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INCANITE FOUNDRIES LIMITED

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

Company details

ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF

INCANITE FOUNDRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00167997
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1920.06.04
last member list: 2013.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 24510 - Casting of iron

Previous names:

Accounts:

account ref date: 26.08
next due date: 2014.05.26
overdue: OVERDUE
last made update: 2012.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.09.27
overdue: OVERDUE
last made update: 2013.08.30
documents available: 1

Mortgages:

ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2012.01.24

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2016
Form type: 4.68
Date: 2016.03.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2015
Form type: 2.24B
Date: 2015.02.06
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.01.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2014
Form type: 2.24B
Date: 2014.08.28
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.04.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.03.20
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.03.17
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REGISTERED OFFICE CHANGED ON 31/01/2014 FROM, SUITE 11J PEARTREE BUSINESS CENTRE, COBHAM ROAD, FERNDOWN, DORSET, BH21 7PP
Form type: AD01
Date: 2014.01.31
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.01.29
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REGISTERED OFFICE CHANGED ON 13/11/2013 FROM, 4 CHALLEYMEAD BUSINESS PARK, MELKSHAM, WILTSHIRE, SN12 8BU
Form type: AD01
Date: 2013.11.13
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.12
Form type: LATEST SOC
Document description: 12/09/13 STATEMENT OF CAPITAL;GBP 17600
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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DIRECTOR APPOINTED ELLIOT EATON
Form type: AP01
Date: 2012.06.18
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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DIRECTOR APPOINTED SHARON MARIA BERESFORD
Form type: AP01
Date: 2012.02.01
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DIRECTOR APPOINTED MARK CHRISTOPHER BERESFORD
Form type: AP01
Date: 2012.02.01
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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: 2012.01.24
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REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, CORNWALL ROAD, SMETHWICK, WEST MIDLANDS, B66 2JR
Form type: AD01
Date: 2012.01.24
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APPOINTMENT TERMINATED, SECRETARY JAMES HOWELL
Form type: TM02
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC RICHARDS
Form type: TM01
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL
Form type: TM01
Date: 2012.01.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.01.24
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.28
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
Child documents:
Document type: ANNOTATION
Date: 2002.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 26/08/00
Form type: AA
Date: 2001.08.08
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 26/08/00
Form type: 225
Date: 2001.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.16
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Form type: 287
Date: 2000.06.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28

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Company directors and board members:

MARK CHRISTOPHER BERESFORD (dissolve)
Director, COMPANY DIRECTOR, 2012.01.19
ST PHILIPS POINT TEMPLE ROW , BIRMINGHAM
B2 5AF
SHARON MARIA BERESFORD (dissolve)
Director, COMPANY DIRECTOR, 2012.01.19
ST PHILIPS POINT TEMPLE ROW , BIRMINGHAM
B2 5AF
ELLIOT EATON (dissolve)
Director, 2012.05.18
4 CHALLEYMEAD BUSINESS PARK BRADFORD ROAD , MELKSHAM
SN12 8BU, WILTSHIRE
ENGLAND
ROGER LEONARD BURDETT (dissolve)
Secretary, 2000.06.14 - 2003.02.12
2 PENNYFIELDS BOULEVARD , LONG EATON
NG10 3QJ, NOTTINGHAMSHIRE
VIVIEN JOAN HALE (dissolve)
Secretary, ACCOUNTANT, 1997.03.27 - 1999.09.17
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Secretary, 1997.03.27 - 2000.06.14
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
JAMES ROBERT HOWELL (dissolve)
Secretary, ACCOUNTANT, 2003.02.12 - 2012.01.19
14 SANTA MARIA WAY , STOURPORT ON SEVERN
DY13 9RX, WORCESTERSHIRE
JAMES ROBERT HOWELL (dissolve)
Secretary, 1992.08.30 - 1996.06.27
FERNBANK QUARRY BANK HARTLEBURY , KIDDERMINSTER
DY11 7TE, WORCS
PETER RICHARD NEAL (dissolve)
Secretary, 1996.06.27 - 1997.03.27
COPPERS COX HILL BOXFORD , SUDBURY
CO10 5HR, SUFFOLK
ALAN JOHN BAXTER (dissolve)
Director, COMPANY DIRECTOR, 1993.11.05 - 1996.06.27
ENDON HAYS FARM DINGLE LANE RUSHTON SPENCER , MACCLESFIELD
SK11 0RX, CHESHIRE
ROGER LEONARD BURDETT (dissolve)
Director, CHIEF EXECUTIVE, 1997.06.16 - 2003.02.12
2 PENNYFIELDS BOULEVARD , LONG EATON
NG10 3QJ, NOTTINGHAMSHIRE
JOHN GILBERT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.30 - 1993.11.05
HAM FARM SANDHILL LANE , ERIDGE TUNBRIDGE WELLS
TN3 9LP, KENT
MAREK STEFAN GUMIENNY (dissolve)
Director, INVESTMENT MANAGER, 1996.06.27 - 1997.08.28
13 LAMBOLLE ROAD BELSIZE PARK , LONDON
NW3 4HS
VIVIEN JOAN HALE (dissolve)
Director, ACCOUNTANT, 1997.03.27 - 1999.09.17
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
ROGER FREDERIC HANCOX (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 1996.06.27
LOWER LEYS 46 MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HW, WEST MIDLANDS
JAMES ROBERT HOWELL (dissolve)
Director, FINANCE DIRECTOR, 2000.08.25 - 2012.01.19
14 SANTA MARIA WAY , STOURPORT ON SEVERN
DY13 9RX, WORCESTERSHIRE
HENRY NIGEL PAKENHAM MCCORKELL (dissolve)
Director, COMPANY DIRECTOR, 1996.06.27 - 2003.02.12
THE HATCH GAUNTS COMMON , WIMBORNE
BH21 4JB, DORSET
ALAN MORGAN (dissolve)
Director, ENGINEER, 1992.08.30 - 1995.03.31
PRESTBURY CHARLES STREET WROCKWARDINE WOOD , TELFORD
TF2 7LA, SALOP
ERIC THOMAS RICHARDS (dissolve)
Director, MANAGING DIRECTOR, 2000.08.25 - 2012.01.19
44 SHEEPCOTE LANE , TAMWORTH
B77 3JP, STAFFORDSHIRE
JONATHAN FRANCIS SMITH (dissolve)
Director, ACCOUNTANT, 1995.03.31 - 1996.06.27
MID THATCH BOON STREET ECKINGTON , PERSHORE
WR10 3BL, WORCESTERSHIRE

Companies near to INCANITE FOUNDRIES ltd.

Information about the Private Limited Company INCANITE FOUNDRIES 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