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ASTLEY DYE AND CHEMICAL COMPANY LIMITED

Learn more about ASTLEY DYE AND CHEMICAL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MALLISON STREET, BOLTON, BL1 8PP

ASTLEY DYE AND CHEMICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00239373
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.08
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20411 - Manufacture of soap and detergents

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.10
overdue: NO
last made update: 2015.04.12
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 31100
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DIRECTOR APPOINTED MR JEREMY GUY NICHOLAS BIRD
Form type: AP01
Date: 2014.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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SECRETARY APPOINTED MR NIGEL DRINKWATER
Form type: AP03
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR BAKER
Form type: TM01
Date: 2013.03.04
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APPOINTMENT TERMINATED, SECRETARY ARTHUR BAKER
Form type: TM02
Date: 2013.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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DIRECTOR APPOINTED MRS ELIZABETH PILLING
Form type: AP01
Date: 2011.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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APPOINTMENT TERMINATED DIRECTOR KENNETH BROWNLOW
Form type: 288b
Date: 2008.09.16
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APPOINTMENT TERMINATED DIRECTOR PATRICK PILLING
Form type: 288b
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
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COMPANY NAME CHANGED, ACDOCO LIMITED, CERTIFICATE ISSUED ON 19/06/07
Form type: CERTNM
Date: 2007.06.19
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CONTRACT 03/05/07
Form type: RES13
Date: 2007.06.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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COMPANY NAME CHANGED, ASTLEY DYE & CHEMICAL COMPANY LI, MITED, CERTIFICATE ISSUED ON 30/05/02
Form type: CERTNM
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 12/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.05.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28

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Company directors and board members:

NIGEL DRINKWATER (current)
Secretary, 2013.02.21
MALLISON STREET BOLTON ,
BL1 8PP
JEREMY GUY NICHOLAS BIRD (current)
Director, MANAGEMENT CONSULTANT, 2014.10.01
16 ORCHARD AVENUE , CHICHESTER
PO19 3BG, WEST SUSSEX
ENGLAND
BRANDON PILLING (current)
Director, MANAGING DIRECTOR, 1991.04.12
LEEWARD WINDY HARBOUR LANE BROMLEY CROSS , BOLTON
BL7 9AP
ELIZABETH PILLING (current)
Director, H R MANAGER, 2011.11.18
MALLISON STREET BOLTON ,
BL1 8PP
ARTHUR GRAHAM BAKER (resigned)
Secretary, 1999.02.22 - 2013.02.21
82 OAKWOOD ROAD , MAIDSTONE
ME16 8AL, KENT
KENNETH BROWNLOW (resigned)
Secretary, 1991.04.12 - 1994.01.21
62 ARMADALE ROAD LADYBRIDGE ESTATE , BOLTON
BL3 4PR, LANCASHIRE
DAVID LORD (resigned)
Secretary, 1994.01.21 - 1995.10.30
59 WHINBERRY WAY MOORSIDE , OLDHAM
OL4 2NN, GREATER MANCHESTER
ADRIAN JOHN PEARCE (resigned)
Secretary, 1998.06.22 - 1999.02.22
25 ST PAULS STREET , STALYBRIDGE
SK15 2NZ, CHESHIRE
DAVID PILLING (resigned)
Secretary, 1995.10.30 - 1996.02.29
1 CRAIGHALL ROAD SHARPLES , BOLTON
BL1 7HH
CRAIG FREDERICK ROCHE (resigned)
Secretary, ACCOUNTANT, 1996.03.01 - 1998.04.06
14 CLOVERDALE DRIVE ASHTON IN MAKERFIELD , WIGAN
WN4 9DP, LANCASHIRE
MARTIN HAROLD YATES (resigned)
Secretary, ACCOUNTANT, 1998.05.11 - 1998.05.15
18 SHARPLES AVENUE , BOLTON
BL1 7HB, GREATER MANCHESTER
ARTHUR GRAHAM BAKER (resigned)
Director, 2000.07.07 - 2013.02.21
82 OAKWOOD ROAD , MAIDSTONE
ME16 8AL, KENT
RUSSELL BROWN (resigned)
Director, RETIRED TECHNICAL INFORMATION, 1991.04.12 - 1996.03.29
34 FRENCHAY ROAD , OXFORD
OX2 6TG
KENNETH BROWNLOW (resigned)
Director, RETIRED, 1975.02.08 - 1994.01.21
62 ARMADALE ROAD LADYBRIDGE ESTATE , BOLTON
BL3 4PR, LANCASHIRE
KENNETH BROWNLOW (resigned)
Director, COMPANY SECRETARY, 1991.04.12 - 1994.01.21
62 ARMADALE ROAD LADYBRIDGE ESTATE , BOLTON
BL3 4PR, LANCASHIRE
ANTHONY COOP (resigned)
Director, 1991.04.12 - 1995.03.31
646 BURY ROAD , BOLTON
BL2 6JD, LANCASHIRE
DAVID PILLING (resigned)
Director, OPERATIONS DIRECTOR, 1991.04.12 - 2002.02.25
1 CRAIGHALL ROAD SHARPLES , BOLTON
BL1 7HH
MARSHALL PILLING (resigned)
Director, CHAIRMAN, 1991.04.12 - 2000.04.18
ANNANDALE 773 BLACKBURN ROAD , BOLTON
BL1 7JL, LANCASHIRE
PATRICK MARSHALL PILLING (resigned)
Director, 1995.03.31 - 2008.09.16
184 SEAGRAVE ROAD , SILEBY
LE12 7TS, LEICESTERSHIRE
EDWARD JOSEPH WILLIAMS (resigned)
Director, RETIRED TECHNICAL DIRECTOR, 1991.04.12 - 1998.03.30
57 PARKGATE DRIVE ASTLEY BRIDGE , BOLTON
BL1 8SD, LANCASHIRE

Companies near to ASTLEY DYE AND CHEMICAL COMPANY ltd.

Information about the Private Limited Company ASTLEY DYE AND CHEMICAL COMPANY 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