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ALBERT MARSH AND BESTELITE HARDFACING CO LIMITED

Learn more about ALBERT MARSH AND BESTELITE HARDFACING CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 HAWKE STREET, SHEFFIELD, SOUTH YORKSHIRE, S9 2SU

ALBERT MARSH AND BESTELITE HARDFACING CO LIMITED on the map

Company type: Private Limited Company
Company number: 00394366
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.04.03
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2006.07.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.08.01

List of company documents:

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09/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 192500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Form type: TM01
Date: 2014.08.01
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.08
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR APPOINTED RICHARD ANDREW SMITH
Form type: AP01
Date: 2012.05.28
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DIRECTOR APPOINTED ROBERT WYNNE CHRISTIE
Form type: AP01
Date: 2012.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANN HEALY / 09/07/2011
Form type: CH01
Date: 2011.07.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WEST
Form type: TM01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PICKFORD
Form type: TM01
Date: 2011.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.12
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN WILLIAMSON / 01/10/2009
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL WEST / 01/10/2009
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GRANVILLE PICKFORD / 01/10/2009
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN KIENZLE / 01/10/2009
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANN HEALY / 01/10/2009
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN HALL / 01/10/2009
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE AUSTIN / 01/10/2009
Form type: CH01
Date: 2010.07.09
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SECRETARY'S CHANGE OF PARTICULARS / GERALDINE ANN HEALY / 01/10/2009
Form type: CH03
Date: 2010.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PICKFORD / 31/03/2008
Form type: 288c
Date: 2008.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.21
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REGISTERED OFFICE CHANGED ON 16/08/07 FROM:, BROWNELL STREET, SHEFFIELD, S3 7GR
Form type: 287
Date: 2007.08.16
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
Child documents:
Document type: ANNOTATION
Date: 2007.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01

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Company directors and board members:

GERALDINE ANN HEALY (current)
Secretary, 2001.06.15
1 HAWKE STREET SHEFFIELD , SOUTH YORKSHIRE
S9 2SU
ELIZABETH JANE AUSTIN (current)
Director, NURSE, 2008.01.09
1 HAWKE STREET SHEFFIELD , SOUTH YORKSHIRE
S9 2SU
ROBERT WYNNE CHRISTIE (current)
Director, NONE, 2012.05.08
AMB LTD 1 HAWKE STREET , SHEFFIELD
S9 2SU
UK
BARBARA JOAN HALL (current)
Director, SECRETARY, 1991.07.09
1 HAWKE STREET SHEFFIELD , SOUTH YORKSHIRE
S9 2SU
GERALDINE ANN HEALY (current)
Director, ACCOUNTS MANAGER, 2006.07.26
1 HAWKE STREET SHEFFIELD , SOUTH YORKSHIRE
S9 2SU
JANET ANN KIENZLE (current)
Director, CHILDMINDER, 2008.01.09
1 HAWKE STREET SHEFFIELD , SOUTH YORKSHIRE
S9 2SU
TERENCE JOHN WILLIAMSON (current)
Director, ENGINEER, 2006.02.01
1 HAWKE STREET SHEFFIELD , SOUTH YORKSHIRE
S9 2SU
BARBARA JOAN HALL (resigned)
Secretary, 1991.07.09 - 2001.06.15
25 HALIFAX ROAD GRENOSIDE , SHEFFIELD
S30 3PA, SOUTH YORKSHIRE
CHARLES BENNETT (resigned)
Director, ENGINEER, 1995.07.27 - 2006.04.28
12 ALEXANDER DRIVE GATEFORD , WORKSOP
S81 7NP, NOTTINGHAMSHIRE
BRYANT CROSS HALL (resigned)
Director, MANAGING DIRECTOR, 1991.07.09 - 2007.12.20
25 HALIFAX ROAD GRENOSIDE , SHEFFIELD
S30 3PA, SOUTH YORKSHIRE
JOHN ARTHUR NEWBOULD (resigned)
Director, WORKS DIRECTOR, 1991.07.09 - 2001.06.14
19 NEWMAN DRIVE , SHEFFIELD
S9 1LY, SOUTH YORKSHIRE
MICHAEL FREDERICK NUTTON (resigned)
Director, ENGINEER, 1995.07.27 - 2006.02.28
14 JARDINE CLOSE , SHEFFIELD
S9 1PS, SOUTH YORKSHIRE
ROBERT WILLIAM GRANVILLE PICKFORD (resigned)
Director, SOLICITOR AND NOTARY, 2005.11.21 - 2011.04.21
1 HAWKE STREET SHEFFIELD , SOUTH YORKSHIRE
S9 2SU
RICHARD ANDREW SMITH (resigned)
Director, NONE, 2012.05.18 - 2014.07.31
AMB LTD 1 HAWKE STREET , SHEFFIELD
S9 2SU
UK
ROBERT SAMUEL WEST (resigned)
Director, SALES DIRECTOR, 1995.01.01 - 2011.06.24
1 HAWKE STREET SHEFFIELD , SOUTH YORKSHIRE
S9 2SU

Companies near to ALBERT MARSH AND BESTELITE HARDFACING CO ltd.

Information about the Private Limited Company ALBERT MARSH AND BESTELITE HARDFACING CO 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: 2016.04.30. Reload the data