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KIRKBY METALS LIMITED

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

Company details

WESTGATE,, ALDRIDGE,, WALSALL, WEST MIDLANDS, WS9 8DJ

KIRKBY METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00445653
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.25
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1974.01.31
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.12.11

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.04
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 551
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.10
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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SECRETARY APPOINTED PAUL BARRY BURNS
Form type: AP03
Date: 2013.12.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLAKEMORE
Form type: TM02
Date: 2013.12.05
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SECRETARY APPOINTED CHRISTOPHER EDWARD BLAKEMORE
Form type: AP03
Date: 2013.04.12
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APPOINTMENT TERMINATED, SECRETARY IAN THORNTON
Form type: TM02
Date: 2013.04.12
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SECRETARY APPOINTED IAN RICHARD THORNTON
Form type: AP03
Date: 2013.02.22
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLAKEMORE
Form type: TM02
Date: 2013.02.22
£2.95
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.04
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BERTRAM WATTS / 10/12/2011
Form type: CH01
Date: 2011.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON MCLEAN / 10/12/2011
Form type: CH01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL DOYLE / 10/12/2011
Form type: CH01
Date: 2011.12.22
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BLAKEMORE / 10/12/2011
Form type: CH03
Date: 2011.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.12
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.20
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COMPANY NAME CHANGED KWP METALS LIMITED, CERTIFICATE ISSUED ON 04/01/10
Form type: CERTNM
Date: 2010.01.04
Child documents:
Document type: ANNOTATION
Date: 2010.01.04
Form type: RES15
Document description: CHANGE OF NAME 01/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.04
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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COMPANY NAME CHANGED, ALUMINIUM DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 03/11/06
Form type: CERTNM
Date: 2006.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 17/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 17/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.09.13
£2.95
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ORDER OF COURT - RESTORATION 12/09/02
Form type: AC92
Date: 2002.09.12
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.06.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.02.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.19
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.18

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Company directors and board members:

PAUL BARRY BURNS (current)
Secretary, 2013.12.01
WESTGATE, ALDRIDGE, , WALSALL
WS9 8DJ, WEST MIDLANDS
PATRICK MICHAEL DOYLE (current)
Director, 2006.11.15
WESTGATE, ALDRIDGE, , WALSALL
WS9 8DJ, WEST MIDLANDS
PAUL GORDON MCLEAN (current)
Director, 2006.11.15
WESTGATE, ALDRIDGE, , WALSALL
WS9 8DJ, WEST MIDLANDS
ERIC BERTRAM WATTS (current)
Director, COMPANY DIRECTOR, 1991.12.17
WESTGATE, ALDRIDGE, , WALSALL
WS9 8DJ, WEST MIDLANDS
CHRISTOPHER EDWARD BLAKEMORE (resigned)
Secretary, 2013.04.10 - 2013.11.30
WESTGATE, ALDRIDGE, , WALSALL
WS9 8DJ, WEST MIDLANDS
CHRISTOPHER EDWARD BLAKEMORE (resigned)
Secretary, 1992.07.01 - 2013.02.12
WESTGATE, ALDRIDGE, , WALSALL
WS9 8DJ, WEST MIDLANDS
ALBERT EDWIN LORD (resigned)
Secretary, 1991.12.17 - 1992.07.01
25 NASEBY ROAD , SOLIHULL
B91 2DR, WEST MIDLANDS
IAN RICHARD THORNTON (resigned)
Secretary, 2013.02.12 - 2013.04.10
WESTGATE, ALDRIDGE, , WALSALL
WS9 8DJ, WEST MIDLANDS
STEPHEN WILLIAM KEEN (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 2006.11.15
12 PEARMANS CROFT HOLLYWOOD , BIRMINGHAM
B47 5ER, WEST MIDLANDS
ROGER ERROL LITTLEWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 2000.04.30
FLAT 1 2 CLARENDON CRESCENT , LEAMINGTON SPA
CV32 5NR, WARWICKSHIRE
NORMAN ARTHUR SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1996.05.23
10 BLACKTHORNE CLOSE , DROITWICH
WR9 7SQ, WORCESTERSHIRE
RALPH CYRIL STRIDE (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1995.03.31
37 WOODFORD AVENUE , BIRMINGHAM
B36 9BG

Companies near to KIRKBY METALS ltd.

Information about the Private Limited Company KIRKBY METALS 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