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VICTORIA DROP FORGINGS CO.,LIMITED

Learn more about VICTORIA DROP FORGINGS CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR WORKS,, WEDNESFIELD RD,, WILLENHALL,, WEST MIDLANDS, WV13 1AG

VICTORIA DROP FORGINGS CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00143164
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.03.01
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.11.05
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2013.11.01
BARCLAYS BANK PLC
- Outstanding on 2013.11.08

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 2800
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR TERENCE GYMER
Form type: TM01
Date: 2014.09.10
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
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REGISTRATION OF A CHARGE / CHARGE CODE 001431640006
Form type: MR01
Date: 2013.11.08
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ADOPT ARTICLES 04/11/2013
Form type: RES01
Date: 2013.11.07
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DIRECTOR WHO HAS INTEREST IN PURPOSE OF MEETING OF DIRECTORS SHALL BE ENTITLED TO COUNT IN QUORUM AND VOTE ON SUCH MATTERS, CO BUSINESS 04/11/2013
Form type: RES13
Date: 2013.11.07
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REGISTRATION OF A CHARGE / CHARGE CODE 001431640004
Form type: MR01
Date: 2013.11.05
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APPOINTMENT TERMINATED, DIRECTOR JEREMY JONES
Form type: TM01
Date: 2013.11.04
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APPOINTMENT TERMINATED, SECRETARY DENISE BROTHERTON
Form type: TM02
Date: 2013.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 001431640005
Form type: MR01
Date: 2013.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF RADFORD / 30/10/2013
Form type: CH01
Date: 2013.10.31
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DIRECTOR APPOINTED MR TERENCE KEITH GYMER
Form type: AP01
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR TERENCE GYMER
Form type: TM01
Date: 2013.10.31
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DIRECTOR APPOINTED MR GEOFF HOWLES
Form type: AP01
Date: 2013.10.31
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DIRECTOR APPOINTED MR GEOFF RADFORD
Form type: AP01
Date: 2013.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.17
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR MARY HANNAWAY
Form type: TM01
Date: 2011.01.24
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBERT JONES / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CLARICE HANNAWAY / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KEITH GYMER / 10/02/2010
Form type: CH01
Date: 2010.02.10
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SECRETARY'S CHANGE OF PARTICULARS / DENISE MARIE BROTHERTON / 10/02/2010
Form type: CH03
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PEARL JEAVONS
Form type: TM01
Date: 2010.01.26
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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DIRECTOR APPOINTED TERENCE KEITH GYMER
Form type: 288a
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.20
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.19
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.13
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.13
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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£ SR [email protected], 31/07/98
Form type: 169
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.19
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£ SR [email protected], 01/07/88
Form type: 169
Date: 2000.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.17

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Company directors and board members:

GEOFFREY LESLIE HOWLES (current)
Director, 2013.10.30
MANOR WORKS, WEDNESFIELD RD, , WILLENHALL,
WV13 1AG, WEST MIDLANDS
GEOFF RADFORD (current)
Director, ENGINEERING CONSULTANT, 2013.10.30
MANOR WORKS, WEDNESFIELD RD, , WILLENHALL,
WV13 1AG, WEST MIDLANDS
DENISE MARIE BROTHERTON (resigned)
Secretary, 2007.02.07 - 2013.10.31
6 BROADWAY CODSALL , WOLVERHAMPTON
WV8 2EL, WEST MIDLANDS
WILFRED KENNETH RAVENSCROFT (resigned)
Secretary, 1992.02.07 - 1995.02.27
44 BROAD LANE SOUTH WEDNESFIELD , WOLVERHAMPTON
WV11 3RY, WEST MIDLANDS
JOAN MAVIS WIGGIN (resigned)
Secretary, 1995.02.27 - 2007.02.07
81 WOODSIDE WAY SHORT HEATH , WILLENHALL
WV12 5NN, WEST MIDLANDS
TERENCE KEITH GYMER (resigned)
Director, MANAGING DIRECTOR, 2013.10.31 - 2014.04.18
MANOR WORKS, WEDNESFIELD RD, , WILLENHALL,
WV13 1AG, WEST MIDLANDS
TERENCE KEITH GYMER (resigned)
Director, MANAGING DIRECTOR, 2008.05.01 - 2013.10.30
28 KINGSLEY ROAD , STAFFORD
ST17 9BU, STAFFORDSHIRE
MARY CLARICE HANNAWAY (resigned)
Director, 1992.02.07 - 2010.06.26
26 PRINCES AVENUE , WALSALL
WS1 2DG, WEST MIDLANDS
PEARL IRENE JEAVONS (resigned)
Director, 2001.02.13 - 2009.09.18
45 WELLINGTON PLACE , WILLENHALL
WV13 3AB, WEST MIDLANDS
JEREMY ROBERT JONES (resigned)
Director, ENGINEER, 1992.02.07 - 2013.11.04
27 BANKS STREET THE MANOR , WILLENHALL
WV13 1SP, WEST MIDLANDS
WILFRED KENNETH RAVENSCROFT (resigned)
Director, MANUFACTURER, 1992.02.07 - 1997.10.31
44 BROAD LANE SOUTH WEDNESFIELD , WOLVERHAMPTON
WV11 3RY, WEST MIDLANDS
JOAN MAVIS WIGGIN (resigned)
Director, 1992.02.07 - 2001.02.13
81 WOODSIDE WAY SHORT HEATH , WILLENHALL
WV12 5NN, WEST MIDLANDS
Date 2014.10.31
Tangible Fixed Assets £ 135,408
Current Assets £ 969,811
Tangible Fixed Assets Depreciation £ 551,209
Provisions For Liabilities Charges £ 17,300
Shareholder Funds £ 918,983
Profit Loss Account Reserve £ 913,983
Revaluation Reserve £ 270,696
Called Up Share Capital £ 2,800
Net Assets Liabilities Including Pension Asset Liability £ 918,983
Total Assets Less Current Liabilities £ 936,283
Net Current Assets Liabilities £ 800,875
Creditors Due Within One Year £ 168,936
Cash Bank In Hand £ 287,328
Stocks Inventory £ 359,707
Share Capital Allotted Called Up Paid £ 2,800
Number Shares Allotted £ 2,800
Tangible Fixed Assets Increase Decrease From Revaluations £ 235,214
Tangible Fixed Assets Additions £ 76,857
Tangible Fixed Assets Cost Or Valuation £ 1,014,323
Tangible Fixed Assets Depreciation Charged In Period £ 19,847
Capital Redemption Reserve £ 2,200
Creditors Due After One Year £ 179,118

Information about the Private Limited Company VICTORIA DROP FORGINGS CO.,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: 2016.04.05. Reload the data