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PARK SHEET METAL COMPANY LIMITED

Learn more about PARK SHEET METAL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 BAYTON ROAD,, EXHALL,, NEAR COVENTRY, CV7 9DJ

PARK SHEET METAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00455699
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.18
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

RICHARD PAYNE
- Outstanding on 2016.05.03

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004556990005
Form type: MR01
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.04.25
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 122400
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.30
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DIRECTOR APPOINTED MR DAVID GEORGE SAUNDERS
Form type: AP01
Date: 2015.04.28
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.10
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PAYNE
Form type: TM01
Date: 2013.04.19
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APPOINTMENT TERMINATED, SECRETARY RICHARD PAYNE
Form type: TM02
Date: 2013.04.19
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.05
£2.95
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DIRECTOR APPOINTED TIM BURCHELL
Form type: AP01
Date: 2012.07.24
£2.95
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DIRECTOR APPOINTED SIMON PETER LARGE
Form type: AP01
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR
Form type: TM01
Date: 2012.04.24
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.01
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL PAYNE / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERRICK WENTWORTH TAYLOR / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH ANTHONY SHEEHAN / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PAYNE / 26/11/2009
Form type: CH01
Date: 2009.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.04
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PREVSHO FROM 30/06/2009 TO 31/01/2009
Form type: 225
Date: 2009.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
Child documents:
Document type: ANNOTATION
Date: 2005.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.26
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
Child documents:
Document type: ANNOTATION
Date: 2003.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30

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Company directors and board members:

TIMOTHY JOHN BURCHELL (current)
Director, 2012.06.11
4 BAYTON ROAD , COVENTRY
CV7 9DJ, WEST MIDLANDS
SIMON PETER LARGE (current)
Director, ENGINEER, 2012.06.11
4 BAYTON ROAD , COVENTRY
CV7 9DJ, WEST MIDLANDS
STEPHEN JAMES PAYNE (current)
Director, COMPANY DIRECTOR, 2004.11.23
BROOK BARN PETERBROOK ROADMAJORS GREEN , BIRMINGHAM
B90 1ED, WEST MIDLANDS
DAVID GEORGE SAUNDERS (current)
Director, COMPANY DIRECTOR, 2015.04.27
4 BAYTON ROAD, EXHALL, , NEAR COVENTRY
CV7 9DJ
PATRICK JOSEPH ANTHONY SHEEHAN (current)
Director, COMPANY DIRECTOR, 1991.10.31
SUNNYMEADE TAMWORTH ROAD , COVENTRY
CV7 8JJ, WEST MIDLANDS
RICHARD NEIL PAYNE (resigned)
Secretary, 2003.05.01 - 2013.04.08
LONG ACRE WASTE LANE, BALSALL COMMON , COVENTRY
CV7 7GH, WEST MIDLANDS
TIMOTHY JAMES PAYNE (resigned)
Secretary, 1991.10.31 - 2003.05.01
LONG ACRE WASTE LANE BALSALL COMMON , COVENTRY
CV7 7GH, WEST MIDLANDS
GEORGE FREDERICK PAYNE (resigned)
Director, SHEET METAL WORKER, 1991.10.31 - 1992.12.01
OAK CROFT MEETING HOUSE LANE BALSALL COMMON , COVENTRY
CV7 7FX, WEST MIDLANDS
JONATHAN GEORGE PAYNE (resigned)
Director, SHEET METAL WORKER, 1991.10.31 - 2003.05.16
328 KENILWORTH ROAD BALSALL COMMON , COVENTRY
CV7 7ER, WEST MIDLANDS
RICHARD NEIL PAYNE (resigned)
Director, COMPANY DIRECTOR, 2004.11.23 - 2013.04.08
LONG ACRE WASTE LANE, BALSALL COMMON , COVENTRY
CV7 7GH, WEST MIDLANDS
TIMOTHY JAMES PAYNE (resigned)
Director, CHAIRMAN, 1991.10.31 - 2006.09.01
LONG ACRE WASTE LANE BALSALL COMMON , COVENTRY
CV7 7GH, WEST MIDLANDS
MERRICK WENTWORTH TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2012.02.15
THE STABLES OLD MILVERTON LANE OLD MILVERTON , LEAMINGTON SPA
CV32 6SA, WARWICKSHIRE

Companies near to PARK SHEET METAL COMPANY ltd.

Information about the Private Limited Company PARK SHEET METAL COMPANY 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