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BODYCOTE SURFACE TECHNOLOGY LIMITED

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

Company details

SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF

BODYCOTE SURFACE TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00187961
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.02.20
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 25610 - Treatment and coating of metals

Previous names:

Company BODYCOTE SURFACE TECHNOLOGY LIMITED is a Private Limited Company, registration number 00187961, established in United Kingdom on the 20. February 1923. The company is now active. The company has been in business for 93 years and 9 months. This company used to be called BODYCOTE METALLURGICAL COATINGS LIMITED, BODYCOTE SURFACE TECHNOLOGY LIMITED, BODYCOTE METALLURGICAL COATINGS LIMITED, ZINC ALLOY LIMITED. The company is based on SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF. Business of the company BODYCOTE SURFACE TECHNOLOGY LIMITED by SIC and NACE code are "25990 - Manufacture of other fabricated metal products not elsewhere classified", "25610 - Treatment and coating of metals". There are 60 company documents available. The most recent document is "13/06/15 FULL LIST" from the 2015.06.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.13. We do not have any information about the company BODYCOTE SURFACE TECHNOLOGY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 390440
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR APPOINTED MR MICHAEL JOHN HARKCOM
Form type: AP01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR JULIE PICKFORD
Form type: TM01
Date: 2013.03.01
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DIRECTOR APPOINTED UTE SUSE BALL
Form type: AP01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR DEREK ALTY
Form type: TM01
Date: 2013.03.01
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COMPANY NAME CHANGED BODYCOTE METALLURGICAL COATINGS LIMITED, CERTIFICATE ISSUED ON 01/11/12
Form type: CERTNM
Date: 2012.11.01
Child documents:
Document type: ANNOTATION
Date: 2012.11.01
Form type: RES15
Document description: CHANGE OF NAME 31/10/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.01
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COMPANY NAME CHANGED BODYCOTE SURFACE TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 02/10/12
Form type: CERTNM
Date: 2012.10.02
Child documents:
Document type: ANNOTATION
Date: 2012.10.02
Form type: RES15
Document description: CHANGE OF NAME 01/10/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.02
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COMPANY NAME CHANGED BODYCOTE METALLURGICAL COATINGS LIMITED, CERTIFICATE ISSUED ON 01/10/12
Form type: CERTNM
Date: 2012.10.01
Child documents:
Document type: ANNOTATION
Date: 2012.10.01
Form type: RES15
Document description: CHANGE OF NAME 28/09/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLAS
Form type: TM01
Date: 2012.01.04
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TRANSACTION DOCUMENTS 29/07/2011
Form type: RES13
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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ADOPT AUTH MATRIX 09/05/2011
Form type: RES13
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLAKEMORE
Form type: TM01
Date: 2011.05.11
£2.95
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SECRETARY APPOINTED MRS UTE SUSE BALL
Form type: AP03
Date: 2011.04.01
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APPOINTMENT TERMINATED, SECRETARY JOHN GRIME
Form type: TM02
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE NORMA PICKFORD / 01/10/2009
Form type: CH01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FARRINGTON LANDLESS / 01/10/2009
Form type: CH01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HALLAS / 01/10/2009
Form type: CH01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DAVID BLAKEMORE / 01/10/2009
Form type: CH01
Date: 2010.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALTY / 01/10/2009
Form type: CH01
Date: 2010.07.03
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROLAND GRIME / 01/10/2009
Form type: CH03
Date: 2010.07.03
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ENTER AGREEMENT 05/02/2010
Form type: RES13
Date: 2010.02.23
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CREDIT FACILITY AGREEMENT 07/01/2010
Form type: RES13
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR JOHN HUBBARD
Form type: 288b
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR DEREK SLEIGHT
Form type: 288b
Date: 2009.04.01
£2.95
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ADOPT ARTICLES 05/03/2009
Form type: RES01
Date: 2009.03.10
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, HULLEY ROAD, HURDSFIELD, MACCLESFIELD, CHESHIRE, SK10 2SG
Form type: 287
Date: 2008.08.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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DIRECTOR APPOINTED DEREK ALTY
Form type: 288a
Date: 2008.04.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUBBARD / 01/04/2008
Form type: 288c
Date: 2008.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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ENT FACILTY AGMT,INT CO 28/07/06
Form type: RES13
Date: 2006.08.14
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.24

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Company directors and board members:

UTE SUSE BALL (current)
Secretary, 2011.03.17
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
UTE SUSE BALL (current)
Director, COMPANY SECRETARY, 2013.02.27
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
MICHAEL JOHN HARKCOM (current)
Director, SOLICITOR, 2013.02.27
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
DAVID FARRINGTON LANDLESS (current)
Director, FINANCE DIRECTOR, 2001.12.06
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
CLAIR GRIFFITHS (resigned)
Secretary, 1991.07.13 - 1997.03.27
2 ROBINS CLOSE RAINOW , MACCLESFIELD
SK10 5UG, CHESHIRE
JOHN ROLAND GRIME (resigned)
Secretary, 1997.03.27 - 2011.03.17
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
DEREK ALTY (resigned)
Director, TECHNICAL & SALES DIRECTOR, 2008.04.14 - 2013.02.27
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
THOMAS BELL (resigned)
Director, PROFESSOR, 1991.07.13 - 2000.02.15
ST MAWES 1 MARINERS ROAD , BLUNDELL SANDS
L23 6SX, MERSEYSIDE
RAYMOND DAVID BLAKEMORE (resigned)
Director, SALES DIRECTOR, 1991.07.13 - 2011.04.30
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
ALAN DAVID BOLD (resigned)
Director, WORKS MANAGER, 2003.01.01 - 2005.02.28
145 BLACKMOOR DRIVE WEST DERBY , LIVERPOOL
L12 9EE
JOHN STUART BROOKS (resigned)
Director, UNIVERSITY VICE CHANCELLOR, 1999.01.01 - 2003.12.31
YEW TREE COTTAGE HILL END CLAVERLEY , WOLVERHAMPTON
WV5 7DQ, SHROPSHIRE
HAYDN PATRICK BROWN (resigned)
Director, GENERAL MANAGER, 1980.01.24 - 1998.10.30
3 PRIMROSE CLOSE WHEATON ASTON , STAFFORD
ST19 9PX, STAFFORDSHIRE
JOHN CHESWORTH (resigned)
Director, CHIEF EXECUTIVE, 1983.04.29 - 2001.12.31
OULTON FARM RUSHTON SPENCER , MACCLESFIELD
SK11 0RS, CHESHIRE
JOSEPH CLAUDE DWEK (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1997.01.01
THE COPPINS 16 HILL TOP HALE , ALTRINCHAM
WA15 0NJ, CHESHIRE
DAVID ROY EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 1975.11.25 - 2001.03.31
83 PARKFIELDS ROAD , BRIDGEND
CF31 4BJ, MID GLAMORGAN
DAVID ROY EVANS (resigned)
Director, GENERAL MANAGER, 1991.07.13 - 1994.05.31
83 PARKFIELDS ROAD , BRIDGEND
CF31 4BJ, MID GLAMORGAN
ERIC EVANS (resigned)
Director, MANAGING DIRECTOR, 1991.07.13 - 1994.05.31
56 SPRINGFIELD LANE FORDHOUSES , WOLVERHAMPTON
WV10 6PG, WEST MIDLANDS
STEPHEN GEORGE FLETCHER (resigned)
Director, FINANCIAL CONTROLLER, 1998.06.16 - 2000.05.01
11 METHUEN DRIVE HOGHTON , PRESTON
PR5 0JL, LANCASHIRE
ROGER MICHAEL GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.13 - 1997.01.01
16 GREEN LANE , POYNTON STOCKPORT
SK12 1TJ, CHESHIRE
MICHAEL HALLAS (resigned)
Director, 2003.01.01 - 2012.01.04
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
PHILLIP GEORGE HOLLOWAY (resigned)
Director, PLATING MANAGER, 1997.01.01 - 2000.09.12
151 PINEHURST ROAD WEST MOORS , WIMBORNE
BH22 0AW, DORSET
JOHN DALE HUBBARD (resigned)
Director, PROFESSIONAL ENGINEER, 2002.01.01 - 2009.04.30
5838 MAPLESHADE , DALLAS
TEXAS TX 75252
UNITED STATES
TERENCE LESLIE HUDSON (resigned)
Director, MANAGING DIRECTOR, 1997.01.01 - 1999.03.31
WINDWARD 330 SANDBANKS ROAD EVENING HILL , POOLE
BH14 8HY, DORSET
MALCOLM HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2000.09.20
5 DERWENT DRIVE RAWMARSH , ROTHERHAM
S62 6FE, SOUTH YORKSHIRE
MARTIN HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 1999.03.31
21 REDSCOPE ROAD KIMBERWORTH , ROTHERHAM
S61 3NT, SOUTH YORKSHIRE
PAUL METCALFE (resigned)
Director, ELECTRO-BLAKER, 1997.01.01 - 2004.09.06
9 ATKINSON GARDENS , AYCLIFFE VILLAGE
DL5 6LQ, COUNTY DURHAM
JULIE NORMA PICKFORD (resigned)
Director, MANAGEMENT ACCOUNTANT, 2004.11.26 - 2013.02.27
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
PAUL ROBERTS (resigned)
Director, GENERAL MANAGER, 1991.07.13 - 2000.12.21
45 WAINGAP RISE SYKE , ROCHDALE
OL12 9UB, LANCASHIRE
CARL THOMAS SAVAGE (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2004.10.31
139 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LH, WEST MIDLANDS
DEREK ROBSON SLEIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 2003.12.19 - 2009.03.31
23 MONCRIEFF AVENUE LENZIE , GLASGOW
G66 4NL, LANARKSHIRE

Companies near to BODYCOTE SURFACE TECHNOLOGY ltd.

Information about the Private Limited Company BODYCOTE SURFACE TECHNOLOGY 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: 2016.04.09. Reload the data