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WESTERN TYDENS LIMITED

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

Company details

UNIT 1C CHALWYN INDUSTRIAL ESTATE, PARKSTONE, POOLE, DORSET, BH12 4PE

WESTERN TYDENS LIMITED on the map

Company type: Private Limited Company
Company number: 00447678
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.07
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 21750
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COMPANY NAME CHANGED LAND MACHINERY LTD, CERTIFICATE ISSUED ON 23/06/15
Form type: CERTNM
Date: 2015.06.23
Child documents:
Document type: ANNOTATION
Date: 2015.06.23
Form type: RES15
Document description: CHANGE OF NAME 01/06/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.06.23
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CURREXT FROM 30/09/2015 TO 31/12/2015
Form type: AA01
Date: 2015.06.11
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, REDLAKE TRADING ESTATE, IVYBRIDGE, DEVON, PL21 0EZ
Form type: AD01
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
Form type: TM01
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2015.06.09
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SECRETARY APPOINTED MR TIMOTHY RICHARD LONG
Form type: AP03
Date: 2015.06.09
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DIRECTOR APPOINTED MR TIMOTHY RICHARD LONG
Form type: AP01
Date: 2015.06.09
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DIRECTOR APPOINTED MR FREDERICK WILLIAM AUSTIN PAGE-ROBERTS
Form type: AP01
Date: 2015.06.09
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.20
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.27
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DIRECTOR APPOINTED MR PHILIP EDWARD JONES
Form type: AP01
Date: 2013.05.02
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.01.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIMORE
Form type: TM01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN METCALFE
Form type: TM01
Date: 2013.01.04
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APPOINTMENT TERMINATED, SECRETARY STEPHEN METCALFE
Form type: TM02
Date: 2013.01.04
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ADOPT ARTICLES 27/03/2003
Form type: RES01
Date: 2012.09.07
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SECTION 519
Form type: MISC
Date: 2012.08.13
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SECTION 519
Form type: MISC
Date: 2012.08.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.19
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MOODY METCALFE / 23/01/2011
Form type: CH01
Date: 2011.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.28
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PHILLIMORE / 01/02/2010
Form type: CH01
Date: 2010.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
Form type: 225
Date: 2004.08.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.27
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.14
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COMPANY NAME CHANGED, DUTTON-FORSHAW (LAND MACHINERY), LIMITED, CERTIFICATE ISSUED ON 16/12/02
Form type: CERTNM
Date: 2002.12.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.11
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30

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Company directors and board members:

TIMOTHY RICHARD LONG (current)
Secretary, 2015.05.12
UNIT 1C CHALWYN INDUSTRIAL ESTATE PARKSTONE , POOLE
BH12 4PE, DORSET
ENGLAND
TIMOTHY RICHARD LONG (current)
Director, COMPANY DIRECTOR, 2015.05.12
UNIT 1C CHALWYN INDUSTRIAL ESTATE PARKSTONE , POOLE
BH12 4PE, DORSET
ENGLAND
FREDERICK WILLIAM AUSTIN PAGE-ROBERTS (current)
Director, COMPANY DIRECTOR, 2015.05.12
UNIT 1C CHALWYN INDUSTRIAL ESTATE PARKSTONE , POOLE
BH12 4PE, DORSET
ENGLAND
PHILIP FRANK DREDGE (resigned)
Secretary, 1992.01.23 - 1995.01.30
34 COLE LANE , IVYBRIDGE
PL21 0PN, DEVON
STEPHEN MOODY METCALFE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.01.30 - 2012.12.12
5 MARLDON ROAD , TORQUAY
TQ2 7EE
TERENCE PATRICK BAINES (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1997.12.23
2 NIRVANA CLOSE , IVYBRIDGE
PL21 0AP, DEVON
JOHN BARKER (resigned)
Director, COMPANY DIRECTOR, 1998.03.12 - 2003.12.31
KELLAND COPSE DUNSFORD , EXETER
EX6 7AE
CHARLES DONALD EWEN CAMERON (resigned)
Director, 1999.04.28 - 2003.03.27
ORCHARD MANOR CHURCH LANE MARTIN HUSSINGTREE , WORCESTER
WR3 8TQ, WORCESTERSHIRE
PETER WILLIAM CARPENTER (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1997.04.30
3 ERME PARK ERMINGTON , IVYBRIDGE
PL21 9LY, DEVON
PHILIP FRANK DREDGE (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1995.01.30
34 COLE LANE , IVYBRIDGE
PL21 0PN, DEVON
PATRICK JOHN FLYNN (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1997.06.23
51 LEAM TERRACE , LEAMINGTON SPA
CV31 1DG, WARWICKSHIRE
DAVID EDWARD JONES (resigned)
Director, COMPANY DIRECTOR, 1997.07.07 - 2015.05.12
TUCKMILLTOWN , STRAFFAN
IRISH, COUNTY KILDARE
IRELAND
PHILIP EDWARD JONES (resigned)
Director, COMPANY DIRECTOR, 2012.12.12 - 2015.05.12
LAND MACHINERY REDLAKE TRADING ESTATE , IVYBRIDGE
PL21 0EZ, DEVON
ENGLAND
ARTHUR EDWARD MANNING (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 2001.06.29
WILLOW LODGE LOWER CLOPTON UPPER QUINTON , STRATFORD-UPON-AVON
CV37 8LQ, WARWICKSHIRE
STEPHEN MOODY METCALFE (resigned)
Director, COMPANY DIRECTOR, 1995.01.30 - 2012.12.12
REDLAKE TRADING ESTATE IVYBRIDGE , DEVON
PL21 0EZ
ROBERT JOHN PHILLIMORE (resigned)
Director, COMPANY DIRECTOR, 2003.03.18 - 2012.12.12
14 PRIMROSE MEADOW , IVYBRIDGE
PL21 9UX, DEVON
JOHN ROBERT ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.14 - 2003.03.27
HARTFIELD ORESTAN LANE EFFINGHAM , LEATHERHEAD
KT24 5SL, SURREY
KENNETH ARTHUR TUCK (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 2000.08.31
PENTRE FOSSE ROAD , KINGSBRIDGE
TQ7 1NG, DEVON
ERIC THEODOR WEIDMANN (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1993.12.31
82 SHAFTESBURY CRESCENT LALEHAM , STAINES
TW18 1QW, MIDDLESEX

Companies near to WESTERN TYDENS ltd.

Information about the Private Limited Company WESTERN TYDENS 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: 2016.05.05. Reload the data