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CROSBY PREMIER STAMPINGS LIMITED

Learn more about CROSBY PREMIER STAMPINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 BEDFORD ROW, LONDON, LONDON, WC1R 4JS

CROSBY PREMIER STAMPINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01737970
Company status: Active
country of origin: United Kingdom
incorporation date: 1983.07.08
last member list: 2013.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.10.06
overdue: NO
last made update: 2013.09.08
documents available: 1

List of company documents:

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CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2013.12.17
£2.19
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REGISTERED OFFICE CHANGED ON 27/11/2013 FROM, PRECISION HOUSE ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Form type: AD01
Date: 2013.11.27
£2.19
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DIRECTOR APPOINTED JASON STRUTHERS
Form type: AP01
Date: 2013.11.22
£2.19
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DIRECTOR APPOINTED DAVID DIXON
Form type: AP01
Date: 2013.11.22
£2.19
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DIRECTOR APPOINTED ANTHONY ROBERT THOMAS
Form type: AP01
Date: 2013.11.22
£2.19
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APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
Form type: TM02
Date: 2013.11.22
£2.19
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APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM
Form type: TM01
Date: 2013.11.22
£2.19
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APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES
Form type: TM01
Date: 2013.11.22
£2.19
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN
Form type: TM01
Date: 2013.11.22
£2.19
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.04
Form type: LATEST SOC
Document description: 04/10/13 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
£2.19
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
£2.19
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ADOPT ARTICLES 05/10/2011
Form type: RES01
Date: 2011.11.01
£2.19
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.19
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DIRECTOR APPOINTED MR GEOFFREY PETER MARTIN
Form type: AP01
Date: 2011.07.27
£2.19
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DIRECTOR APPOINTED SIMON ANTONY PECKHAM
Form type: AP01
Date: 2011.07.27
£2.19
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COMPANY NAME CHANGED PREMIER STAMPINGS LIMITED, CERTIFICATE ISSUED ON 07/04/11
Form type: CERTNM
Date: 2011.04.07
Child documents:
Document type: ANNOTATION
Date: 2011.04.07
Form type: RES15
Document description: CHANGE OF NAME 31/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.07
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
£2.19
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.04
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH03
Date: 2009.10.09
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH01
Date: 2009.10.09
£2.19
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.04
£2.19
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SECRETARY APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2009.06.11
£2.19
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APPOINTMENT TERMINATED SECRETARY RICHARD KEEN
Form type: 288b
Date: 2009.06.11
£2.19
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.11.11
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.21
£2.19
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.08
£2.19
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, FALCON WORKS, PO BOX 7713 MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ZF
Form type: 287
Date: 2008.09.04
£2.19
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SECRETARY APPOINTED RICHARD KEEN
Form type: 288a
Date: 2008.07.10
£2.19
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APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA
Form type: 288b
Date: 2008.07.10
£2.19
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DIRECTOR APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2008.07.10
£2.19
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APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD
Form type: 288b
Date: 2008.07.04
£2.19
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RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.10
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
£2.19
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.19
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
Child documents:
Document type: ANNOTATION
Date: 2005.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.19
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RETURN MADE UP TO 08/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.09.30
£2.19
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM:, 15/19 NEW FETTER LANE, LONDON, EC4A 1LY
Form type: 287
Date: 2004.09.24
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.19
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.15
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.16
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.16
£2.19
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RETURN MADE UP TO 08/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.03
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
£2.19
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RETURN MADE UP TO 08/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19

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Company directors and board members:

JORDAN COMPANY SECRETARIES LIMITED (current)
Secretary, 2013.11.19
21 ST THOMAS STREET , BRISTOL
BS1 6JS
DAVID DIXON (current)
Director, 2013.11.19
2801 DAWSON ROAD , TULSA
OKLAHOMA 74110
UNITED STATES
JASON STRUTHERS (current)
Director, 2013.11.19
2801 DAWSON ROAD , TULSA
OKLAHOMA 74110
UNITED STATES
ANTHONY ROBERT THOMAS (current)
Director, 2013.11.19
STATION STREET , CRADLEY HEATH
B64 6AJ, WEST MIDLANDS
GARRY ELLIOT BARNES (resigned)
Secretary, ACCOUNTANT, 2009.06.09 - 2013.11.19
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
RICHARD KEEN (resigned)
Secretary, 2008.07.01 - 2009.06.09
THE HIGHLANDS HOLLOW TREE LANE VIGO, BLACKWELL , BROMSGROVE
B60 1PR, WORCESTERSHIRE
MICHAEL JAMES ROBERT PORTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.09.08 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
ANTONIO VENTRELLA (resigned)
Secretary, 2005.01.13 - 2008.07.01
21 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
NEIL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 1998.06.01 - 2008.07.01
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
GARRY ELLIOT BARNES (resigned)
Director, ACCOUNTANT, 2008.07.01 - 2013.11.19
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
ERIC JOHN BOWERS (resigned)
Director, FINANCE DIRECTOR, 1992.09.08 - 1998.01.15
THE VIEWLANDS LONGRIDGE DUNSTON , STAFFORD
ST18 9AL, STAFFORDSHIRE
GEOFFREY PETER MARTIN (resigned)
Director, 2011.07.27 - 2013.11.19
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
SIMON ANTONY PECKHAM (resigned)
Director, 2011.07.27 - 2013.11.19
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
MICHAEL JAMES ROBERT PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.08 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
DEREK ALAN PURVES (resigned)
Director, WORKS DIRECTOR, 1998.04.01 - 2007.08.31
LAVENDER COTTAGE MAIN STREET , TINGEWICK
MK18 4NN, BUCKINGHAMSHIRE

Companies near to CROSBY PREMIER STAMPINGS ltd.

Information about the Private Limited Company CROSBY PREMIER STAMPINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.09. Reload the data