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MACDERMID AUTOTYPE LIMITED

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

Company details

GROVE RD, WANTAGE, OXON, OX12 7BZ

MACDERMID AUTOTYPE LIMITED on the map

Company type: Private Limited Company
Company number: 00192795
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.10.01
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PARTIES
- Outstanding on 2014.11.06
BARCLAYS BANK PLC AS COLLATERAL AGENT
- Outstanding on 2014.11.06
BARCLAYS BANK PLC AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PARTIES
- Outstanding on 2015.02.26
BARCLAYS BANK PLC
- Outstanding on 2015.12.10

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 001927950008
Form type: MR01
Date: 2015.12.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 14314
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REGISTRATION OF A CHARGE / CHARGE CODE 001927950007
Form type: MR01
Date: 2015.02.26
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SECTION 519.
Form type: MISC
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR LANCE PHASEY
Form type: TM01
Date: 2014.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001927950006
Form type: MR01
Date: 2014.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 001927950005
Form type: MR01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR PETER LEVINSOHN
Form type: TM01
Date: 2014.02.28
£2.95
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DIRECTOR APPOINTED MR TIMOTHY NEIL WRIGHT
Form type: AP01
Date: 2014.02.11
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DIRECTOR APPOINTED MR JEFFREY WILLIAM BRAHAM
Form type: AP01
Date: 2014.02.11
£2.95
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27/12/13 STATEMENT OF CAPITAL GBP 14304
Form type: SH01
Date: 2014.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / LANCE JOHN PASSANT PHASEY / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS LEVINSOHN / 13/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CURTIS / 13/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CURTIS / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOUIS CORDANI / 05/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.14
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COMPANY NAME CHANGED, AUTOTYPE INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 11/08/05
Form type: CERTNM
Date: 2005.08.11
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.19

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Company directors and board members:

DAVID MICHAEL CURTIS (current)
Secretary, CHARTERED ACCOUNTANT, 2005.08.31
GROVE RD WANTAGE , OXON
OX12 7BZ
JEFFREY WILLIAM BRAHAM (current)
Director, SALES & MARKETING DIRECTOR, 2014.02.01
GROVE RD WANTAGE , OXON
OX12 7BZ
JOHN LOUIS CORDANI (current)
Director, ATTORNEY, 2005.06.14
245 FREIGHT STREET , WATERBURY, CT06702
CT06702, CONNECTICUT
USA
DAVID MICHAEL CURTIS (current)
Director, CHARTERED ACCOUNTANT, 1994.04.04
GROVE RD WANTAGE , OXON
OX12 7BZ
ROGER EDWARD RICHARDS (current)
Director, 2005.06.14
198 GOLDEN HILLOCK ROAD SPARKBROOK , BIRMINGHAM
B11 2PN
TIMOTHY NEIL WRIGHT (current)
Director, CHEMIST, 2014.02.01
GROVE RD WANTAGE , OXON
OX12 7BZ
JOHN ROBERT ATTERBY (resigned)
Secretary, 1992.05.31 - 1993.09.16
ICKLEFORD HOUSE 86 CARLTON ROAD , BOSTON
PE21 8PQ, LINCOLNSHIRE
DAVID MICHAEL CURTIS (resigned)
Secretary, 1993.09.16 - 2005.06.14
3A LYNWOOD , GUILDFORD
GU2 7NY, SURREY
ROGER EDWARD RICHARDS (resigned)
Secretary, DIRECTOR, 2005.06.14 - 2005.08.31
6 MORLICH RISE , BRIERLEY HILL
DY5 3YZ, WEST MIDLANDS
STEVEN JOHN ABBOTT (resigned)
Director, R & T DIRECTOR, 1992.10.05 - 2005.06.14
7 ELSMERE ROAD , IPSWICH
IP1 3SZ, SUFFOLK
ROBERT HARDING ALCOCK (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1996.04.30
TUDOR FARM PART LANE RISELEY , READING
RG7 1RU, BERKSHIRE
ALAN BENNETT (resigned)
Director, PRODUCTION DIRECTOR, 2003.04.01 - 2005.06.14
23 BRYONY GARDENS , CARTERTON
OX18 1JN, OXFORDSHIRE
JEFFREY WILLIAM BRAHAM (resigned)
Director, SALES DIRECTOR, 2003.04.01 - 2005.06.14
8 THE MAPLES DENCHWORTH ROAD GROVE , WANTAGE
OX12 0BA, OXFORDSHIRE
DAVID FRANK COLTART (resigned)
Director, COMPANY DIRECTOR, 1993.09.20 - 1996.11.01
THE OLD WOOLPACK 42 WOODS LANE DOBCROSS , OLDHAM
OL3 5AN
GRAHAM COOPER (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.07.16
ST JOHNS COACH HOUSE ST JOHNS STREET , LECHLADE
GL7 3AT, GLOUCESTERSHIRE
GRAHAM COOPER (resigned)
Director, COMPANY DIRECTOR, 1996.09.01 - 2005.06.14
719 JAMESTOWNE ROAD , SLEEPY HOLLOW
60118, ILLINOIS
USA
DAVID ALAN GODDING (resigned)
Director, OPERATIONS DIRECTOR, 1992.05.31 - 2001.07.31
AUSTENWOOD UPPER LAMBOURN ROAD , LAMBOURN
RG16 7QG, BERKSHIRE
DAVID WILLIAM HAMILTON (resigned)
Director, COMPANY SECRETARY DIRECTOR, 2001.06.12 - 2005.06.14
WHEATLANDS MANOR PARK LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4QG, BERKSHIRE
PETER JOHN JORDAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.04.01
ASHIANA 299 LONDON ROAD WYBERTON , BOSTON
PE21 7DE, LINCOLNSHIRE
NICHOLAS PAUL KELSALL (resigned)
Director, COMPANY DIRECTOR, 2001.06.12 - 2005.06.14
7 DUNNOCKSWOOD ALSAGER , STOKE ON TRENT
ST7 2XU, STAFFORDSHIRE
PETER DOUGLAS LEVINSOHN (resigned)
Director, PRESIDENT, 1992.05.31 - 2014.02.28
GROVE RD WANTAGE , OXON
OX12 7BZ
CLAUS HJORTH MADSEN (resigned)
Director, 1997.02.19 - 2001.04.26
SLOTSGADE 6 VALLOE , KOEGE
DK4600
DENMARK
JOSEPH MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1996.04.30 - 2005.06.14
BAR HOUSE BAR ROAD , BASLOW
DE45 1SF, DERBYSHIRE
JAMES BERNARD MCCARTHY (resigned)
Director, FINANCE DIRECTOR, 1997.02.19 - 2000.10.31
HOUNDSFIELD HUNT PADDOCK ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
STEPHEN JAMES OSBORNE (resigned)
Director, 1997.10.01 - 2005.06.14
THE OLD THATCH HIGH STREET CHILDREY , WANTAGE
OX12 9UA, OXFORDSHIRE
RAYMOND PARKER (resigned)
Director, COMMERCIAL DIRECTOR, 1992.05.31 - 1994.05.31
SOUTHFIELDS THATCHERS CLOSE EPWELL , BANBURY
OX15 6LJ, OXFORDSHIRE
LANCE JOHN PASSANT PHASEY (resigned)
Director, 2005.06.14 - 2014.12.18
198 GOLDEN HILLOCK ROAD SPARKBROOK , BIRMINGHAM
B11 2PN
MICHAEL WALLACH (resigned)
Director, 1992.05.31 - 1993.03.31
10 ST JOHN DRIVE HAWTHORN WOODS , ILLINOIS 60047
FOREIGN
USA
KO SIONG WONG (resigned)
Director, MANAGING DIRECTOR, 2001.01.18 - 2005.06.14
BLK 16, SIMEI STREET, 06-12 , SINGAPORE
FOREIGN, 529942
SINGAPORE

Companies near to MACDERMID AUTOTYPE ltd.

Information about the Private Limited Company MACDERMID AUTOTYPE 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: 2016.04.10. Reload the data