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ERA PRODUCTS LIMITED

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

Company details

ERA WORKS, STRAIGHT ROAD, SHORT HEATH WILLENHALL, WEST MIDLANDS, WV12 5RA

ERA PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00342771
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.22
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company ERA PRODUCTS LIMITED is a Private Limited Company, registration number 00342771, established in United Kingdom on the 22. July 1938. The company is now active. The company has been in business for 78 years and 4 months. This company used to be called REYNOLDS (UK) LIMITED, J.E.REYNOLDS & CO.LIMITED. The company is based on ERA WORKS, STRAIGHT ROAD, SHORT HEATH WILLENHALL, WEST MIDLANDS, WV12 5RA. Business of the company ERA PRODUCTS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 58 company documents available. The most recent document is "22/09/15 FULL LIST" from the 2015.10.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.22. We do not have any information about the company ERA PRODUCTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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Find out more information about ERA PRODUCTS LIMITED. Our website makes it possible to view other available documents related to ERA PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1228816
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.25
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW WATERS / 01/10/2014
Form type: CH01
Date: 2014.10.17
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DIRECTOR APPOINTED MR MARK RICHARD TURNER
Form type: AP01
Date: 2014.08.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SWAN
Form type: TM01
Date: 2014.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.19
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
Form type: TM01
Date: 2012.11.13
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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DIRECTOR APPOINTED MR DARREN ANDREW WATERS
Form type: AP01
Date: 2012.03.26
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR IAN PAWSON
Form type: TM01
Date: 2011.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
£2.95
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
£2.95
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SECRETARY APPOINTED MRS SAMANTHA SMITH
Form type: AP03
Date: 2009.12.04
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APPOINTMENT TERMINATED, DIRECTOR COLLEEN HAMMOND
Form type: TM01
Date: 2009.12.04
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APPOINTMENT TERMINATED, SECRETARY COLLEEN HAMMOND
Form type: TM02
Date: 2009.12.04
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
£2.95
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CREDIT FACILITIES AGREEMENT AND AUTHORITY 25/06/2009
Form type: RES13
Date: 2009.07.10
Child documents:
Document type: ANNOTATION
Date: 2009.07.10
Form type: RES01
Document description: ALTER ARTICLES 25/06/2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
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VARIOUS 07/09/07
Form type: RES13
Date: 2007.09.14
£2.95
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VARIOUS 06/09/07
Form type: RES13
Date: 2007.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.24
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.05.24
Child documents:
Document type: ANNOTATION
Date: 2007.05.24
Form type: RES13
Document description: FAC AGREE APP DIRS AUTH 04/05/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15

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Company directors and board members:

SAMANTHA SMITH (current)
Secretary, 2009.12.04
ERA WORKS STRAIGHT ROAD , SHORT HEATH WILLENHALL
WV12 5RA, WEST MIDLANDS
MARK RICHARD TURNER (current)
Director, FINANCE DIRECTOR, 2014.07.18
ERA PRODUCTS LTD STRAIGHT ROAD , WILLENHALL
WV12 5RA, WEST MIDLANDS
ENGLAND
DARREN ANDREW WATERS (current)
Director, 2012.03.23
ERA WORKS STRAIGHT ROAD , SHORT HEATH WILLENHALL
WV12 5RA, WEST MIDLANDS
JOHN DIXON CRAGGS (resigned)
Secretary, 1991.10.09 - 1991.10.25
48 LITTLE SUTTON LANE , SUTTON COLDFIELD
B75 6PD, WEST MIDLANDS
MARTIN RONALD EMM (resigned)
Secretary, DIRECTOR, 1991.11.20 - 1991.12.09
119 MEETING HOUSE LANE BALSALL COMMON , COVENTRY
CV7 7GD, WEST MIDLANDS
COLLEEN ELIZABETH HAMMOND (resigned)
Secretary, DIRECTOR, 2004.10.04 - 2009.12.04
41 WEEPING CROSS , STAFFORD
ST17 0DG, STAFFORDSHIRE
PAUL JAMES JONES (resigned)
Secretary, DIRECTOR, 2001.10.15 - 2004.10.04
11 BRIDGEWATER DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 8EN, WEST MIDLANDS
MARK UNDERWOOD (resigned)
Secretary, DIRECTOR, 1991.12.09 - 2001.10.15
2 OAKHURST ROAD WYLDE GREEN , SUTTON COLDFIELD BIRMINGHAM
B72 1EG, WEST MIDLANDS
GEOFFREY FREDERICK ASHCROFT (resigned)
Director, 1992.01.02 - 1998.03.30
WOODLANDS GUNNINGS LANE , BISHAMPTON PERSHORE
WR10 2LT, WORCESTERSHIRE
JOHN DIXON CRAGGS (resigned)
Director, 1991.10.09 - 1991.10.25
48 LITTLE SUTTON LANE , SUTTON COLDFIELD
B75 6PD, WEST MIDLANDS
JEFFREY ALLAN DEEPROSE (resigned)
Director, 2005.01.04 - 2007.04.27
17 THE MEADLANDS , WOMBOURNE
WV5 8HU, WEST MIDLANDS
GEOFFREY DRABBLE (resigned)
Director, 1997.05.01 - 2006.09.29
2 SUGAR HILL FARM STUTTON , TADCASTER
LS24 9NF, NORTH YORKSHIRE
MARTIN RONALD EMM (resigned)
Director, 1991.10.09 - 1999.05.27
MEADOWSIDE KINGTON LANE CLAVERDON , WARWICK
CV35 8PP
JOHN FREDERICK CLAYTON GARNETT (resigned)
Director, 1991.10.09 - 2001.01.31
HAWTHORN COTTAGE MOORCOCK LANE DARLEY , HARROGATE
HG3 2QL, NORTH YORKSHIRE
PHILLIP JOHN GLOVER (resigned)
Director, 1999.08.09 - 2002.04.01
2 MIDGLEY DRIVE , SUTTON COLDFIELD
B74 2TW, WEST MIDLANDS
COLLEEN ELIZABETH HAMMOND (resigned)
Director, 2004.10.04 - 2009.12.04
41 WEEPING CROSS , STAFFORD
ST17 0DG, STAFFORDSHIRE
DAVID ARTHUR HILL (resigned)
Director, 1991.10.09 - 2012.11.01
LITTLE OAK HIGH ONN, CHURCH EATON , STAFFORD
ST20 0AX, STAFFORDSHIRE
KEVIN HINTON (resigned)
Director, 1991.10.09 - 1998.04.08
CROFT CORNER 2 CROFT LANE , LETCHWORTH
SG6 1AP, HERTFORDSHIRE
ANDREW ROBERT HORNBY (resigned)
Director, 2007.05.04 - 2007.09.07
BROOKLANDS RIPLEY ROAD , KNARESBOROUGH
HG5 9BY, YORKSHIRE
PAUL JAMES JONES (resigned)
Director, 2001.10.15 - 2004.10.04
11 BRIDGEWATER DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 8EN, WEST MIDLANDS
PAUL JAMES JONES (resigned)
Director, FINANCE DIRECTOR, 2007.04.27 - 2007.09.07
11 BRIDGEWATER DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 8EN, WEST MIDLANDS
GRAHAM CHARLES LOAKES (resigned)
Director, 2000.01.01 - 2001.12.31
22 HEATH HOUSE DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 8EZ
GRAHAM CHARLES LOAKES (resigned)
Director, 2004.03.08 - 2007.04.27
22 HEATH HOUSE DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 8EZ
TERENCE MICHAEL MAHONEY (resigned)
Director, 1991.10.09 - 1991.12.31
31 CLIFTON CRESCENT , SOLIHULL
B91 3LQ, WEST MIDLANDS
IAN KARL PAWSON (resigned)
Director, 2007.09.06 - 2011.10.03
HALL FARM COTTAGE , SOUTHORPE
PE9 3BX, CAMBS
TIMOTHY REILLY (resigned)
Director, 2000.01.01 - 2004.06.30
APPLE TREE COTTAGE WIGSTON HILL , BAXTERLEY
CV9 2HW, WARKS
JOHN RICHARD SWAN (resigned)
Director, 2007.09.06 - 2014.07.18
8 STRATFORD CLOSE TODDINGTON , DUNSTABLE
LU5 6BL, BEDFORDSHIRE
MARK UNDERWOOD (resigned)
Director, 1991.12.09 - 2001.10.15
2 OAKHURST ROAD WYLDE GREEN , SUTTON COLDFIELD BIRMINGHAM
B72 1EG, WEST MIDLANDS

Companies near to ERA PRODUCTS ltd.

Information about the Private Limited Company ERA PRODUCTS 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