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SHEFFIELD SMELTING COMPANY,LIMITED.(THE)

Learn more about SHEFFIELD SMELTING COMPANY,LIMITED.(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 4, EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG

SHEFFIELD SMELTING COMPANY,LIMITED.(THE) on the map

Company type: Private Limited Company
Company number: 00030705
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.01.27
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

List of company documents:

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Find out more information about SHEFFIELD SMELTING COMPANY,LIMITED.(THE). Our website makes it possible to view other available documents related to SHEFFIELD SMELTING COMPANY,LIMITED.(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1098712.6
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SECTION 519
Form type: MISC
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, 63 SAINT MARY AXE, LONDON, EC3A 8NH
Form type: 287
Date: 2008.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/05
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 22/01/99
Form type: (W)ELRES
Date: 1999.02.10
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ALTER MEM AND ARTS 22/01/99
Form type: SRES01
Date: 1999.02.10
Child documents:
Document type: ANNOTATION
Date: 1999.02.10
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 22/01/99
Document type: ANNOTATION
Date: 1999.02.10
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 22/01/99
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.15

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Company directors and board members:

STEPHEN HATTON (current)
Secretary, HEAD OF HR & LEGAL, 2008.01.01
PO BOX 4 EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
TORBEN BERLIN JENSEN (current)
Director, MANAGING DIRECTOR, 2008.01.01
PO BOX 4 EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
THOMAS URWIN (current)
Director, FINANCE MANAGER, 2008.01.01
BASF PLC EARL ROAD CHEADLE HULME , CHEADLE
SK8 6QG, CHESHIRE
CARLO BRACCO (resigned)
Secretary, ACCOUNTANT, 2001.03.30 - 2007.12.31
122 BARNETT WOOD LANE , ASHTEAD
KT21 2LL, SURREY
GEOFFREY JOHN DOBSON (resigned)
Secretary, ACCOUNTANT, 1998.06.18 - 2001.03.30
BRYONY COTTAGE PRINSTED LANE PRINSTED , EMSWORTH
PO10 8HT, HAMPSHIRE
ALBERT THOMAS MC WILLIAMS (resigned)
Secretary, 1991.06.10 - 1998.06.18
8I FERNWOOD AVENUE PLAINFIELD NEW JERSEY , NEW JERSEY 07061
FOREIGN
USA
GEOFFREY JOHN DOBSON (resigned)
Director, 1991.06.10 - 1992.10.01
BRYONY COTTAGE PRINSTED LANE PRINSTED , EMSWORTH
PO10 8HT, HAMPSHIRE
AMANDA CAROL DUNNE (resigned)
Director, ACCOUNTANT, 2001.03.30 - 2007.12.31
RUSTNING COTTAGE SOUTH STREET, BLEWBURY , DIDCOT
OX11 9PR, OXFORDSHIRE
LESTER FLIEGEL (resigned)
Director, CORPORATE ATTORNEY, 1999.12.07 - 2002.06.12
1061 MINISINK WAY , WESTFIELD NJ07090
NEW JERSEY
USA
GLENN DAVID FUGATE (resigned)
Director, SOLICITOR, 2002.06.12 - 2007.12.31
672 DEERPATH LANE , YARDLEY
19067 BUCKINGHAMSHIRE
USA
ALBERT THOMAS MCWILLIAMS (resigned)
Director, LEGAL COUNSEL, 1991.06.10 - 1999.12.07
1341 PROSPECT AVENUE PLAINFIELD NEW JERSEY 07060 , USA
FOREIGN
RICHARD ANTHONY PAYNE (resigned)
Director, LAWYER, 1992.10.01 - 1998.06.18
COPPER BEECH WALDENS ROAD , HORSELL WOTTING
GU21 4RH, SURREY

Companies near to SHEFFIELD SMELTING COMPANY,LIMITED.(THE)

Information about the Private Limited Company SHEFFIELD SMELTING COMPANY,LIMITED.(THE) 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: 2016.03.31. Reload the data