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DORMER TOOLS LIMITED

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

Company details

UNIT 4, LINDRICK WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4XE

DORMER TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00440053
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.31
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing 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: FULL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 5849250
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SUB-DIVISION, 21/11/14
Form type: SH02
Date: 2015.08.20
Child documents:
Document type: ANNOTATION
Date: 2015.08.20
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of a SH02 registered on 27/01/2015
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BRABHAM
Form type: TM02
Date: 2015.04.29
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SECRETARY APPOINTED MR DIPAK PATEL
Form type: AP03
Date: 2015.04.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.28
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SUB-DIVISION, 21/11/14
Form type: SH02
Date: 2015.01.27
Child documents:
Document type: ANNOTATION
Date: 2015.08.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH02 was registered on 20/08/2015
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.12.23
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21/11/14 STATEMENT OF CAPITAL GBP 5849250
Form type: SH06
Date: 2014.12.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.12.23
Child documents:
Document type: ANNOTATION
Date: 2014.12.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.12.23
Form type: RES13
Document description: SUB DIV/ 21/11/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2014 FROM, ADVANCED MANUFACTURING PARK MORSE WAY, WAVERLEY, SHEFFIELD, S60 5BJ
Form type: AD01
Date: 2014.03.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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DIRECTOR APPOINTED MR. JOHN CHARLES O'DONOGHUE
Form type: AP01
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LARS EKBACK
Form type: TM01
Date: 2011.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARNER
Form type: TM01
Date: 2011.03.31
£2.95
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DIRECTOR APPOINTED LARS MAGNUS EKBACK
Form type: AP01
Date: 2011.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO RESMINI / 04/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GARNER / 04/07/2010
Form type: CH01
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE ALLISON
Form type: 288b
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED MR. JOSEPH ALAN BOULTON
Form type: 288a
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER STENSON
Form type: 288b
Date: 2008.12.11
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, SHIRE OAKS ROAD, WORKSOP, SHEFFIELD, S80 3HB
Form type: 287
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
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COMPANY NAME CHANGED, DORMER TOOLS (SHEFFIELD) LIMITED, CERTIFICATE ISSUED ON 03/01/08
Form type: CERTNM
Date: 2008.01.03
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RES 15 REMOVED FROM STEM ML28
Form type: MISC
Date: 2008.01.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.01
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.27

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Company directors and board members:

DIPAK PATEL (current)
Secretary, 2015.04.28
UNIT 4, LINDRICK WAY BARLBOROUGH , CHESTERFIELD
S43 4XE, DERBYSHIRE
JOSEPH ALAN BOULTON (current)
Director, HR MANAGER, 2009.01.15
163 MANEY HILL ROAD , SUTTON COLDFIELD
B72 1JW, WEST MIDLANDS
JOHN CHARLES O'DONOGHUE (current)
Director, MANAGING DIRECTOR, 2011.10.01
UNIT 4, LINDRICK WAY BARLBOROUGH , CHESTERFIELD
S43 4XE, DERBYSHIRE
ENGLAND
FABRIZIO RESMINI (current)
Director, 2008.01.01
VIA DEI TIGLI 28 , 20020 ARESE
MI
ITALY
STEPHEN JAMES BRABHAM (resigned)
Secretary, 2007.11.06 - 2015.04.28
124 MENDIP ROAD , HALESOWEN
B63 1JH, WEST MIDLANDS
PETER COOKE (resigned)
Secretary, 1998.04.15 - 2002.05.31
97 DENBY LANE UPPER DENBY , HUDDERSFIELD
HD8 8TZ, WEST YORKSHIRE
JOANNE KAREN GILLULEY (resigned)
Secretary, FINANCE MANAGER, 2002.05.31 - 2007.11.06
22 MILLSTREAM CLOSE SPOTBROUGH , DONCASTER
DN5 7YA
TREVOR IAN POSLIFF (resigned)
Secretary, TREASURY MANAGER, 1997.12.11 - 1998.04.15
18 GROVE ROAD CHEQUERFIELD , PONTEFRACT
WF8 2AB, WEST YORKSHIRE
KEITH QUINN (resigned)
Secretary, 1992.07.04 - 1997.12.11
35 MIDDLECLIFF RISE WATERTHORPE , SHEFFIELD
S20 7HW, SOUTH YORKSHIRE
TERENCE ALLISON (resigned)
Director, 2001.11.07 - 2009.01.15
2 WINGFIELD CLOSE DRONFIELD , SHEFFIELD
S18 8RL, SOUTH YORKSHIRE
LARS MAGNUS EKBACK (resigned)
Director, MANAGING DIRECTOR, 2011.03.31 - 2011.10.01
ADVANCED MANUFACTURING PARK MORSE WAY WAVERLEY , SHEFFIELD
S60 5BJ
JAMES BURE TONY ELFSTROM (resigned)
Director, 1995.10.13 - 2000.08.23
7727 DAIRY LANE , CRYSTAL LAKE
ILLINOIS 60014
USA
NICHOLAS CHARLES GARNER (resigned)
Director, 2001.11.07 - 2003.06.24
5 EVERARD DRIVE BRADWAY , SHEFFIELD
S17 4NE, SOUTH YORKSHIRE
NICHOLAS CHARLES GARNER (resigned)
Director, COMPANY DIRECTOR, 2007.08.13 - 2011.03.31
5 EVERARD DRIVE BRADWAY , SHEFFIELD
S17 4NE, SOUTH YORKSHIRE
LARS HAGLUND (resigned)
Director, SUPPLY ROUND TOOLS MANAGER, 2005.03.14 - 2007.04.01
39 LOVANGSVAGEN , SANDVIKEN
811 62
SWEDEN
ROBERT STANLEY HALL (resigned)
Director, COMP.DIRECTOR, 2000.08.23 - 2001.12.01
20 STUMPERLOWE HALL ROAD , SHEFFIELD
S10 3QS, SOUTH YORKSHIRE
GORAN ERIK HJERTSTEDT (resigned)
Director, 1992.07.04 - 1995.10.13
23 SLAYLEIGH AVENUE , SHEFFIELD
S10 3RA, SOUTH YORKSHIRE
WOLFGANG HOESSRICH (resigned)
Director, 1992.07.04 - 1993.05.06
HOHENSTR 15 KRONBERG , HESSEN
D 61476
GERMANY
ANDERS ILSTAM (resigned)
Director, 1992.07.04 - 2000.08.23
KAISER FRIEDRICH PROMENADE 115 , 6380 BAD HOMBURG
GERMANY
ULF LENNART JEMSBY (resigned)
Director, 1992.07.04 - 1993.06.22
8 ACACIA GROVE , BERKHAMSTED
HP4 3AJ, HERTFORDSHIRE
LARS HAKAN LARSSON (resigned)
Director, 1997.11.24 - 2001.12.01
SMATTALYCKEVAGEN 3 , HALMSTAD
302 72
SWEDEN
FABRIZIO RESMINI (resigned)
Director, 2001.11.07 - 2005.03.14
VIA DEI TIGLI 28 , 20020 ARESE
MI
ITALY
ROLAND SETTERBERG (resigned)
Director, 2001.11.07 - 2003.10.30
SJOGATAN 5 , SANDVIKEN
S-811-61, S-811 61
SWEDEN
DAVID RICHARD SHAIL (resigned)
Director, 1993.05.06 - 1997.11.24
6 WINDSOR ROAD , DROITWICH
WR9 7BZ, WORCESTERSHIRE
ALEXANDER DOUGLAS STENSON (resigned)
Director, MANAGING DIRECTOR, 2005.03.15 - 2008.11.14
75 KENT ROAD , HALESOWEN
B62 8PE, WEST MIDLANDS
KENNETH VIKTOR SUNDH (resigned)
Director, 1997.11.24 - 2001.12.01
27 OASTHOUSE CLOSE STOKE HEATH , BROMSGROVE
B60 4NW, WORCESTERSHIRE
KAJ THOREN (resigned)
Director, 1992.07.04 - 1993.05.06
VEGAGATAN 2 , 413 05 GOTEBORG
FOREIGN
SWEDEN
MICHAEL HARRY WALKER (resigned)
Director, 1995.10.13 - 2003.06.24
91 WOODROW CRESCENT , SOLIHULL
B93 9EQ, WEST MIDLANDS

Companies near to DORMER TOOLS ltd.

Information about the Private Limited Company DORMER TOOLS 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