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EXIDOR LIMITED

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

Company details

CHUCKERY ROAD, WALSALL, W MIDLANDS, WS1 2DU

EXIDOR LIMITED on the map

Company type: Private Limited Company
Company number: 00253697
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.01.24
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1973.03.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.11.24
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1979.03.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.06.03
FORWARD TRUST LIMITED.
CHATTELS MORTGAGE - Outstanding on 1987.03.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.07.30
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.03.21
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.03.24
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.03.25
HSBC BANK PLC
- Outstanding on 2014.06.20
THE TRUSTEES FOR AND ON BEHALF OF THE CHAMBERLIN & HILL STAFF PENSION AND LIFE ASSURANCE SCHEME
- Outstanding on 2014.07.03
FRANCIS KEITH JOHN HACKSON AS TRUSTEE OF THE CHAMBERLIN & HILL STAFF PENSION AND LIFE ASSURANCE SCHEME
- Outstanding on 2016.03.21

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002536970013
Form type: MR01
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID GILLETT
Form type: TM01
Date: 2016.02.24
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.17
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 1000
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SECTIONS 516 & 519
Form type: MISC
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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REGISTRATION OF A CHARGE / CHARGE CODE 002536970012
Form type: MR01
Date: 2014.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 002536970011
Form type: MR01
Date: 2014.06.20
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REGISTRATION OF A CHARGE / CHARGE CODE 002536970010
Form type: MR01
Date: 2014.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 002536970009
Form type: MR01
Date: 2014.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002536970008
Form type: MR01
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.29
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SECRETARY APPOINTED DAVID ROBERTS
Form type: AP03
Date: 2013.10.18
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DIRECTOR APPOINTED KEVIN JOHN NOLAN
Form type: AP01
Date: 2013.10.16
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DIRECTOR APPOINTED DAVID ROBERTS
Form type: AP01
Date: 2013.10.16
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAIR
Form type: TM01
Date: 2013.09.26
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MELVILLE HAIR / 24/05/2013
Form type: CH01
Date: 2013.06.13
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DIRECTOR APPOINTED DR DAVID ALAN GILLETT
Form type: AP01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR GARY DEAKIN
Form type: TM01
Date: 2013.03.28
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APPOINTMENT TERMINATED, SECRETARY MARK BACHE
Form type: TM02
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR KAZIMIERZ SPIEWAKOWSKI
Form type: TM01
Date: 2013.01.22
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APPOINTMENT TERMINATED, DIRECTOR MARK BACHE
Form type: TM01
Date: 2013.01.22
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.17
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DIRECTOR APPOINTED GARY SHAUN DEAKIN
Form type: AP01
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.24
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ADOPT ARTICLES 12/08/2011
Form type: RES01
Date: 2011.08.24
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CREIGHTON
Form type: TM01
Date: 2011.08.17
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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COMPANY NAME CHANGED FRED DUNCOMBE LIMITED, CERTIFICATE ISSUED ON 26/10/10
Form type: CERTNM
Date: 2010.10.26
Child documents:
Document type: ANNOTATION
Date: 2010.10.26
Form type: RES15
Document description: CHANGE OF NAME 13/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / KAZ SPIEWAKOWSKI / 06/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM CREIGHTON / 06/07/2010
Form type: CH01
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.07.30
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.08
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, CHUCKERY FOUNDRY, WALSALL, WS1 2DU
Form type: 287
Date: 2007.03.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.05
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.18

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Company directors and board members:

DAVID ROBERTS (current)
Secretary, 2013.09.01
CHUCKERY FOUNDRY CHUCKERY ROAD , WALSALL
WS1 2DU, WEST MIDLANDS
ENGLAND
KEVIN JOHN NOLAN (current)
Director, CHIEF EXECUTIVE, 2013.09.09
CHUCKERY FOUNDRY CHUCKERY ROAD , WALSALL
WS1 2DU, WEST MIDLANDS
ENGLAND
DAVID GORDON ROBERTS (current)
Director, NONE, 2013.09.01
CHUCKERY FOUNDRY CHUCKERY ROAD , WALSALL
WS1 2DU, WEST MIDLANDS
ENGLAND
MARK JOHN THOMAS BACHE (resigned)
Secretary, DIRECTOR, 2006.11.20 - 2012.12.11
4 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
PETER EDWIN HELMUT BELL (resigned)
Secretary, 1991.07.06 - 2004.11.09
17 HOME FARM COURT , INGESTRE
ST18 0PZ, STAFFORDSHIRE
SIMON CHARLES DUCKWORTH (resigned)
Secretary, DIRECTOR, 2004.11.09 - 2006.12.01
41 LORINERS GROVE THE CRESCENT , WALSALL
WS1 2DN
MARK JOHN THOMAS BACHE (resigned)
Director, 2006.11.20 - 2012.12.21
4 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
JOHN KNOLLYS BATHER (resigned)
Director, 1991.07.06 - 1995.09.29
LONGFORD GRANGE LONGFORD , ASHBOURNE
DE6 3AH, DERBYSHIRE
PETER EDWIN HELMUT BELL (resigned)
Director, 1991.07.06 - 2004.11.09
17 HOME FARM COURT , INGESTRE
ST18 0PZ, STAFFORDSHIRE
JOHN BLACKMORE (resigned)
Director, 1991.07.06 - 2002.03.31
5 SQUIRRELS CORNER NEWBOROUGH , BURTON ON TRENT
DE13 8SA, STAFFORDSHIRE
THOMAS WILLIAM CREIGHTON (resigned)
Director, 2001.11.29 - 2011.07.01
6 ARUN WAY , SUTTON COLDFIELD
B76 2BQ, WEST MIDLANDS
GARY SHAUN DEAKIN (resigned)
Director, 2011.07.01 - 2013.03.01
CHUCKERY ROAD WALSALL , W MIDLANDS
WS1 2DU
SIMON CHARLES DUCKWORTH (resigned)
Director, 2004.09.30 - 2006.12.01
41 LORINERS GROVE THE CRESCENT , WALSALL
WS1 2DN
MARTIN RONALD EMM (resigned)
Director, 2000.09.28 - 2006.08.03
MEADOWSIDE KINGTON LANE CLAVERDON , WARWICK
CV35 8PP
DAVID ALAN GILLETT (resigned)
Director, MANAGING DIRECTOR, 2013.03.22 - 2015.11.30
EXIDOR LIMITED PROGRESS DRIVE , CANNOCK
WS11 0JE, STAFFORDSHIRE
TIMOTHY MELVILLE HAIR (resigned)
Director, 2006.08.03 - 2013.09.09
LYDES FARM TODDINGTON , CHELTENHAM
GL54 5DP, GLOUCESTERSHIRE
BRIAN CROSSWELL HEWETT (resigned)
Director, 1991.11.14 - 1999.01.23
SPRING COTTAGE 33 PARISH HILL , BOURNHEATH, BROMSGROVE
B61 9JH, WORCESTERSHIRE
KEVIN MICHAEL O REILLY (resigned)
Director, 1999.08.14 - 2007.12.17
7 BOWNESS GROVE , WILLENHALL
WV12 5DB
DAVID MICHAEL RICHARDS (resigned)
Director, 1991.07.06 - 2001.09.30
CARIAD 3 BROCTON LODGE GARDENS BROCTON , STAFFORD
ST17 0TY
KAZIMIERZ ANDRZEJ SPIEWAKOWSKI (resigned)
Director, MANAGING DIRECTOR, 2007.02.12 - 2012.12.31
HOLLY COTTAGE GRUMP STREET , ILLMINGTON
CV36 4LE, WARWICKSHIRE
KENNETH BERT WALTON (resigned)
Director, 1991.07.06 - 1995.09.29
51 RUSHALL MANOR ROAD , WALSALL
WS4 2HD, WEST MIDLANDS
NORMAN BARRIE WILLIAMS (resigned)
Director, 1995.09.28 - 2006.09.30
7 KYNNERSLEY LANE LEIGHTON , SHREWSBURY
SY5 6RS, SALOP

Companies near to EXIDOR ltd.

Information about the Private Limited Company EXIDOR 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: 2016.04.15. Reload the data