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BAYSWATER TUBES & SECTIONS LIMITED

Learn more about BAYSWATER TUBES & SECTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE VICTORIA STREET, BRISTOL, BS1 6AA

BAYSWATER TUBES & SECTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00434951
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.12
last member list: 2005.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2742 - Aluminium production
Company BAYSWATER TUBES & SECTIONS LIMITED is a Private Limited Company, registration number 00434951, established in United Kingdom on the 12. May 1947. The company was dissolved. The company has been in business for 69 years and 6 months. The company is based on ONE VICTORIA STREET, BRISTOL, BS1 6AA. Business of the company BAYSWATER TUBES & SECTIONS LIMITED by SIC and NACE code is "2742 - Aluminium production". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.01.17. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2005.12.20. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.20
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.07.29
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.08.10
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE - Outstanding on 2004.08.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.09.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.03.12
ATLANTIC HOUSE
CALL OPTION AGREEMENT - Outstanding on 2006.07.26
ATLANTIC HOUSE
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 2006.07.26
ATLANTIC PROPERTY DEVELOPMENTS PLC
LEGAL CHARGE - Outstanding on 2006.09.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011
Form type: 4.68
Date: 2011.10.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.10.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2011
Form type: 4.68
Date: 2011.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2011
Form type: 4.68
Date: 2011.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2010
Form type: 4.68
Date: 2010.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2010
Form type: 4.68
Date: 2010.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2009
Form type: 4.68
Date: 2009.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2009
Form type: 4.68
Date: 2009.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2008
Form type: 4.68
Date: 2008.09.02
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2008.04.11
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/07 FROM:, THE TUBE MILLS, PENCOED, BRIDGEND, CF35 5LJ
Form type: 287
Date: 2007.07.21
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.05.29
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.05.18
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.05.04
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, FOUNDRY WORKS, PENCOED, NR BRIDGEND, MID GLAM CF35 6UG
Form type: 287
Date: 2007.03.28
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.03.27
£2.95
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ACC. REF. DATE EXTENDED FROM 28/12/06 TO 31/12/06
Form type: 225
Date: 2006.11.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION 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: 2006.09.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.12
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.24
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.29

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Company directors and board members:

MARTIN PAUL URQUHART (dissolve)
Secretary, COMPANY DIRECTOR, 2006.08.10
144 CANBURY PARK ROAD , KINGSTON UPON THAMES
KT2 6LE, SURREY
NIGEL CRAIG TRILK (dissolve)
Director, 2004.07.23
COMMON FARM , BLACKTHORN
OX25 1TE, OXFORDSHIRE
MARTIN PAUL URQUHART (dissolve)
Director, COMPANY DIRECTOR, 2006.08.10
144 CANBURY PARK ROAD , KINGSTON UPON THAMES
KT2 6LE, SURREY
SANDRA GEORGINA KIRKUP (dissolve)
Secretary, 1991.12.31 - 2004.07.23
LOWER LODGE ABBEY ROAD EWENNY , BRIDGEND
CF35 5BW, MID GLAMORGAN
MORAG SHEPARD TRILK (dissolve)
Secretary, 2004.07.23 - 2006.08.10
COMMON FARM THAME ROAD , BLACKTHORNER
OX25 1TE, OXFORDSHIRE
FREDERICK PETER BROOKES KIRKUP (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.07.23
LOWER LODGE ABBEY ROAD EWENNY , BRIDGEND
CF35 5BW, MID GLAMORGAN
WILLIAM BROOKES KIRKUP (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.03.23
THE CROFT THE BRYN COYCHURCH , BRIDGEND
MID GLAMORGAN
JAMES NICHOLAS FRANCIS PURNELL (dissolve)
Director, 2003.01.01 - 2004.07.23
45 ELM GROVE ROAD , DINAS POWIS
CF64 4AB, VALE OF GLAMORGAN

Companies near to BAYSWATER TUBES & SECTIONS ltd.

Information about the Private Limited Company BAYSWATER TUBES & SECTIONS 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: 2016.05.04. Reload the data