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FIVES NORTH AMERICAN COMBUSTION UK LTD

Learn more about FIVES NORTH AMERICAN COMBUSTION UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEATH MILL ROAD WOMBOURNE, WOLVERHAMPTON, WEST MIDLANDS, WV5 8BD

FIVES NORTH AMERICAN COMBUSTION UK LTD on the map

Company type: Private Limited Company
Company number: 00389632
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.09.04
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28210 - Manufacture of ovens, furnaces and furnace burners

Previous names:

Company FIVES NORTH AMERICAN COMBUSTION UK LTD is a Private Limited Company, registration number 00389632, established in United Kingdom on the 4. September 1944. The company is now active. The company has been in business for 72 years and 3 months. This company used to be called NA-STORDY COMBUSTION LTD, STORDY COMBUSTION ENGINEERING LIMITED. The company is based on HEATH MILL ROAD WOMBOURNE, WOLVERHAMPTON, WEST MIDLANDS, WV5 8BD. Business of the company FIVES NORTH AMERICAN COMBUSTION UK LTD by SIC and NACE code is "28210 - Manufacture of ovens, furnaces and furnace burners". There are 60 company documents available. The most recent document is "04/11/15 FULL LIST" from the 2015.11.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.04. We do not have any information about the company FIVES NORTH AMERICAN COMBUSTION UK LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 7. 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: FULL
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

Mortgages:

FORTIS BANK SA-NV
LEGAL CHARGE - Outstanding on 2006.08.08

List of company documents:

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04/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 311100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.06
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DIRECTOR APPOINTED MANAGING DIRECTOR ERIK ALBERT PAULHARDT
Form type: AP01
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR RONALD MCCULLOUGH
Form type: TM01
Date: 2015.07.23
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.07.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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DIRECTOR APPOINTED MR RONALD JAMES MCCULLOUGH
Form type: AP01
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SCANLON
Form type: TM01
Date: 2010.11.29
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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SECRETARY APPOINTED MR JOHN NIGEL NEWBY
Form type: AP03
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL NEWBY / 10/06/2010
Form type: CH01
Date: 2010.06.11
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APPOINTMENT TERMINATED, SECRETARY SUKHVINDER GHATEAURA
Form type: TM02
Date: 2010.06.10
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SCANLON / 04/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL NEWBY / 04/11/2009
Form type: CH01
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2009.08.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.27
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SECRETARY APPOINTED MRS. SUKHVINDER GHATEAURA
Form type: 288a
Date: 2009.07.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.01
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON CALROW
Form type: 288b
Date: 2009.03.10
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RES DIR/SEC SECT 270(1) APT REPRESENTIVE OF COMPANY 20/02/2009
Form type: RES13
Date: 2009.03.10
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COMPANY NAME CHANGED NA-STORDY COMBUSTION LTD, CERTIFICATE ISSUED ON 18/12/08
Form type: CERTNM
Date: 2008.12.17
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.05
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
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S80A AUTH TO ALLOT SEC 17/08/04
Form type: ELRES
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: ELRES
Document description: S386 DISP APP AUDS 17/08/04
Document type: ANNOTATION
Date: 2004.08.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/08/04
Document type: ANNOTATION
Date: 2004.08.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/08/04
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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COMPANY NAME CHANGED, STORDY COMBUSTION ENGINEERING LI, MITED, CERTIFICATE ISSUED ON 21/01/03
Form type: CERTNM
Date: 2003.01.21

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Company directors and board members:

JOHN NIGEL NEWBY (current)
Secretary, 2010.06.28
HEATH MILL ROAD WOMBOURNE WOLVERHAMPTON , WEST MIDLANDS
WV5 8BD
JOHN NIGEL NEWBY (current)
Director, EXECUTIVE, 2002.11.06
HEATH MILL ROAD WOMBOURNE WOLVERHAMPTON , WEST MIDLANDS
WV5 8BD
ERIK ALBERT PAULHARDT (current)
Director, PRESIDENT AND CEO, 2015.07.06
FIVES NORTH AMERICAN COMBUSTION INC. 4455 EAST 71S , CLEVELAND
44105, OHIO
USA
JOHN FRANCIS BACON (resigned)
Secretary, 1991.05.03 - 1994.11.17
KENMILD DRAYCOTT CLAVERLEY , WOLVERHAMPTON
WV5 7EA, WEST MIDLANDS
SIMON JOHN CALROW (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.05.11 - 2009.02.20
THE GLYDERS 6 THE HIGHFIELDS WIGHTWICK , WOLVERHAMPTON
WV6 8DW, WEST MIDLANDS
MARTIN JOHN FLEMINGS (resigned)
Secretary, 2003.01.24 - 2003.03.07
78 AINTREE WAY MILKING BANK , DUDLEY
DY1 2SL
SUKHVINDER KAUR GHATEAURA (resigned)
Secretary, FINANCE MANAGER, 2009.07.07 - 2010.06.10
17 LAMBERT ROAD FALLINGS PARK , WOLVERHAMPTON
WV10 9RF, WEST MIDLANDS
ROBERT JOHN HARDING (resigned)
Secretary, ACCOUNTANT, 1994.11.17 - 2003.01.24
16 REDCLIFFE DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 0JE
DAVID EDWIN HOLDEN SMITH (resigned)
Secretary, COMPANY DIRECTOR, 2003.03.07 - 2005.05.11
THE FIRS CALLOW HILL ROCK , BEWDLEY
DY14 9LX, WORCESTERSHIRE
CHRISTOPHER MIDWOOD BENNETT (resigned)
Director, ACCOUNTANT, 1991.05.03 - 1996.02.29
7 POOL DRIVE , BRIDGNORTH
WV16 5DL, SHROPSHIRE
STEPHEN HERBERT LEES BROWN (resigned)
Director, 1993.10.11 - 1995.03.31
550 CHESTER ROAD SOUTH , KIDDERMINSTER
DY10 1XH, WORCESTERSHIRE
SIMON JOHN CALROW (resigned)
Director, CHARTERED ACCOUNTANT, 2005.05.11 - 2009.02.20
THE GLYDERS 6 THE HIGHFIELDS WIGHTWICK , WOLVERHAMPTON
WV6 8DW, WEST MIDLANDS
JEAN CLAUDE FAUCHER (resigned)
Director, ACCOUNTANT, 1997.06.06 - 2002.11.06
LES CHENES CHEMIN DE PIERREDON , SANARY SUR MER
83110
FRANCE
ROGER ALISTAIR FREEMAN (resigned)
Director, ENGINEER, 1991.05.03 - 1996.02.14
15 BRIGHTWELL CRESCENT DORRIDGE , SOLIHULL
B93 8HF, WEST MIDLANDS
ROBERT JOHN HARDING (resigned)
Director, ACCOUNTANT, 1995.05.19 - 2003.01.24
16 REDCLIFFE DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 0JE
DAVID EDWIN HOLDEN SMITH (resigned)
Director, 1994.07.01 - 2006.05.09
THE FIRS CALLOW HILL ROCK , BEWDLEY
DY14 9LX, WORCESTERSHIRE
CHARLES MICHEL KISTER (resigned)
Director, 1992.06.22 - 1996.12.05
MIDLAND HOUSE OUNSDALE ROAD WOMBOURNE , WOLVERHAMPTON
WV5 8BL, WEST MIDLANDS
KEITH CLIVE LEWIS (resigned)
Director, COMPANY EXECUTIVE, 1991.05.03 - 1992.06.19
CEFN HOUSE 5 LEE DINGLE , TELFORD
TF7 5TW, SALOP
RONALD JAMES MCCULLOUGH (resigned)
Director, EXECUTIVE, 2010.11.24 - 2015.07.06
HEATH MILL ROAD WOMBOURNE WOLVERHAMPTON , WEST MIDLANDS
WV5 8BD
JEAN CLUADE PILLARD (resigned)
Director, ENGINEER, 1997.06.06 - 1998.07.17
331 AVENUE DU PRADO LE MONTCALM BAT D , MARSEILLE
13008
FRANCE
ROBERT EDWARD SCANLON (resigned)
Director, EXECUTIVE, 2002.11.06 - 2010.11.24
21175 SHAKER BOULEVARD , SHAKER HIGHTS
44122, OHIO
USA
JOHN SUTHON (resigned)
Director, ENGINEER, 1991.05.03 - 1992.04.30
6 SEVERN HEIGHTS HOLT HEATH , WORCESTER
WR6 6NX, WORCESTERSHIRE

Companies near to FIVES NORTH AMERICAN COMBUSTION UK LTD

  • FIVES UK HOLDING LIMITED - FIVES NORTH AMERICAN COMBUSTION UK LIMITED HEATH MILL ROAD, WOMBOURNE, WOLVERHAMPTON, WEST MIDLANDS, WV5 8BD

Information about the Private Limited Company FIVES NORTH AMERICAN COMBUSTION UK 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: 2016.04.30. Reload the data