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ELECTROLYTIC PLATING COMPANY LIMITED(THE)

Learn more about ELECTROLYTIC PLATING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

138 WEDNESBURY ROAD, WALSALL, STAFFS, WS1 4JJ

ELECTROLYTIC PLATING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00306348
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.24
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

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

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.31
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.11.16
THE TRUSTEES OF THE E.P.C. PENSION FUND
- Outstanding on 2014.06.05
LLOYDS BANK PLC
- Outstanding on 2015.06.18
LLOYDS BANK PLC
- Outstanding on 2015.06.18

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 120000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003063480013
Form type: MR01
Date: 2015.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 003063480014
Form type: MR01
Date: 2015.06.18
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003063480012
Form type: MR01
Date: 2014.06.05
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TOON / 18/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM TOON / 18/07/2010
Form type: CH01
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM TOON / 07/06/2010
Form type: CH01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA ELIZABETH TOON / 10/05/2010
Form type: CH03
Date: 2010.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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APPOINTMENT TERMINATED DIRECTOR KEVIN DYCHE
Form type: 288b
Date: 2009.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.24
Child documents:
Document type: ANNOTATION
Date: 2007.10.24
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.20
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
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£ IC 220000/120000, 24/07/04, £ SR [email protected]=100000
Form type: 169
Date: 2004.08.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.08.26
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
Child documents:
Document type: ANNOTATION
Date: 2003.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
Child documents:
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

NICOLA ELIZABETH TOON (current)
Secretary, 1998.07.01
28 THISTLE DOWN CLOSE STREETLY , SUTTON COLDFIELD
B74 3EE, WEST MIDLANDS
ANDREW WILLIAM TOON (current)
Director, MANAGING DIRECTOR, 1995.01.01
4 LONGACRES PARK DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3AW, WEST MIDLANDS
JOHN ROBERT TOON (current)
Director, 1991.07.18
WHITE COTTAGE 63 LONGWOOD ROAD ALDRIDGE , WALSALL
WS9 0TA, WEST MIDLANDS
SUSAN MARGARET TOON (current)
Director, SECRETARY/DIRECTOR, 1991.07.18
63 LONGWOOD ROAD ALDRIDGE , WALSALL
WS9 0TA, WEST MIDLANDS
SUSAN MARGARET TOON (resigned)
Secretary, 1991.07.18 - 2007.08.01
63 LONGWOOD ROAD ALDRIDGE , WALSALL
WS9 0TA, WEST MIDLANDS
ELIZABETH ANNE DARLASTON (resigned)
Director, 1991.07.18 - 1995.12.31
36 SHERIFOOT LANE SUTTON COLDFIELD , BIRMINGHAM
B75 5DT, WEST MIDLANDS
KEVIN JOHN DYCHE (resigned)
Director, 1999.01.01 - 2009.07.16
17B CLAY STREET , BURTON ON TRENT
DE15 9BB, STAFFORDSHIRE

Companies near to ELECTROLYTIC PLATING COMPANY LIMITED(THE)

Information about the Private Limited Company ELECTROLYTIC PLATING COMPANY LIMITED(THE) 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: 2016.04.20. Reload the data