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SWEETMORE ENGINEERING HOLDINGS LIMITED

Learn more about SWEETMORE ENGINEERING HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOULTON ROAD, CRADLEY HEATH, WEST MIDLANDS

SWEETMORE ENGINEERING HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00160464
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.11.10
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24450 - Other non-ferrous metal production

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.06.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.12.30
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2010.01.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.14
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 13500
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HINE
Form type: TM01
Date: 2015.09.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEWFIELD TRUST SERVICES LIMITED
Form type: TM02
Date: 2015.09.01
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.11
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CURRSHO FROM 31/08/2015 TO 30/06/2015
Form type: AA01
Date: 2015.05.07
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.27
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.18
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.14
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.06
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29/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR TERENCE KING
Form type: TM01
Date: 2011.12.29
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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CORPORATE SECRETARY APPOINTED NEWFIELD TRUST SERVICES LIMITED
Form type: AP04
Date: 2011.07.15
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APPOINTMENT TERMINATED, SECRETARY MICHAEL RICHARDS
Form type: TM02
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.01
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05/10/10 FULL LIST
Form type: AR01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE KING / 01/01/2010
Form type: CH01
Date: 2011.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.01.14
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DIRECTOR APPOINTED MR PHILIP ANDREW HINE
Form type: AP01
Date: 2010.01.07
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DIRECTOR APPOINTED MR JAMES MICHAEL SALISBURY
Form type: AP01
Date: 2010.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.22
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CURRSHO FROM 30/11/2010 TO 31/08/2010
Form type: AA01
Date: 2009.12.17
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, SWEETMORE ENGINEERING HOLDINGS LTD HOLDITCH ROAD, CHESTERTON, NEWCASTLE, STAFFS., ST5 9JG, UK
Form type: AD01
Date: 2009.12.17
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APPOINTMENT TERMINATED, SECRETARY MALCOLM DUNCAN
Form type: TM02
Date: 2009.12.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID SWEETMORE
Form type: TM01
Date: 2009.12.17
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUNCAN
Form type: TM01
Date: 2009.12.17
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SECRETARY APPOINTED MICHAEL JAMES RICHARDS
Form type: AP03
Date: 2009.12.17
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DIRECTOR APPOINTED ROBERT JOHN SALISBURY
Form type: AP01
Date: 2009.12.17
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DIRECTOR APPOINTED MICHAEL JAMES RICHARDS
Form type: AP01
Date: 2009.12.17
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LILIAS SWEETMORE
Form type: TM01
Date: 2009.11.05
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APPOINTMENT TERMINATED DIRECTOR WILLIAM SIMMONS
Form type: 288b
Date: 2009.09.01
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.20
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REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, HOLDITCH ROAD, CHESTERTON, NEWCASTLE, STAFFS., ST5 9JA
Form type: 287
Date: 2008.10.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.20
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.13
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.04
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.30

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Company directors and board members:

MICHAEL JAMES RICHARDS (current)
Director, 2009.12.04
195 DOULTON ROAD , CRADLEY HEATH
B64 5HW, WEST MIDLANDS
JAMES MICHAEL SALISBURY (current)
Director, 2009.12.04
C/O WESTLEY GROUP LIMITED DOULTAN ROAD , CRADLEY HEATH
B64 5QS, WEST MIDLANDS
ROBERT JOHN SALISBURY (current)
Director, 2009.12.04
DOULTON ROAD , CRADLEY HEATH
WEST MIDLANDS
MALCOLM IAN DUNCAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.07.28 - 2009.12.04
85 WHITMORE ROAD , NEWCASTLE
ST5 3LZ, STAFFORDSHIRE
NEWFIELD TRUST SERVICES LIMITED (resigned)
Secretary, 2011.05.26 - 2015.07.01
NEWFIELD HALL NANTWICH ROAD MINSHULL VERNON , MIDDLEWICH
CW10 0LR, CHESHIRE
ENGLAND
MICHAEL JAMES RICHARDS (resigned)
Secretary, 2009.12.04 - 2011.05.26
DOULTON ROAD , CRADLEY HEATH
WEST MIDLANDS
DORIS MARY SAUNDERS (resigned)
Secretary, 1991.10.05 - 1999.09.27
7 UPPER MARSH MAY BANK , NEWCASTLE
ST5 0PU, STAFFORDSHIRE
MALCOLM IAN DUNCAN (resigned)
Director, ACCOUNTANT, 1991.10.05 - 2009.12.04
85 WHITMORE ROAD , NEWCASTLE
ST5 3LZ, STAFFORDSHIRE
PHILIP ANDREW HINE (resigned)
Director, 2009.12.04 - 2015.07.01
C/O WESTLEY GROUP LIMITED DOULTAN ROAD , CRADLEY HEATH
B64 5QS, WEST MIDLANDS
TERENCE GEORGE KING (resigned)
Director, FOUNDRY MANAGER, 1996.05.31 - 2011.07.04
26 BROOKFIELD LOGGERHEADS , MARKET DRAYTON
TF9 4RW, SALOP
WILLIAM THOMAS SIMMONS (resigned)
Director, 2002.05.01 - 2009.08.21
42 RIDGMONT ROAD , NEWCASTLE UNDER LYME
ST5 3LB, STAFFORDSHIRE
DAVID WILLIAM SWEETMORE (resigned)
Director, ENGINEER, 1991.10.05 - 2009.12.04
WHEEL GREEN FARM BRIDGEMERE , NANTWICH
CW5 7PZ, CHESHIRE
JOHN DEREK SWEETMORE (resigned)
Director, BRASS FOUNDER, 1991.10.05 - 2000.07.24
WHEEL GREEN HOUSE BRIDGEMERE , NANTWICH
CW5, CHESHIRE
LILIAS GOLDIE SWEETMORE (resigned)
Director, SECRETARY, 1991.10.05 - 2009.06.26
WHEEL GREEN HOUSE BRIDGEMERE , NANTWICH
CW5, CHESHIRE

Companies near to SWEETMORE ENGINEERING HOLDINGS ltd.

Information about the Private Limited Company SWEETMORE ENGINEERING HOLDINGS 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: 2016.04.07. Reload the data