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ASTON FIELDS MANUFACTURING LIMITED

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

Company details

SHERWOOD ROAD, ASTON FIELDS, BROMSGROVE, B60 3DU

ASTON FIELDS MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00369500
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.09.20
dissolution date: 2005.05.31
last member list: 2003.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2004.02.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1966.03.03
LLOYDS BANK LTD.
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1970.12.11
LLOYDS BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1973.07.17
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1975.01.23
LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released from charge on 1978.02.07
LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released from charge on 1981.02.13
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.09
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1994.07.01
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1994.07.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.02.27
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2001.11.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.05
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.10.18
£2.95
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REREG PLC-PRI 27/09/04
Form type: RES02
Date: 2004.10.18
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.10.18
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.03.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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DELIVERY EXT'D 3 MTH 28/02/02
Form type: 244
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
Child documents:
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02
Form type: 225
Date: 2002.02.19
£2.95
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COMPANY NAME CHANGED, BARPRO GROUP P.L.C., CERTIFICATE ISSUED ON 04/12/01
Form type: CERTNM
Date: 2001.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.10
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2001.08.01
£2.95
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AD 10/05/01---------, £ SI [email protected]=5648, £ IC 169389/175037
Form type: 88(2)R
Date: 2001.06.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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£ SR [email protected], 03/08/00
Form type: 169
Date: 2000.09.22
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 07/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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AD 02/07/99---------, £ SI [email protected]=2054, £ IC 156554/158608
Form type: 88(2)R
Date: 1999.07.14
£2.95
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AD 28/06/99---------, £ SI [email protected]=10781, £ IC 158608/169389
Form type: 88(2)R
Date: 1999.07.14
£2.95
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AD 08/12/98---------, £ SI [email protected]=6554, £ IC 150000/156554
Form type: 88(2)R
Date: 1999.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.27
£2.95
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£ IC 153000/150000, 12/09/97, £ SR [email protected]=3000
Form type: 169
Date: 1998.02.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/03/97
Form type: 244
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/10/96
Form type: SRES08
Date: 1996.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.11
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
Child documents:
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/95
Form type: 244
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 07/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/94
Form type: 244
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
AD 16/09/94---------, £ SI [email protected]=3000, £ IC 150000/153000
Form type: 88(2)R
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1993.10.20

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Company directors and board members:

PETER JOHN SPEARS (dissolve)
Secretary, CO DIRECTOR, 2003.09.01 - 2005.05.31
THE GRAYES CROPTHORNE , PERSHORE
WR10 3LU
CHRISTOPHER ROY SPEARS (dissolve)
Director, ENGINEER, 1991.09.01 - 2005.05.31
THE HOLLIES 14 PARK VIEW TERRACE , WORCESTER
WR3 7AG, WORCESTERSHIRE
PETER JOHN SPEARS (dissolve)
Director, ENGINEER, 2003.09.01 - 2005.05.31
THE GRAYES CROPTHORNE , PERSHORE
WR10 3LU
PATRICK BOLAND (dissolve)
Secretary, 1991.09.01 - 2003.08.29
103 BRYANSTON ROAD , SOLIHULL
B91 1BP, WEST MIDLANDS
PATRICK BOLAND (dissolve)
Director, ACCOUNTANT, 1991.09.01 - 2003.08.29
103 BRYANSTON ROAD , SOLIHULL
B91 1BP, WEST MIDLANDS
ROBERT DEREK SAMUEL GASTON (dissolve)
Director, COMPANY DIRECTOR, 1994.08.25 - 1995.06.20
9 THE BEECHES UPPINGHAM , OAKHAM
LE15 9PG, LEICESTERSHIRE
KENNETH JONES (dissolve)
Director, ENGINEER, 1991.09.01 - 2001.11.30
31 ST PETERS CLOSE , BROMSGROVE
B61 7DY, WORCESTERSHIRE
CLIFFORD PRICE (dissolve)
Director, 1995.06.20 - 2003.04.30
10 SHIREHAMPTON CLOSE , REDDITCH
B97 5PF, WORCESTERSHIRE

Companies near to ASTON FIELDS MANUFACTURING ltd.

Information about the Private Limited Company ASTON FIELDS MANUFACTURING 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: 2016.04.28. Reload the data