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DRAWN METAL,LIMITED

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

Company details

ANCHOR WORKS, SWINNOW LANE, BRAMLEY, LEEDS, LS13 4NE

DRAWN METAL,LIMITED on the map

Company type: Private Limited Company
Company number: 00201877
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.11.22
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25120 - Manufacture of doors and windows of metal

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY WILSON / 22/01/2016
Form type: CH01
Date: 2016.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / SALES DIRECTOR CHRISTOPHER MICHAEL MURRAY / 22/01/2016
Form type: CH01
Date: 2016.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES COPPING / 22/01/2016
Form type: CH01
Date: 2016.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES DAVID ALLAN / 22/01/2016
Form type: CH01
Date: 2016.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ELIZABETH ALLAN / 22/01/2016
Form type: CH01
Date: 2016.01.28
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SECRETARY'S CHANGE OF PARTICULARS / JOHN GARY WILSON / 22/01/2016
Form type: CH03
Date: 2016.01.28
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DIRECTOR APPOINTED MR ANDREW BARRIE WOODS
Form type: AP01
Date: 2016.01.28
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DIRECTOR APPOINTED MR ANDREW CHARLES ALLAN
Form type: AP01
Date: 2016.01.28
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 200000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.03
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002018770006
Form type: MR04
Date: 2014.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.16
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR JASON ALLOTT
Form type: TM01
Date: 2013.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 002018770006
Form type: MR01
Date: 2013.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.02.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES DAVID ALLAN / 29/08/2012
Form type: CH01
Date: 2012.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ELIZABETH ALLAN / 29/08/2012
Form type: CH01
Date: 2012.10.05
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.11
£2.95
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SECTION 519
Form type: MISC
Date: 2011.02.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.06
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / SALES DIRECTOR CHRISTOPHER MICHAEL MURRAY / 04/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / CONTRACTS DIRECTOR JASON ALLOTT / 04/09/2010
Form type: CH01
Date: 2010.09.08
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.07.25
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DIRECTOR APPOINTED MR JASON ALLOTT
Form type: 288a
Date: 2009.03.10
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DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL MURRAY
Form type: 288a
Date: 2009.03.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.08
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.03

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Company directors and board members:

JOHN GARY WILSON (current)
Secretary, 2005.09.01
ANCHOR WORKS SWINNOW LANE , BRAMLEY
LS13 4NE, LEEDS
ANDREW CHARLES ALLAN (current)
Director, COMPANY DIRECTOR, 2016.01.21
ANCHOR WORKS SWINNOW LANE , BRAMLEY
LS13 4NE, LEEDS
CAROL ELIZABETH ALLAN (current)
Director, 1991.09.04
ANCHOR WORKS SWINNOW LANE , BRAMLEY
LS13 4NE, LEEDS
JOHN CHARLES DAVID ALLAN (current)
Director, QUANTITY SURVEYOR & DIRECTOR, 1991.09.04
ANCHOR WORKS SWINNOW LANE , BRAMLEY
LS13 4NE, LEEDS
ROBERT JAMES COPPING (current)
Director, 2000.01.31
ANCHOR WORKS SWINNOW LANE , BRAMLEY
LS13 4NE, LEEDS
CHRISTOPHER MICHAEL MURRAY (current)
Director, SALES DIRECTOR, 2009.03.05
ANCHOR WORKS SWINNOW LANE , BRAMLEY
LS13 4NE, LEEDS
JOHN GARY WILSON (current)
Director, FINANCIAL DIRECTOR, 2005.07.04
ANCHOR WORKS SWINNOW LANE , BRAMLEY
LS13 4NE, LEEDS
ANDREW BARRIE WOODS (current)
Director, MANAGING DIRECTOR, 2016.01.25
ANCHOR WORKS SWINNOW LANE , BRAMLEY
LS13 4NE, LEEDS
DEREK ALFRED BEDFORD (resigned)
Secretary, 1991.09.04 - 1995.07.31
15 HENLEY CLOSE RAWDON , LEEDS
LS19 6QB, WEST YORKSHIRE
ROBERT JAMES COPPING (resigned)
Secretary, 2005.03.02 - 2005.09.01
6 WATERSIDE , BINGLEY
BD16 2SN, WEST YORKSHIRE
ROBERT MICHAEL SCURRAH (resigned)
Secretary, COMPANY DIRECTOR, 1995.08.01 - 2005.03.01
14 THE HIGHLANDS HIGHTOWN ROAD , LIVERSEDGE
WF15 8DS, WEST YORKSHIRE
JASON ALLOTT (resigned)
Director, CONTRACTS DIRECTOR, 2009.03.05 - 2013.04.30
41, THE WALK BIRDWELL , BARNSLEY
S70 5YA, SOUTH YORKSHIRE
DEREK ALFRED BEDFORD (resigned)
Director, 1991.09.04 - 1995.07.31
15 HENLEY CLOSE RAWDON , LEEDS
LS19 6QB, WEST YORKSHIRE
DAVID HEDLEY BROWN (resigned)
Director, SALES DIRECTOR, 1991.09.04 - 1999.07.30
COBBLECROFT TRIP GARTH WETHERBY , LEEDS
LS22 4HY, WEST YORKSHIRE
PATRICK JOHN COSTELLO (resigned)
Director, 1993.05.01 - 2001.10.31
11 FAIRFAX VIEW HORSFORTH , LEEDS
LS18 5SZ, WEST YORKSHIRE
DONALD LEONARD GIBSON (resigned)
Director, COMPANY DIRECTOR, 1999.08.02 - 2005.02.10
4 WORCESTER CLOSE , SHEFFIELD
S10 4JF, SOUTH YORKSHIRE
BRIAN EDWARD HALL (resigned)
Director, COST ACCOUNTANT & DIRECTOR, 1991.09.04 - 1993.02.28
2 DORCHESTER DRIVE YEADON , LEEDS
LS19 6AT, WEST YORKSHIRE
PETER MELVIN (resigned)
Director, MANAGING DIRECTOR, 1991.09.04 - 2000.01.28
37 BURR TREE DRIVE COLTON , LEEDS
LS15 9ED, WEST YORKSHIRE
ROBERT MICHAEL SCURRAH (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 2005.03.01
14 THE HIGHLANDS HIGHTOWN ROAD , LIVERSEDGE
WF15 8DS, WEST YORKSHIRE
JOSEPH WILLIAM VARLEY (resigned)
Director, 1991.09.04 - 1996.05.11
FLAT 20 PRIMROSE COURT ORCHARD WAY GUISELEY , LEEDS
LS20 9EP

Companies near to DRAWN METAL,ltd.

Information about the Private Limited Company DRAWN METAL,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