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SALT & JUKES LIMITED

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

Company details

C/O HAINES WATTS, 5TH FLOOR CANTERBURY HOUSE, 85 NEWHALL STREET, BIRMINGHAM, B3 1LH

SALT & JUKES LIMITED on the map

Company type: Private Limited Company
Company number: 00455040
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.04
last member list: 2003.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.06.11
CHARLES EDWARD JUKES
LEGAL CHARGE - Outstanding on 1999.01.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.19
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1999.05.06
ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED CHARGE AND FLOATING CHARGE - Outstanding on 2003.03.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.05.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.15
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.03.17
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.03.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.15
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.15
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S/S RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.26
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REGISTERED OFFICE CHANGED ON 25/08/04 FROM:, STERLING HOUSE, 71 FRANCIS ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS B16 8SP
Form type: 287
Date: 2004.08.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.08.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.08.11
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REGISTERED OFFICE CHANGED ON 14/02/04 FROM:, SWIFT COOKWARE, VALEPITS ROAD, BIRMINGHAM, WEST MIDLANDS B33 0YD
Form type: 287
Date: 2004.02.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.29
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REGISTERED OFFICE CHANGED ON 14/06/00 FROM:, NORTHCOTE ROAD, BIRMINGHAM, WEST MIDLANDS, B33 9BE
Form type: 287
Date: 2000.06.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/99
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REGISTERED OFFICE CHANGED ON 17/05/99 FROM:, NORTHCOTE RD, STECHFORD, BIRMINGHAM, B33 9BE
Form type: 287
Date: 1999.05.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.19
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.07
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
Child documents:
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/92
Form type: 363(287)
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.06.18
£2.95
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25

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Company directors and board members:

JANET MARY JUKES (dissolve)
Secretary, 1991.10.13
THE BARN CUTTLE POOL LANE KNOWLE , SOLIHULL
B93 0AP, WEST MIDLANDS
CHARLES EDWARD JUKES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13
THE BARN CUTTLE POOL LANE KNOWLE , SOLIHULL
B93 0AP, WEST MIDLANDS
JANET MARY JUKES (dissolve)
Director, COMPANY SECRETARY AND DIRECTOR, 1991.10.13
THE BARN CUTTLE POOL LANE KNOWLE , SOLIHULL
B93 0AP, WEST MIDLANDS
IAN WILLIAM FINDLAY (dissolve)
Director, SALES AND MARKETING, 1992.11.13 - 1993.08.01
15 ROCKLANDS DRIVE , SUTTON COLDFIELD
B75 6SP, WEST MIDLANDS
RUTH ILSE LOVEGROVE (dissolve)
Director, ACCOUNTANT, 1992.11.13 - 2003.10.31
4 ROOKERY RISE WOMBOURNE , WOLVERHAMPTON
WV5 0NP
COLIN ERNEST MURRALL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 2003.03.18
39 CASTLEHILLS DRIVE CASTLE BROMWICH , BIRMINGHAM
B36 9BP
ROBB POWRIE-SMITH (dissolve)
Director, CONSULTANT COMPANY DIRECTOR, 1991.10.13 - 1993.08.31
95 HAMPTON LANE KNOWLE , SOLIHULL
B91 2QD, WEST MIDLANDS
NOEL JONATHAN WALKER (dissolve)
Director, COOKWARE, 1997.03.03 - 2002.12.31
2 HEALEY CLOSE BROWNSOUER , RUGBY
CV21 1NE, WARWICKSHIRE

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Information about the Private Limited Company SALT & JUKES 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: 2016.05.06. Reload the data