Company NameBandarapola Ceylon Company Ltd
DirectorsBathiya Chandana Ranaweera and Rakka Rambukwella Ranaweera
Company StatusActive
Company Number00037608
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBathiya Chandana Ranaweera
Date of BirthMarch 1951 (Born 67 years ago)
NationalitySri Lankan
StatusCurrent
Appointed31 July 1991(89 years, 8 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director/Economist
Country of ResidenceSri Lanka
Correspondence Address96 Wijerama Mawatha
Colombo 7
Foreign
Director NameRakka Rambukwella Ranaweera
Date of BirthNovember 1954 (Born 64 years ago)
NationalitySri Lankan
StatusCurrent
Appointed31 July 1991(89 years, 8 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director/Economist
Country of ResidenceSri Lanka
Correspondence Address96 Wijerama Mawatha
Colombo 7
Foreign
Secretary NameBathiya Chandana Ranaweera
NationalitySri Lankan
StatusCurrent
Appointed30 April 2003(101 years, 5 months after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Country of ResidenceSri Lanka
Correspondence Address96 Wijerama Mawatha
Colombo 7
Foreign
Secretary NameRakka Rambukwella Ranaweera
NationalitySri Lankan
StatusResigned
Appointed31 July 1991(89 years, 8 months after company formation)
Appointment Duration11 years, 9 months (resigned 30 April 2003)
RoleCompany Director
Country of ResidenceSri Lanka
Correspondence Address96 Wijerama Mawatha
Colombo 7
Foreign

Location

Registered Address12 Station Court
Station Approach
Wickford
Essex
SS11 7AT
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 60 other UK companies use this postal address

Shareholders

240k at £0.2Sumitra Ranaweera & Executors Of Donald Jasen Ranaweera
100.00%
Ordinary
3 at £0.2Mr Bathiya Chandana Ranaweera
0.00%
Ordinary
3 at £0.2Mr Rakka Rambukwella Ranaweera
0.00%
Ordinary

Financials

Year2014
Net Worth-£181,628
Cash£2,089
Current Liabilities£4,738

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return31 July 2018 (3 months, 2 weeks ago)
Next Return Due14 August 2019 (8 months, 4 weeks from now)

Charges

7 June 1989Delivered on: 13 June 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot 07.149 on the highwoods estate at colchester and known or intended to be known as 8 pampas close colchester essex. Title no. Ex 380251.
Outstanding
25 June 1906Delivered on: 28 November 1906
Persons entitled: No Trustees

Classification: A registered charge
Secured details: Not exceeding in the aggregate the amount of the uncalled capital for time being.
Particulars: The company's undertaking property assets & effects including uncalled capital.
Outstanding
25 June 1901Delivered on: 28 January 1904
Persons entitled: No Trustees

Classification: A registered charge
Secured details: Not exceeding in the aggregate the amount of the uncalled capital for time being.
Particulars: The undertaking and all the effects of the company including uncalled capital.
Outstanding
25 June 1901Delivered on: 29 January 1902
Persons entitled: No Trustees

Classification: A registered charge
Secured details: £14,000.
Particulars: The undertaking and all the effects of the company, including uncalled capital.
Outstanding

Filing History

20 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
9 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 60,000
(5 pages)
12 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 60,000
(5 pages)
6 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
8 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 60,000
(5 pages)
3 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
8 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
23 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
11 August 2009Return made up to 31/07/09; full list of members (4 pages)
7 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 September 2008Return made up to 31/07/08; full list of members (4 pages)
4 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 August 2007Return made up to 31/07/07; full list of members (3 pages)
9 November 2006Registered office changed on 09/11/06 from: endway house the endway hadleigh benfleet essex SS7 2AN (1 page)
31 July 2006Return made up to 31/07/06; full list of members (3 pages)
8 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 August 2005Return made up to 31/07/05; full list of members (3 pages)
3 May 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 August 2004Return made up to 31/07/04; full list of members (6 pages)
5 April 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 January 2004Secretary resigned (1 page)
20 January 2004New secretary appointed (1 page)
14 September 2003Return made up to 31/07/03; full list of members (6 pages)
13 May 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 August 2002Return made up to 31/07/02; full list of members (6 pages)
9 May 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
28 August 2001Return made up to 31/07/01; full list of members (6 pages)
2 August 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
15 September 2000Return made up to 31/07/00; full list of members (7 pages)
20 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
11 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
31 August 1999Return made up to 31/07/99; full list of members (5 pages)
31 August 1999Registered office changed on 31/08/99 from: 20/24 high street rayleigh essex SS6 7EF (1 page)
7 January 1999Accounts for a small company made up to 31 December 1997 (4 pages)
13 August 1998Return made up to 31/07/98; full list of members (6 pages)
30 April 1997Full accounts made up to 31 December 1996 (12 pages)
26 September 1996Return made up to 31/07/96; full list of members (6 pages)
5 June 1996Full accounts made up to 31 December 1995 (10 pages)
20 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)