIN JAMES WYNNE SCRIVEN ELVASTON PROPERTIES LIMITED Director 1997-05-09 CURRENT 1997-05-09 Active
WILLIAM HENRY LEICESTER STANHOPE ELVASTON PROPERTIES LIMITED Director 2008-09-02 CURRENT 1997-05-09 Active
WILLIAM HENRY LEICESTER STANHOPE STANHOPE GARDENS LIMITED Director 1995-11-15 CURRENT 1985-02-11 Active
WILLIAM HENRY LEICESTER STANHOPE STANHOPE HOTELS LIMITED Director 1995-11-15 CURRENT 1985-02-14 Active
WILLIAM HENRY LEICESTER STANHOPE BINGHAM DEVELOPMENTS LIMITED Director 1995-11-15 CURRENT 1985-02-12 Active
WILLIAM HENRY LEICESTER STANHOPE ELVASTON INVESTMENTS LIMITED Director 1994-12-21 CURRENT 1982-10-01 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
2018-05-25OSAP04CORPORATE SECRETARY APPOINTED R&H SERVICES LIMITED
2010-10-06OSAP01DIRECTOR APPOINTED VISCOUNT PETERSHAM WILLIAM HENRY LEICESTER STANHOPE
2009-03-30BR6BR004251 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 20/01/2009 MARTIN JAMES WYNNE SCRIVEN -- ADDRESS :HOLES BECK HOUSE HARTLINGTON, SKIPTON, NORTH YORKSHIRE, BD23 5EE
2009-03-30BR6BR004251 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 20/01/2009 ROBERT WADDINGTON
2009-02-17BR4APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERRY LISTER
2009-02-17BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2006-02-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-21BR4DIR RESIGNED 13/07/05 SCRIVEN MARTIN JAMES WYNNE
2005-06-20BR4DIR RESIGNED 31/12/04 HUBBARD PAUL BARRINGTON
2005-06-20BR4SEC APPOINTED 27/02/04 MORRIS STEVEN JOHN HAMILTON BERMUDA
2005-06-20BR4SEC RESIGNED 27/02/04 WATLINGTON JAMES A F
2005-06-20BR4DIR RESIGNED 31/08/02 BODEN DOHN DAVID
2004-12-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-11BR4DIR RESIGNED 02/02/03 HINDLEY CHRISTOPHER HAROLD
2003-03-11BR4DIR APPOINTED 03/02/03 SCRIVEN MARTIN JAMES WYNNE SKIPTON NORTH YORKS
2002-10-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-12-23BR5BR004251 ADDRESS CHANGE 14/12/99 MOUNT ST JOHN FELIXKIRK THIRSK N YORKSHIRE
1998-12-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-12-11BR1INITIAL BRANCH REGISTRATION
1997-12-11BR1-PARBR004251 PAR APPOINTED WILLIAM HENRY LEICESTER STANHOPE FLAT B/C 61 STANHOPE GARDENS LONDON SW7 5RF
1997-12-11BR1-PARBR004251 PAR APPOINTED VISCOUNT PETERSHAM CHARLES HENRY LEICESTER STANHOPE MOUNT ST JOHN FELIXKIRK THIRSK N YORKSHIRE
1997-12-11BR1-PARBR004251 PAR APPOINTED CHRISTOPHER HAROLD HINDLEY COPPY HOUSE GISBURN CLITHEROE LANCASHIRE BB7 4LW
1997-12-11BR1-PARBR004251 PAR APPOINTED ROBERT WADDINGTON THE OLD VICARAGE UPPER MINETY MALMESBURY WITSHIRE SN16 9PY
1997-12-11BR1-BCHBR004251 REGISTERED
1997-12-11Foreign Entity registration of DOUBLARD INVESTMENT COMPANY LIMITED from BERMUDA
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DOUBLARD INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DOUBLARD INVESTMENT COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31
Annual Accounts
1999-12-31
Annual Accounts
1998-12-31
Annual Accounts
1997-12-31

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 DOUBLARD INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DOUBLARD INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUBLARD INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of DOUBLARD INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUBLARD INVESTMENT COMPANY LIMITED. 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 (None Supplied) as DOUBLARD INVESTMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUBLARD INVESTMENT COMPANY LIMITED 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 DOUBLARD INVESTMENT COMPANY LIMITED 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 DOUBLARD INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
    Need more information?
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