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PARALLOY LIMITED

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

Company details

DONCASTERS GROUP LIMITED MILLENNIUM COURT, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WH

PARALLOY LIMITED on the map

Company type: Private Limited Company
Company number: 00260752
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.12.01
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24540 - Casting of other non-ferrous metals
Company PARALLOY LIMITED is a Private Limited Company, registration number 00260752, established in United Kingdom on the 1. December 1931. The company is now active. The company has been in business for 85 years . The company is based on DONCASTERS GROUP LIMITED MILLENNIUM COURT, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WH. Business of the company PARALLOY LIMITED by SIC and NACE code is "24540 - Casting of other non-ferrous metals". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH" from the 2016.04.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.12. We do not have any information about the company PARALLOY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 6. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

BANK OF AMERICA, N.A, AS SECURITY AGENT
- Outstanding on 2013.04.18
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT
- Outstanding on 2013.04.18
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT
- Outstanding on 2013.04.18

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH
Form type: TM01
Date: 2016.04.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 48000
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014
Form type: CH01
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015
Form type: CH01
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014
Form type: CH01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 30/06/2014
Form type: CH01
Date: 2014.09.03
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SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014
Form type: CH03
Date: 2014.09.03
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013
Form type: CH01
Date: 2013.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 002607520011
Form type: MR01
Date: 2013.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 002607520010
Form type: MR01
Date: 2013.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 002607520009
Form type: MR01
Date: 2013.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.04.12
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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DIRECTOR APPOINTED DUNCAN HINKS
Form type: AP01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON
Form type: TM01
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR DONALD POOLE
Form type: TM01
Date: 2011.11.14
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SECRETARY APPOINTED IAN MOLYNEUX
Form type: AP03
Date: 2011.11.01
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APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON
Form type: TM02
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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REGISTERED OFFICE CHANGED ON 29/10/2010 FROM, DONCASTERS GROUP LIMITED, MILLENNIUM COURT FIRST AVENUE, CENTRUM 100, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WR
Form type: AD01
Date: 2010.10.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR APPOINTED DONALD IAN POOLE
Form type: AP01
Date: 2009.10.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL STROTHERS
Form type: TM01
Date: 2009.10.08
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SECTION 175 05/05/2009
Form type: RES13
Date: 2009.05.20
Child documents:
Document type: ANNOTATION
Date: 2009.05.20
Form type: RES01
Document description: ALTER ARTICLES 05/05/2009
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DIRECTOR APPOINTED PAUL ANTONY STROTHERS
Form type: 288a
Date: 2009.05.08
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APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS
Form type: 288b
Date: 2009.04.24
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, 28-30 DERBY ROAD, MELBOURNE, DERBYSHIRE, DE73 8FF
Form type: 287
Date: 2008.10.14
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.02
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.05.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.05.17

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Company directors and board members:

IAN MOLYNEUX (current)
Secretary, 2011.10.20
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON-ON-TRENT
DE14 2WH, STAFFORDSHIRE
DUNCAN HINKS (current)
Director, FINANCIAL CONTROLLER, 2011.10.31
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON-ON-TRENT
DE14 2WH, STAFFORDSHIRE
HOWARD WATSON JACKSON (resigned)
Secretary, 2002.02.25 - 2011.10.20
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
MICHAEL ARTHUR KAYSER (resigned)
Secretary, 2001.12.05 - 2002.02.25
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
MICHAEL JOHN TILLEY (resigned)
Secretary, 1999.08.26 - 2001.12.05
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
RICHARD HENRY WATKINS (resigned)
Secretary, 1992.09.12 - 1995.06.01
2 FORGE VALLEY WAY , WOMBOURNE
WV5 8JP, WEST MIDLANDS
DAVID WHITEHOUSE (resigned)
Secretary, ACCOUNTANT, 1995.06.01 - 1999.08.26
1 RALFLAND WAY NUNTHORPE , MIDDLESBROUGH
TS7 0QP, CLEVELAND
DAVID JOHN SPICER ASTON (resigned)
Director, COMPANY DIRECTOR, 1998.10.22 - 2001.08.17
THE PENTHOUSE 20 LONGDON CROFT COPT HEATH , KNOWLE
B93 9LJ, WARWICKSHIRE
STEPHEN MARK ASTON (resigned)
Director, FINANCE DIRECTOR, 2002.11.11 - 2004.12.06
THE GABLES ROWLEY AVENUE , STAFFORD
ST17 9AA
GEORGE BULL (resigned)
Director, CHIEF FINANCIAL OFFER, 2001.07.04 - 2001.12.06
3 MURDOCH CLOSE FERNDALE MANOR , FARNSFIELD
NG22 8FE, NOTTINGHAMSHIRE
HOWARD WATSON JACKSON (resigned)
Director, LAWYER, 2002.02.25 - 2011.10.20
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
MICHAEL JOHN EYRE JEVERS (resigned)
Director, 1996.10.31 - 1998.02.13
55 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 9PU
MICHAEL ARTHUR KAYSER (resigned)
Director, COMPANY DIRECTOR, 2002.02.25 - 2002.09.08
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
ERIC JAMES LEWIS (resigned)
Director, CHIEF EXECUTIVE, 2001.08.17 - 2009.03.31
ROWAN HOUSE 32 NURSERY LANE, HOPWAS , TAMWORTH
B78 3AS, STAFFORDSHIRE
KENNETH MATHIESON (resigned)
Director, 1992.09.12 - 1995.09.11
17 SANDWITH ROAD TODWICK , SHEFFIELD
S31 0JP, SOUTH YORKSHIRE
DONALD IAN POOLE (resigned)
Director, 2009.09.21 - 2011.10.31
THE WHITE HOUSE SPETCHLEY ROAD SPETCHLEY , WORCESTER
WR5 1RZ, WORCESTERSHIRE
MICHAEL JOHN SCHURCH (resigned)
Director, 2004.12.06 - 2016.03.23
DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE , BURTON ON TRENT
DE14 2WH, STAFFORDSHIRE
PAUL ANTONY STROTHERS (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 2009.03.31 - 2009.05.31
RYTON GRANGE RYTON , SHIFNAL
TF11 9JL, SHROPSHIRE
MICHAEL JOHN TILLEY (resigned)
Director, 1998.12.15 - 2001.12.06
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
RICHARD HENRY WATKINS (resigned)
Director, 1992.09.12 - 1995.06.01
2 FORGE VALLEY WAY , WOMBOURNE
WV5 8JP, WEST MIDLANDS
RODERICK BRETT WELCH (resigned)
Director, 1992.09.12 - 1996.11.01
10 NEWENT ROAD , NORTHFIELD
B31 2ED, WEST MIDLANDS
DAVID WHITEHOUSE (resigned)
Director, COMPANY DIRECTOR, 1995.06.01 - 1999.08.26
1 RALFLAND WAY NUNTHORPE , MIDDLESBROUGH
TS7 0QP, CLEVELAND
IAN WILKINS (resigned)
Director, 1994.04.28 - 1998.10.22
13 WEST BANK DRIVE SOUTH ANSTON , SHEFFIELD
S31 7HT, SOUTH YORKSHIRE

Companies near to PARALLOY ltd.

Information about the Private Limited Company PARALLOY 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