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WALDEN SIZER LTD

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

Company details

BESSEMER ROAD, SHEFFIELD, S9 3XN

WALDEN SIZER LTD on the map

Company type: Private Limited Company
Company number: 00375972
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.09.07
dissolution date: 1998.02.10
last member list: 1995.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company WALDEN SIZER LTD was a Private Limited Company, registration number 00375972, established in United Kingdom on the 7. September 1942. The company was dissolved. The company was in business for 74 years and 2 months. The company used to be located at BESSEMER ROAD, SHEFFIELD, S9 3XN. Business of the company WALDEN SIZER LTD by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 67 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1998.02.10. The latest accounts are filed up to 1995.03.31. The latest annual return was filed up to 1995.09.14. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1982.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1988.05.23
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1991.03.05
CLOSE BROTHERS LIMITED.
CREDIT AGREEMENT - Outstanding on 1991.04.25
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.04.23
BRITISH COAL ENTERPRISE LIMITED
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1993.04.19
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1994.11.29
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.04.11
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1995.07.07
OSL GROUP LIMITED
DEBENTURE - Outstanding on 1995.07.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.02.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.10.21
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1997.01.15
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1996.07.12
£2.95
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REREGISTRATION PLC-PRI 11/06/96
Form type: SRES02
Date: 1996.07.12
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1996.07.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1996.07.12
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16/05/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.19
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1995.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.11
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.03.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.03.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
£ NC 50000/81250, 29/03/93
Form type: 123
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
AD 29/03/93---------, £ SI [email protected]=31250, £ IC 50000/81250
Form type: 88(2)R
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/93
Form type: ORES10
Date: 1993.04.13
Child documents:
Document type: ANNOTATION
Date: 1993.04.13
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 29/03/93
Document type: ANNOTATION
Date: 1993.04.13
Form type: SRES01
Document description: ADOPT MEM AND ARTS 29/03/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/01/92
Form type: SRES01
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
NO LIMIT TO DIRECTORS 23/01/92
Form type: SRES13
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/01/92
Form type: SRES01
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
NO QUAL ASS WITH OWN SH 23/01/92
Form type: SRES13
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
AD 30/04/91---------, £ SI [email protected]=40000, £ IC 10000/50000
Form type: 88(2)
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/04/91
Form type: SRES04
Date: 1991.05.29
Child documents:
Document type: ANNOTATION
Date: 1991.05.29
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/04/91
Order cannot be placed (digitalisation not planned)
CAPITALISTION 30/04/91
Form type: SRES13
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/04/91
Form type: SRES04
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
£ NC 10000/50000, 30/04/91
Form type: 123
Date: 1991.05.29

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Company directors and board members:

ROBERT SPENCER NEELY (dissolve)
Secretary, 1995.06.21 - 1998.02.10
63 RED HILL KIVETON PARK , SHEFFIELD
S31 8QA, SOUTH YORKSHIRE
DAVID GREY (dissolve)
Director, COMPANY DIRECTOR, 1995.05.17 - 1998.02.10
DRONFIELD WOODHOUSE HALL CARR LANE DRONFIELD WOODHOUSE , SHEFFIELD
S18 8XF
ROBERT SPENCER NEELY (dissolve)
Director, 1995.06.21 - 1998.02.10
63 RED HILL KIVETON PARK , SHEFFIELD
S31 8QA, SOUTH YORKSHIRE
MICHAEL GERALD JORDAN (dissolve)
Secretary, 1991.09.14 - 1995.06.21
27 ROKEBY PARK , HULL
HU4 7QD, NORTH HUMBERSIDE
ROGER BOYES (dissolve)
Director, ENGINEER, 1992.04.01 - 1995.01.31
41 THE MEADOWS CHERRY BURTON , BEVERLEY
HU17 7RL, NORTH HUMBERSIDE
NICHOLAS ANTHONY FINCH (dissolve)
Director, OPERATIONS DIRECTOR, 1991.09.14 - 1995.05.17
22 STANLEY ROAD , SHEFFIELD
S8 9JB, SOUTH YORKSHIRE
ROY FINCH (dissolve)
Director, 1991.09.14 - 1995.05.17
18 BURNSIDE AVENUE , SHEFFIELD
S8 9FR, SOUTH YORKSHIRE
CHRISTOPHER CHARLES STANDRING HEATON (dissolve)
Director, MANAGING DIRECTOR, 1994.08.15 - 1995.04.03
6 HOME FARM COURT WORTLEY , SHEFFIELD
S35 7DT, SOUTH YORKSHIRE
MICHAEL GERALD JORDAN (dissolve)
Director, ACCOUNTANT, 1991.09.14 - 1995.06.21
27 ROKEBY PARK , HULL
HU4 7QD, NORTH HUMBERSIDE
KEITH LONGLEY (dissolve)
Director, WORKS DIRECTOR, 1991.09.14 - 1993.10.20
18 BAKEWELL CLOSE , HULL
HU9 5LH, NORTH HUMBERSIDE
DEREK LEONARD JAMES NICE (dissolve)
Director, COMPANY DIRECTOR MANAGEMENT CO, 1993.04.30 - 1995.04.03
9 HOLKHAM RISE WHIRLOWDALE PARK ABBEY LANE , SHEFFIELD
S11 9QT, SOUTH YORKSHIRE
SYDNEY OGILVIE NICOL (dissolve)
Director, ENGINEER, 1991.09.14 - 1995.01.31
18 BEECHWOOD WOODLESFORD , LEEDS
LS26 8PP, WEST YORKSHIRE

Companies near to WALDEN SIZER LTD

Information about the Private Limited Company WALDEN SIZER LTD 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: 2016.04.29. Reload the data