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THURGAR BARDEX LIMITED

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

Company details

WAVERLEY, EDGERTON ROAD, HUDDERSFIELD, WEST YORKSHIRE., HD3 3AR

THURGAR BARDEX LIMITED on the map

Company type: Private Limited Company
Company number: 00443101
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.10.02
last member list: 1996.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products
Company THURGAR BARDEX LIMITED is a Private Limited Company, registration number 00443101, established in United Kingdom on the 2. October 1947. The company was dissolved. The company has been in business for 69 years and 2 months. The company is based on WAVERLEY, EDGERTON ROAD, HUDDERSFIELD, WEST YORKSHIRE., HD3 3AR. Business of the company THURGAR BARDEX LIMITED by SIC and NACE code is "2524 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2001.04.30. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.04.18. The total number of directors was so far 3. The total number of secretaries was 4. 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: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.18
documents available: 1

Mortgages:

NOBLE LOWNDES ANNUITIES LTD
LEGAL CHARGE - Outstanding on 1968.10.24
NOBLE LOWNDES ANNUITIES LTD
MORTGAGE - Outstanding on 1968.10.24
NOBLE LOWNDES ANNUITIES LTD
FURTHER CHARGE - Outstanding on 1972.02.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.17
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1997.12.17
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.02
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.21
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.05
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 08/06/92
Form type: ELRES
Date: 1992.07.10
Child documents:
Document type: ANNOTATION
Date: 1992.07.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/06/92
Document type: ANNOTATION
Date: 1992.07.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/06/92
Document type: ANNOTATION
Date: 1992.07.10
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 08/06/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 17/12/91
Form type: SRES02
Date: 1992.01.28
Child documents:
Document type: ANNOTATION
Date: 1992.01.28
Form type: SRES01
Document description: ALTER MEM AND ARTS 17/12/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/91 FROM:, TELFORD WAY, KETTERING, NORTHANTS NN16 8U7
Form type: 287
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
AD 09/09/91-05/10/91, £ SI 554026@.1=55402, £ IC 2112921/2168323
Form type: 88(2)R
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
AD 14/08/91---------, £ SI 10485@.1=1048, £ IC 2111873/2112921
Form type: 88(2)R
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.29

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Company directors and board members:

IAN BARRON (dissolve)
Secretary, 1997.04.07
WHINNEY WOOD FARNLEY TYAS , HUDDERSFIELD
HD4 6UW, WEST YORKSHIRE
COLIN STUART HOME (dissolve)
Director, ACCOUNTANT, 1992.09.07
28 ROSLYN AVENUE NETHERTON , HUDDERSFIELD
HD4 7EW, WEST YORKSHIRE
IAN BARRON (dissolve)
Secretary, 1993.10.05 - 1997.04.02
WHINNEY WOOD FARNLEY TYAS , HUDDERSFIELD
HD4 6UW, WEST YORKSHIRE
CAROLINE LOUISE FARBRIDGE (dissolve)
Secretary, 1997.04.02 - 1997.04.07
47 WOODHILL ROAD , LEEDS
LS16 7BZ, WEST YORKSHIRE
TERENCE JOHN MARTIN (dissolve)
Secretary, 1992.05.31 - 1994.04.18
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
TERENCE JOHN MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1993.10.05
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
MICHAEL JAMES TOLOND (dissolve)
Director, CHARTERED SECRETARY, 1992.05.31 - 1992.09.07
THE PINFOLD HIGH STREET SOMERBY , MELTON MOWBRAY
LE14 2QB, LEICESTERSHIRE

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Information about the Private Limited Company THURGAR BARDEX 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