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DUNLOP ENERKA BELTING LIMITED

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

Company details

HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0PW

DUNLOP ENERKA BELTING LIMITED on the map

Company type: Private Limited Company
Company number: 00222002
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.05.21
last member list: 2003.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company DUNLOP ENERKA BELTING LIMITED is a Private Limited Company, registration number 00222002, established in United Kingdom on the 21. May 1927. The company is now active. The company has been in business for 89 years and 6 months. This company used to be called BTR BELTING LIMITED. The company is based on HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0PW. Business of the company DUNLOP ENERKA BELTING LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.11.16. The latest accounts are filed up to 2002.08.31. The latest annual return was filed up to 2003.07.30. We do not have any information about the company DUNLOP ENERKA BELTING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 4. 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: 31.08
next due date: 2004.06.30
overdue: OVERDUE
last made update: 2002.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2004.08.27
overdue: OVERDUE
last made update: 2003.07.30
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.16
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.07
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REGISTERED OFFICE CHANGED ON 02/12/02 FROM:, HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH STREET, LONDON NW3 1QD
Form type: 287
Date: 2002.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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REGISTERED OFFICE CHANGED ON 14/10/02 FROM:, HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE HU13 0PW
Form type: 287
Date: 2002.10.14
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02
Form type: 225
Date: 2002.03.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
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REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, FIENNES HOUSE, 32 SOUTHGATE, STREET, WINCHESTER, HAMPSHIRE SO23 9EH
Form type: 287
Date: 2001.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.18
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/04/00 FROM:, SHERWOOD HOUSE 11, 8A UPPER HIGH STREET, WINCHESTER, HAMPSHIRE SO23 8UT
Form type: 287
Date: 2000.04.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ADOPT MEM AND ARTS 12/12/97
Form type: WRES01
Date: 1998.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
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REGISTERED OFFICE CHANGED ON 30/12/97 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1997.12.30
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COMPANY NAME CHANGED, BTR BELTING LIMITED, CERTIFICATE ISSUED ON 17/12/97
Form type: CERTNM
Date: 1997.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, SILVERTOWN HOUSE, VINCENT SQUARE, LONDON SW1P 2PQ
Form type: 287
Date: 1997.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.11
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
£2.95
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RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.04
£2.95
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RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.09
£2.95
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RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.03

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Company directors and board members:

DEBRA BRADBURY (current)
Secretary, 2001.11.27
STONES PLACE LODGE SKELLINGTHORPE ROAD , LINCOLN
LN6 0PA, LINCOLNSHIRE
ANDREW MAITLAND CALEY (current)
Director, GROUP TAXATION & TREASURY MANA, 2001.11.27
41 CHESTER AVENUE , BEVERLEY
HU17 8UQ, EAST YORKSHIRE
RICHARD JOHN PERRY (current)
Director, GROUP FINANCE DIRECTOR, 2001.11.27
BEECH HOUSE 4 THE PADDOCK WOODGATES LANE , NORTH FERRIBY
HU14 3JU, EAST YORKSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1992.07.30 - 1997.12.12
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
WOODROW TED MINICK (resigned)
Secretary, 1997.12.12 - 2001.06.05
2433 THOMAS DRIVE 159 , PANAMA CITY
32408, FLORIDA
USA
CHRISTOPHER JOSEPH PARRATT (resigned)
Secretary, FINANCE DIRECTOR, 2001.06.05 - 2001.11.30
CHURCH FIELD HOUSE BICESTER ROAD , OAKLEY
HP18 9QF, BUCKINGHAMSHIRE
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.07.30 - 1997.12.12
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
LAURENCE CANT (resigned)
Director, CHIEF EXECUTIVE, 1996.07.31 - 2001.06.05
26 GROSVENOR CLOSE ASHLEY HEATH , RINGWOOD
BH24 2HG, HAMPSHIRE
CHRISTOPHER JOSEPH PARRATT (resigned)
Director, FINANCE DIRECTOR, 2001.06.05 - 2001.11.30
CHURCH FIELD HOUSE BICESTER ROAD , OAKLEY
HP18 9QF, BUCKINGHAMSHIRE
IAN JAMES PATERSON (resigned)
Director, EXECUTIVE, 1992.07.30 - 1994.06.30
3 MILLFIELD , PARBOLD
LANCASHIRE
CLIVE JAMES STEARNES (resigned)
Director, EXECUTIVE, 1992.07.30 - 1996.07.31
8 LILYFIELDS CHASE EWHURST , CRANLEIGH
GU6 7RX, SURREY
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.10.24 - 1997.12.12
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1992.07.30 - 1997.12.12
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
CHRISTOPHER ROBERT TURNER (resigned)
Director, BUSINESS DIRECTOR, 1992.07.30 - 1999.08.06
23 CONISTON WAY CROSTON , PRESTON
PR5 7SD, LANCASHIRE
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 1992.07.30 - 1993.07.30
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
JAMES PHILIP WRAGG (resigned)
Director, 2001.06.05 - 2001.11.30
THE OLD VICARAGE , GAYDON
CV35 0HD, WARWICKSHIRE

Companies near to DUNLOP ENERKA BELTING ltd.

Information about the Private Limited Company DUNLOP ENERKA BELTING 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: 2016.04.12. Reload the data