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MAJ HI-SPEC LIMITED

Learn more about MAJ HI-SPEC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOUNDARY WORKS BAGLEY LANE, RODLEY, LEEDS, LS13 1JB

MAJ HI-SPEC LIMITED on the map

Company type: Private Limited Company
Company number: 00416169
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.30
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2001.12.29

List of company documents:

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Find out more information about MAJ HI-SPEC LIMITED. Our website makes it possible to view other available documents related to MAJ HI-SPEC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 1500
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR BARRY THOMAS
Form type: TM01
Date: 2015.08.05
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APPOINTMENT TERMINATED, DIRECTOR MONICA ASHTON
Form type: TM01
Date: 2015.08.05
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ASHTON
Form type: TM01
Date: 2015.08.05
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DIRECTOR APPOINTED MR NIGEL CRAIG METCALF BROWN
Form type: AP01
Date: 2015.08.05
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DIRECTOR APPOINTED MRS HILARY VARLEY BROWN
Form type: AP01
Date: 2015.08.05
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SECRETARY APPOINTED MRS HILARY VARLEY BROWN
Form type: AP03
Date: 2015.08.05
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APPOINTMENT TERMINATED, SECRETARY MONICA ASHTON
Form type: TM02
Date: 2015.08.05
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CURREXT FROM 31/07/2015 TO 31/12/2015
Form type: AA01
Date: 2015.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2015 FROM, 1 SCOTT STREET, KEIGHLEY, WEST YORKSHIRE, BD21 2JJ
Form type: AD01
Date: 2015.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2014.11.11
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.07
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK RAPSON
Form type: TM01
Date: 2012.10.15
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.01
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2010.09.20
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK RAPSON / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA MARY ASHTON / 19/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS MONICA MARY ASHTON / 19/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RICHARD THOMAS / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CRAVEN ASHTON / 19/10/2009
Form type: CH01
Date: 2009.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.29
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/00
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.02

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Company directors and board members:

HILARY VARLEY BROWN (current)
Secretary, 2015.08.03
BOUNDARY WORKS BAGLEY LANE RODLEY , LEEDS
LS13 1JB
ENGLAND
HILARY VARLEY BROWN (current)
Director, 2015.08.03
BOUNDARY WORKS BAGLEY LANE RODLEY , LEEDS
LS13 1JB
ENGLAND
NIGEL CRAIG METCALF BROWN (current)
Director, 2015.08.03
BOUNDARY WORKS BAGLEY LANE RODLEY , LEEDS
LS13 1JB
ENGLAND
MONICA MARY ASHTON (resigned)
Secretary, 1991.12.19 - 2015.08.03
BOUNDARY WORKS BAGLEY LANE RODLEY , LEEDS
LS13 1JB
ENGLAND
GEOFFREY CRAVEN ASHTON (resigned)
Director, ELECTRICIAN, 1991.12.19 - 2015.08.03
BOUNDARY WORKS BAGLEY LANE RODLEY , LEEDS
LS13 1JB
ENGLAND
MONICA MARY ASHTON (resigned)
Director, 1991.12.19 - 2015.08.03
BOUNDARY WORKS BAGLEY LANE RODLEY , LEEDS
LS13 1JB
ENGLAND
FREDERICK RAPSON (resigned)
Director, 1991.12.19 - 2012.10.15
1 SCOTT STREET KEIGHLEY , WEST YORKSHIRE
BD21 2JJ
BARRY RICHARD THOMAS (resigned)
Director, SALES DIRECTOR, 1991.12.19 - 2015.08.03
BOUNDARY WORKS BAGLEY LANE RODLEY , LEEDS
LS13 1JB
ENGLAND

Companies near to MAJ HI-SPEC ltd.

Information about the Private Limited Company MAJ HI-SPEC 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: 2016.05.02. Reload the data