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A & L PRESSINGS LIMITED

Learn more about A & L PRESSINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2LB

A & L PRESSINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00224382
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.09.12
dissolution date: 2012.01.26
last member list: 2010.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2840 - Forge press stamp & roll form metal

Previous names:

Company A & L PRESSINGS LIMITED was a Private Limited Company, registration number 00224382, established in United Kingdom on the 12. September 1927. The company was dissolved. The company was in business for 89 years and 2 months. Previous names of this company were: ASH & LACY PRESSINGS LIMITED. The company used to be located at ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2LB. Business of the company A & L PRESSINGS LIMITED by SIC and NACE code was "2840 - Forge press stamp & roll form metal". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.01.26. The latest accounts are filed up to 2010.02.28. The latest annual return was filed up to 2010.02.01. The total number of directors was so far 19. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.02
overdue: NO
last made update: 2010.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2009.07.09
ARDEN COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.10.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2011
Form type: 2.24B
Date: 2011.10.26
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.10.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2011
Form type: 2.24B
Date: 2011.06.03
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.01.20
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.01.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.01.07
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REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, SHENSTONE WORKS, LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0EB
Form type: AD01
Date: 2010.11.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.14
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DIRECTOR APPOINTED MR BERTRAM HASPREY
Form type: AP01
Date: 2010.08.24
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BRIGGS
Form type: TM01
Date: 2010.08.24
£2.95
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DIRECTOR APPOINTED MISS LYNDSEY HARVEY
Form type: AP01
Date: 2010.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2010.07.12
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DIRECTOR APPOINTED MR BERNARD BRIGGS
Form type: AP01
Date: 2010.07.12
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.10
Form type: LATEST SOC
Document description: 10/03/10 STATEMENT OF CAPITAL;GBP 1075
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMITH / 01/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMITH / 01/01/2010
Form type: CH01
Date: 2010.01.25
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.09
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED SECRETARY RUTH SHEPHERD
Form type: 288b
Date: 2009.02.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.01.22
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.06
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APPOINTMENT TERMINATED SECRETARY JOHN HUMPHREYS
Form type: 288b
Date: 2008.11.06
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PREVEXT FROM 31/12/2007 TO 29/02/2008
Form type: 225
Date: 2008.09.25
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REGISTERED OFFICE CHANGED ON 13/12/07 FROM:, WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LH
Form type: 287
Date: 2007.12.13
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, SHENSSTONE WORKS, LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE WS14 0EB
Form type: 287
Date: 2007.10.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.14
Child documents:
Document type: ANNOTATION
Date: 2007.09.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.09.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Document type: ANNOTATION
Date: 2007.09.14
Form type: RES13
Document description: ENTER INTO AGREEMENT 13/08/07
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REGISTERED OFFICE CHANGED ON 13/09/07 FROM:, 2 HIGHLANDS COURT, CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LE
Form type: 287
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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COMPANY NAME CHANGED, ASH & LACY PRESSINGS LIMITED, CERTIFICATE ISSUED ON 31/08/07
Form type: CERTNM
Date: 2007.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09

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Company directors and board members:

LYNDSEY ANNE HARVEY (dissolve)
Director, LOGISTICS MANAGER, 2010.07.12 - 2012.01.26
ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2LB
BERTRAM ANTHONY HASPREY (dissolve)
Director, 2010.08.24 - 2012.01.26
ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2LB
CHRISTOPHER JOHN BURR (dissolve)
Secretary, 2003.12.31 - 2005.07.05
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
HOWARD CAILE EVERETT (dissolve)
Secretary, DIRECTOR, 2000.11.03 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
RAYMOND FOXALL (dissolve)
Secretary, 1991.06.01 - 2000.11.03
216 BILLS LANE SHIRLEY , SOLIHULL
B90 2PJ, WEST MIDLANDS
FRED HAYHURST (dissolve)
Secretary, COMPANY SECRETARY, 2006.10.27 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
FRED HAYHURST (dissolve)
Secretary, 2007.01.04 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
JOHN CHRISTOPHER HUMPHREYS (dissolve)
Secretary, COMPANY SECRETARY, 2005.07.05 - 2006.10.27
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (dissolve)
Secretary, 2007.02.28 - 2007.08.13
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
RUTH SHEPHERD (dissolve)
Secretary, 2007.08.13 - 2008.02.29
8 HOWCOMBE GARDENS NAPTON , SOUTHAM
CV47 8PD
MICHAEL JOHN BACON (dissolve)
Director, 1992.12.03 - 1993.09.20
72 PLOVERDALE CRESCENT , KINGSWINFORD
DY6 8XT, WEST MIDLANDS
BERNARD BRIGGS (dissolve)
Director, COMPANY DIRECTOR, 2010.07.12 - 2010.08.24
SHENSTONE WORKS, LYNN LANE SHENSTONE , LICHFIELD
WS14 0EB, STAFFORDSHIRE
CHRISTOPHER JOHN BURR (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 2007.08.13
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
MARK CARTER (dissolve)
Director, 1998.02.01 - 2003.09.11
60 VERA ROAD YARDLEY , BIRMINGHAM
B26 1TT, WEST MIDLANDS
LINDSAY ARTHUR CHADWICK (dissolve)
Director, 1991.06.01 - 1993.03.31
STILE COTTAGE WYRE HILL , BEWDLEY
DY12 2UE, WORCESTERSHIRE
LINDSAY ARTHUR CHADWICK (dissolve)
Director, 1995.07.01 - 2004.01.30
STILE COTTAGE WYRE HILL , BEWDLEY
DY12 2UE, WORCESTERSHIRE
HOWARD CAILE EVERETT (dissolve)
Director, 2000.11.03 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
DAVID LESLIE GROVE (dissolve)
Director, 2000.11.03 - 2007.04.11
BADGERS HOLT, ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5EP, WEST MIDLANDS
ANTHONY DAVID HARRYMAN (dissolve)
Director, ACCOUNTANT, 2003.09.11 - 2004.06.16
WOODPECKERS WOODFIELD LANE ROMSLEY , HALESOWEN
B62 0LR, WEST MIDLANDS
JOHN LESLIE HORNE (dissolve)
Director, 1991.06.01 - 1996.04.01
13 FOX CLOSE SEISDON , WOLVERHAMPTON
WV5 7HE, WEST MIDLANDS
JOHN LESLIE HORNE (dissolve)
Director, 2004.01.30 - 2007.08.13
13 FOX CLOSE SEISDON , WOLVERHAMPTON
WV5 7HE, WEST MIDLANDS
JOHN FRANCIS KEATING (dissolve)
Director, 2004.01.30 - 2007.08.13
29 MELROSE AVENUE PEDMORE , STOURBRIDGE
DY8 2LE, WEST MIDLANDS
HOWARD CLEVELEY MARSHALL (dissolve)
Director, 1991.06.01 - 2000.11.03
HILLFIELDS HOUSE SHATTERFORD , BEWDLEY
DY12 1SY, WORCESTERSHIRE
DEREK WILLIAM MUIR (dissolve)
Director, COMPANY DIRECTOR, 2007.04.11 - 2007.08.13
2 WEST FERGUS PLACE , KIRKCALDY
KY1 1UR, FIFE
PETER JOHN ROBINSON (dissolve)
Director, 1991.06.01 - 1992.12.03
THE MIDDLE HATTONS FARM PENDLEFORD HALL LANE , COVEN
WV9 5BD, STAFFORDSHIRE
MICHAEL JEROME ROLINSON (dissolve)
Director, 1991.06.01 - 1993.04.02
100 HIGH HADEN ROAD , CRADLEY HEATH
B64 7PN, WEST MIDLANDS
ANDREW JOHN SMITH (dissolve)
Director, 2007.08.13 - 2010.07.12
SHENSTONE WORKS, LYNN LANE SHENSTONE , LICHFIELD
WS14 0EB, STAFFORDSHIRE

Companies near to A & L PRESSINGS ltd.

Information about the Private Limited Company A & L PRESSINGS 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