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VOITH PAPER FABRICS STUBBINS LIMITED

Learn more about VOITH PAPER FABRICS STUBBINS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STUBBINS VALE MILL, RAMSBOTTOM, BURY, LANCASHIRE, BL0 0NT

VOITH PAPER FABRICS STUBBINS LIMITED on the map

Company type: Private Limited Company
Company number: 00071121
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.08.14
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13300 - Finishing of textiles
  • 13200 - Weaving of textiles

Previous names:

Company VOITH PAPER FABRICS STUBBINS LIMITED is a Private Limited Company, registration number 00071121, established in United Kingdom on the 14. August 1901. The company is now active. The company has been in business for 115 years and 3 months. This company used to be called VOITH FABRICS STUBBINS LTD, SCAPA FORMING LIMITED, UNAFORM LIMITED. The company is based on STUBBINS VALE MILL, RAMSBOTTOM, BURY, LANCASHIRE, BL0 0NT. Business of the company VOITH PAPER FABRICS STUBBINS LIMITED by SIC and NACE code are "13300 - Finishing of textiles", "13200 - Weaving of textiles". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2015.10.01. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.06.22. We do not have any information about the company VOITH PAPER FABRICS STUBBINS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.01
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DIRECTOR APPOINTED MR ROBERT ANTHONY O'SHAUGHNESSY
Form type: AP01
Date: 2015.07.10
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 160000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDERSON
Form type: TM01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.09.05
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.08.05
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHERRER
Form type: TM01
Date: 2013.06.26
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DIRECTOR APPOINTED MR ANDREW JAMES MACFARLANE ANDERSON
Form type: AP01
Date: 2013.04.24
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DIRECTOR APPOINTED MR DIETER HARALD HECHT
Form type: AP01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR MARKUS MAIER
Form type: TM01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.11.06
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SECRETARY APPOINTED MR DAVID STEPHEN CONNETT
Form type: AP03
Date: 2012.11.02
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR HARRY STOREY
Form type: TM01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR HARRY STOREY
Form type: TM01
Date: 2010.10.17
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.10.02
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY STOREY / 22/06/2010
Form type: CH01
Date: 2010.08.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.31
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APPOINTMENT TERMINATED, SECRETARY IAN CROPPER
Form type: TM02
Date: 2009.10.30
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
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COMPANY NAME CHANGED, VOITH FABRICS STUBBINS LTD, CERTIFICATE ISSUED ON 24/08/05
Form type: CERTNM
Date: 2005.08.24
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.04
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.20
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.10

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Company directors and board members:

DAVID STEPHEN CONNETT (current)
Secretary, 2012.11.01
STUBBINS VALE MILL RAMSBOTTOM , BURY
BL0 0NT, LANCASHIRE
DIETER HARALD HECHT (current)
Director, ACCOUNTANT, 2013.01.01
STUBBINS VALE MILL RAMSBOTTOM , BURY
BL0 0NT, LANCASHIRE
ROBERT ANTHONY O'SHAUGHNESSY (current)
Director, OPERATIONS MANAGER, 2015.07.10
STUBBINS VALE MILL RAMSBOTTOM , BURY
BL0 0NT, LANCASHIRE
MARK STEVEN ANDERSON (resigned)
Secretary, 2003.05.15 - 2005.05.31
26 GLADSTONE WAY , THORNTON CLEVELEYS
FY5 3TL, LANCASHIRE
ALISON CARROLL (resigned)
Secretary, 1995.10.02 - 2001.02.23
20 SMITHY CLOSE BRINDLE , CHORLEY
PR6 8NW, LANCASHIRE
IAN HARVEY CROPPER (resigned)
Secretary, ACCOUNTANT, 2005.11.29 - 2009.10.30
22 SCARR LANE SHAW , OLDHAM
OL2 8HQ, LANCASHIRE
ALEXANDER JAMES MCLAREN (resigned)
Secretary, 1991.06.29 - 1995.10.02
9 BOWDEN ROAD , GLOSSOP
SK13 7BD, DERBYSHIRE
ANDREW STEPHEN REGAN (resigned)
Secretary, COMPANY DIRECTOR, 2005.06.01 - 2005.11.29
27 VAUDREY DRIVE CHEADLE HULME , CHEADLE
SK8 5LR, CHESHIRE
DEBORAH RILEY (resigned)
Secretary, 2001.02.26 - 2003.05.15
14 KINGSLEY CLOSE , BLACKBURN
BB2 5FB, LANCASHIRE
ARTHUR JOHN AINSWORTH (resigned)
Director, DIRECTOR SCAPA GROUP, 1993.04.26 - 1998.03.03
BOARDED BARN BLUESTONE LANE MAWKESLEY , ORMSKIRK
LE0 2PS, LANCASHIRE
ANDREW JAMES MACFARLANE ANDERSON (resigned)
Director, OPERATIONS MANAGER, 2013.04.22 - 2014.09.30
STUBBINS VALE MILL RAMSBOTTOM , BURY
BL0 0NT, LANCASHIRE
TIMOTHY JOHN BAXTER (resigned)
Director, COMPANY DIRECTOR, 1997.05.12 - 1999.04.30
14 HAZELWOOD GARDENS , LANCASTER
LA1 4PQ, LANCASHIRE
CHRISTER BLOMQVIST (resigned)
Director, OPERATIONS DIRECTOR, 2000.10.23 - 2002.04.29
SKEPPAREVAGEN 5 , SODERKEPING
S-61730
SWEDEN
MALCOLM ROBERT DOUGLAS (resigned)
Director, MANAGING DIRECTOR, 1991.06.29 - 1991.08.27
PINE LODGE 28 STATION ROAD WHALLEY , CLITHEROE
BB7 9RH, LANCASHIRE
IVAN FEARNHEAD (resigned)
Director, DIRECTOR-FORMING FABRIC DIVISION, 1991.06.29 - 1993.04.26
12085 ASHLAND WAY SHREVEPORT LOUISIANA 71106 ,
FOREIGN
USA
ROBERT GALLO (resigned)
Director, GLOBAL VP, 1999.11.01 - 2002.04.29
10705 SUMMERTON DRIVE RALEIGH 29614 , NORTH CAROLINA
JAMES MUIR HAMILTON (resigned)
Director, MANAGER-FORMING FABRIC OPERATI, 1993.04.26 - 1994.12.14
69 WHEATLEY LANE ROAD BARROWFORD , NELSON
BB9 6QP, LANCASHIRE
PETER WRIGHT HAMPSON (resigned)
Director, GENERAL MANAGER, 1991.06.29 - 1999.11.15
93 GLENSHIELS AVENUE , HODDLESDEN
BB3 3LS, LANCASHIRE
RONALD HAWORTH (resigned)
Director, PRODUCTION DIRECTOR, 1991.06.29 - 1991.12.31
ROSSLYN 9 HELMSHORE ROAD HASLINGDEN , ROSSENDALE
BB4 4BG, LANCASHIRE
PETER ANTHONY KLISZCZ (resigned)
Director, SALES DIRECTOR, 1997.06.18 - 2000.07.01
CONDAROL COTTAGE SELLERS FOLD BURNLEY ROAD HAPTON , BURNLEY
BB11 5QT, LANCASHIRE
HERBERT LACKNER (resigned)
Director, COUNTRY CONTROLLER, 2004.11.15 - 2007.03.21
27 CITY SPACE HOUSE EAST CLIFF , PRESTON
PR1 3LB, LANCASHIRE
MARKUS THEO MAIER (resigned)
Director, ACCOUNTANT, 2007.03.15 - 2013.01.01
STEINERTGASSE 12 , AALEN
BADEN WURTTEMBERG 73434
GERMANY
ALEXANDER JAMES MCLAREN (resigned)
Director, FINANCE DIRECTOR/COMPANY SECRETARY, 1991.06.29 - 1995.10.02
9 BOWDEN ROAD , GLOSSOP
SK13 7BD, DERBYSHIRE
KENNETH WILLIAM PORTEOUS (resigned)
Director, VP OPERATIONS, 2002.06.21 - 2004.09.30
7 THE CASTLE , COLNE
BB8 7DX, LANCASHIRE
ANDREW STEPHEN REGAN (resigned)
Director, COMPANY DIRECTOR, 2005.06.01 - 2005.09.02
27 VAUDREY DRIVE CHEADLE HULME , CHEADLE
SK8 5LR, CHESHIRE
DEBORAH RILEY (resigned)
Director, ACCOUNTANT, 2001.08.14 - 2003.05.15
14 KINGSLEY CLOSE , BLACKBURN
BB2 5FB, LANCASHIRE
MARTIN GUSTAV SCHERRER (resigned)
Director, CEO, 2007.03.15 - 2013.06.26
LLERKIRCHBERGER STR.3 , ULM
BADEN - WURTEMBERG 89079
GERMANY
HARRY STOREY (resigned)
Director, PRODUCTION DIRECTOR, 1994.04.01 - 2010.10.01
3 KENSINGTON CLOSE GREENMOUNT , BURY
BL8 4DG, LANCASHIRE
IAIN CULBIN WALSH (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1999.11.05
8 HEATHFIELD PARK , BLACKBURN
BB2 6QJ, LANCASHIRE
Date 2015.09.30 2014.09.30
Current Assets £ 1 - 100 % £ 5,390,708
Debtors £ 1 - 100 % £ 5,390,708
Shareholder Funds £ 1 - 100 % £ 5,390,708
Called Up Share Capital £ 1 - 100 % £ 160,000
Net Assets Liabilities Including Pension Asset Liability £ 1 - 100 % £ 5,390,708
Total Assets Less Current Liabilities £ 1 - 100 % £ 5,390,708
Net Current Assets Liabilities £ 1 - 100 % £ 5,390,708
Profit Loss Account Reserve £ 5,230,708
Other Debtors Due After One Year £ 5,390,708

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Information about the Private Limited Company VOITH PAPER FABRICS STUBBINS 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: 2016.06.30. Reload the data