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KEIGHLEY LABORATORIES,LIMITED

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

Company details

CROFT HOUSE, SOUTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 1EG

KEIGHLEY LABORATORIES,LIMITED on the map

Company type: Private Limited Company
Company number: 00164811
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.04
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals
Company KEIGHLEY LABORATORIES,LIMITED is a Private Limited Company, registration number 00164811, established in United Kingdom on the 4. March 1920. The company is now active. The company has been in business for 96 years and 9 months. The company is based on CROFT HOUSE, SOUTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 1EG. Business of the company KEIGHLEY LABORATORIES,LIMITED by SIC and NACE code is "25610 - Treatment and coating of metals". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15" from the 2015.12.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company KEIGHLEY LABORATORIES,LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 6470
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.08
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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DIRECTOR APPOINTED MR DAVID WRIGHT
Form type: AP01
Date: 2013.05.13
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DIRECTOR APPOINTED MR MATTHEW ROBERT MELLOR
Form type: AP01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR JOAN HEWITT
Form type: TM01
Date: 2013.05.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.29
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ADOPT ARTICLES 16/04/2013
Form type: RES01
Date: 2013.04.29
Child documents:
Document type: ANNOTATION
Date: 2013.04.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.29
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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: 2013.03.08
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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: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.03.08
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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: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.03.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.18
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE JEAN MELLOR / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN LESLEY HEWITT / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BLOWER / 27/10/2009
Form type: CH01
Date: 2009.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, CROFT HOUSE, SOUTH ST, KEIGHLEY, YORKS, BD21 1EG
Form type: AD01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / DEBBIE JEAN MELLOR / 27/10/2009
Form type: CH03
Date: 2009.10.27
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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APPOINTMENT TERMINATED DIRECTOR PETER HEWITT
Form type: 288b
Date: 2009.03.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN HEWITT / 30/09/2007
Form type: 288c
Date: 2008.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HEWITT / 30/09/2007
Form type: 288c
Date: 2008.09.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

DEBBIE JEAN MELLOR (current)
Secretary, 1997.04.10
CROFT HOUSE SOUTH STREET , KEIGHLEY
BD21 1EG, WEST YORKSHIRE
ENGLAND
KEITH BLOWER (current)
Director, COMPANY DIRECTOR, 1992.10.19
CROFT HOUSE SOUTH STREET , KEIGHLEY
BD21 1EG, WEST YORKSHIRE
ENGLAND
DEBBIE JEAN MELLOR (current)
Director, 2007.06.08
CROFT HOUSE SOUTH STREET , KEIGHLEY
BD21 1EG, WEST YORKSHIRE
ENGLAND
MATTHEW ROBERT MELLOR (current)
Director, METALLURGIST, 2013.05.01
CROFT HOUSE SOUTH STREET , KEIGHLEY
BD21 1EG, WEST YORKSHIRE
ENGLAND
DAVID WRIGHT (current)
Director, HEAT TREATMENT SPECIALIST, 2013.05.01
CROFT HOUSE SOUTH STREET , KEIGHLEY
BD21 1EG, WEST YORKSHIRE
ENGLAND
PETER SMETHURST HEWITT (resigned)
Secretary, 1992.10.19 - 1997.04.10
WYLDE HOUSE 16 THE VALE COLLINGHAM , WETHERBY
LS22 5JN, WEST YORKSHIRE
JOHN NICHOLAS DENBY (resigned)
Director, COMPANY DIRECTOR, 1997.04.10 - 1999.06.14
SIMLA COTTAGE 55 DENHOLME ROAD OXENHOPE , BRADFORD
BD22 9NP, WEST YORKSHIRE
JOAN LESLEY HEWITT (resigned)
Director, 2004.03.15 - 2013.05.08
CROFT HOUSE SOUTH STREET , KEIGHLEY
BD21 1EG, WEST YORKSHIRE
ENGLAND
PETER SMETHURST HEWITT (resigned)
Director, COMPANY DIRECTOR, 1992.10.19 - 2009.02.17
WYLDE HOUSE 16 THE VALE COLLINGHAM , WETHERBY
LS22 5JN, WEST YORKSHIRE
JONATHAN RACE (resigned)
Director, METALLURGIST, 1992.10.19 - 1993.06.30
13 WALKER TERRACE CULLINGWORTH , BRADFORD
BD13 5DL, WEST YORKSHIRE

Companies near to KEIGHLEY LABORATORIES,ltd.

Information about the Private Limited Company KEIGHLEY LABORATORIES,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