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00351652 LIMITED

Learn more about 00351652 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SD

00351652 LIMITED on the map

Company type: Private Limited Company
Company number: 00351652
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.06
last member list: 1995.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2751 - Casting of iron
  • 2744 - Copper production
  • 2742 - Aluminium production
  • 2710 - Manufacture of basic iron and steel including ferro alloys

Previous names:

Company 00351652 LIMITED is a Private Limited Company, registration number 00351652, established in United Kingdom on the 6. April 1939. The company is now active. The company has been in business for 77 years and 8 months. This company used to be called LANGLEY ALLOYS LIMITED. The company is based on KPMG, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SD. Business of the company 00351652 LIMITED by SIC and NACE code are "2751 - Casting of iron", "2744 - Copper production", "2742 - Aluminium production", "2710 - Manufacture of basic iron and steel including ferro alloys". There are 64 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER" from the 2014.11.10. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.06.07. The company has 1 director and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

next due date: 1997.07.05
overdue: OVERDUE
last made update: 1996.06.07
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1992.07.27 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.02.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.02.16
MURRAY VENTURES PLC
COLLATERAL DEBENTURE - Outstanding on 1994.10.26
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED
COLLATERAL DEBENTURE - Outstanding on 1994.10.26
3I GROUP PLC
COLLATERAL DEBENTURE - Outstanding on 1994.10.26
CHRISTOPHER COOPER
COLLATERAL DEBENTURE - Outstanding on 1994.10.28
TIMOTHY NICHOLAS WOOD
COLLATERAL DEBENTURE - Outstanding on 1994.10.28
CLIVE TUCK
COLLATERAL DEBENTURE - Outstanding on 1994.10.28

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER
Form type: TM01
Date: 2014.11.10
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.06.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED LANGLEY ALLOYS, CERTIFICATE ISSUED ON 25/06/14
Form type: CERTNM
Date: 2014.06.25
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.04.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.12.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.06.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.06.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.13
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1997.01.09
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.01.09
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/96 FROM:, ALLOYS HOUSE, CORDWALLIS PARK, MAIDENHEAD, BERKS SL6 7BZ
Form type: 287
Date: 1996.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94 FROM:, ALLOYS HOUSE, CORDWALLIS PARK, MAIDENHEAD, BERKSHIRE SL6 7BU
Form type: 287
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/94 FROM:, 832 YEOVIL ROAD, SLOUGH, BERKSHIRE, SL1 4JD
Form type: 287
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.17

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Company directors and board members:

CHRISTOPHER COOPER (current)
Secretary, COMMERCIAL DIRECTOR, 1992.10.28
OAK PLACE BAGSHOT ROAD , WEST END
GU24 9QJ, SURREY
CHRISTOPHER COOPER (current)
Director, 1993.12.31
OAK PLACE BAGSHOT ROAD , WEST END
GU24 9QJ, SURREY
ROBERT MILLAR (resigned)
Secretary, 1991.06.07 - 1991.11.21
SPRING COTTAGE TREES ROAD , HUGHENDEN
HP14 4PN, BUCKINGHAMSHIRE
PAUL RICHARD NYE (resigned)
Secretary, 1993.01.20 - 1993.12.31
47 AMERSHAM HILL DRIVE , HIGH WYCOMBE
HP13 6QX, BUCKINGHAMSHIRE
MAURICE SUMMERSON (resigned)
Secretary, DIRECTOR, 1992.07.15 - 1993.01.20
20 THE ORCHARDS PICKMERE , KNUTSFORD
WA16 0LS, CHESHIRE
JOHN FRANCIS BARNES (resigned)
Director, PRODUCTION ENGINEER, 1991.06.07 - 1993.04.07
89 BATHURST WALK RICHINGS PARK , IVER
SL0 9EF, BUCKINGHAMSHIRE
WILLIAM TERENCE BLANEY (resigned)
Director, 1991.06.07 - 1994.01.21
6 TRENT PLACE EAST KILBRIDE , GLASGOW
G75 8RU, LANARKSHIRE
SCOTLAND
MICHAEL JAMES BOMFORD (resigned)
Director, 1992.06.15 - 1993.04.07
4 STRAY WALK , HARROGATE
HG2 8HU, NORTH YORKSHIRE
CHARLES ALFRED CLARK (resigned)
Director, METALLURGIST, 1991.06.07 - 1992.05.28
THE CROFT DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
JAMES COOPER (resigned)
Director, 1991.06.07 - 1991.06.25
SPRINGBANK 29 LETHAME ROAD , STRATHEVEN
ML10 6AD, STRATHCLYDE
NICHOLAS COOPER (resigned)
Director, 1996.01.01 - 2014.10.27
8 LINGFIELD CLOSE , CHIPPENHAM
SN14 0XN, WILTSHIRE
WILLIAM MONTGOMERY DEEPROSE (resigned)
Director, 1991.06.07 - 1994.01.21
20 WILSON AVENUE , TROON
KA10 7AF, AYRSHIRE
RICHARD ANTHONY HADDOW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.06 - 1992.07.15
47 HIGH MEADOW , CARLUKE
ML8 4PT, LANARKSHIRE
ROBERT MILLAR (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.07 - 1991.11.21
SPRING COTTAGE TREES ROAD , HUGHENDEN
HP14 4PN, BUCKINGHAMSHIRE
THOMAS MURPHY (resigned)
Director, 1992.05.01 - 1992.10.30
10 MORAY GARDENS UDDINGSTON , GLASGOW
G71 6EW, LANARKSHIRE
JOHN CHRISTIAN PERRY (resigned)
Director, ACCOUNTANT, 1991.06.07 - 1992.05.31
17 CAMERONIAN PLACE , BELLSHILL
ML4 2UG, LANARKSHIRE
MICHAEL DOUGLAS POCKLINGTON (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.10.28 - 1994.02.15
PARSONAGE FARMHOUSE 31 WHISTLEY ROAD POTTERNE , DEVIZES
SN10 5QY, WILTSHIRE
MAURICE SUMMERSON (resigned)
Director, 1992.04.06 - 1993.09.30
20 THE ORCHARDS PICKMERE , KNUTSFORD
WA16 0LS, CHESHIRE
CLIVE DANIEL SIDNEY TUCK (resigned)
Director, TECHNICAL DIRECTOR, 1993.09.01 - 1996.02.28
4 FOXWOOD CLOSE , BANBURY
OX16 9ER, OXFORDSHIRE
RICHARD WILLIAM WHITEHEAD (resigned)
Director, COMMERCIAL DIRECTOR, 1991.06.07 - 1992.04.21
14 ASH COMBE CHIDDINGFOLD , GODALMING
GU8 4RY, SURREY

Companies near to 00351652 ltd.

Information about the Private Limited Company 00351652 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