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METAL PRESSINGS GROUP LIMITED

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

Company details

TWO, SNOWHILL, BIRMINGHAM, B4 6GA

METAL PRESSINGS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00256351
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1931.05.11
last member list: 2008.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Company METAL PRESSINGS GROUP LIMITED is a Private Limited Company, registration number 00256351, established in United Kingdom on the 11. May 1931. The company being in liquidation. The company has been in business for 85 years and 6 months. This company used to be called COMPONENT METAL PRESSINGS LIMITED. The company is based on TWO, SNOWHILL, BIRMINGHAM, B4 6GA. Business of the company METAL PRESSINGS GROUP LIMITED by SIC and NACE code is "2875 - Manufacture other fabricated metal products". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 03/01/2016 FROM" from the 2016.01.03. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2008.04.30. The total number of directors was so far 4. The total number of secretaries was 7. 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: 31.03
next due date: 2009.01.31
overdue: OVERDUE
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2009.05.28
overdue: OVERDUE
last made update: 2008.04.30
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2003.02.18
G E CAPITAL COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - Outstanding on 2003.02.20
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2007.04.03
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2007.04.03
ADVANTAGE TRANSITION BRIDGE FUND LIMITED
DEBENTURE - Outstanding on 2008.12.30
GE COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2009.01.16

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/01/2016 FROM, C/O C/O, BDO, 125 COLMORE ROW, BIRMINGHAM, B3 3SD
Form type: AD01
Date: 2016.01.03
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REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, NEWGUILD HOUSE 45 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 2LX
Form type: AD01
Date: 2013.09.03
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COURT ORDER INSOLVENCY:- REMOVAL OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.06.20
Order cannot be placed (digitalisation not planned)
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.06.20
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.10.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2011.10.31
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.02.24
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.02.15
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NOTICE OF COURT ORDER ENDING ADMINISTRATION
Form type: 2.33B
Date: 2010.02.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010
Form type: 2.24B
Date: 2010.01.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2008
Form type: 2.24B
Date: 2009.08.20
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APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED
Form type: 288b
Date: 2009.04.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.04.07
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.17
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REGISTERED OFFICE CHANGED ON 08/02/2009 FROM, STUDLEY ROAD PLANT, REDDITCH, WORCESTERSHIRE, B98 7HB
Form type: 287
Date: 2009.02.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.12.30
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APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.12.02
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SECRETARY APPOINTED DWS SECRETARIES LIMITED
Form type: 288a
Date: 2008.12.02
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, PARK FARM INDUSTRIAL ESTATE, HOWARD ROAD, REDDITCH, WORCESTERSHIRE B98 7SE
Form type: 287
Date: 2007.04.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.03
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COMPANY NAME CHANGED, COMPONENT METAL PRESSINGS LIMITE, D, CERTIFICATE ISSUED ON 02/04/07
Form type: CERTNM
Date: 2007.04.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.02.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29

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Company directors and board members:

JAMES JEAN-LOUIS (dissolve)
Director, COMPANY DIRECTOR, 1996.11.21
5 THE FOLLY EVESHAM ROAD HEADLESS CROSS , REDDITCH
B97 5EX, WORCESTERSHIRE
JAMES ALEXANDER MCDONALD (dissolve)
Director, COMPANY DIRECTOR, 1996.11.21
THE MALTHOUSE STINCHCOMBE , DURSLEY
GL11 6AR, GLOUCESTERSHIRE
TARNIA GREEN (dissolve)
Secretary, 1993.04.02 - 1994.02.10
63 RIVERMEADS STANSTEAD ABBOTTS , WARE
SG12 8EF, HERTFORDSHIRE
JASON RICHARD HOWELL (dissolve)
Secretary, 1997.10.17 - 1998.04.16
7 CLIVEDON WAY , HALESOWEN
B62 8TB, WEST MIDLANDS
HP SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1996.11.21 - 1997.10.17
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
HP SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1998.04.16 - 2008.11.24
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
DIANE ROGERS (dissolve)
Secretary, 1992.09.21 - 1993.04.02
WESTWOOD HOGARTH ROAD SHOTTERY , STRATFORD-ON-AVON
CV37 9YU, WARWICKSHIRE
PAUL CHRISTOPHER STANLEY ROGERS (dissolve)
Secretary, 1994.02.10 - 1996.11.21
WESTWOOD 12 HOGARTH ROAD SHOTTERY , STRATFORD-ON-AVON
CV37 9YU
SNR DENTON SECRETARIES LIMITED (dissolve)
Secretary, 2008.11.24 - 2009.04.20
ONE FLEET PLACE , LONDON
EC4M 7WS
MAURICE FREDERICK JAMES BARRETT (dissolve)
Director, ENGINEER, 1992.09.21 - 1996.11.21
FRONT MEADOW CHURCH LANE LAPWORTH , SOLIHULL
B94 5NU, WARWICKSHIRE
PAUL CHRISTOPHER STANLEY ROGERS (dissolve)
Director, ENGINEER, 1992.09.21 - 1996.11.21
WESTWOOD 12 HOGARTH ROAD SHOTTERY , STRATFORD-ON-AVON
CV37 9YU

Companies near to METAL PRESSINGS GROUP ltd.

Information about the Private Limited Company METAL PRESSINGS GROUP 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