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LEWDEN METAL PRODUCTS LIMITED

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

Company details

UNIT 4, BRADBURY DRIVE, BRAINTREE, ESSEX, CM7 2SD

LEWDEN METAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00425180
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.06
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

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

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.06.21
BARCLAYS BANK PLC
- Outstanding on 2014.10.21
HSBC BANK PLC
- Outstanding on 2015.11.03

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004251800011
Form type: MR01
Date: 2015.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 700000
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL FORSYTH / 05/01/2015
Form type: CH01
Date: 2015.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUIGI MORETTI / 05/01/2015
Form type: CH01
Date: 2015.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RALPH GREEN / 05/01/2015
Form type: CH01
Date: 2015.06.30
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL TRINDER / 05/01/2015
Form type: CH03
Date: 2015.06.30
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REGISTERED OFFICE CHANGED ON 08/01/2015 FROM, 11-11A ARGALL AVENUE, LEYTON, LONDON, E10 7QE
Form type: AD01
Date: 2015.01.08
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SECRETARY APPOINTED ANDREW MICHAEL TRINDER
Form type: AP03
Date: 2014.10.29
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APPOINTMENT TERMINATED, SECRETARY IAN DUNSTON
Form type: TM02
Date: 2014.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 004251800010
Form type: MR01
Date: 2014.10.21
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, 11-11A ARGALL AVENUE, LEYON, LONDON, E10 7QE
Form type: AD01
Date: 2014.07.14
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REGISTERED OFFICE CHANGED ON 02/07/2014 FROM, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: AD01
Date: 2014.07.02
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.04
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DIRECTOR APPOINTED ROBIN PAUL FORSYTH
Form type: AP01
Date: 2014.03.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPHS
Form type: TM01
Date: 2014.01.14
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPHS
Form type: TM01
Date: 2013.04.15
£2.95
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DIRECTOR APPOINTED BRUNO LEVI
Form type: AP01
Date: 2013.03.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RALPH GREEN / 05/03/2012
Form type: CH01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / LUIGI MORETTI / 05/03/2012
Form type: CH01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOSEPHS / 05/03/2012
Form type: CH01
Date: 2012.06.21
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SECRETARY'S CHANGE OF PARTICULARS / IAN CHARLES DUNSTON / 05/03/2012
Form type: CH03
Date: 2012.06.21
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2011.12.13
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DIRECTOR APPOINTED PATRIZIA DAVANZO
Form type: AP01
Date: 2011.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GINO PRIORA
Form type: TM01
Date: 2011.10.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.31
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APPOINTMENT TERMINATED, SECRETARY GLENN MCGUINNESS
Form type: TM02
Date: 2010.09.03
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SECRETARY APPOINTED IAN CHARLES DUNSTON
Form type: AP03
Date: 2010.09.03
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER JOSEPHS / 04/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RALPH GREEN / 04/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER JOSEPHS / 04/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / GINO PRIORA / 04/06/2010
Form type: CH01
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / GLENN RICHARD MCGUINNESS / 04/06/2010
Form type: CH03
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUIGI MORETTI / 04/06/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY JOSEPHS / 04/06/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.04.26
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.05.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.03
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AD 31/08/07-31/08/07, £ SI [email protected]=250000, £ IC 450000/700000
Form type: 88(2)R
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30

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Company directors and board members:

ANDREW MICHAEL TRINDER (current)
Secretary, 2014.10.22
UNIT 4 BRADBURY DRIVE , BRAINTREE
CM7 2SD, ESSEX
ENGLAND
PATRIZIA DAVANZO (current)
Director, MANAGER, 2011.10.25
PALAZZOLI.P.A VIA F.PALAZZOLI, 31 , BRESCIA
25128
ITALY
ROBIN PAUL FORSYTH (current)
Director, MANAGING DIRECTOR, 2014.03.03
UNIT 4 BRADBURY DRIVE , BRAINTREE
CM7 2SD, ESSEX
ENGLAND
ALAN RALPH GREEN (current)
Director, MANAGING DIRECTOR, 2005.10.06
UNIT 4 BRADBURY DRIVE , BRAINTREE
CM7 2SD, ESSEX
ENGLAND
BRUNO LEVI (current)
Director, NON EXECUTIVE DIRECTOR, 2013.01.29
PALAZZOLI S.P.A. VIA FEDERICO PALAZZOLI, 31 , BRESCIA
25128
ITALY
LUIGI MORETTI (current)
Director, MANAGER, 2007.08.31
PALAZZOLI S.P.A VIA F. PALAZZOLI 31 , BRESCIA
25128
ITALY
IAN CHARLES DUNSTON (resigned)
Secretary, 2010.08.16 - 2014.10.22
11-11A ARGALL AVENUE LEYTON , LONDON
E10 7QE
ERIC CHARLES JOHNSON (resigned)
Secretary, 1995.12.18 - 2001.04.12
32 FERRERS AVENUE , WEST DRAYTON
UB7 7AA, MIDDX
GLENN RICHARD MCGUINNESS (resigned)
Secretary, ACCOUNTANT, 2002.09.13 - 2010.08.16
5 ARGALL AVENUE LEYTON , LONDON
E10 7QD
KIM LESLEY OCHILTREE (resigned)
Secretary, ACCOUNTANT, 2002.01.24 - 2002.09.13
25 NESTA ROAD , WOODFORD GREEN
IG8 9RG, ESSEX
SIDNEY SANDERS (resigned)
Secretary, 1992.06.05 - 1995.12.18
454 CLAYHALL AVENUE , BARKINGSIDE ILFORD
IG5 0SH, ESSEX
PETER WAKE (resigned)
Secretary, 2001.04.12 - 2002.01.24
67 EMPRESS AVENUE , WOODFORD GREEN
IG8 9DZ, ESSEX
TILLIE DENFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.12.31
20 EDINBURGH HOUSE , LONDON
NW4 1TL
PAUL HOWELLS (resigned)
Director, DESIGN, 2001.01.01 - 2002.11.15
46 ELTON PARADE , DARLINGTON
DL3 8PQ, COUNTY DURHAM
ERIC CHARLES JOHNSON (resigned)
Director, FINANCE DIRECTOR, 1992.06.05 - 2001.04.12
32 FERRERS AVENUE , WEST DRAYTON
UB7 7AA, MIDDX
BRENDA SYLVIA JOSEPHS (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 2007.08.31
33 YORK TERRACE WEST REGENTS PARK , LONDON
NW1 4QA
DAVID ALEXANDER JOSEPHS (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 2014.01.09
11-11A ARGALL AVENUE LEYTON , LONDON
E10 7QE
MICHAEL STANLEY JOSEPHS (resigned)
Director, CHARTERED ACCOUNTANT, 2007.08.31 - 2013.03.25
5 ARGALL AVENUE LEYTON , LONDON
E10 7QD
RAINA JOY LEVY (resigned)
Director, BARRISTER, 1995.01.01 - 1995.02.28
9 BEAUFORT GARDENS HENDON , LONDON
NW4 3QN
SYDNEY LEVY (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1995.02.28
9 BEAUFORT GARDENS , LONDON
NW4 3QN
MICHAEL JOHN LEWIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 2007.08.31
12 PILGRIMS LANE , LONDON
NW3 1SN
GLENN RICHARD MCGUINNESS (resigned)
Director, ACCOUNTANT, 2002.09.13 - 2007.08.31
28 CROWN MEADOW , BRAINTREE
CM7 9EX, ESSEX
JAMES FRANCIS MILLS (resigned)
Director, RETIRED, 1992.06.05 - 1996.07.02
3 LANSDOWNE CRESCENT LANE , WORCESTER
WR3 8JG, WORCESTERSHIRE
KIM LESLEY OCHILTREE (resigned)
Director, ACCOUNTANT, 2002.02.22 - 2002.09.13
25 NESTA ROAD , WOODFORD GREEN
IG8 9RG, ESSEX
GARRY WILLIAM PALMER (resigned)
Director, MANUFACTURING DIRECTOR, 1992.06.05 - 2001.11.22
THE BUNGALOW MALLETS FARM LONDON ROAD , BILLERICAY
CM12 9HS, ESSEX
GINO PRIORA (resigned)
Director, MANAGER, 2007.08.31 - 2011.10.25
5 ARGALL AVENUE LEYTON , LONDON
E10 7QD
JOSEPH REZEK (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1995.02.28
FLAT 3 NO 9 MALAL STREET , NEVE SHANAAN
HAIFA
ISRAEL
CARSTEN RUMPF (resigned)
Director, MANAGING DIRECTOR, 2001.09.03 - 2002.09.13
2 WARING DRIVE GREEN STREET GREEN , ORPINGTON
BR6 6DW, KENT

Companies near to LEWDEN METAL PRODUCTS ltd.

Information about the Private Limited Company LEWDEN METAL PRODUCTS 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: 2016.05.03. Reload the data