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PAINTER BROTHERS LIMITED

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

Company details

HEREFORD STEEL WORKS, HOLMER ROAD, HEREFORD, HR4 9SW

PAINTER BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00238081
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.03.21
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
Company PAINTER BROTHERS LIMITED is a Private Limited Company, registration number 00238081, established in United Kingdom on the 21. March 1929. The company is now active. The company has been in business for 87 years and 8 months. The company is based on HEREFORD STEEL WORKS, HOLMER ROAD, HEREFORD, HR4 9SW. Business of the company PAINTER BROTHERS LIMITED by SIC and NACE code is "25110 - Manufacture of metal structures and parts of structures". There are 60 company documents available. The most recent document is "AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14" from the 2015.11.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.19. We do not have any information about the company PAINTER BROTHERS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. 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: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.13
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.11.13
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 400000
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DIRECTOR APPOINTED MR JOHN PHILIP CHESTER
Form type: AP01
Date: 2015.11.03
£2.95
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SECRETARY APPOINTED MR MICHAEL KANE DALLAS
Form type: AP03
Date: 2015.10.22
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.13
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR JAMIE LEE
Form type: TM01
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR TERENCE STINTON
Form type: TM01
Date: 2015.04.01
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APPOINTMENT TERMINATED, SECRETARY TERENCE STINTON
Form type: TM02
Date: 2015.04.01
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.21
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.10.21
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.10.21
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.10.21
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DIRECTOR APPOINTED MR PAUL MATTHEW EATON
Form type: AP01
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDSMITH
Form type: TM01
Date: 2014.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.16
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.06.23
£2.95
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DIRECTOR APPOINTED MR JAMIE MARK LEE
Form type: AP01
Date: 2014.03.21
£2.95
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DIRECTOR APPOINTED MR LIAM THOMAS CAVE
Form type: AP01
Date: 2014.03.21
£2.95
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
£2.95
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
£2.95
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOKES
Form type: TM01
Date: 2009.11.27
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE OSWALD STINTON / 18/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN GOLDSMITH / 18/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROOKES / 18/11/2009
Form type: CH01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED PHILIP BROOKES
Form type: 288a
Date: 2009.02.13
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOLDSMITH / 25/06/2008
Form type: 288c
Date: 2008.06.25
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
Child documents:
Document type: ANNOTATION
Date: 2007.11.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17

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Company directors and board members:

MICHAEL KANE DALLAS (current)
Secretary, 2015.10.16
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
LIAM THOMAS CAVE (current)
Director, GLOBAL OPERATIONS DIRECTOR, 2014.03.18
HEREFORD STEEL WORKS HOLMER ROAD , HEREFORD
HR4 9SW
JOHN PHILIP CHESTER (current)
Director, CHARTERED ACCOUNTANT, 2015.10.13
HEREFORD STEEL WORKS HOLMER ROAD , HEREFORD
HR4 9SW
PAUL MATTHEW EATON (current)
Director, GENERAL MANAGER, 2014.10.01
HEREFORD STEEL WORKS HOLMER ROAD , HEREFORD
HR4 9SW
TERENCE OSWALD STINTON (resigned)
Secretary, 1991.10.19 - 2015.03.31
SHAMROCK SHELWICK , HEREFORD
HR1 3AL, HEREFORDSHIRE
MARK ANDREWS (resigned)
Director, 1998.10.01 - 2000.03.31
RYSTMEAD RYSTWOOD ROAD , FOREST ROW
RH18 5NB, EAST SUSSEX
JOHN GLOVER BOCHEL (resigned)
Director, 1994.10.12 - 1998.09.09
31 BELMONT GARDENS ASHGROVE ROAD , ABERDEEN
AB2 5GA, ABERDEENSHIRE
SCOTLAND
PHILIP BROOKES (resigned)
Director, MANAGING DIRECTOR, 2008.11.17 - 2009.11.24
BREARTON HALL , BREARTON
HG3 3BX, NORTH YORKSHIRE
NICHOLAS WOODLIFFE BROWNE (resigned)
Director, ENGINEER, 1991.10.19 - 1993.03.31
BROOMHILL CALTHORPE ROAD , FLEET
GU51 4LN, HAMPSHIRE
DAVID ALAN GOLDSMITH (resigned)
Director, UNIT MANAGER, 1991.10.19 - 2014.09.30
QUANTOCK HOUSE HOLLYBUSH LANE MUCH BIRCH , HEREFORD
HR2 8HX
IAN ROBERT JENKINS (resigned)
Director, PERSONNEL MANAGER, 1991.10.19 - 1994.06.30
8 NUTHATCH , LONGFIELD
DA3 7NS, KENT
MARK RICHARD JOHNSON (resigned)
Director, 1998.10.01 - 2003.06.13
22 WATSON AVENUE , MANSFIELD
NG18 2BS, NOTTINGHAMSHIRE
JAMIE MARK LEE (resigned)
Director, DIRECTOR OF COMMERCIAL, 2014.03.18 - 2015.08.28
HEREFORD STEEL WORKS HOLMER ROAD , HEREFORD
HR4 9SW
ROBERT IAN MACLEAN (resigned)
Director, 2000.04.01 - 2007.06.15
12 WEBB ELLIS ROAD , RUGBY
CV22 7AU
JAMES JACK MACNAUGHTAN (resigned)
Director, 1993.10.01 - 1998.04.30
17 CARNEGIE CRESCENT , ABERDEEN
AB2 4AU, ABERDEENSHIRE
COLIN MORRIS (resigned)
Director, COMMERCIAL MANAGER, 1991.10.19 - 2002.10.31
26 RYELANDS STREET , HEREFORD
HR4 0LB, HEREFORDSHIRE
TERENCE OSWALD STINTON (resigned)
Director, SECRETARY, 1991.10.19 - 2015.03.31
SHAMROCK SHELWICK , HEREFORD
HR1 3AL, HEREFORDSHIRE
DAVID JOHN WINNALL (resigned)
Director, FINANCIAL CONTROLLER, 1991.10.19 - 1993.09.30
116 NORFOLK AVENUE , SANDERSTEAD
CR2 8BS, SURREY

Information about the Private Limited Company PAINTER BROTHERS 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: 2016.04.13. Reload the data