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WORCESTERSHIRE METAL HOLDINGS LIMITED

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

Company details

FOX HOUSE, EDWARD STREET, REDDITCH, WORCESTERSHIRE, B97 6HA

WORCESTERSHIRE METAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00338560
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1938.03.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70221 - Financial management

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

STROUD AND SWINDON MORTGAGE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2006.07.01
CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2009.09.25
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.09.30

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 FULL LIST
Form type: AR01
Date: 2016.01.15
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2015
Form type: 1.3
Date: 2015.12.18
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2014
Form type: 1.3
Date: 2014.11.06
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2013
Form type: 1.3
Date: 2013.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.26
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2012
Form type: 1.3
Date: 2012.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.04
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REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, TRENTHAM HOUSE, RED LION STREET, ALVECHURCH, B48 7LF
Form type: AD01
Date: 2012.05.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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PREVEXT FROM 30/06/2011 TO 30/11/2011
Form type: AA01
Date: 2012.01.04
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTEY
Form type: TM01
Date: 2011.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.05.12
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH MATTEY / 06/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JAMES BURMAN / 06/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BURMAN / 06/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD BURMAN / 06/11/2009
Form type: CH03
Date: 2009.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.05.20
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY DAWSON
Form type: 288b
Date: 2009.02.24
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY DAWSON
Form type: 288b
Date: 2009.02.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.03

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Company directors and board members:

DAVID RICHARD BURMAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.12.31
FOX HOUSE EDWARD STREET , REDDITCH
B97 6HA, WORCESTERSHIRE
DAVID RICHARD BURMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31
FOX HOUSE EDWARD STREET , REDDITCH
B97 6HA, WORCESTERSHIRE
PAUL ROBERT JAMES BURMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31
FOX HOUSE EDWARD STREET , REDDITCH
B97 6HA, WORCESTERSHIRE
RONALD ORLANDO EDGE (dissolve)
Secretary, 1991.12.31 - 1993.01.07
92 CLIFF ROCK ROAD REDNAL , BIRMINGHAM
B45 8QG, WEST MIDLANDS
COLIN JOHN HUDSON (dissolve)
Secretary, 1993.07.01 - 2001.12.31
59 HITHER GREEN LANE , REDDITCH
B98 9BN, WORCESTERSHIRE
EDITH JOAN BURMAN (dissolve)
Director, HOUSE WIFE, 1991.12.31 - 1990.10.31
2 SHEPLEY ROAD BARNT GREEN , BIRMINGHAM
B45 8JW, WEST MIDLANDS
RICHARD BURMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1996.01.18
2 SHEPLEY ROAD BARNT GREEN , BIRMINGHAM
B45 8JW, WEST MIDLANDS
ANDREW FRANK COWLEY (dissolve)
Director, MANAGING DIRECTOR, 2003.07.01 - 2007.08.31
15 PENNY CLOSE LONGLEVENS , GLOUCESTER
GL2 0NP
TIMOTHY VERNON DAWSON (dissolve)
Director, FINANCIAL DIRECTOR, 2007.07.02 - 2009.02.18
102 NEEDLERS END LANE , BALSALL COMMON
CV7 7AB, WEST MIDLANDS
ROGER JOHN HAWKINS (dissolve)
Director, MANAGING DIRECTOR, 2003.07.01 - 2007.08.31
81 OAKHAM CLOSE OAKENSHAW , REDDITCH
B98 7YQ, WORCESTERSHIRE
COLIN JOHN HUDSON (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 2001.12.31
59 HITHER GREEN LANE , REDDITCH
B98 9BN, WORCESTERSHIRE
NORBERT NATHAN MAGNUS (dissolve)
Director, METAL MERCHANT, 1991.12.31 - 1991.05.02
39 EATON SQUARE , LONDON
SW1W 9DH
RICHARD KENNETH MATTEY (dissolve)
Director, MANAGING DIRECTOR, 2003.07.01 - 2011.08.30
TRENTHAM HOUSE RED LION STREET , ALVECHURCH
B48 7LF
Date 2013.11.30
Fixed Assets £ 1,639,045
Tangible Fixed Assets £ 1,000,000
Current Assets £ 20,102
Tangible Fixed Assets Depreciation £ 17,467
Debtors £ 18,894
Shareholder Funds £ 167,858
Profit Loss Account Reserve £ 841,241
Revaluation Reserve £ 909,099
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 167,858
Total Assets Less Current Liabilities £ 1,361,238
Net Current Assets Liabilities £ 277,807
Creditors Due Within One Year £ 297,909
Cash Bank In Hand £ 1,208
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 1,017,467
Investments Fixed Assets £ 639,045
Creditors Due After One Year £ 1,193,380

Companies near to WORCESTERSHIRE METAL HOLDINGS ltd.

Information about the Private Limited Company WORCESTERSHIRE METAL HOLDINGS 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: 2016.04.27. Reload the data