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NORTH EASTERN IRON REFINING COMPANY,LIMITED(THE)

Learn more about NORTH EASTERN IRON REFINING COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

METABRASIVE LTD IRONMASTERS WAY, STILLINGTON, STOCKTON-ON-TEES, CLEVELAND, TS21 1LE

NORTH EASTERN IRON REFINING COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00457195
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.07.01
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.16
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 37104
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SAIL ADDRESS CHANGED FROM:, ADMIRAL STORAGE BLOXWICH LANE, WALSALL, WS2 8TF, ENGLAND
Form type: AD02
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUDGE
Form type: TM01
Date: 2015.07.07
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APPOINTMENT TERMINATED, SECRETARY WILLIAM RUDGE
Form type: TM02
Date: 2015.07.07
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SECRETARY APPOINTED MR KEITH ROWBOTHAM
Form type: AP03
Date: 2015.07.07
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DIRECTOR APPOINTED MR KEITH ROWBOTHAM
Form type: AP01
Date: 2015.07.07
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REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, CREATIVE INDUSTRIES CENTRE WOLVERHAMPTON SCIENCE PARK, GLAISHER DRIVE, WOLVERHAMPTON, WEST MIDLANDS, WV10 9TG
Form type: AD01
Date: 2015.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WALKER
Form type: TM01
Date: 2012.01.17
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DIRECTOR APPOINTED MR WILLIAM JOHN RUDGE
Form type: AP01
Date: 2012.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, CREATIVE INDUSTRIES BUILDING WOLVERHAMPTON SCIENCE PARK, GLAISHER DRIVE, WOLVERHAMPTON, WEST MIDLANDS, WV10 9TG
Form type: 287
Date: 2009.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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SECRETARY APPOINTED WILLIAM JOHN RUDGE
Form type: 288a
Date: 2008.08.28
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APPOINTMENT TERMINATED SECRETARY JOAO ROBERTO
Form type: 288b
Date: 2008.08.28
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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REGISTERED OFFICE CHANGED ON 12/07/07 FROM:, TITAN 1, WOLVERHAMPTON SCIENCE PARK, COXWELL AVENUE WOLVERHAMPTON, WEST MIDLANDS WV10 9RT
Form type: 287
Date: 2007.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 19/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.16
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REGISTERED OFFICE CHANGED ON 25/02/05 FROM:, CAPPONFIELD WORKS, BILSTON, WEST MIDLANDS, WV14 0RJ
Form type: 287
Date: 2005.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 19/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.16

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Company directors and board members:

KEITH ROWBOTHAM (current)
Secretary, 2015.03.04
METABRASIVE LTD IRONMASTERS WAY STILLINGTON , STOCKTON-ON-TEES
TS21 1LE, CLEVELAND
ENGLAND
KEITH ROWBOTHAM (current)
Director, COMPANY DIRECTOR, 2015.03.04
METABRASIVE LIMITED IRONMASTERS WAY STILLINGTON , STOCKTON-ON-TEES
TS21 1LE, CLEVELAND
ENGLAND
ALAN PALMER (resigned)
Secretary, 1991.07.19 - 2000.05.31
11 BARNETTS LANE , KIDDERMINSTER
DY10 3HR, WORCESTERSHIRE
JOAO ROBERTO (resigned)
Secretary, FINANCIAL DIRECTOR, 2005.05.03 - 2008.08.20
75 RICHMOND DRIVE PERTON , WOLVERHAMPTON
WV6 7RP, WEST MIDLANDS
WILLIAM JOHN RUDGE (resigned)
Secretary, DIRECTOR, 2008.08.20 - 2015.03.04
82 NORTHWAY SEDGLEY , DUDLEY
DY3 3PS, WEST MIDLANDS
MARGARET JANE TRIPP (resigned)
Secretary, PERSONAL ASSISTANT, 2000.06.01 - 2005.02.28
LODGE COTTAGE RUGELEY ROAD, ARMITAGE , RUGELEY
WS15 4AT, STAFFORDSHIRE
ROBERT HENRY GREEN (resigned)
Director, 1991.07.19 - 1993.07.22
11 BEECH GARDENS CODSALL , WOLVERHAMPTON
WV8 2BU, WEST MIDLANDS
ALAN PALMER (resigned)
Director, 1991.07.19 - 2000.05.31
11 BARNETTS LANE , KIDDERMINSTER
DY10 3HR, WORCESTERSHIRE
WILLIAM JOHN RUDGE (resigned)
Director, 2011.12.31 - 2015.03.04
METABRASIVE LTD IRONMASTERS WAY STILLINGTON , STOCKTON-ON-TEES
TS21 1LE, CLEVELAND
ENGLAND
CHRISTOPHER DAVID SCARROTT (resigned)
Director, 1993.07.23 - 2002.03.22
GREENLEAVES 14 LANSDOWNE AVENUE , CODSALL
WV8 2EN, SOUTH STAFFORDSHIRE
PETER SIMPSON (resigned)
Director, MANUFACTURING DIRECTOR, 2002.03.22 - 2004.12.01
58 PINFOLD LANE CHESLYN HAY , CANNOCK
WS6 7NY, STAFFORDSHIRE
MARTIN SPENCELAYH WALKER (resigned)
Director, 2004.12.01 - 2011.12.31
JACKSON'S HUTTON MAGNA , RICHMOND
DL11 7HH, NORTH YORKSHIRE

Companies near to NORTH EASTERN IRON REFINING COMPANY,LIMITED(THE)

Information about the Private Limited Company NORTH EASTERN IRON REFINING COMPANY,LIMITED(THE) 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