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PANDROL UK LIMITED

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

Company details

GATEFORD ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7AX

PANDROL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00397784
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.13
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts:

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

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

DEUTSCHE BANK AG,LONDON BRANCH (THE SECURITY AGENT)
FIXED AND FLOATING SECURITY AGREEMENT - Outstanding on 2012.04.11

List of company documents:

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DIRECTOR APPOINTED MR OLIVIER VINCENT ANTILLE
Form type: AP01
Date: 2016.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
£2.95
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 75000
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APPOINTMENT TERMINATED, SECRETARY DAVID ROSS
Form type: TM02
Date: 2015.05.22
£2.95
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SECRETARY APPOINTED MR JONATHAN MARK BAXTER
Form type: AP03
Date: 2015.05.22
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DIRECTOR APPOINTED MR JONATHAN MARK BAXTER
Form type: AP01
Date: 2015.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
Form type: TM01
Date: 2015.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAMPTON
Form type: TM01
Date: 2015.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD WEBSTER
Form type: TM01
Date: 2014.10.30
£2.95
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DIRECTOR APPOINTED MR JOHN DOUGLAS HUGHES
Form type: AP01
Date: 2014.09.18
£2.95
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COMPANY IS DORMANT 21/07/2014
Form type: RES13
Date: 2014.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
£2.95
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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DIRECTOR APPOINTED MR PAUL ANTHONY MITCHELL
Form type: AP01
Date: 2014.03.28
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN COX
Form type: AP01
Date: 2014.01.31
£2.95
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DIRECTOR APPOINTED MR GEORGE THOMPSON
Form type: AP01
Date: 2014.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAYNE PEACOCK
Form type: TM01
Date: 2014.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID RHODES
Form type: TM01
Date: 2014.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
£2.95
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
£2.95
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DORMANT RES NO AUD APPOINTED 02/08/2012
Form type: RES13
Date: 2012.08.08
£2.95
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.04.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.17
£2.95
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ALTER ARTICLES 11/11/2011
Form type: RES01
Date: 2011.11.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2011.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
£2.95
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DIRECTOR APPOINTED MR BRIAN FORSTER
Form type: AP01
Date: 2011.07.27
£2.95
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEAL PRESTON
Form type: TM01
Date: 2011.01.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2010.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK TARASEK / 26/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW ROSS / 26/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JAMES / 26/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMPTON / 26/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARTIN PEACOCK / 01/02/2010
Form type: CH01
Date: 2010.03.25
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
£2.95
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NO AUDITORS APPOINTED 23/07/2009
Form type: RES13
Date: 2009.07.27
£2.95
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DIRECTOR APPOINTED WAYNE MARTIN PEACOCK
Form type: 288a
Date: 2009.02.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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AUDITORS NOT APPOINTED 21/07/05
Form type: RES13
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30

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Company directors and board members:

JONATHAN MARK BAXTER (current)
Secretary, 2015.05.21
GATEFORD ROAD WORKSOP , NOTTINGHAMSHIRE
S81 7AX
OLIVIER VINCENT ANTILLE (current)
Director, COMPANY DIRECTOR, 2016.02.24
63 STATION ROAD , ADDLESTONE
KT15 2AR, SURREY
ENGLAND
JONATHAN MARK BAXTER (current)
Director, CHARTERED ACCOUNTANT, 2015.05.21
GATEFORD ROAD WORKSOP , NOTTINGHAMSHIRE
S81 7AX
STEPHEN JOHN COX (current)
Director, TECHNICAL DIRECTOR, 2014.01.30
GATEFORD ROAD WORKSOP , NOTTINGHAMSHIRE
S81 7AX
BRIAN FORSTER (current)
Director, 2011.01.27
GATEFORD ROAD WORKSOP , NOTTINGHAMSHIRE
S81 7AX
JOHN DOUGLAS HUGHES (current)
Director, MANAGING DIRECTOR, 2014.09.15
GATEFORD ROAD WORKSOP , NOTTINGHAMSHIRE
S81 7AX
MICHAEL DAVID JAMES (current)
Director, PRODUCTION DIRECTOR, 2004.09.30
14 WEST STREET BARKSTON , GRANTHAM
NG32 2NL, LINCOLNSHIRE
PAUL ANTHONY MITCHELL (current)
Director, QUALITY AND COMPLIANCE DIRECTOR, 2014.03.27
GATEFORD ROAD WORKSOP , NOTTINGHAMSHIRE
S81 7AX
SHAUN PATRICK TARASEK (current)
Director, COMMERCIAL DIRECTOR, 1996.05.17
148 KNOWLE LANE , SHEFFIELD
S11 9SJ, SOUTH YORKSHIRE
GEORGE THOMPSON (current)
Director, MARKETING DIRECTOR, 2014.01.30
GATEFORD ROAD WORKSOP , NOTTINGHAMSHIRE
S81 7AX
DAVID ANDREW ROSS (resigned)
Secretary, 1991.11.02 - 2015.05.21
BYWAYS WIGTHORPE , WORKSOP
S81 8BT, NOTTINGHAMSHIRE
JOHN BEAL PRESTON (resigned)
Director, MARKETING DIRECTOR, 1992.02.01 - 2010.12.31
10 PEATMOOR CLOSE CHURCH ROAD , FLEET
GU13 8LE, HAMPSHIRE
TREVOR PAUL BROWN (resigned)
Director, TECHNICAL DIRECTOR, 1991.11.02 - 1994.04.30
53 GREENCOURT ROAD PETTS WOOD , ORPINGTON
BR5 1QN, KENT
JOHN ROBERT BYLES (resigned)
Director, COMMERCIAL DIRECTOR, 1991.11.02 - 1992.01.31
44 WOBURN PLACE WHIRLOWDALE PARK , SHEFFIELD
S11, S YORKS
BRIAN FORSTER (resigned)
Director, DIRECTOR UK BUSINESS, 2001.05.24 - 2006.12.31
THE VILLA MURTON , YORK
YO19 5UQ, YORKSHIRE
DAVID HAMPTON (resigned)
Director, MARKETING DIRECTOR, 1991.11.02 - 2015.04.08
BECKSIDE TOWN STREET SOUTH LEVERTON , RETFORD
DN22 0BT, NOTTINGHAMSHIRE
DAVID EDWARD HAWLEY (resigned)
Director, MANUFACTURING DIRECTOR, 1991.11.02 - 2004.05.31
23 PARK VIEW ROAD CHAPELTOWN , SHEFFIELD
S30 4WL, SOUTH YORKSHIRE
BRUCE EDWARD GORDON LEGGETT (resigned)
Director, MANAGING DIRECTOR, 1991.11.02 - 1993.12.21
HIGHLANDS 44 WARRINGTON ROAD , IPSWICH
IP1 3RE, SUFFOLK
GEOFFREY MALCOLM LODGE (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 2006.12.31
THE MANOR HOUSE , OVING
HP22 4HW, AYLESBURY
BARRY MARSHALL (resigned)
Director, CHARTERED ENGINEER, 1991.11.02 - 2004.05.31
18 KERWIN DRIVE DORE , SHEFFIELD
S17 3DG, SOUTH YORKSHIRE
WAYNE MARTIN PEACOCK (resigned)
Director, SALES DIRECTOR, 2009.01.22 - 2014.01.30
GATEFORD ROAD WORKSOP , NOTTINGHAMSHIRE
S81 7AX
DAVID RHODES (resigned)
Director, 2004.06.02 - 2013.12.31
96 CHASE ROAD , LINDFORD
GU35 0RR, HAMPSHIRE
DAVID ANDREW ROSS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.02 - 2015.05.21
BYWAYS WIGTHORPE , WORKSOP
S81 8BT, NOTTINGHAMSHIRE
DONALD JAMES WEBSTER (resigned)
Director, MANAGING DIRECTOR, 1993.12.21 - 2014.10.30
MIGAR HOUSE 377 SKELLINGTHORPE ROAD , LINCOLN
LN6 0PA, LINCOLNSHIRE
TIMOTHY ALAN WOOD (resigned)
Director, TECHNICAL DIRECTOR, 1994.05.27 - 1995.10.09
16 WYVERN PLACE GREEN LANE , ADDLESTONE
KT15 2AR, SURREY

Information about the Private Limited Company PANDROL UK 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